Record Check Search Criteria: Merrell, Dennis -- D.O.B.: 8/6/1980

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:22-FEB-00
Case Number:SC329350 Case Type:GS Offense Date:1/20/2000 Citation/Arrest Date:1/28/2000 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:2/22/2000 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
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: $91.93 Court Fines: $.00 Total Owed: $91.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:21-NOV-00
Case Number:SC426879 Case Type:GS Offense Date:10/22/2000 Citation/Arrest Date:11/1/2000 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2000 Judge:Holt, Aaron Court Room:Room 302 - Court House
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:06-AUG-01
Case Number:GS50568 Case Type:GS Offense Date:6/8/2001 Citation/Arrest Date:6/8/2001 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2001 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney:Walwyn, Paul J. 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: $124.43 Court Fines: $.00 Total Owed: $124.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition: Disposition Date:
Case Number:SC476480 Case Type:GS Offense Date:9/9/2001 Citation/Arrest Date:9/22/2001 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:2/11/2002 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

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:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:22-JAN-02
Case Number:SC460747 Case Type:GS Offense Date:9/22/2001 Citation/Arrest Date:10/4/2001 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:1/22/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:7 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:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:03-MAR-03
Case Number:SC470376 Case Type:GS Offense Date:10/25/2002 Citation/Arrest Date:11/7/2002 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:3/3/2003 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney:Walwyn, Paul J. Reason:Review

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:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:03-MAR-03
Case Number:GS117529 Case Type:GS Offense Date:2/7/2003 Citation/Arrest Date:2/7/2003 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - Ben West Building
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: $155.45 Court Fines: $.00 Total Owed: $155.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Dismissed Disposition Date:03-MAR-03
Case Number:GS117528 Case Type:GS Offense Date:2/7/2003 Citation/Arrest Date:2/7/2003 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:03-MAR-03
Case Number:GS117530 Case Type:GS Offense Date:2/7/2003 Citation/Arrest Date:2/7/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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: $313.45 Court Fines: $750.00 Total Owed: $1,063.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition: Disposition Date:
Case Number:*GS166428 Case Type:GS Offense Date:8/13/2003 Citation/Arrest Date:3/30/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2004 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Walwyn, Paul J. 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 2005-C-1854

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition: Disposition Date:
Case Number:*GS166429 Case Type:GS Offense Date:8/13/2003 Citation/Arrest Date:3/30/2004 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:9/2/2004 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Walwyn, Paul J. 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 2005-C-1854

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Nolle Prosequi Disposition Date:
Case Number:2005-C-1854 Case Type:CC Offense Date:8/13/2003 Citation/Arrest Date:8/5/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Walwyn, Paul J. 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:

Case Details:

Name:Merrell, Dennis Maurice Date of Birth:8/6/1980
Disposition:Nolle Prosequi Disposition Date:
Case Number:2005-C-1854 Case Type:CC Offense Date:8/13/2003 Citation/Arrest Date:8/5/2005 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:2/9/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Walwyn, Paul J. 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:

Case Details:

Name:Merrell, Dennis Mauric Date of Birth:8/6/1980
Disposition:Guilty Disposition Date:17-FEB-06, 23-MAR-06
Case Number:GS252718 Case Type:GS Offense Date:1/11/2006 Citation/Arrest Date:1/12/2006 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:3/24/2006 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney:Walwyn, Paul J. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Dennis Mauric Date of Birth:8/6/1980
Disposition:Guilty - Lesser Charge Disposition Date:17-FEB-06
Case Number:GS252717 Case Type:GS Offense Date:1/11/2006 Citation/Arrest Date:1/12/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2006 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney:Walwyn, Paul J. Reason:Trial

Incarceration:

Location: Years: Months:6 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: $290.45 Court Fines: $.00 Total Owed: $290.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Dennis Mauric Date of Birth:8/6/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:10-SEP-08
Case Number:SC822756 Case Type:GS Offense Date:6/5/2008 Citation/Arrest Date:6/26/2008 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:9/10/2008 Judge:Robinson, Gale 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: $129.33 Court Fines: $.00 Total Owed: $129.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Dennis Mauric Date of Birth:8/6/1980
Disposition:Dismissed Disposition Date:16-JUL-09
Case Number:SC862028 Case Type:GS Offense Date:1/30/2009 Citation/Arrest Date:2/20/2009 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:7/16/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Walwyn, Paul J. 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:

Case Details:

Name:Merrell, Dennis Mauric Date of Birth:8/6/1980
Disposition:Nolle Prosequi Disposition Date:07-MAY-09
Case Number:SC870885 Case Type:GS Offense Date:4/16/2009 Citation/Arrest Date:5/7/2009 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:5/7/2009 Judge:Eisenstein, Dan 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:Merrell, Dennis Mauric Date of Birth:8/6/1980
Disposition:Nolle Prosequi Disposition Date:20-JUL-15
Case Number:GS728284 Case Type:GS Offense Date:6/16/2015 Citation/Arrest Date:6/22/2015 Case Status:CLOSED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/20/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
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:

Arrest Information:

Name:Merrell, Dennis M Date of Birth:8/6/1980
Citation/Arrest Date:7/21/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/27/1999 Judge:Rueben, Leon Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/27/1999
Warrant Number:SC343727 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:

Cd

Arrest Information:

Name:Merrell, Dennis M Date of Birth:8/6/1980
Citation/Arrest Date:6/10/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:8/25/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/25/1999
Warrant Number:SC336684 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

Arrest Information:

Name:Merrell, Dennis M Date of Birth:8/6/1980
Citation/Arrest Date:11/25/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:5/26/1999 Judge:Higgins, William Court Room:
Attorney:S Norman Reason:

Disposition:

Disposition:Guilty Disposition Date:5/26/1999
Warrant Number:SC315086 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:

Cd