Record Check Search Criteria: Smith, David -- D.O.B.: 2/10/1953

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 3/28/2024 11:03:07 AM

CJIS DATA

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:13-OCT-00
Case Number:SC355625 Case Type:GS Offense Date:3/29/2000 Citation/Arrest Date:4/7/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition: Disposition Date:
Case Number:*GS7310 Case Type:GS Offense Date:4/6/2000 Citation/Arrest Date:4/6/2000 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2000 Judge:Faimon, 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?: 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 2000-I-1115

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:13-OCT-00
Case Number:SC360087 Case Type:GS Offense Date:4/18/2000 Citation/Arrest Date:4/27/2000 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:10/13/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $192.20 Court Fines: $.00 Total Owed: $192.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:13-OCT-00
Case Number:SC362456 Case Type:GS Offense Date:4/18/2000 Citation/Arrest Date:4/27/2000 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:10/13/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:13-OCT-00
Case Number:GS25042 Case Type:GS Offense Date:9/17/2000 Citation/Arrest Date:9/25/2000 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:10/13/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $990.45 Court Fines: $.00 Total Owed: $990.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:16-NOV-00
Case Number:2000-I-1115 Case Type:CC Offense Date:4/6/2000 Citation/Arrest Date:11/7/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: 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: $3,404.95 Court Fines: $.00 Total Owed: $3,404.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:23-MAR-01
Case Number:2000-I-1115 Case Type:CC Offense Date:4/6/2000 Citation/Arrest Date:11/7/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $3,404.95 Court Fines: $.00 Total Owed: $3,404.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:29-NOV-00
Case Number:2000-I-1115 Case Type:CC Offense Date:4/6/2000 Citation/Arrest Date:11/7/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Probation Violation

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: $3,404.95 Court Fines: $.00 Total Owed: $3,404.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:21-FEB-01
Case Number:GS33936 Case Type:GS Offense Date:12/21/2000 Citation/Arrest Date:12/21/2000 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:2/21/2001 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:90 Percentage:30
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: $473.45 Court Fines: $.00 Total Owed: $473.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:16-OCT-03
Case Number:SC547941 Case Type:GS Offense Date:4/14/2003 Citation/Arrest Date:4/24/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $300.35 Court Fines: $.00 Total Owed: $300.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:16-OCT-03
Case Number:SC547726 Case Type:GS Offense Date:4/17/2003 Citation/Arrest Date:4/24/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $259.40 Court Fines: $.00 Total Owed: $259.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:16-OCT-03
Case Number:SC429148 Case Type:GS Offense Date:4/18/2003 Citation/Arrest Date:4/24/2003 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:10/16/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:05-JAN-04
Case Number:SC471513 Case Type:GS Offense Date:5/16/2003 Citation/Arrest Date:5/25/2003 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:1/5/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - Ben West Building
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:1 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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:16-OCT-03
Case Number:SC535264 Case Type:GS Offense Date:5/16/2003 Citation/Arrest Date:5/25/2003 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Smith, David Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:16-OCT-03
Case Number:SC476345 Case Type:GS Offense Date:5/13/2003 Citation/Arrest Date:5/25/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:16-OCT-03
Case Number:SC530337 Case Type:GS Offense Date:7/19/2003 Citation/Arrest Date:10/12/2003 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:10/16/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $431.40 Court Fines: $.00 Total Owed: $431.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:30-OCT-03
Case Number:GS149715 Case Type:GS Offense Date:10/29/2003 Citation/Arrest Date:10/29/2003 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:10/30/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $291.95 Court Fines: $.00 Total Owed: $291.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:26-MAR-04
Case Number:SC537148 Case Type:GS Offense Date:10/26/2003 Citation/Arrest Date:10/30/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SC562215,SC487741

Appearance Details:

Date:3/26/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $225.45 Court Fines: $.00 Total Owed: $225.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:26-MAR-04
Case Number:SC562157 Case Type:GS Offense Date:1/19/2004 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SC487741,SC562215,SC537148

Appearance Details:

Date:3/26/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $262.55 Court Fines: $.00 Total Owed: $262.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:26-MAR-04
Case Number:SC487741 Case Type:GS Offense Date:2/6/2004 Citation/Arrest Date:2/18/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SC562215

Appearance Details:

Date:3/26/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $412.45 Court Fines: $.00 Total Owed: $412.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:26-MAR-04
Case Number:SC562215 Case Type:GS Offense Date:2/11/2004 Citation/Arrest Date:2/18/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SC487741

Appearance Details:

Date:3/26/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $225.45 Court Fines: $.00 Total Owed: $225.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Retired Disposition Date:03-AUG-04
Case Number:SC532370 Case Type:GS Offense Date:4/27/2004 Citation/Arrest Date:5/7/2004 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:8/3/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:4/10/1953
Disposition:Retired Disposition Date:09-JUN-04
Case Number:GS175753 Case Type:GS Offense Date:6/9/2004 Citation/Arrest Date:6/9/2004 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
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:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:10-MAR-05
Case Number:SC499671 Case Type:GS Offense Date:8/31/2004 Citation/Arrest Date:9/11/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SC580138

Appearance Details:

Date:3/10/2005 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:Mothershead, Kyle F. 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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:10-MAR-05
Case Number:SC580138 Case Type:GS Offense Date:9/23/2004 Citation/Arrest Date:10/4/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SC499671

Appearance Details:

Date:3/10/2005 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:Mothershead, Kyle F. Reason:Trial

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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:10-MAR-05
Case Number:SC580139 Case Type:GS Offense Date:9/23/2004 Citation/Arrest Date:10/4/2004 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:3/10/2005 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:Mothershead, Kyle F. 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:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:17-FEB-05
Case Number:GS201695 Case Type:GS Offense Date:1/12/2005 Citation/Arrest Date:1/12/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:2/17/2005 Judge:Eisenstein, Dan Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $223.53 Court Fines: $25.00 Total Owed: $248.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Dismissed - Costs to Prosecutor Disposition Date:26-JUL-05
Case Number:SC582271 Case Type:GS Offense Date:3/15/2005 Citation/Arrest Date:3/26/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan 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:Smith, David French Date of Birth:2/10/1953
Disposition: Disposition Date:
Case Number:*GS219459 Case Type:GS Offense Date:5/23/2005 Citation/Arrest Date:5/23/2005 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2005 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Prichard, Graham 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 2005-D-2872

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition: Disposition Date:
Case Number:*GS217241 Case Type:GS Offense Date:4/29/2005 Citation/Arrest Date:5/23/2005 Case Status:CLOSED - INDICTED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2005 Judge:Watkins, Monte Court Room:Room 121 - Division V - Metro Center, Corners Bldg.
Attorney:Prichard, Graham Reason:*Motion/Petition

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 2005-D-2630

Case Details:

Name:Smith, David F. Date of Birth:2/10/1953
Disposition:Guilty - Lesser Charge Disposition Date:21-FEB-06
Case Number:2005-D-2630 Case Type:CC Offense Date:4/29/2005 Citation/Arrest Date:10/7/2005 Case Status:CLOSED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:2005-D-2872 Consecutive to:

Appearance Details:

Date:2/21/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Non Jury Trial

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $674.95 Court Fines: $.00 Total Owed: $674.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F. Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:21-FEB-06
Case Number:2005-D-2872 Case Type:CC Offense Date:5/23/2005 Citation/Arrest Date:11/4/2005 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Offensive or Provocative Contact Convicted Type(F/M):MISD
Concurrent With:2005-D-2360 Consecutive to:

Appearance Details:

