Record Check Search Criteria: Lee, Donald -- D.O.B.: 2/13/1985

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition: Disposition Date:
Case Number:*GS123526 Case Type:GS Offense Date:3/23/2003 Citation/Arrest Date:3/31/2003 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2003 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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 2003-I-365

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:01-MAY-03
Case Number:2003-I-365 Case Type:CC Offense Date:3/23/2003 Citation/Arrest Date:4/24/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Moyes, Anne-Marie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: 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: $458.00 Court Fines: $.00 Total Owed: $458.00 Fines Special Condition:WAIVE JAIL FEES

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:MAY TRANSFER PROB TO ARIZONA

Restitution:

$3,660.00
Notes:

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:08-MAY-03
Case Number:2003-I-365 Case Type:CC Offense Date:3/23/2003 Citation/Arrest Date:4/24/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Moyes, Anne-Marie Reason:*Probation Violation

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: $458.00 Court Fines: $.00 Total Owed: $458.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:01-MAR-06
Case Number:2003-I-365 Case Type:CC Offense Date:3/23/2003 Citation/Arrest Date:4/24/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Moyes, Anne-Marie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $458.00 Court Fines: $.00 Total Owed: $458.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:05-JAN-05
Case Number:2003-I-365 Case Type:CC Offense Date:3/23/2003 Citation/Arrest Date:4/24/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Moyes, Anne-Marie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $458.00 Court Fines: $.00 Total Owed: $458.00 Fines Special Condition:

Probation:

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

Restitution:

$3,660.00
Notes:

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:03-DEC-03
Case Number:2003-I-365 Case Type:CC Offense Date:3/23/2003 Citation/Arrest Date:4/24/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Moyes, Anne-Marie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: 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: $458.00 Court Fines: $.00 Total Owed: $458.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:INTENSIVE

Restitution:

$3,660.00
Notes:

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition: Disposition Date:
Case Number:*GS157805 Case Type:GS Offense Date:1/15/2004 Citation/Arrest Date:1/16/2004 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Motion/Petition

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 2004-A-537

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition: Disposition Date:
Case Number:*GS157806 Case Type:GS Offense Date:1/15/2004 Citation/Arrest Date:1/16/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2004 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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 2004-A-537

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition: Disposition Date:
Case Number:*GS157807 Case Type:GS Offense Date:1/15/2004 Citation/Arrest Date:1/16/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2004 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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 2004-A-537

Case Details:

Name:Lee, Donald T. Date of Birth:2/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:12-AUG-04
Case Number:2004-A-537 Case Type:CC Offense Date:1/15/2004 Citation/Arrest Date:3/5/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/12/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:70
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: $9,851.95 Court Fines: $250.00 Total Owed: $10,101.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Donald T. Date of Birth:2/13/1985
Disposition:Dismissed Disposition Date:12-AUG-04
Case Number:2004-A-537 Case Type:CC Offense Date:1/15/2004 Citation/Arrest Date:3/5/2004 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:8/12/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Discussion

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: $9,851.95 Court Fines: $.00 Total Owed: $10,101.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Donald T. Date of Birth:2/13/1985
Disposition:Dismissed Disposition Date:12-AUG-04
Case Number:2004-A-537 Case Type:CC Offense Date:1/15/2004 Citation/Arrest Date:3/5/2004 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/12/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Discussion

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: $9,851.95 Court Fines: $.00 Total Owed: $10,101.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:18-DEC-08
Case Number:GS404651 Case Type:GS Offense Date:10/12/2008 Citation/Arrest Date:10/13/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Rohling, Michael Reason:Probation

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: $894.25 Court Fines: $250.00 Total Owed: $1,144.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition:Guilty Disposition Date:18-DEC-08
Case Number:GS404649 Case Type:GS Offense Date:10/12/2008 Citation/Arrest Date:10/13/2008 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:GS404651 Consecutive to:

Appearance Details:

Date:11/20/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Rohling, Michael Reason:Probation

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: $750.25 Court Fines: $.00 Total Owed: $750.25 Fines Special Condition:

Probation:

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

Restitution:

$125.00
Notes:

Case Details:

Name:Lee, Donald Thomas Date of Birth:2/13/1985
Disposition:Guilty Disposition Date:10-MAY-16
Case Number:SC1093595 Case Type:GS Offense Date:5/9/2016 Citation/Arrest Date:5/10/2016 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:5/10/2016 Judge:Mondelli, Michael 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: