Record Check Search Criteria: Washburn, Dennis -- D.O.B.: 2/28/1969

Case Details:

Name:Washburn, Dennis Ray Date of Birth:2/28/1969
Disposition:Guilty Disposition Date:01-DEC-00, 01-DEC-00
Case Number:SC378234 Case Type:GS Offense Date:8/15/2000 Citation/Arrest Date:8/26/2000 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2005 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:6 Days: Percentage:50
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: $32.23 Court Fines: $250.00 Total Owed: $194.44 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Washburn, Dennis Ray Date of Birth:2/28/1969
Disposition:Retired Disposition Date:07-JAN-11
Case Number:SC941626 Case Type:GS Offense Date:10/21/2010 Citation/Arrest Date:11/25/2010 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:1/7/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
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:Washburn, Dennis Ray Date of Birth:2/28/1969
Disposition:Guilty Disposition Date:21-MAR-16
Case Number:SC1074325 Case Type:GS Offense Date:2/23/2016 Citation/Arrest Date:3/21/2016 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:3/21/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Washburn, Dennis R Date of Birth:2/28/1969
Citation/Arrest Date:1/19/1992
Charged Offense:Possession Of A Controlled Substance

Appearance Details:

Date:6/9/1994 Judge:Everett, Jim Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC83995 TCA: Description: Offense Type:
Case Number:SN15035 Date Indicted:3/2/1994 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Arrest Information:

Name:Washburn, Dennis R Date of Birth:2/28/1969
Citation/Arrest Date:1/19/1992
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:6/9/1994 Judge:Everett, Jim Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC83994 TCA: Description: Offense Type:
Case Number:SN15035 Date Indicted:3/2/1994 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Arrest Information:

Name:Washburn, Dennis R Date of Birth:2/28/1969
Citation/Arrest Date:11/29/1991
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:2/26/1992 Judge:Taradash, Howard Court Room:
Attorney:Mike Noel Reason:

Disposition:

Disposition:Guilty Disposition Date:2/26/1992
Warrant Number:N209781 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$2.00 Total:$85.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Conc,Cd

Arrest Information:

Name:Washburn, Dennis R Date of Birth:2/28/1969
Citation/Arrest Date:11/29/1991
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:6/18/1997 Judge:Taradash, Howard Court Room:
Attorney:Mike Noel Reason:

Disposition:

Disposition:Guilty Disposition Date:2/26/1992
Warrant Number:N209780 TCA: Description: Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$645.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prb,Lic1yr,Cd,Prob Term

Arrest Information:

Name:Washburn, Dennis R Date of Birth:2/28/1969
Citation/Arrest Date:8/29/1993
Charged Offense:Rape Woman

Appearance Details:

Date:7/11/1997 Judge:Shriver, Thomas Court Room:
Attorney:F Harbison Reason:

Disposition:

Disposition:Guilty Disposition Date:4/26/1994
Warrant Number:N277783 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:93-D-1601 Date Indicted:1/16/1993 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:3 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:$397.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

3yrs Prb,Att Samaritan Ctr ,Pv Sust-Return To Prb

Arrest Information:

Name:Washburn, Dennis R Date of Birth:2/28/1969
Citation/Arrest Date:8/29/1993
Charged Offense:Rape Woman

Appearance Details:

Date:7/11/1997 Judge:Shriver, Thomas Court Room:
Attorney:F Harbison Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N277783 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:93-D-1601 Date Indicted:1/16/1993 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

3yrs Prb,Att Samaritan Ctr ,Pv Sust-Return To Prb