Record Check Search Criteria: Williams, Cleo -- D.O.B.: 3/16/1973

Case Details:

Name:Williams, Cleo Mcneil Date of Birth:3/16/1973
Disposition:Dismissed-Costs to Defendant Disposition Date:12-OCT-00
Case Number:SC371463 Case Type:GS Offense Date:6/22/2000 Citation/Arrest Date:7/10/2000 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:10/12/2000 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
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: $145.43 Court Fines: $.00 Total Owed: $145.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Cleo Date of Birth:3/16/1973
Disposition: Disposition Date:
Case Number:SC86079 Case Type:GS Offense Date:1/1/1992 Citation/Arrest Date:2/11/2002 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $5.37 Court Fines: $.00 Total Owed: $35.74 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Cleo Date of Birth:3/16/1973
Disposition: Disposition Date:
Case Number:SC135126 Case Type:GS Offense Date:1/13/1994 Citation/Arrest Date:2/11/2002 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: Judge: Court Room:
Attorney: Reason:

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: $68.30 Court Fines: $.00 Total Owed: $68.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Cleo Date of Birth:3/16/1973
Disposition: Disposition Date:
Case Number:SC141456 Case Type:GS Offense Date:2/18/1994 Citation/Arrest Date:2/11/2002 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: Judge: Court Room:
Attorney: Reason:

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: $39.55 Court Fines: $.00 Total Owed: $39.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Cleo Date of Birth:3/16/1973
Disposition: Disposition Date:
Case Number:SC279109 Case Type:GS Offense Date:2/24/1999 Citation/Arrest Date:2/11/2002 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $33.45 Court Fines: $.00 Total Owed: $33.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Cleo Mcneil Date of Birth:3/16/1973
Disposition:Guilty Disposition Date:11-JUN-04
Case Number:SC581724 Case Type:GS Offense Date:5/5/2004 Citation/Arrest Date:5/19/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:6/11/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $153.43 Court Fines: $.00 Total Owed: $153.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Cleo Mcneil Date of Birth:3/16/1973
Disposition:Guilty Disposition Date:02-AUG-04
Case Number:SC588040 Case Type:GS Offense Date:7/7/2004 Citation/Arrest Date:7/31/2004 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:8/2/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $354.05 Court Fines: $.00 Total Owed: $354.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Cleo Mcneil Date of Birth:3/16/1973
Disposition:Guilty Disposition Date:19-NOV-04
Case Number:SC616241 Case Type:GS Offense Date:10/15/2004 Citation/Arrest Date:11/15/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2004 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

Location: Years: Months: Days:16 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: $432.83 Court Fines: $.00 Total Owed: $432.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:7/20/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:8/10/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/10/1999
Warrant Number:SC339963 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:6/21/1996
Charged Offense:Rape/Female Criminal Attempt

Appearance Details:

Date:11/26/1996 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N390028 TCA: Description: Offense Type:
Case Number:96-C-1739 Date Indicted:9/12/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Tape #N390027

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:6/21/1996
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:11/26/1996 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N390027 TCA:39-13-102 Description: Reckless Aggravated Assault Offense Type:Felony
Case Number:96-C-1739 Date Indicted:9/12/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Consec W-94d2174

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:7/27/1994
Charged Offense:Reckless Endangerment- Deadly Weapon

Appearance Details:

Date:12/15/1994 Judge:Norman, Seth Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N311760 TCA: Description: Offense Type:
Case Number:94-D-2174 Date Indicted:11/3/1994 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Tape #N314168

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:7/9/1994
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:7/11/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1994
Warrant Number:N311067 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes 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:

Ts,Cd

Arrest Information:

Name:Williams, Cled Date of Birth:3/16/1973
Citation/Arrest Date:6/23/1994
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:9/14/1994 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/29/1994
Warrant Number:N309936 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:11 Max Days:29 Time Suspended?:Yes 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:7/31/1996 12:00:00 AM Execution Amount:$475.00 Indigent?:No

Other:

30%,T-S,11-29prb,A-D Assmnt Or Trmt,Emplymnt,Cd,Pb Rev,T-S

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:5/9/1994
Charged Offense:License - No Driver's License

Appearance Details:

Date:5/9/1994 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/9/1994
Warrant Number:N303746 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 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:

100%,Cd

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:5/9/1994
Charged Offense:Impersonation Criminal

Appearance Details:

Date:5/9/1994 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/9/1994
Warrant Number:N303745 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:1 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:

Ts,Cd

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:9/27/1993
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:11/1/1993 Judge:Harrington, Penny Court Room:
Attorney:F Mondelli Reason:

Disposition:

Disposition:Guilty Disposition Date:11/1/1993
Warrant Number:SC146433 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date:10/9/1995 12:00:00 AM Execution Amount:$145.42 Indigent?:No

Other:

Paid In Full @ Pas 02-07-03

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:7/27/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:7/5/1996 Judge:Norman, Seth Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N311765 TCA:39-14-103 Description: Theft of Property- $500 or Less Offense Type:Felony
Case Number:94-D-2174 Date Indicted:11/3/1994 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

4yrs Pb,Status 062896,Pv Ser 062896,Bnd 7500,Pv Sust 2yrs

Arrest Information:

Name:Williams, Cleo M Date of Birth:3/16/1973
Citation/Arrest Date:7/27/1994
Charged Offense:Reckless Endangerment- Deadly Weapon

Appearance Details:

Date:6/7/1996 Judge:Norman, Seth Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N311764 TCA:39-13-103 Description: Reckless Endangerment- Deadly Weapon Offense Type:Felony
Case Number:94-D-2174 Date Indicted:11/3/1994 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

4yrs Prb