Record Check Search Criteria: Mcgraw, David -- D.O.B.: 8/29/1955

Case Details:

Name:Mcgraw, David Lee Date of Birth:8/29/1955
Disposition:Guilty Disposition Date:04-FEB-08
Case Number:SC786316 Case Type:GS Offense Date:11/14/2007 Citation/Arrest Date:1/6/2008 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:2/4/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Engle, Mike Reason:Trial

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: $197.08 Court Fines: $.00 Total Owed: $197.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcgraw, David Lee Date of Birth:8/29/1955
Disposition:Guilty Disposition Date:13-FEB-08
Case Number:GS365927 Case Type:GS Offense Date:2/12/2008 Citation/Arrest Date:2/12/2008 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Lopez, Ivan Omar Reason:Review

Incarceration:

Location: Years: Months: Days:12 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: $312.58 Court Fines: $.00 Total Owed: $312.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcgraw, David Lee Date of Birth:8/29/1955
Disposition:Dismissed Disposition Date:04-FEB-08
Case Number:GS362516 Case Type:GS Offense Date:1/10/2008 Citation/Arrest Date:1/29/2008 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:2/4/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Engle, Mike 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:Mcgraw, David Date of Birth:8/28/1956
Citation/Arrest Date:2/21/1994
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:3/11/1994 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/11/1994
Warrant Number:N296839 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:

Arrest Information:

Name:Mcgraw, David L Date of Birth:8/29/1955
Citation/Arrest Date:11/14/1992
Charged Offense:Criminal Trespass- Aggravated

Appearance Details:

Date:12/8/1992 Judge:Higgins, William Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:12/8/1992
Warrant Number:SC120129 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Sa,Cst Due Metro $203 12-20-93

Arrest Information:

Name:Mcgraw, David L Date of Birth:8/29/1955
Citation/Arrest Date:3/26/1992
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:11/14/1992 Judge:Robinson, Gale B Court Room:
Attorney:C Lewis Reason:

Disposition:

Disposition:Retired Disposition Date:11/14/1992
Warrant Number:SC78511 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:Mcgraw, David L Date of Birth:8/29/1955
Citation/Arrest Date:6/5/1991
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:2/18/1993 Judge:Everett, Jim Court Room:
Attorney:C Lewis Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N190742 TCA: Description: Offense Type:
Case Number:SN12830 Date Indicted:9/30/1992 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:

100hrs Psw

Arrest Information:

Name:Mcgraw, David L Date of Birth:8/29/1955
Citation/Arrest Date:6/5/1991
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:9/22/1994 Judge:Sadler, Phillip Court Room:
Attorney:C Lewis Reason:

Disposition:

Disposition:Guilty Disposition Date:3/11/1992
Warrant Number:N190741 TCA: Description: Reckless Driving Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

5 Yr Rule

Arrest Information:

Name:Mcgraw, David L Date of Birth:8/29/1955
Citation/Arrest Date:5/12/1990
Charged Offense:Disorderly Conduct

Appearance Details:

Date:8/7/1990 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/22/1990
Warrant Number:N146652 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:

Warrant Dismissal

Arrest Information:

Name:Mcgraw, David L Date of Birth:8/29/1955
Citation/Arrest Date:5/12/1990
Charged Offense:Trespassing

Appearance Details:

Date:8/7/1990 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/22/1990
Warrant Number:N146651 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:

Warrant Dismissal

Arrest Information:

Name:Mcgraw, David L Date of Birth:8/29/1955
Citation/Arrest Date:5/12/1990
Charged Offense:

Appearance Details:

Date:8/7/1990 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/22/1990
Warrant Number:N146650 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:

Warrant Dismissal

Arrest Information:

Name:Mcgraw, David Date of Birth:
Citation/Arrest Date:3/2/1988
Charged Offense:Fraud - False Statement

Appearance Details:

Date:8/13/1990 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/10/1989
Warrant Number:N38557 TCA: Description: Fraud - False Statement 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:1/27/1989 12:00:00 AM Execution Amount:$999.99 Indigent?:No

Other:

11-29pb,Rst,Conc,Fft010489,Term,Exec,Owes$134 8-27-90

Arrest Information:

Name:Mcgraw, David Date of Birth:
Citation/Arrest Date:3/2/1988
Charged Offense:Fraud - False Statement

Appearance Details:

Date:8/13/1990 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/10/1989
Warrant Number:N36187 TCA: Description: 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:1/27/1989 12:00:00 AM Execution Amount:$999.99 Indigent?:No

Other:

Fft010489,11-29pb,Rst,Term,Exec,Cst Due $424 8-27-90