Date:2/21/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $12,595.80 Court Fines: $.00 Total Owed: $12,595.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F. Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:21-FEB-06
Case Number:2005-D-2872 Case Type:CC Offense Date:5/23/2005 Citation/Arrest Date:11/4/2005 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:2/21/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie 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: $12,595.80 Court Fines: $.00 Total Owed: $12,595.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F. Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:21-FEB-06
Case Number:2005-D-2872 Case Type:CC Offense Date:5/23/2005 Citation/Arrest Date:11/4/2005 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie 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: $12,595.80 Court Fines: $.00 Total Owed: $12,595.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:14-MAR-07
Case Number:SC756284 Case Type:GS Offense Date:2/20/2007 Citation/Arrest Date:3/14/2007 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:14-MAR-07
Case Number:SC756285 Case Type:GS Offense Date:2/20/2007 Citation/Arrest Date:3/14/2007 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:3/14/2007 Judge:Dumas, Gloria 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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty - After Trial Disposition Date:21-MAR-07
Case Number:GS314483 Case Type:GS Offense Date:3/15/2007 Citation/Arrest Date:3/15/2007 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:3/21/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:McMillen, Jenny 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: $349.45 Court Fines: $.00 Total Owed: $349.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:26-JUN-08
Case Number:SC803603 Case Type:GS Offense Date:6/5/2008 Citation/Arrest Date:6/26/2008 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:6/26/2008 Judge:Robinson, Gale 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:Smith, David French Date of Birth:2/10/1953
Disposition:Dismissed-Costs to Defendant Disposition Date:10-SEP-08
Case Number:SC822165 Case Type:GS Offense Date:6/22/2008 Citation/Arrest Date:6/26/2008 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:9/10/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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: $129.33 Court Fines: $.00 Total Owed: $129.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:30-JUL-08
Case Number:GS392102 Case Type:GS Offense Date:7/29/2008 Citation/Arrest Date:7/30/2008 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:7/30/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. 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: $259.03 Court Fines: $.00 Total Owed: $259.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:29-DEC-08
Case Number:GS405383 Case Type:GS Offense Date:9/15/2008 Citation/Arrest Date:12/24/2008 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:GS405385

Appearance Details:

Date:4/14/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Wing, Jonathan F. Reason:Motion/Petition

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?:Y Work Release %:0 No Early Release?:N

Court Costs:

Court Costs: $650.25 Court Fines: $.00 Total Owed: $650.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition:Guilty - Lesser Charge Disposition Date:29-DEC-08
Case Number:GS405384 Case Type:GS Offense Date:6/3/2008 Citation/Arrest Date:12/24/2008 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS405385

Appearance Details:

Date:4/14/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Wing, Jonathan F. Reason:Motion/Petition

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?:Y Work Release %:0 No Early Release?:N

Court Costs:

Court Costs: $356.25 Court Fines: $.00 Total Owed: $356.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition:Guilty - Lesser Charge Disposition Date:29-DEC-08
Case Number:GS405385 Case Type:GS Offense Date:5/22/2008 Citation/Arrest Date:12/24/2008 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS405383

Appearance Details:

Date:4/14/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Wing, Jonathan F. Reason:Motion/Petition

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?:Y Work Release %:0 No Early Release?:N

Court Costs:

Court Costs: $356.25 Court Fines: $.00 Total Owed: $356.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:24-NOV-09
Case Number:SC922211 Case Type:GS Offense Date:11/1/2009 Citation/Arrest Date:11/24/2009 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:11/24/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $281.85 Court Fines: $.00 Total Owed: $281.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:18-FEB-10
Case Number:SC882380 Case Type:GS Offense Date:11/25/2009 Citation/Arrest Date:2/18/2010 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $281.85 Court Fines: $.00 Total Owed: $281.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:29-JUN-10
Case Number:SC920109 Case Type:GS Offense Date:11/18/2009 Citation/Arrest Date:2/1/2010 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:6/29/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:1 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: $482.15 Court Fines: $.00 Total Owed: $482.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition: Disposition Date:
Case Number:*GS491740 Case Type:GS Offense Date:5/10/2010 Citation/Arrest Date:5/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Brand, Joshua Reason:*Motion/Petition

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 2010-C-1770

Case Details:

Name:Smith, David French Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:
Case Number:2010-C-1770 Case Type:CC Offense Date:5/10/2010 Citation/Arrest Date:7/23/2010 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Brand, Joshua Reason:*Non Jury 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:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:01-DEC-11
Case Number:SCE26849 Case Type:GS Offense Date:7/5/2011 Citation/Arrest Date:7/20/2011 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:12/1/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 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: $642.15 Court Fines: $150.00 Total Owed: $792.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:23-MAY-12
Case Number:SCE36306 Case Type:GS Offense Date:10/3/2011 Citation/Arrest Date:10/26/2011 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:5/23/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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: $325.60 Court Fines: $.00 Total Owed: $325.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F Date of Birth:2/10/1953
Disposition: Disposition Date:
Case Number:SCE72799 Case Type:GS Offense Date:8/18/2012 Citation/Arrest Date:9/5/2012 Case Status:CLOSED - INDICTED
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:1/16/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3B
Attorney:Bell, Jodie 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:

Case Details:

