Record Check Search Criteria: Waters, David -- D.O.B.: 7/3/1958

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 5/9/2024 3:24:23 AM

CJIS DATA

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:03-NOV-00
Case Number:SC299383 Case Type:GS Offense Date:9/8/1998 Citation/Arrest Date:8/24/2000 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:11/3/2000 Judge:Dumas, Gloria Court Room:Room 302 - Court House
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:4 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:30-NOV-00
Case Number:GS31904 Case Type:GS Offense Date:11/29/2000 Citation/Arrest Date:11/29/2000 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2000 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS40375 Case Type:GS Offense Date:2/28/2001 Citation/Arrest Date:2/28/2001 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2001 Judge:Ruben, Leon Court Room:Court Room 132 - 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 2001-B-1052

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS40374 Case Type:GS Offense Date:2/28/2001 Citation/Arrest Date:2/28/2001 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2001 Judge:Ruben, Leon Court Room:Court Room 132 - 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 2001-B-1052

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS40373 Case Type:GS Offense Date:2/28/2001 Citation/Arrest Date:2/28/2001 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2001 Judge:Ruben, Leon Court Room:Court Room 132 - 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 2001-B-1052

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:26-JUL-01
Case Number:2001-B-1052 Case Type:CC Offense Date:2/28/2001 Citation/Arrest Date:6/1/2001 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Newman, Ralph Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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: $2,515.95 Court Fines: $.00 Total Owed: $2,515.95 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:STAY AWAY FROM LOW RIDERS CLUB

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:03-OCT-01
Case Number:2001-B-1052 Case Type:CC Offense Date:2/28/2001 Citation/Arrest Date:6/1/2001 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Newman, Ralph Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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: $2,515.95 Court Fines: $.00 Total Owed: $2,515.95 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:STAY AWAY FROM LOW RIDERS CLUB

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:09-OCT-01
Case Number:2001-B-1052 Case Type:CC Offense Date:2/28/2001 Citation/Arrest Date:6/1/2001 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Newman, Ralph 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: $2,515.95 Court Fines: $.00 Total Owed: $2,515.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:09-OCT-01
Case Number:2001-B-1052 Case Type:CC Offense Date:2/28/2001 Citation/Arrest Date:6/1/2001 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Newman, Ralph 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: $2,515.95 Court Fines: $.00 Total Owed: $2,515.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Retired Disposition Date:26-JUL-01
Case Number:2001-B-1052 Case Type:CC Offense Date:2/28/2001 Citation/Arrest Date:6/1/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Newman, Ralph 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: $2,515.95 Court Fines: $.00 Total Owed: $2,515.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Retired Disposition Date:26-JUL-01
Case Number:2001-B-1052 Case Type:CC Offense Date:2/28/2001 Citation/Arrest Date:6/1/2001 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:10/3/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Newman, Ralph 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: $2,515.95 Court Fines: $.00 Total Owed: $2,515.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-SEP-01
Case Number:SC468443 Case Type:GS Offense Date:8/1/2001 Citation/Arrest Date:9/3/2001 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:9/6/2001 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-SEP-01
Case Number:SC4684444 Case Type:GS Offense Date:8/1/2001 Citation/Arrest Date:9/3/2001 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2001 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-SEP-01
Case Number:SC468445 Case Type:GS Offense Date:8/1/2001 Citation/Arrest Date:9/3/2001 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2001 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $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:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-SEP-01
Case Number:SC468446 Case Type:GS Offense Date:8/1/2001 Citation/Arrest Date:9/3/2001 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2001 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $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:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-SEP-01
Case Number:SC468447 Case Type:GS Offense Date:8/1/2001 Citation/Arrest Date:9/3/2001 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:9/6/2001 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS86918 Case Type:GS Offense Date:5/6/2002 Citation/Arrest Date:5/7/2002 Case Status:CLOSED - INDICTED
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:5/14/2002 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Funk, Glenn R. 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 2002-C-1683

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS86919 Case Type:GS Offense Date:5/6/2002 Citation/Arrest Date:5/7/2002 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/14/2002 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Funk, Glenn R. 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 2002-C-1683

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS86920 Case Type:GS Offense Date:5/6/2002 Citation/Arrest Date:5/7/2002 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/14/2002 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Funk, Glenn R. 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 2002-C-1683

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:09-DEC-02
Case Number:SC498110 Case Type:GS Offense Date:8/8/2002 Citation/Arrest Date:8/20/2002 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:11/5/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:45 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Waters, David L. Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:03-JUL-03
Case Number:2002-C-1683 Case Type:CC Offense Date:5/6/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Pappas, Theodora A. 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L. Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:03-JUL-03
Case Number:2002-C-1683 Case Type:CC Offense Date:5/6/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Pappas, Theodora A. 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L. Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:03-JUL-03
Case Number:2002-C-1683 Case Type:CC Offense Date:5/6/2002 Citation/Arrest Date:9/13/2002 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:7/3/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Pappas, Theodora A. 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:14-JAN-03
Case Number:GS114183 Case Type:GS Offense Date:1/4/2003 Citation/Arrest Date:1/4/2003 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:1/14/2003 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:14-JAN-03
Case Number:GS114184 Case Type:GS Offense Date:1/4/2003 Citation/Arrest Date:1/5/2003 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:1/14/2003 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:16-MAY-03
Case Number:SC545862 Case Type:GS Offense Date:4/8/2003 Citation/Arrest Date:4/21/2003 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:5/16/2003 Judge:Faimon, William 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS126911 Case Type:GS Offense Date:4/16/2003 Citation/Arrest Date:5/1/2003 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Engle, Mike 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 2003-C-1793

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS127843 Case Type:GS Offense Date:5/1/2003 Citation/Arrest Date:5/1/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2003 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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 2003-C-1793

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS127841 Case Type:GS Offense Date:5/1/2003 Citation/Arrest Date:5/1/2003 Case Status:CLOSED - INDICTED
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:5/9/2003 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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 2003-C-1793

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS127842 Case Type:GS Offense Date:5/1/2003 Citation/Arrest Date:5/1/2003 Case Status:CLOSED - INDICTED
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:5/9/2003 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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 2003-C-1793

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS127840 Case Type:GS Offense Date:5/1/2003 Citation/Arrest Date:5/1/2003 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2003 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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 2003-C-1793

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS127839 Case Type:GS Offense Date:5/1/2003 Citation/Arrest Date:5/1/2003 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2003 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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 2003-C-1793

Case Details:

Name:Waters, David L. Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-MAY-04
Case Number:2003-C-1793 Case Type:CC Offense Date:4/16/2003 Citation/Arrest Date:8/8/2003 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Agg. Assault Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:12 MOS. SAB%:100 Day for Day?:Y 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: $21,006.75 Court Fines: $.00 Total Owed: $21,006.75 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:UPON RELEASE

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L. Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-MAY-04
Case Number:2003-C-1793 Case Type:CC Offense Date:4/16/2003 Citation/Arrest Date:8/8/2003 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With:CT. 1 Consecutive to:

Appearance Details:

Date:7/14/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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: $21,006.75 Court Fines: $.00 Total Owed: $21,006.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L. Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:06-MAY-04
Case Number:2003-C-1793 Case Type:CC Offense Date:5/1/2003 Citation/Arrest Date:8/8/2003 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:7/14/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $21,006.75 Court Fines: $.00 Total Owed: $21,006.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L. Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:06-MAY-04
Case Number:2003-C-1793 Case Type:CC Offense Date:5/1/2003 Citation/Arrest Date:8/8/2003 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:7/14/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $21,006.75 Court Fines: $.00 Total Owed: $21,006.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L. Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:06-MAY-04
Case Number:2003-C-1793 Case Type:CC Offense Date:5/1/2003 Citation/Arrest Date:8/8/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $21,006.75 Court Fines: $.00 Total Owed: $21,006.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L. Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:06-MAY-04
Case Number:2003-C-1793 Case Type:CC Offense Date:5/1/2003 Citation/Arrest Date:8/8/2003 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $21,006.75 Court Fines: $.00 Total Owed: $21,006.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L. Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:06-MAY-04
Case Number:2003-C-1793 Case Type:CC Offense Date:5/1/2003 Citation/Arrest Date:8/8/2003 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $21,006.75 Court Fines: $.00 Total Owed: $21,006.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:23-NOV-05
Case Number:SC679029 Case Type:GS Offense Date:10/4/2005 Citation/Arrest Date:11/17/2005 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:11/23/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:20 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:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty - Lesser Charge Disposition Date:23-MAR-06
Case Number:GS260990 Case Type:GS Offense Date:3/13/2006 Citation/Arrest Date:3/14/2006 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With:SC649840 Consecutive to:

Appearance Details:

Date:7/25/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: 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?: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:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:23-MAR-06
Case Number:SC649840 Case Type:GS Offense Date:12/13/2005 Citation/Arrest Date:3/14/2006 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:7/25/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: 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?: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:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-NOV-06
Case Number:GS295186 Case Type:GS Offense Date:11/5/2006 Citation/Arrest Date:11/5/2006 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:11/6/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-NOV-06
Case Number:GS295187 Case Type:GS Offense Date:11/5/2006 Citation/Arrest Date:11/5/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:13-DEC-06
Case Number:SC724063 Case Type:GS Offense Date:11/22/2006 Citation/Arrest Date:12/13/2006 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:12/13/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:02-JUL-07
Case Number:TWA95304A Case Type:GS Offense Date:5/8/2007 Citation/Arrest Date:5/11/2007 Case Status:CLOSED
Charged Offense:Fishing w/out Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fishing w/out Lic. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Eaton, Sunny M. 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:02-JUL-07
Case Number:GS330956 Case Type:GS Offense Date:6/26/2007 Citation/Arrest Date:6/26/2007 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:7/2/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Eaton, Sunny M. Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:02-JUL-07
Case Number:GS330955 Case Type:GS Offense Date:6/26/2007 Citation/Arrest Date:6/26/2007 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:7/2/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Eaton, Sunny M. Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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:Waters, David L Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS434117 Case Type:GS Offense Date:4/17/2009 Citation/Arrest Date:4/18/2009 Case Status:CLOSED - INDICTED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Foard, Ginny Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2009-I-535

Case Details:

Name:Waters, David L Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS434118 Case Type:GS Offense Date:4/17/2009 Citation/Arrest Date:4/18/2009 Case Status:CLOSED - INDICTED
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:4/22/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Foard, Ginny 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 2009-I-535

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:06-MAY-09
Case Number:2009-I-535 Case Type:CC Offense Date:4/17/2009 Citation/Arrest Date:5/4/2009 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Lawson, Joan 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:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:04-MAY-09
Case Number:2009-I-535 Case Type:CC Offense Date:4/17/2009 Citation/Arrest Date:5/4/2009 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Lawson, Joan Reason:*Motion/Petition

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

Court Costs:

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

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:13-NOV-12
Case Number:2009-I-535 Case Type:CC Offense Date:4/17/2009 Citation/Arrest Date:5/4/2009 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Lawson, Joan 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:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:07-MAY-10
Case Number:2009-I-535 Case Type:CC Offense Date:4/17/2009 Citation/Arrest Date:5/4/2009 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Lawson, Joan Reason:*Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:04-MAY-09
Case Number:2009-I-535 Case Type:CC Offense Date:4/17/2009 Citation/Arrest Date:5/4/2009 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:11/9/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Lawson, Joan Reason:*Motion/Petition

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:Waters, David L Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS481107 Case Type:GS Offense Date:2/26/2010 Citation/Arrest Date:2/26/2010 Case Status:CLOSED - INDICTED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2010-I-489

Case Details:

Name:Waters, David L Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS487905 Case Type:GS Offense Date:4/13/2010 Citation/Arrest Date:4/13/2010 Case Status:CLOSED - INDICTED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2010-I-489

Case Details:

Name:Waters, David L Date of Birth:7/3/1958
Disposition: Disposition Date:
Case Number:*GS487904 Case Type:GS Offense Date:4/13/2010 Citation/Arrest Date:4/13/2010 Case Status:CLOSED - INDICTED
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:4/19/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2010-I-489

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:27-MAY-10
Case Number:2010-I-489 Case Type:CC Offense Date:4/13/2010 Citation/Arrest Date:5/14/2010 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With:2009-I-535 Consecutive to:

Appearance Details:

Date:1/22/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $699.05 Court Fines: $.00 Total Owed: $699.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:27-MAY-10
Case Number:2010-I-489 Case Type:CC Offense Date:2/26/2010 Citation/Arrest Date:5/14/2010 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. 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: $699.05 Court Fines: $.00 Total Owed: $699.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David Lee Date of Birth:7/3/1958
Disposition:Dismissed Disposition Date:27-MAY-10
Case Number:2010-I-489 Case Type:CC Offense Date:4/13/2010 Citation/Arrest Date:5/14/2010 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:1/22/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. 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: $699.05 Court Fines: $.00 Total Owed: $699.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L Date of Birth:7/3/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:29-DEC-17
Case Number:SC1101338 Case Type:GS Offense Date:12/5/2017 Citation/Arrest Date:12/29/2017 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:12/29/2017 Judge:Blackburn, Melissa 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: $123.50 Court Fines: $.00 Total Owed: $123.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, David L Date of Birth:7/3/1958
Disposition:Guilty Disposition Date:08-OCT-18
Case Number:SC1103327 Case Type:GS Offense Date:5/7/2018 Citation/Arrest Date:5/29/2018 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2018 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 4D
Attorney:Young, Stephen G. Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Waters, David Date of Birth:7/3/1958
Citation/Arrest Date:10/6/1982
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:6/14/1985 Judge:Wyatt, Randall Court Room:
Attorney:James Rutherford Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K58621 TCA:39-13-102 Description: Simple Asslt Offense Type:Felony
Case Number:83-S-1067 Date Indicted:6/20/1983 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Pet For Sus Sent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:7/5/1999
Charged Offense:License - Driving On Revoked License, 2nd Off Or More

Appearance Details:

Date:7/8/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/8/1999
Warrant Number:N807340 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:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:8/22/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:8/24/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/24/1998
Warrant Number:SC286316 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%,Declared Indigent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:8/22/1998
Charged Offense:Resisting Arrest With Weapon

Appearance Details:

Date:8/24/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/24/1998
Warrant Number:N480079 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:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:11/22/1997
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:1/26/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/26/1998
Warrant Number:SC269343 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Declared Indigent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:2/17/1997
Charged Offense:Traffic -Use of Stolen Plate

Appearance Details:

Date:3/17/1997 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/17/1997
Warrant Number:SC207212 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:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:2/17/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/17/1997 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/17/1997
Warrant Number:SC207213 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$75.00 Total:$.00 Costs Suspended:No
Execution Date:4/27/1998 12:00:00 AM Execution Amount:$206.32 Indigent?:No

Other:

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:10/17/1996
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:11/18/1996 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/18/1996
Warrant Number:N402559 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:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:11/30/1995
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:3/29/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/29/1996
Warrant Number:N367851 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related: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%,Conc,Declared Indigent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:11/30/1995
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:3/29/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/29/1996
Warrant Number:N367850 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%,Declared Indigent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:9/27/1994
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:2/1/1995 Judge:Washburn, Donald Court Room:
Attorney:Rich Mcgee Reason:

Disposition:

