Record Check Search Criteria: Liggett, Dennis -- D.O.B.: 2/17/1981

Case Details:

Name:Liggett, Dennis E. Date of Birth:2/17/1981
Disposition: Disposition Date:
Case Number:*N900149 Case Type:GS Offense Date:9/21/1999 Citation/Arrest Date:9/28/1999 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: Judge: Court Room:
Attorney: Reason:

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:ansferred to CC case 2000-A-132

Case Details:

Name:Liggett, Dennis E. Date of Birth:2/17/1981
Disposition: Disposition Date:
Case Number:*N900152 Case Type:GS Offense Date:9/21/1999 Citation/Arrest Date:9/28/1999 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
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?: 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:ansferred to CC case 2000-A-132

Case Details:

Name:Liggett, Dennis E. Date of Birth:2/17/1981
Disposition: Disposition Date:
Case Number:*N900150 Case Type:GS Offense Date:9/21/1999 Citation/Arrest Date:9/28/1999 Case Status:CLOSED - INDICTED
Charged Offense:Poss. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
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?: 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:ansferred to CC case 2000-A-132

Case Details:

Name:Liggett, Dennis E. Date of Birth:2/17/1981
Disposition: Disposition Date:
Case Number:*N900151 Case Type:GS Offense Date:9/21/1999 Citation/Arrest Date:9/28/1999 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
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?: 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:ansferred to CC case 2000-A-132

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:13-NOV-02
Case Number:2000-A-132 Case Type:CC Offense Date:9/21/1999 Citation/Arrest Date:2/4/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/27/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:30 DAYS SAB%: Day for Day?:Y Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,027.09 Court Fines: $2,000.00 Total Owed: $3,973.88 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 30 DAYS DFD 100 %

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:15-JUL-05
Case Number:2000-A-132 Case Type:CC Offense Date:9/21/1999 Citation/Arrest Date:2/4/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:GS221541

Appearance Details:

Date:7/27/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $2,027.09 Court Fines: $.00 Total Owed: $3,973.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:14-JAN-04
Case Number:2000-A-132 Case Type:CC Offense Date:9/21/1999 Citation/Arrest Date:2/4/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/27/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $2,027.09 Court Fines: $.00 Total Owed: $3,973.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:11-MAY-00
Case Number:2000-A-132 Case Type:CC Offense Date:9/21/1999 Citation/Arrest Date:2/4/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/27/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Motion/Petition

Incarceration:

Location: Years:0 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: $2,027.09 Court Fines: $2,000.00 Total Owed: $3,973.88 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Retired Disposition Date:11-MAY-00
Case Number:2000-A-132 Case Type:CC Offense Date:9/21/1999 Citation/Arrest Date:2/4/2000 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:7/27/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane 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: $2,027.09 Court Fines: $.00 Total Owed: $3,973.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Retired Disposition Date:11-MAY-00
Case Number:2000-A-132 Case Type:CC Offense Date:9/21/1999 Citation/Arrest Date:2/4/2000 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:7/27/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane 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: $2,027.09 Court Fines: $.00 Total Owed: $3,973.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Retired Disposition Date:11-MAY-00
Case Number:2000-A-132 Case Type:CC Offense Date:9/21/1999 Citation/Arrest Date:2/4/2000 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:7/27/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane 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: $2,027.09 Court Fines: $.00 Total Owed: $3,973.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:14-JUN-05
Case Number:GS221540 Case Type:GS Offense Date:6/8/2005 Citation/Arrest Date:6/8/2005 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:gs221541 Consecutive to:

Appearance Details:

Date:6/14/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:14-JUN-05
Case Number:GS221541 Case Type:GS Offense Date:6/8/2005 Citation/Arrest Date:6/8/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/int.-Sch.VI Convicted Type(F/M):FELONY
Concurrent With:gs221540 Consecutive to:

Appearance Details:

Date:6/14/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
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:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:09-MAR-09
Case Number:SC882177 Case Type:GS Offense Date:2/16/2009 Citation/Arrest Date:3/9/2009 Case Status:CLOSED
Charged Offense:No Driver's License 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:3/9/2009 Judge:Evans, Sue 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: $201.08 Court Fines: $50.00 Total Owed: $251.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:26-MAY-09
Case Number:SC879652 Case Type:GS Offense Date:5/5/2009 Citation/Arrest Date:5/26/2009 Case Status:CLOSED
Charged Offense:No Driver's License 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:5/26/2009 Judge:Evans, Sue 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: $199.83 Court Fines: $25.00 Total Owed: $224.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:05-AUG-13
Case Number:SCE107521 Case Type:GS Offense Date:6/9/2013 Citation/Arrest Date:7/10/2013 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SCE108139

Appearance Details:

Date:8/5/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $299.10 Court Fines: $50.00 Total Owed: $349.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Guilty Disposition Date:05-AUG-13
Case Number:SCE108139 Case Type:GS Offense Date:6/14/2013 Citation/Arrest Date:7/11/2013 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SCE107521

Appearance Details:

Date:8/5/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $217.43 Court Fines: $50.00 Total Owed: $267.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:20-FEB-14
Case Number:SCE123897 Case Type:GS Offense Date:11/2/2013 Citation/Arrest Date:11/22/2013 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:2/20/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Disposition:Dismissed Disposition Date:24-JUN-14
Case Number:SC817658 Case Type:GS Offense Date:3/22/2014 Citation/Arrest Date:4/15/2014 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:6/24/2014 Judge:Dumas, Gloria 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Citation/Arrest Date:4/4/1999
Charged Offense:Vehicle Theft ($1 000+ But Less Than $10 000)

Appearance Details:

Date:7/12/1999 Judge:Brown, John P Court Room:
Attorney:M Miles Reason:

Disposition:

Disposition:Retired Disposition Date:7/12/1999
Warrant Number:N505361 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:

Ros,Ret For 6mos

Arrest Information:

Name:Liggett, Dennis E Date of Birth:2/17/1981
Citation/Arrest Date:9/21/1999
Charged Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more

Appearance Details:

Date:7/20/2000 Judge:Blackburn, Cheryl Court Room:
Attorney:Kerry Haymaker Reason:

Disposition:

Disposition:Guilty Disposition Date:5/11/2000
Warrant Number:N900152 TCA:39-17-417 Description: Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Offense Type:Felony
Case Number:00-A-132 Date Indicted:2/4/2000 Case Type:CC Case Status:Served Arrest Warrant

Incarceration:

Max Years:4 Max Months: Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$2,000.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

4yrs Prb,Civil Debt,Foef Weapon