Record Check Search Criteria: Diamond, David -- D.O.B.: 9/23/1965

Case Details:

Name:Diamond, David Hilton Date of Birth:9/23/1965
Disposition:Guilty Disposition Date:10-DEC-01
Case Number:SC426763 Case Type:GS Offense Date:1/7/2001 Citation/Arrest Date:1/19/2001 Case Status:CLOSED
Charged Offense:Del.or Manuf. Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2001 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Dukes, Glenn G. Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $198.95 Court Fines: $150.00 Total Owed: $348.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diamond, David H Date of Birth:9/23/1965
Disposition:Dismissed Disposition Date:17-SEP-02
Case Number:GS101663 Case Type:GS Offense Date:9/12/2002 Citation/Arrest Date:9/12/2002 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Diamond, David H Date of Birth:9/23/1965
Disposition:Guilty Disposition Date:03-MAR-05
Case Number:GS208239 Case Type:GS Offense Date:3/2/2005 Citation/Arrest Date:3/2/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha 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: $46.04 Court Fines: $750.00 Total Owed: $740.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diamond, David H Date of Birth:9/23/1965
Disposition:Guilty Disposition Date:03-MAR-05
Case Number:GS208240 Case Type:GS Offense Date:3/2/2005 Citation/Arrest Date:3/2/2005 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:3/3/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha 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: $171.95 Court Fines: $150.00 Total Owed: $321.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diamond, David Hilton Date of Birth:9/23/1965
Disposition:Guilty Disposition Date:24-JUL-06
Case Number:GS275956 Case Type:GS Offense Date:6/30/2006 Citation/Arrest Date:6/30/2006 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:7/24/2006 Judge:Faimon, William Court Room:Birch Bldg, Court Room 4B
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: $271.95 Court Fines: $25.00 Total Owed: $296.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Diamond, David H Date of Birth:9/23/1965
Citation/Arrest Date:12/19/1986
Charged Offense:Flight To Avoid See Mis

Appearance Details:

Date:12/31/1986 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/31/1986
Warrant Number:L93070 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: