Record Check Search Criteria: Wallace, Dominique -- D.O.B.: 1/1/1988

Case Details:

Name:Wallace, Dominique Date of Birth:1/1/1988
Disposition:Guilty Disposition Date:21-NOV-06
Case Number:SC731529 Case Type:GS Offense Date:8/8/2006 Citation/Arrest Date:8/29/2006 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:12/11/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:Y 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: $312.05 Court Fines: $250.00 Total Owed: $562.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dominique Date of Birth:1/1/1988
Disposition:Nolle Prosequi Disposition Date:16-OCT-06
Case Number:GS290382 Case Type:GS Offense Date:10/5/2006 Citation/Arrest Date:10/5/2006 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Hopkins, David Martin 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:

Case Details:

Name:Wallace, Dominique Date of Birth:1/1/1988
Disposition:Nolle Prosequi Disposition Date:16-OCT-06
Case Number:GS290383 Case Type:GS Offense Date:10/5/2006 Citation/Arrest Date:10/5/2006 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Hopkins, David Martin 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:

Case Details:

Name:Wallace, Dominique Date of Birth:1/1/1988
Disposition:Guilty Disposition Date:16-OCT-06
Case Number:GS290384 Case Type:GS Offense Date:10/5/2006 Citation/Arrest Date:10/5/2006 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon - Poss. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Hopkins, David Martin Reason:Motion/Petition

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: $517.05 Court Fines: $50.00 Total Owed: $567.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dominique Date of Birth:1/1/1988
Disposition:Guilty Disposition Date:16-OCT-06
Case Number:GS290385 Case Type:GS Offense Date:10/5/2006 Citation/Arrest Date:10/5/2006 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:GS290384

Appearance Details:

Date:12/11/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Hopkins, David Martin Reason:Motion/Petition

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: $612.05 Court Fines: $250.00 Total Owed: $862.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dominique Date of Birth:1/1/1988
Disposition:Guilty Disposition Date:04-MAY-07, 04-MAY-07, 22-FEB-08
Case Number:GS321592 Case Type:GS Offense Date:4/30/2007 Citation/Arrest Date:4/30/2007 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Solway, Aimee Reason:Motion/Petition

Incarceration:

Location: Years: Months:9 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: $677.05 Court Fines: $.00 Total Owed: $677.05 Fines Special Condition:

Probation:

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

Restitution:

$100.00
Notes:

Case Details:

Name:Wallace, Dominique Date of Birth:1/1/1988
Disposition:Dismissed Disposition Date:04-MAY-07
Case Number:GS321591 Case Type:GS Offense Date:4/30/2007 Citation/Arrest Date:4/30/2007 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2007 Judge:Robinson, Gale 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:Wallace, Dominique Date of Birth:1/1/1988
Disposition:Nolle Prosequi Disposition Date:11-JUL-07
Case Number:GS328929 Case Type:GS Offense Date:6/14/2007 Citation/Arrest Date:6/14/2007 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:7/11/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. 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:Wallace, Dominique Jason Date of Birth:1/1/1988
Disposition:Nolle Prosequi Disposition Date:11-JUL-07
Case Number:GS332398 Case Type:GS Offense Date:7/5/2007 Citation/Arrest Date:7/5/2007 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. 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:Wallace, Dominique Jason Date of Birth:1/1/1988
Disposition:Guilty Disposition Date:11-JUL-07
Case Number:GS332397 Case Type:GS Offense Date:7/5/2007 Citation/Arrest Date:7/5/2007 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:12/11/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Dykes, Laura C. Reason:Motion/Petition

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: $539.00 Court Fines: $.00 Total Owed: $539.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dominique Jason Date of Birth:1/1/1988
Disposition: Disposition Date:
Case Number:SC974314 Case Type:GS Offense Date:11/7/2010 Citation/Arrest Date:11/29/2010 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:2/7/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro Reason:Review

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: