Record Check Search Criteria: Shaw-Davis, Dominique -- D.O.B.: 1/23/1992

Case Details:

Name:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Request of State Disposition Date:09-MAY-13
Case Number:GS630594 Case Type:GS Offense Date:5/4/2013 Citation/Filing Date:5/5/2013 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Request of State Disposition Date:09-MAY-13
Case Number:GS630595 Case Type:GS Offense Date:5/4/2013 Citation/Filing Date:5/5/2013 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Request of State Disposition Date:09-MAY-13
Case Number:GS630596 Case Type:GS Offense Date:5/4/2013 Citation/Filing Date:5/5/2013 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:5/9/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Request of State Disposition Date:29-JUN-15
Case Number:GS726040 Case Type:GS Offense Date:6/2/2015 Citation/Filing Date:6/2/2015 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:6/29/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Hindman, Chad 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Guilty Disposition Date:22-SEP-15
Case Number:GS726041 Case Type:GS Offense Date:6/2/2015 Citation/Filing Date:6/2/2015 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:9/22/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Dykes, Laura C. Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $879.65 Court Fines: $.00 Total Owed: $879.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Request of State Disposition Date:29-JUN-15
Case Number:GS726042 Case Type:GS Offense Date:6/2/2015 Citation/Filing Date:6/2/2015 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Hindman, Chad 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Disposition Date:22-SEP-15
Case Number:GS740349 Case Type:GS Offense Date:9/21/2015 Citation/Filing Date:9/21/2015 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Dykes, Laura C. 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Disposition Date:22-SEP-15
Case Number:GS740350 Case Type:GS Offense Date:9/20/2015 Citation/Filing Date:9/21/2015 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:9/22/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Dykes, Laura C. 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Guilty Disposition Date:22-SEP-15
Case Number:GS740351 Case Type:GS Offense Date:9/21/2015 Citation/Filing Date:9/21/2015 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:9/22/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Dykes, Laura C. 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: $759.65 Court Fines: $.00 Total Owed: $759.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Disposition Date:22-SEP-15
Case Number:GS740352 Case Type:GS Offense Date:9/21/2015 Citation/Filing Date:9/21/2015 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:9/22/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Dykes, Laura C. 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Guilty Disposition Date:22-SEP-15
Case Number:GS740353 Case Type:GS Offense Date:9/20/2015 Citation/Filing Date:9/21/2015 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:9/22/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Dykes, Laura C. 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: $249.65 Court Fines: $.00 Total Owed: $249.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Disposition Date:22-SEP-15
Case Number:GS740354 Case Type:GS Offense Date:9/20/2015 Citation/Filing Date:9/21/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Dykes, Laura C. 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Retired Disposition Date:25-OCT-16
Case Number:GS759621 Case Type:GS Offense Date:2/26/2016 Citation/Filing Date:2/26/2016 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/25/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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:

Case Details:

Name:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Retired Disposition Date:25-OCT-16
Case Number:GS759622 Case Type:GS Offense Date:2/26/2016 Citation/Filing Date:2/26/2016 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/25/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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:

Case Details:

Name:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Dismissed Disposition Date:06-JUN-16
Case Number:SC1062944 Case Type:GS Offense Date:3/4/2016 Citation/Filing Date:4/7/2016 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:6/6/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:

Case Details:

Name:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Guilty Disposition Date:20-APR-16
Case Number:SC1079770 Case Type:GS Offense Date:2/29/2016 Citation/Filing Date:3/31/2016 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:4/20/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $725.15 Court Fines: $250.00 Total Owed: $975.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Guilty Disposition Date:16-JUN-10
Case Number:SC930604 Case Type:GS Offense Date:3/1/2010 Citation/Filing Date:3/31/2010 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:6/16/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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:Shaw-Davis, Dominique L Date of Birth:1/23/1992
Disposition:Nolle Prosequi Disposition Date:03-AUG-20
Case Number:SCE297250 Case Type:GS Offense Date:5/11/2019 Citation/Filing Date:6/3/2019 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:8/3/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
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: