Record Check Search Criteria: Malone, Dillard -- D.O.B.: 8/5/1985

Case Details:

Name:Malone, Dillard Marcel Date of Birth:8/5/1985
Disposition:Dismissed Disposition Date:09-MAR-05
Case Number:GS161362 Case Type:GS Offense Date:2/14/2004 Citation/Arrest Date:2/14/2004 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/9/2005 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:McGee, Rich 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:

Case Details:

Name:Malone, Dillard Marcel Date of Birth:8/5/1985
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:09-MAR-05, 31-MAR-06
Case Number:GS161354 Case Type:GS Offense Date:2/13/2004 Citation/Arrest Date:2/14/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2006 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:McGee, Rich Reason:Probation Revocation Petition

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Dillard Marcel Date of Birth:8/5/1985
Disposition:Guilty Disposition Date:31-MAR-06
Case Number:SC696432 Case Type:GS Offense Date:2/17/2006 Citation/Arrest Date:3/3/2006 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:3/31/2006 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:McGee, Rich Reason:Trial

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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Dillard M Date of Birth:8/5/1985
Disposition:Guilty Disposition Date:10-JUL-07
Case Number:GS317087 Case Type:GS Offense Date:4/1/2007 Citation/Arrest Date:4/1/2007 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:3/25/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4C
Attorney:McNamara, James P. Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:24 HRS SAB%:100 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: $.00 Court Fines: $700.00 Total Owed: $7.10 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Dillard M Date of Birth:8/5/1985
Disposition:Dismissed Disposition Date:10-JUL-07
Case Number:GS317088 Case Type:GS Offense Date:4/1/2007 Citation/Arrest Date:4/1/2007 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/10/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:McNamara, James P. 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:

Case Details:

Name:Malone, Dillard Marcel Date of Birth:8/5/1985
Disposition:Guilty Disposition Date:27-AUG-09
Case Number:GS455289 Case Type:GS Offense Date:8/22/2009 Citation/Arrest Date:8/22/2009 Case Status:CLOSED
Charged Offense:Assault of Officer Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault of Officer Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Caldwell, Rodney Lewis Reason:Trial

Incarceration:

Location: Years: Months: Days:20 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: $313.70 Court Fines: $.00 Total Owed: $313.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Dillard Marcel Date of Birth:8/5/1985
Disposition:Dismissed Request of State Disposition Date:27-AUG-09
Case Number:GS455287 Case Type:GS Offense Date:8/22/2009 Citation/Arrest Date:8/22/2009 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Caldwell, Rodney Lewis 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: