Record Check Search Criteria: Timberlake, Claude -- D.O.B.: 8/23/1961

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition: Disposition Date:
Case Number:SC270745 Case Type:GS Offense Date:11/2/1998 Citation/Filing Date:12/16/1999 Case Status:OPEN
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/21/1999 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Guilty Disposition Date:14-JAN-02, 14-JAN-02
Case Number:GS66651 Case Type:GS Offense Date:10/27/2001 Citation/Filing Date:11/24/2001 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS74860

Appearance Details:

Date:3/15/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $444.30 Court Fines: $.00 Total Owed: $444.30 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Guilty Disposition Date:14-JAN-02, 14-JAN-02
Case Number:GS73093 Case Type:GS Offense Date:12/30/2001 Citation/Filing Date:1/7/2002 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/15/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $444.30 Court Fines: $.00 Total Owed: $444.30 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Guilty Disposition Date:15-MAR-02
Case Number:GS74860 Case Type:GS Offense Date:1/15/2002 Citation/Filing Date:1/23/2002 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense:Viol. - Order of Protection Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/15/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:20 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Guilty Disposition Date:21-MAR-05
Case Number:SC587110 Case Type:GS Offense Date:6/22/2004 Citation/Filing Date:2/4/2005 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:3/21/2005 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months: Days:15 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Guilty Disposition Date:20-JAN-12
Case Number:SC943184 Case Type:GS Offense Date:4/28/2010 Citation/Filing Date:5/25/2010 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:1/20/2012 Judge:Jameson, Michael F Court Room:Birch Bldg, Court Room 3C
Attorney:McGee, Sarah 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: $323.53 Court Fines: $.00 Total Owed: $323.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Dismissed-Costs to Defendant Disposition Date:03-JUN-14
Case Number:SC1013338 Case Type:GS Offense Date:2/23/2014 Citation/Filing Date:3/25/2014 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:6/3/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
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: $125.50 Court Fines: $.00 Total Owed: $125.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Guilty - Lesser Charge Disposition Date:13-OCT-14
Case Number:GS696793 Case Type:GS Offense Date:10/9/2014 Citation/Filing Date:10/9/2014 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:*Status

Incarceration:

Location: Years: Months:6 Days: 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: $511.65 Court Fines: $.00 Total Owed: $511.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Dismissed-Costs to Defendant Disposition Date:26-SEP-16
Case Number:SC1091187 Case Type:GS Offense Date:5/26/2016 Citation/Filing Date:6/22/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Dismissed-Costs to Defendant Disposition Date:29-MAR-17
Case Number:SCE239111 Case Type:GS Offense Date:12/26/2016 Citation/Filing Date:1/18/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Dismissed Disposition Date:09-MAY-17
Case Number:SCE245838 Case Type:GS Offense Date:3/13/2017 Citation/Filing Date:4/5/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Dismissed Disposition Date:26-JUL-17
Case Number:SC1114194 Case Type:GS Offense Date:7/14/2017 Citation/Filing Date:7/26/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Dismissed Request of State Disposition Date:17-JAN-18
Case Number:SCE269553 Case Type:GS Offense Date:12/28/2017 Citation/Filing Date:1/17/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Dismissed Request of State Disposition Date:25-MAY-18
Case Number:SCE280067 Case Type:GS Offense Date:5/3/2018 Citation/Filing Date:5/25/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:GS Six, Special Judge Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Timberlake, Claude Date of Birth:8/23/1961
Disposition:Dismissed Request of State Disposition Date:18-NOV-19
Case Number:SC1128488 Case Type:GS Offense Date:9/3/2019 Citation/Filing Date:9/24/2019 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:11/18/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Trial

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:

Arrest Information:

Name:Timberlake, Claude Date of Birth:8/23/1961
Citation/Arrest Date:12/23/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:2/5/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/5/1998
Warrant Number:N451349 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:Yes 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:Timberlake, Claude Date of Birth:8/23/1961
Citation/Arrest Date:12/23/1997
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:2/5/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/5/1998
Warrant Number:N451350 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Timberlake, Claude Date of Birth:8/23/1961
Citation/Arrest Date:9/15/1997
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:2/5/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/5/1998
Warrant Number:SC267939 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: