Record Check Search Criteria: Smith, Charles -- D.O.B.: 9/3/1979

Case Details:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Disposition: Disposition Date:
Case Number:N500180 Case Type:GS Offense Date:2/23/1999 Citation/Arrest Date:2/4/2000 Case Status:OPEN
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Disposition:Guilty Disposition Date:10-DEC-05
Case Number:GS248290 Case Type:GS Offense Date:12/9/2005 Citation/Arrest Date:12/9/2005 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $160.33 Court Fines: $.00 Total Owed: $160.33 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Disposition:Guilty Disposition Date:10-DEC-05
Case Number:SC655829 Case Type:GS Offense Date:8/30/2005 Citation/Arrest Date:12/9/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $176.08 Court Fines: $.00 Total Owed: $176.08 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Disposition:Dismissed Disposition Date:10-DEC-05
Case Number:SC655978 Case Type:GS Offense Date:9/16/2005 Citation/Arrest Date:12/9/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Disposition:Guilty Disposition Date:15-MAR-06
Case Number:GS261059 Case Type:GS Offense Date:3/14/2006 Citation/Arrest Date:3/14/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/15/2006 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $192.05 Court Fines: $150.00 Total Owed: $342.05 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Disposition:Guilty Disposition Date:15-MAR-06
Case Number:GS261060 Case Type:GS Offense Date:3/14/2006 Citation/Arrest Date:3/14/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/15/2006 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $305.23 Court Fines: $.00 Total Owed: $305.23 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Disposition:Guilty Disposition Date:12-JUN-06
Case Number:SC707566 Case Type:GS Offense Date:4/22/2006 Citation/Arrest Date:6/11/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/12/2006 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:4 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $316.00 Court Fines: $.00 Total Owed: $316.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Disposition:Guilty Disposition Date:29-FEB-08
Case Number:SC763741 Case Type:GS Offense Date:2/9/2008 Citation/Arrest Date:2/29/2008 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/29/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Disposition:Guilty Disposition Date:15-SEP-08
Case Number:SC768094 Case Type:GS Offense Date:3/14/2008 Citation/Arrest Date:8/21/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $519.25 Court Fines: $250.00 Total Owed: $769.25 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Smith, Charles L Date of Birth:
Citation/Arrest Date:
Charged Offense:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K54390 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:12/10/1982 12:00:00 AM Execution Amount:$84.00 Indigent?:No

Other:

Execution

Arrest Information:

Name:Smith, Charles L Date of Birth:9/3/1979
Citation/Arrest Date:2/23/1999
Charged Offense:Contributing To Delinquency Of A Minor

Appearance Details:

Date:3/16/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/16/1999
Warrant Number:N500181 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Smith, Charles Lee Date of Birth:9/3/1979
Citation/Arrest Date:2/23/1999
Charged Offense:Contraband in Penal Institution- Take/Send

Appearance Details:

Date:3/16/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/16/1999
Warrant Number:N500185 TCA:39-17-418 Description: Drugs Simple Poss Marijuana (Under 1/2 Oz.) Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

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