Name:Smith, David F. Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:31-JUL-13
Case Number:2013-B-1040 Case Type:CC Offense Date:8/18/2012 Citation/Arrest Date:4/26/2013 Case Status:CLOSED
Charged Offense:Theft u/$500 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:6/27/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Haynes, Keeda J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,534.25 Court Fines: $.00 Total Owed: $2,534.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F. Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:09-AUG-13
Case Number:2013-B-1040 Case Type:CC Offense Date:8/18/2012 Citation/Arrest Date:4/26/2013 Case Status:CLOSED
Charged Offense:Theft u/$500 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:6/27/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Haynes, Keeda J. Reason:*Probation Violation

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: $2,534.25 Court Fines: $.00 Total Owed: $2,534.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F. Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:27-JUN-14
Case Number:2013-B-1040 Case Type:CC Offense Date:8/18/2012 Citation/Arrest Date:4/26/2013 Case Status:CLOSED
Charged Offense:Theft u/$500 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:6/27/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Haynes, Keeda J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,534.25 Court Fines: $.00 Total Owed: $2,534.25 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F. Date of Birth:2/10/1953
Disposition:Guilty Disposition Date:30-JUN-14
Case Number:2013-B-1040 Case Type:CC Offense Date:8/18/2012 Citation/Arrest Date:4/26/2013 Case Status:CLOSED
Charged Offense:Theft u/$500 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:6/27/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Haynes, Keeda J. Reason:*Probation Violation

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: $2,534.25 Court Fines: $.00 Total Owed: $2,534.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, David F. Date of Birth:2/10/1953
Disposition:Dismissed Disposition Date:31-JUL-13
Case Number:2013-B-1040 Case Type:CC Offense Date:8/18/2012 Citation/Arrest Date:4/26/2013 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Haynes, Keeda J. Reason:*Probation Violation

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: $2,534.25 Court Fines: $.00 Total Owed: $2,534.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Smith, David F Date of Birth:2/10/1953
Citation/Arrest Date:8/6/1999
Charged Offense:Criminal Impersonation

Appearance Details:

Date:8/7/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/7/1999
Warrant Number:N810867 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:

30%

Arrest Information:

Name:Smith, David F Date of Birth:2/10/1953
Citation/Arrest Date:8/6/1999
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:8/7/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/7/1999
Warrant Number:N810866 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:

40%

Arrest Information:

Name:Smith, David F Date of Birth:2/10/1953
Citation/Arrest Date:4/16/1999
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:8/7/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/7/1999
Warrant Number:SC306212 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:

40%

Arrest Information:

Name:Smith, David F Date of Birth:2/10/1953
Citation/Arrest Date:4/16/1999
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:8/7/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/7/1999
Warrant Number:SC306213 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:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:2/23/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/7/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/7/1999
Warrant Number:SC285271 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:

30%

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:2/11/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:2/17/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/17/1999
Warrant Number:N498778 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:

40%

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:2/11/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:2/17/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/17/1999
Warrant Number:N498777 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:2/19/1999 12:00:00 AM Execution Amount:$446.50 Indigent?:No

Other:

40%

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:11/27/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:12/2/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/2/1998
Warrant Number:N491661 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:

40%

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:11/27/1998
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. I

Appearance Details:

Date:12/2/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/2/1998
Warrant Number:N491660 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:

40%

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:11/27/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:12/2/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/2/1998
Warrant Number:N491659 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:12/4/1998 12:00:00 AM Execution Amount:$402.50 Indigent?:No

Other:

40%

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:1/30/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:2/4/1998 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/4/1998
Warrant Number:N455731 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:1/30/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:2/26/1999 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/4/1998
Warrant Number:N455730 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: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prob,Methadone Program,Sa Farmers Mkt,75%,Prob Term

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:1/30/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:2/4/1998 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/4/1998
Warrant Number:N455729 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ts

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:10/18/1997
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:1/20/1998 Judge:Higgins, William Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:1/20/1998
Warrant Number:SC205482 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:45 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:$17.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:10/31/1997
Charged Offense:Criminal Trespass

Appearance Details:

Date:11/5/1997 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/5/1997
Warrant Number:N445242 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?: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:

30%,Cd

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:10/31/1997
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:12/2/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/5/1997
Warrant Number:N445241 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:12/4/1998 12:00:00 AM Execution Amount:$680.50 Indigent?:No