Disposition:Guilty Disposition Date:2/1/1995
Warrant Number:N320612 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Declared Indigent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:9/27/1994
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:9/14/1995 Judge:Faimon, Bill Court Room:
Attorney:Rich Mcgee Reason:

Disposition:

Disposition:Guilty Disposition Date:2/1/1995
Warrant Number:N320609 TCA: Description: Offense Type:1ST
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:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prb,Trmt,Pd 1yr,Cd,Prb Rev,Serv 11-29 30% Conc,Declared Indigent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:11/4/1994
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:9/14/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/1/1995
Warrant Number:N324872 TCA: Description: Offense Type:1ST
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:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ts,11-29 Prb,Trmt,Pd 1yr,Cd,Prb Rev,Serv 11-29 30%,Declared Indigent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:1/25/1994
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:1/31/1994 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/31/1994
Warrant Number:N295233 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:

Ts, Declared Indigent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/3/1958
Citation/Arrest Date:1/25/1994
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:1/31/1994 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/31/1994
Warrant Number:N295232 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:

Forf Weapon,Ts

Arrest Information:

Name:Waters, David L Date of Birth:7/3/1958
Citation/Arrest Date:8/17/1993
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:9/28/1994 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/28/1994
Warrant Number:SC136508 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: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:

Cd

Arrest Information:

Name:Waters, David L,Jr Date of Birth:7/3/1958
Citation/Arrest Date:1/2/1993
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:9/30/1993 Judge:Brown, John P Court Room:
Attorney:P Rutherford Reason:

Disposition:

Disposition:Guilty Disposition Date:4/8/1993
Warrant Number:SC107489 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

6 Mos Sup Pb,Declared Indigent

Arrest Information:

Name:Waters, David L Jr Date of Birth:7/2/1958
Citation/Arrest Date:12/13/1991
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:12/19/1991 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/19/1991
Warrant Number:N210777 TCA:39-13-101 Description: Assault 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:

Day For Day,Sa,Crt Cst Due Metro 12-27-91

Arrest Information:

Name:Waters, David L Date of Birth:7/3/1958
Citation/Arrest Date:7/24/1991
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:1/10/1992 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/10/1992
Warrant Number:SC71387 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Incl. Release Fee,Declared Indigent

Arrest Information:

Name:Waters, David L Date of Birth:7/3/1958
Citation/Arrest Date:11/23/1989
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:2/20/1990 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/20/1990
Warrant Number:N124459 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:$2.00 Total:$131.35 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Rep3-20-90,Declared Indigent

Arrest Information:

Name:Waters, David L Date of Birth:7/3/1958
Citation/Arrest Date:5/18/1989
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:5/22/1989 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/22/1989
Warrant Number:N98223 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Declared Indigent

Arrest Information:

Name:Waters, David L Date of Birth:7/3/1958
Citation/Arrest Date:11/2/1988
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:5/22/1989 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/22/1989
Warrant Number:N70515 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Declared Indigent

Arrest Information:

Name:Waters, David Lee Jr Date of Birth:7/3/1958
Citation/Arrest Date:8/22/1988
Charged Offense:

Appearance Details:

Date:2/21/1989 Judge:Wyatt, Randall Court Room:
Attorney:C Petway Reason:

Disposition:

Disposition:NG - Not Guilty Disposition Date:2/28/1989
Warrant Number:N60376 TCA: Description: Offense Type:
Case Number:88-F-1888 Date Indicted:10/17/1988 Case Type:CC 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?:

Other:

Murder Cpn 88-200389 (Oca93207)

Arrest Information:

Name:Waters, David Lee Jr Date of Birth:7/3/1958
Citation/Arrest Date:8/22/1988
Charged Offense:

Appearance Details:

Date:2/21/1989 Judge:Wyatt, Randall Court Room:
Attorney:C Petway Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N60376 TCA: Description: Offense Type:
Case Number:88-F-1888 Date Indicted:10/17/1988 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Murder Cpn 88-200389 (Oca93207)