Record Check Search Criteria: Malone, Demarrious -- D.O.B.: 9/3/1991

Case Details:

Name:Malone, Demarrious D Date of Birth:9/3/1991
Disposition:Dismissed Request of State Disposition Date:07-AUG-17
Case Number:SCE243995 Case Type:GS Offense Date:2/19/2017 Citation/Arrest Date:3/28/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/7/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Demarrious D Date of Birth:9/3/1991
Disposition:Nolle Prosequi Disposition Date:02-NOV-18
Case Number:SCE246535 Case Type:GS Offense Date:3/22/2017 Citation/Arrest Date:4/19/2017 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:11/2/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
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: $34.04 Court Fines: $.00 Total Owed: $34.04 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Demarrious D Date of Birth:9/3/1991
Disposition:Dismissed Disposition Date:05-JUN-17
Case Number:SCE250957 Case Type:GS Offense Date:5/10/2017 Citation/Arrest Date:6/5/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/5/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Demarrious D Date of Birth:9/3/1991
Disposition:Dismissed Request of State Disposition Date:16-AUG-17
Case Number:SCE257193 Case Type:GS Offense Date:7/24/2017 Citation/Arrest Date:8/16/2017 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:8/16/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Demarrious Deshun Date of Birth:9/3/1991
Disposition:Guilty - Lesser Charge Disposition Date:08-NOV-23
Case Number:2021-A-172 Case Type:CC Offense Date:9/24/2017 Citation/Arrest Date:3/17/2021 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Anthony Quentin Reason:*Status

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $795.37 Court Fines: $.00 Total Owed: $795.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Demarrious Deshun Date of Birth:9/3/1991
Disposition:Dismissed Disposition Date:08-NOV-23
Case Number:2021-A-172 Case Type:CC Offense Date:9/24/2017 Citation/Arrest Date:3/17/2021 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Anthony Quentin Reason:*Status

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: $795.37 Court Fines: $.00 Total Owed: $795.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Demarrious Deshun Date of Birth:9/3/1991
Disposition:Dismissed Disposition Date:08-NOV-23
Case Number:2021-A-172 Case Type:CC Offense Date:9/24/2017 Citation/Arrest Date:3/17/2021 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Anthony Quentin Reason:*Status

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: $795.37 Court Fines: $.00 Total Owed: $795.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Demarrious D Date of Birth:9/3/1991
Disposition:Dismissed Disposition Date:06-NOV-23
Case Number:GS1011753 Case Type:GS Offense Date:9/28/2023 Citation/Arrest Date:9/28/2023 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2023 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Hammond, Luke 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:Malone, Demarrious D Date of Birth:9/3/1991
Disposition:Dismissed Disposition Date:06-NOV-23
Case Number:GS1011754 Case Type:GS Offense Date:9/28/2023 Citation/Arrest Date:9/28/2023 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2023 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Hammond, Luke 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: