Record Check Search Criteria: Scoggin, David -- D.O.B.: 2/11/1978

Case Details:

Name:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Dismissed Disposition Date:04-FEB-00
Case Number:N913456 Case Type:GS Offense Date:1/31/2000 Citation/Arrest Date:2/1/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2000 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Guilty Disposition Date:12-OCT-00
Case Number:2000-B-848 Case Type:CC Offense Date:1/31/2000 Citation/Arrest Date:5/12/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:75
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: $1,936.95 Court Fines: $.00 Total Owed: $1,936.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Guilty Disposition Date:18-AUG-03
Case Number:GS134073 Case Type:GS Offense Date:6/23/2003 Citation/Arrest Date:7/20/2003 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:6/24/2004 Judge:Dumas, Gloria Court Room:Court Room IV - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:9 Days: Percentage:30
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: $473.50 Court Fines: $.00 Total Owed: $473.50 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Guilty Disposition Date:18-AUG-03
Case Number:GS137350 Case Type:GS Offense Date:7/20/2003 Citation/Arrest Date:7/20/2003 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:8/18/2003 Judge:Dumas, Gloria Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $255.20 Court Fines: $.00 Total Owed: $255.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:26-FEB-04
Case Number:SC541876 Case Type:GS Offense Date:1/14/2004 Citation/Arrest Date:1/26/2004 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:2/26/2004 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Guilty Disposition Date:13-DEC-04
Case Number:SC597542 Case Type:GS Offense Date:8/21/2004 Citation/Arrest Date:8/31/2004 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:12/13/2004 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:4 Percentage:100
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:Y Report Date:12/13/2004
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:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Guilty Disposition Date:19-OCT-04
Case Number:SC573431 Case Type:GS Offense Date:10/7/2004 Citation/Arrest Date:10/18/2004 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:10/19/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

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: $170.83 Court Fines: $.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Dismissed Disposition Date:13-OCT-04
Case Number:GS190326 Case Type:GS Offense Date:10/7/2004 Citation/Arrest Date:10/8/2004 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:10/13/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Maze, Lonnie E 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:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Guilty - Lesser Charge Disposition Date:13-OCT-04
Case Number:GS190325 Case Type:GS Offense Date:10/7/2004 Citation/Arrest Date:10/8/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:10/13/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Maze, Lonnie E Reason:Trial

Incarceration:

Location: Years: Months: Days:45 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: $595.05 Court Fines: $750.00 Total Owed: $1,345.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Dismissed Disposition Date:13-OCT-04
Case Number:GS190327 Case Type:GS Offense Date:10/7/2004 Citation/Arrest Date:10/8/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Maze, Lonnie E 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:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Guilty Disposition Date:14-OCT-04
Case Number:SC629426 Case Type:GS Offense Date:10/1/2004 Citation/Arrest Date:10/13/2004 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:10/14/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 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:Scoggin, David Matthew Date of Birth:2/11/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:23-DEC-09
Case Number:SC868391 Case Type:GS Offense Date:4/13/2009 Citation/Arrest Date:5/4/2009 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:12/23/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Sims, Georgia 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: $234.68 Court Fines: $.00 Total Owed: $234.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Scoggin, David M Date of Birth:2/11/1978
Citation/Arrest Date:11/9/1998
Charged Offense:Robbery Aggravated Other

Appearance Details:

Date:11/13/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/13/1998
Warrant Number:N488339 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:

Not Bo

Arrest Information:

Name:Scoggin, David M Date of Birth:2/11/1978
Citation/Arrest Date:11/9/1998
Charged Offense:Kidnapping Aggravated

Appearance Details:

Date:11/13/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/13/1998
Warrant Number:N488338 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:

Not Bo

Arrest Information:

Name:Scoggin, David M Date of Birth:
Citation/Arrest Date:2/11/1978
Charged Offense:Purchase Alcohol While Under 21 Years Old

Appearance Details:

Date:3/12/1997 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/19/1996
Warrant Number:SC233808 TCA:39-17-305 Description: Disorderly Conduct 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:$183.23 Costs Suspended:No
Execution Date:12/4/1996 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 6mns Spv Prb,Rev-Ts