Record Check Search Criteria: Wiggins, Dallevante -- D.O.B.: 2/11/1994

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Dismissed Disposition Date:03-DEC-14
Case Number:SC1050895 Case Type:GS Offense Date:10/23/2014 Citation/Arrest Date:12/2/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2014 Judge:Robinson, Gale 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Dismissed Disposition Date:03-DEC-14
Case Number:SC1050896 Case Type:GS Offense Date:10/23/2014 Citation/Arrest Date:12/2/2014 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
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:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Guilty Disposition Date:12-FEB-15
Case Number:GS703231 Case Type:GS Offense Date:12/2/2014 Citation/Arrest Date:12/2/2014 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:2/12/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
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: $746.65 Court Fines: $250.00 Total Owed: $996.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Dismissed Request of State Disposition Date:01-APR-15
Case Number:GS708913 Case Type:GS Offense Date:1/21/2015 Citation/Arrest Date:1/21/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Guy, Amanda Wiggins 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:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Dismissed Request of State Disposition Date:01-APR-15
Case Number:GS708914 Case Type:GS Offense Date:1/21/2015 Citation/Arrest Date:1/21/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Guy, Amanda Wiggins 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:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Guilty Disposition Date:01-APR-15
Case Number:GS708911 Case Type:GS Offense Date:1/21/2015 Citation/Arrest Date:1/21/2015 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/10/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Guy, Amanda Wiggins Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $533.65 Court Fines: $.00 Total Owed: $533.65 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Dismissed Request of State Disposition Date:01-APR-15
Case Number:GS708912 Case Type:GS Offense Date:1/21/2015 Citation/Arrest Date:1/21/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Guy, Amanda Wiggins 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:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Guilty Disposition Date:22-APR-15
Case Number:SC1049938 Case Type:GS Offense Date:1/22/2015 Citation/Arrest Date:2/3/2015 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:4/22/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
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: $212.10 Court Fines: $.00 Total Owed: $212.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Dismissed Request of State Disposition Date:03-FEB-15
Case Number:SCE169809 Case Type:GS Offense Date:1/7/2015 Citation/Arrest Date:2/3/2015 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:2/3/2015 Judge:Dalton, Angelita Blackshear 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:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Guilty Disposition Date:22-APR-15
Case Number:SC1072907 Case Type:GS Offense Date:3/10/2015 Citation/Arrest Date:4/22/2015 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:4/22/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
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: $722.65 Court Fines: $250.00 Total Owed: $972.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikos Date of Birth:2/11/1994
Disposition:Dismissed Disposition Date:30-JUL-15
Case Number:2015-B-933 Case Type:CC Offense Date:12/17/2014 Citation/Arrest Date:5/10/2015 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Love, Andrew B. Reason:*Discussion

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: $855.25 Court Fines: $.00 Total Owed: $855.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikos Date of Birth:2/11/1994
Disposition:Dismissed Disposition Date:30-JUL-15
Case Number:2015-B-933 Case Type:CC Offense Date:12/17/2014 Citation/Arrest Date:5/10/2015 Case Status:CLOSED
Charged Offense:Crim.Simulation o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Love, Andrew B. Reason:*Discussion

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: $855.25 Court Fines: $.00 Total Owed: $855.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikos Date of Birth:2/11/1994
Disposition:Guilty - Lesser Charge Disposition Date:30-JUL-15
Case Number:2015-B-933 Case Type:CC Offense Date:12/17/2014 Citation/Arrest Date:5/10/2015 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Services- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Love, Andrew B. Reason:*Discussion

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 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: $855.25 Court Fines: $.00 Total Owed: $855.25 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikos Date of Birth:2/11/1994
Disposition:Dismissed Disposition Date:30-JUL-15
Case Number:2015-B-933 Case Type:CC Offense Date:12/17/2014 Citation/Arrest Date:5/10/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Love, Andrew B. Reason:*Discussion

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: $855.25 Court Fines: $.00 Total Owed: $855.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Guilty Disposition Date:26-MAY-15
Case Number:GS724591 Case Type:GS Offense Date:5/22/2015 Citation/Arrest Date:5/22/2015 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:5/26/2015 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 4C
Attorney:Thompson, Anthony Quentin 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: $851.65 Court Fines: $150.00 Total Owed: $1,001.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Dismissed Disposition Date:26-MAY-15
Case Number:GS724592 Case Type:GS Offense Date:5/22/2015 Citation/Arrest Date:5/22/2015 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:5/26/2015 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 4C
Attorney:Thompson, Anthony Quentin 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:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Guilty Disposition Date:09-SEP-15
Case Number:GS736991 Case Type:GS Offense Date:8/26/2015 Citation/Arrest Date:8/26/2015 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:9/9/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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: $171.10 Court Fines: $.00 Total Owed: $171.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wiggins, Dallevante Dinnikes Date of Birth:2/11/1994
Disposition:Guilty Disposition Date:09-SEP-15
Case Number:GS736990 Case Type:GS Offense Date:8/26/2015 Citation/Arrest Date:8/26/2015 Case Status:CLOSED
Charged Offense:Imitation Firearm Offense Charge Type (F/M):MISD Amended Offense: Convicted Offense:Imitation Firearm Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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: $379.65 Court Fines: $.00 Total Owed: $379.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: