Record Check Search Criteria: Lee, David -- D.O.B.: 7/22/1963

Case Details:

Name:Lee, David Lamont Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:23-FEB-01
Case Number:GS27249 Case Type:GS Offense Date:10/9/2000 Citation/Arrest Date:10/9/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With:GREEN CAPIAS ISSUED. SENT INTO EFFECT Consecutive to:TIME SERVED.

Appearance Details:

Date:2/23/2001 Judge:Evans, Sue Court Room:Room 302 - Court House
Attorney:Kooperman, Marty Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $140.83 Court Fines: $.00 Total Owed: $140.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David Lamont Date of Birth:7/22/1963
Disposition:Dismissed Request of State Disposition Date:05-DEC-00
Case Number:SC282204 Case Type:GS Offense Date:9/11/1998 Citation/Arrest Date:10/9/2000 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2000 Judge:Evans, Sue Court Room:Room 302 - Court House
Attorney:Kooperman, Marty 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:Lee, David Lamart Date of Birth:7/22/1963
Disposition:Guilty - Lesser Charge Disposition Date:15-JAN-03, 10-MAR-03
Case Number:GS114732 Case Type:GS Offense Date:1/10/2003 Citation/Arrest Date:1/10/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2003 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney:Walwyn, Paul J. Reason:Review

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: $485.30 Court Fines: $.00 Total Owed: $485.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David L Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:16-JUL-04, 16-JUL-04
Case Number:GS175459 Case Type:GS Offense Date:6/6/2004 Citation/Arrest Date:6/6/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2005 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Byrd, Jack Reason:Trial

Incarceration:

Location: Years: Months:9 Days: 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: $402.90 Court Fines: $.00 Total Owed: $402.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David L Date of Birth:7/22/1963
Disposition:Dismissed-Costs to Defendant Disposition Date:15-NOV-04
Case Number:SC602655 Case Type:GS Offense Date:8/1/2004 Citation/Arrest Date:8/11/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2004 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David L Date of Birth:7/22/1963
Disposition:Dismissed Disposition Date:11-AUG-05
Case Number:GS211590 Case Type:GS Offense Date:3/28/2005 Citation/Arrest Date:8/2/2005 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2005 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Byrd, Jack 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:Lee, David L Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:11-AUG-05
Case Number:GS229711 Case Type:GS Offense Date:8/2/2005 Citation/Arrest Date:8/2/2005 Case Status:CLOSED
Charged Offense:Protect. Order Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Protect. Order Viol. Convicted Type(F/M):MISD
Concurrent With:GS175459 Consecutive to:

Appearance Details:

Date:8/11/2005 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Byrd, Jack 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: $698.05 Court Fines: $.00 Total Owed: $698.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David L Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:10-JAN-08
Case Number:SC777081 Case Type:GS Offense Date:9/26/2007 Citation/Arrest Date:10/17/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:14 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:Lee, David L Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:19-MAY-08
Case Number:SC738758 Case Type:GS Offense Date:11/27/2007 Citation/Arrest Date:12/18/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Grice, Jessamine Reason:Review

Incarceration:

Location: Years: Months: Days:4 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:Lee, David Lamart Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:21-NOV-08
Case Number:SC849049 Case Type:GS Offense Date:11/10/2008 Citation/Arrest Date:11/21/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: 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: $461.25 Court Fines: $750.00 Total Owed: $1,211.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David Lamart Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:17-DEC-08
Case Number:GS411537 Case Type:GS Offense Date:11/25/2008 Citation/Arrest Date:11/25/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/17/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:7 DAYS 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:Lee, David Lamart Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:02-FEB-09, 18-SEP-09
Case Number:GS418358 Case Type:GS Offense Date:1/12/2009 Citation/Arrest Date:1/12/2009 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:9/18/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:7 DAYS 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David Lamart Date of Birth:7/22/1963
Disposition:Dismissed-Costs to Defendant Disposition Date:27-OCT-10
Case Number:SC863355 Case Type:GS Offense Date:4/29/2010 Citation/Arrest Date:5/10/2010 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:10/27/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney:Todd, James H. 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: $144.38 Court Fines: $.00 Total Owed: $144.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David Lamart Date of Birth:7/22/1963
Disposition:Retired Disposition Date:13-JAN-11
Case Number:GS507699 Case Type:GS Offense Date:9/4/2010 Citation/Arrest Date:9/4/2010 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David L Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:07-JUL-11
Case Number:GS542492 Case Type:GS Offense Date:6/15/2011 Citation/Arrest Date:6/15/2011 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:7/7/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David L Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:05-AUG-11
Case Number:SCE27940 Case Type:GS Offense Date:7/15/2011 Citation/Arrest Date:8/5/2011 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:8/5/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: 48 HRS 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: $215.48 Court Fines: $.00 Total Owed: $215.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, David L Date of Birth:7/22/1963
Disposition:Guilty Disposition Date:19-SEP-95
Case Number:SC181494 Case Type:GS Offense Date:8/6/1995 Citation/Arrest Date:2/26/2021 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: Judge: Court Room:
Attorney: Reason:

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Lee, David L Date of Birth:7/22/1963
Citation/Arrest Date:1/8/1997
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:2/27/1998 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/8/1997
Warrant Number:N411248 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:5/12/1997 12:00:00 AM Execution Amount:$269.76 Indigent?:No

Other:

40-35-313 11-29pb,6mo Dv Counsl,Pb Rev,Ser11-29,11-29 30%,Prob Term 022798

Arrest Information:

Name:Lee, David L Date of Birth:7/22/1963
Citation/Arrest Date:8/6/1995
Charged Offense:License - Driving On Cancelled Driver'S License

Appearance Details:

Date:7/31/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/19/1995
Warrant Number:SC181494 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:

Cd

Arrest Information:

Name:Lee, David L Date of Birth:7/22/1963
Citation/Arrest Date:2/5/1987
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:10/22/1987 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:5/19/1987
Warrant Number:L96915 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:$203.70 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-21-109 6 Mos Prob,Term

Arrest Information:

Name:Lee, David L Date of Birth:7/22/1963
Citation/Arrest Date:2/5/1987
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:5/19/1987 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/19/1987
Warrant Number:L96914 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: