Record Check Search Criteria: Malone, David -- D.O.B.: 11/14/1985

Case Details:

Name:Malone, David Alan Date of Birth:11/14/1985
Disposition: Disposition Date:
Case Number:*GS317062 Case Type:GS Offense Date:3/24/2007 Citation/Arrest Date:4/10/2007 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Assault Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Goodwin, Amy Reason:Trial

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: transferred to CC case 2007-C-2528

Case Details:

Name:Malone, David A. Date of Birth:11/14/1985
Disposition:Retired Disposition Date:
Case Number:2007-C-2528 Case Type:CC Offense Date:3/25/2007 Citation/Arrest Date:9/13/2007 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Discussion

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:Malone, David Alan Date of Birth:11/14/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:29-FEB-08
Case Number:SC794209 Case Type:GS Offense Date:12/11/2007 Citation/Arrest Date:1/3/2008 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:3/11/2008 Judge:Turner, Dianne 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, David Alan Date of Birth:11/14/1985
Disposition:Dismissed Disposition Date:14-MAR-08
Case Number:GS369705 Case Type:GS Offense Date:3/11/2008 Citation/Arrest Date:3/11/2008 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
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:Malone, David Alan Date of Birth:11/14/1985
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:14-MAR-08
Case Number:GS369704 Case Type:GS Offense Date:3/10/2008 Citation/Arrest Date:3/11/2008 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Weapon - Poss. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/20/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public Reason:Probation

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: $.00 Total Owed: -$.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, David Alan Date of Birth:11/14/1985
Disposition:Guilty Disposition Date:26-MAR-09
Case Number:SC807640 Case Type:GS Offense Date:5/25/2008 Citation/Arrest Date:6/6/2008 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:3/26/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, David Alan Date of Birth:11/14/1985
Disposition:Guilty Disposition Date:19-MAY-11
Case Number:SC906801 Case Type:GS Offense Date:8/25/2009 Citation/Arrest Date:5/16/2011 Case Status:CLOSED
Charged Offense:Weapon - Prohib. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon - Prohib. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Parks, Kyle D. Reason:Trial

Incarceration:

Location: Years: Months: Days:3 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:Malone, David Allen Date of Birth:11/14/1985
Disposition:Dismissed Disposition Date:08-AUG-12
Case Number:SCE49223 Case Type:GS Offense Date:2/1/2012 Citation/Arrest Date:2/21/2012 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:8/8/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro 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:Malone, David Allen Date of Birth:11/14/1985
Disposition:Dismissed Disposition Date:08-AUG-12
Case Number:GS594796 Case Type:GS Offense Date:7/25/2012 Citation/Arrest Date:7/25/2012 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/8/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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:Malone, David Allen Date of Birth:11/14/1985
Disposition:Guilty Disposition Date:08-AUG-12
Case Number:GS594797 Case Type:GS Offense Date:7/25/2012 Citation/Arrest Date:7/25/2012 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:8/8/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, David Allen Date of Birth:11/14/1985
Disposition:Guilty Disposition Date:11-DEC-12
Case Number:GS603638 Case Type:GS Offense Date:9/29/2012 Citation/Arrest Date:9/29/2012 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:12/11/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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:Malone, David Allen Date of Birth:11/14/1985
Disposition:Guilty Disposition Date:24-SEP-13
Case Number:SC1044476 Case Type:GS Offense Date:9/6/2013 Citation/Arrest Date:9/24/2013 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:9/24/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, David Allen Date of Birth:11/14/1985
Disposition:Guilty Disposition Date:12-NOV-13
Case Number:SCE122109 Case Type:GS Offense Date:10/17/2013 Citation/Arrest Date:11/12/2013 Case Status:REOPENED
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:7/3/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 days 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:Malone, David Allen Date of Birth:11/14/1985
Disposition:Dismissed Disposition Date:03-JUL-14
Case Number:GS665087 Case Type:GS Offense Date:2/7/2014 Citation/Arrest Date:2/7/2014 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
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: