Record Check Search Criteria: Leach, Derek -- D.O.B.: 12/29/1963

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Guilty Disposition Date:19-DEC-05
Case Number:SC584810 Case Type:GS Offense Date:11/29/2005 Citation/Arrest Date:12/19/2005 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:12/19/2005 Judge:Eisenstein, Dan Court Room:Court Room IV - Ben West Building
Attorney:Walker, Steve Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Guilty Disposition Date:19-DEC-05
Case Number:SC584811 Case Type:GS Offense Date:11/29/2005 Citation/Arrest Date:12/19/2005 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense:Contr. Del. of Minor Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2005 Judge:Eisenstein, Dan Court Room:Court Room IV - Ben West Building
Attorney:Walker, Steve 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Dismissed Disposition Date:19-DEC-05
Case Number:SC657530 Case Type:GS Offense Date:11/29/2005 Citation/Arrest Date:12/19/2005 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:12/19/2005 Judge:Eisenstein, Dan Court Room:Court Room IV - Ben West Building
Attorney:Walker, Steve 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:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Dismissed Disposition Date:01-FEB-08
Case Number:*GS338156 Case Type:GS Offense Date:5/1/2007 Citation/Arrest Date:8/27/2007 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/25/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Walker, Steve 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 GS338156

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Guilty Disposition Date:28-APR-08, 06-NOV-09
Case Number:GS364997 Case Type:GS Offense Date:2/5/2008 Citation/Arrest Date:2/5/2008 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%:0 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: $776.10 Court Fines: $350.00 Total Owed: $1,126.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Dismissed Disposition Date:
Case Number:GS338156 Case Type:CC Offense Date:5/1/2007 Citation/Arrest Date:2/1/2008 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Walker, Steve 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:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Guilty Disposition Date:06-OCT-08
Case Number:SC834583 Case Type:GS Offense Date:9/14/2008 Citation/Arrest Date:10/6/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:2 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: $197.08 Court Fines: $.00 Total Owed: $197.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Dismissed Disposition Date:10-AUG-09
Case Number:SC878063 Case Type:GS Offense Date:7/18/2009 Citation/Arrest Date:8/10/2009 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:8/10/2009 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Guilty Disposition Date:02-DEC-09
Case Number:SC913076 Case Type:GS Offense Date:10/26/2009 Citation/Arrest Date:11/26/2009 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:GS364997 Consecutive to:

Appearance Details:

Date:12/2/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Williams, Jonathan Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $485.15 Court Fines: $250.00 Total Owed: $735.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Guilty Disposition Date:02-DEC-09
Case Number:SC900250 Case Type:GS Offense Date:10/26/2009 Citation/Arrest Date:11/26/2009 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With:GS364997 Consecutive to:

Appearance Details:

Date:12/2/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Williams, Jonathan Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $316.50 Court Fines: $.00 Total Owed: $316.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Guilty Disposition Date:29-APR-11
Case Number:SCE15057 Case Type:GS Offense Date:3/19/2011 Citation/Arrest Date:4/29/2011 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:4/29/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney: 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $629.15 Court Fines: $250.00 Total Owed: $879.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Dismissed-Costs to Defendant Disposition Date:28-JUN-11
Case Number:SCE15141 Case Type:GS Offense Date:3/21/2011 Citation/Arrest Date:4/14/2011 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:6/28/2011 Judge:Holt, Aaron 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Guilty Disposition Date:03-JUN-11
Case Number:SC965927 Case Type:GS Offense Date:5/18/2011 Citation/Arrest Date:6/3/2011 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2011 Judge:Dumas, Gloria 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: $609.15 Court Fines: $150.00 Total Owed: $759.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Derek Sheldon Date of Birth:12/29/1963
Disposition:Guilty Disposition Date:03-JUN-11
Case Number:SC965928 Case Type:GS Offense Date:5/18/2011 Citation/Arrest Date:6/3/2011 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:6/3/2011 Judge:Dumas, Gloria 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: $173.98 Court Fines: $25.00 Total Owed: $198.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Leach, Derek S Date of Birth:12/29/1963
Citation/Arrest Date:11/2/1992
Charged Offense:Flight To Avoid See Mis

Appearance Details:

Date:11/16/1992 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/16/1992
Warrant Number:N247250 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 Fed Authorities