Record Check Search Criteria: Mclaurin, David -- D.O.B.: 12/4/1975

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition: Disposition Date:
Case Number:*GS42310 Case Type:GS Offense Date:3/20/2001 Citation/Arrest Date:3/26/2001 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:3/30/2001 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
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 2001-B-1243

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:01-OCT-01
Case Number:2001-B-1243 Case Type:CC Offense Date:3/14/2001 Citation/Arrest Date:6/22/2001 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $2,956.11 Court Fines: $.00 Total Owed: $2,956.11 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:

Restitution:

$25.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:05-MAY-06
Case Number:2001-B-1243 Case Type:CC Offense Date:3/14/2001 Citation/Arrest Date:6/22/2001 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:until 7/4/06 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: $2,956.11 Court Fines: $.00 Total Owed: $2,956.11 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:

Restitution:

$25.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:15-OCT-01
Case Number:2001-B-1243 Case Type:CC Offense Date:3/14/2001 Citation/Arrest Date:6/22/2001 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C 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: $2,956.11 Court Fines: $.00 Total Owed: $2,956.11 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:06-SEP-04
Case Number:SC567644 Case Type:GS Offense Date:4/22/2004 Citation/Arrest Date:5/3/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan 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: $335.00 Court Fines: $.00 Total Owed: $335.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:06-SEP-04
Case Number:GS186319 Case Type:GS Offense Date:9/4/2004 Citation/Arrest Date:9/4/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $128.00 Court Fines: $.00 Total Owed: $128.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:26-APR-06
Case Number:GS266238 Case Type:GS Offense Date:4/21/2006 Citation/Arrest Date:4/21/2006 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2006 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Harcombe, Mary Kathryn 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: $509.05 Court Fines: $.00 Total Owed: $509.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:26-APR-06
Case Number:GS266239 Case Type:GS Offense Date:4/21/2006 Citation/Arrest Date:4/21/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2006 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Harcombe, Mary Kathryn 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: $205.05 Court Fines: $.00 Total Owed: $205.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:08-AUG-08
Case Number:SC771200 Case Type:GS Offense Date:5/9/2008 Citation/Arrest Date:5/30/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/8/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
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: $103.43 Court Fines: $.00 Total Owed: $103.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:28-NOV-08
Case Number:SC812065 Case Type:GS Offense Date:9/16/2008 Citation/Arrest Date:10/13/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Settlement

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: $140.28 Court Fines: $.00 Total Owed: $140.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:08-DEC-08
Case Number:SC854685 Case Type:GS Offense Date:11/15/2008 Citation/Arrest Date:12/8/2008 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:12/8/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:3 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: $203.00 Court Fines: $150.00 Total Owed: $353.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:28-FEB-09
Case Number:SC809800 Case Type:GS Offense Date:1/7/2009 Citation/Arrest Date:1/30/2009 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:2/28/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $300.43 Court Fines: $.00 Total Owed: $300.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David Willie Date of Birth:12/4/1975
Disposition:Guilty Disposition Date:01-APR-11, 25-MAY-11
Case Number:SCE13946 Case Type:GS Offense Date:3/10/2011 Citation/Arrest Date:4/1/2011 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:5/25/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Sumner, LeAnne S. Reason:Review

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: $264.73 Court Fines: $.00 Total Owed: $264.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David W Date of Birth:12/4/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:13-NOV-13
Case Number:SC971952 Case Type:GS Offense Date:6/5/2013 Citation/Arrest Date:6/28/2013 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:11/13/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $139.13 Court Fines: $.00 Total Owed: $139.13 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mclaurin, David W Date of Birth:12/4/1975
Disposition:Dismissed Disposition Date:12-JUL-17
Case Number:SCE252427 Case Type:GS Offense Date:5/29/2017 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2017 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Mclaurin, David W Date of Birth:12/4/1975
Citation/Arrest Date:2/9/1996
Charged Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr.

Appearance Details:

Date:8/13/1997 Judge:Sadler, Phillip Court Room:
Attorney:F Ramos Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:8/13/1996
Warrant Number:SC200289 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:6/8/1998 12:00:00 AM Execution Amount:$314.47 Indigent?:No

Other:

40-35-313 11-29 Spv Prb,Conc,Cd

Arrest Information:

Name:Mclaurin, David W Date of Birth:12/4/1975
Citation/Arrest Date:2/9/1996
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:8/13/1997 Judge:Sadler, Phillip Court Room:
Attorney:F Ramos Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:8/13/1996
Warrant Number:SC200287 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:6/8/1998 12:00:00 AM Execution Amount:$299.50 Indigent?:No

Other:

40-35-313 11-29 Spv Prb,Conc,Cd

Arrest Information:

Name:Mclaurin, David W Date of Birth:12/4/1975
Citation/Arrest Date:2/19/1994
Charged Offense:License - No Driver's License

Appearance Details:

Date:11/23/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/23/1998
Warrant Number:SC104590 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:

Cd