CJIS DATA
Case Details:
Name:Smith, Dennis Rayburn
Date of Birth:6/30/1960
Disposition:Dismissed-Costs to Defendant
Disposition Date:10-OCT-08
Case Number:SC825743
Case Type:GS
Offense Date:6/27/2008
Citation/Arrest Date:7/25/2008
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:10/10/2008
Judge:Evans, Sue
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: $137.03
Court Fines: $.00
Total Owed: $137.03
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Smith, Dennis Rayburn
Date of Birth:6/30/1960
Disposition:Dismissed
Disposition Date:16-SEP-08
Case Number:SC794791
Case Type:GS
Offense Date:6/6/2008
Citation/Arrest Date:6/30/2008
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:9/16/2008
Judge:Eisenstein, Dan
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:
Case Details:
Name:Smith, Dennis R
Date of Birth:6/30/1960
Disposition:Dismissed-Costs to Defendant
Disposition Date:15-JUN-10
Case Number:SC888303
Case Type:GS
Offense Date:3/5/2010
Citation/Arrest Date:4/6/2010
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:6/15/2010
Judge:Ruben, Leon
Court Room:Birch Bldg, Court Room 3B
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: $129.68
Court Fines: $.00
Total Owed: $129.68
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Smith, Dennis R
Date of Birth:6/30/1960
Disposition:Guilty - Lesser Charge
Disposition Date:10-OCT-12
Case Number:SCE76106
Case Type:GS
Offense Date:9/18/2012
Citation/Arrest Date:10/10/2012
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:10/10/2012
Judge:Robinson, Gale
Court Room:Birch Bldg, Court Room 1A
Attorney:
Reason:Settlement
Incarceration:
Location:
Years:
Months:
Days:30
Percentage:
Suspended All But:2 days
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:Smith, Dennis R
Date of Birth:6/30/1960
Disposition:
Disposition Date:
Case Number:*GS1005537
Case Type:GS
Offense Date:1/4/2023
Citation/Arrest Date:8/7/2023
Case Status:CLOSED - INDICTED
Charged Offense:Sex. Batt.
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:11/9/2023
Judge:GS Five, Special Judge
Court Room:Birch Bldg, Court Room 5C
Attorney:Bartlett, Kurt
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 2024-A-489
Case Details:
Name:Smith, Dennis Ray
Date of Birth:6/30/1960
Disposition:
Disposition Date:
Case Number:2024-A-489
Case Type:CC
Offense Date:1/4/2023
Citation/Arrest Date:3/13/2024
Case Status:OPEN
Charged Offense:Sex. Batt.
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:11/21/2024
Judge:Chappell, Cynthia C
Court Room:Birch Bldg, Court Room 5B
Attorney:Riggs, Julie
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:
LEGACY DATA
Arrest Information:
Name:Smith, Dennis R
Date of Birth:6/30/1960
Citation/Arrest Date:4/6/1999
Charged Offense:License - No Driver's License
Appearance Details:
Date:8/2/1999
Judge:Rueben, Leon
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:8/2/1999
Warrant Number:SC312461
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:$6.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Cd
Arrest Information:
Name:Smith, Dennis R
Date of Birth:6/30/1960
Citation/Arrest Date:12/6/1995
Charged Offense:Prostitution- Patronizing
Appearance Details:
Date:12/20/1995
Judge:Brown, John P
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:12/20/1995
Warrant Number:SC194771
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
T-S,Cd
Arrest Information:
Name:Smith, Dennis R
Date of Birth:6/30/1960
Citation/Arrest Date:12/14/1995
Charged Offense:Fugitive From Justice- With Warrant
Appearance Details:
Date:1/3/1996
Judge:Faimon, Bill
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:1/3/1996
Warrant Number:N371953
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:
Dis To Nc