Other:

30%,11-29sup Prb,S-A,Cd Rev 6 Mths30%

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:8/25/1997
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/26/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/26/1997
Warrant Number:N438009 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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: Execution Amount:$.00 Indigent?:No

Other:

30%,S-A,Cd

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:7/17/1997
Charged Offense:Theft of Property- $60,000 or More

Appearance Details:

Date:12/2/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/5/1997
Warrant Number:SC220269 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:12/4/1998 12:00:00 AM Execution Amount:$674.00 Indigent?:No

Other:

30%,11-29sup Prb,S-A,Cd Rev 6 Mths 30%

Arrest Information:

Name:Smith, David Date of Birth:2/15/1953
Citation/Arrest Date:11/9/1996
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/11/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/11/1996
Warrant Number:N405880 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:20 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:

30%,Cd

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:8/22/1996
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:8/28/1996 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/28/1996
Warrant Number:N397046 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:

T-S,Cd

Arrest Information:

Name:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:8/22/1996
Charged Offense:Theft of Property- > $500 but < $1,000

Appearance Details:

Date:8/28/1996 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/28/1996
Warrant Number:N397045 TCA:39-14-103 Description: Theft of Property- $500 or Less 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:

T-S,Cd

Arrest Information:

Name:Smith, David Date of Birth:2/15/1953
Citation/Arrest Date:9/26/1995
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:12/11/1995 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/11/1995
Warrant Number:SC160139 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:

Cd

Arrest Information:

Name:Smith, David Date of Birth:2/15/1953
Citation/Arrest Date:9/26/1995
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:12/11/1995 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/11/1995
Warrant Number:SC160140 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:

Cd

Arrest Information:

Name:Smith, David Date of Birth:2/10/1954
Citation/Arrest Date:7/11/1995
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:7/11/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1995
Warrant Number:N351491 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:

T-S,Cd

Arrest Information:

Name:Smith, David Date of Birth:2/10/1954
Citation/Arrest Date:7/11/1995
Charged Offense:Criminal Trespass- Aggravated

Appearance Details:

Date:7/11/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1995
Warrant Number:N351490 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

S-A,Cd

Arrest Information:

Name:Smith, David Date of Birth:2/10/1954
Citation/Arrest Date:7/11/1995
Charged Offense:Impersonation Criminal

Appearance Details:

Date:7/11/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1995
Warrant Number:N351489 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:

T-S,Cd

Arrest Information:

Name:Smith, David Date of Birth:2/10/1954
Citation/Arrest Date:7/11/1995
Charged Offense:Assault - Offensive or Provocative Contact

Appearance Details:

Date:7/11/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1995
Warrant Number:N351488 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: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Smith, David Date of Birth:2/15/1953
Citation/Arrest Date:10/24/1993
Charged Offense:License - No Driver's License

Appearance Details:

Date:7/28/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/28/1995
Warrant Number:SC137660 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:7/15/1996 12:00:00 AM Execution Amount:$117.10 Indigent?:No

Other:

T-S,Cd

Arrest Information:

Name:Smith, David Date of Birth:2/15/1953
Citation/Arrest Date:10/24/1993
Charged Offense:Criminal Trespass

Appearance Details:

Date:7/28/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/28/1995
Warrant Number:SC137659 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Smith, David Date of Birth:2/15/1953
Citation/Arrest Date:10/24/1993
Charged Offense:Criminal Trespass

Appearance Details:

Date:11/30/1993 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC137658 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

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:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:3/27/1993
Charged Offense:License - No Driver's License

Appearance Details:

Date:3/29/1993 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/29/1993
Warrant Number:N261189 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:Smith, David Date of Birth:2/10/1953
Citation/Arrest Date:3/27/1993
Charged Offense:Impersonation Criminal

Appearance Details:

Date:3/29/1993 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/29/1993
Warrant Number:N261188 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:Smith, David Date of Birth:2/15/1954
Citation/Arrest Date:4/11/1993
Charged Offense:License - No Driver's License

Appearance Details:

Date:7/9/1993 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/9/1993
Warrant Number:SC107020 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cst Due Metro 7-21-93

Arrest Information:

Name:Smith, David Date of Birth:2/10/1954
Citation/Arrest Date:12/7/1990
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:3/29/1993 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/29/1993
Warrant Number:N170357 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: