Record Check Search Criteria: Pannell, Donald -- D.O.B.: 1/4/1950

Case Details:

Name:Pannell, Donald R Date of Birth:1/4/1950
Disposition: Disposition Date:
Case Number:N103476 Case Type:GS Offense Date:6/28/1989 Citation/Arrest Date:3/22/2005 Case Status:CLOSED
Charged Offense:Dr. on Canc.Dr. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: 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:Pannell, Donald Ray Date of Birth:1/4/1950
Disposition:Dismissed Disposition Date:13-JUN-12
Case Number:SC804236 Case Type:GS Offense Date:5/18/2012 Citation/Arrest Date:6/13/2012 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:6/13/2012 Judge:Holt, Aaron 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:Pannell, Donald Ray Date of Birth:1/4/1950
Disposition:Retired Disposition Date:30-MAY-13
Case Number:SC1006497 Case Type:GS Offense Date:5/8/2013 Citation/Arrest Date:5/30/2013 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:5/30/2013 Judge:Holt, Aaron 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:Pannell, Donald Ray Date of Birth:1/4/1950
Disposition:Retired Disposition Date:30-MAY-13
Case Number:SC1006498 Case Type:GS Offense Date:5/8/2013 Citation/Arrest Date:5/30/2013 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2013 Judge:Holt, Aaron 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:Pannell, Donald Ray Date of Birth:1/4/1950
Disposition:Guilty Disposition Date:28-JAN-14
Case Number:SCE130699 Case Type:GS Offense Date:1/8/2014 Citation/Arrest Date:1/28/2014 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2014 Judge:Dalton, Angelita Blackshear 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Pannell, Donald R Date of Birth:1/4/1950
Citation/Arrest Date:11/17/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:10/11/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/11/1999
Warrant Number:SC276981 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:Yes 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:

Arrest Information:

Name:Pannell, Donald R Date of Birth:1/4/1950
Citation/Arrest Date:5/10/1994
Charged Offense:Impersonation Criminal

Appearance Details:

Date:10/8/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/10/1994
Warrant Number:N308026 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes 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:

Cd Rev 6 Mths 30%

Arrest Information:

Name:Pannell, Donald R Date of Birth:1/4/1950
Citation/Arrest Date:7/10/1991
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:10/8/1991 Judge:Harrington, Penny Court Room:
Attorney:Gerald Richardson Reason:

Disposition:

Disposition:Guilty Disposition Date:10/8/1991
Warrant Number:N194537 TCA:39-14-146 Description: Theft of Merchandise- $500 or less Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 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:$160.13 Costs Suspended:No
Execution Date:3/30/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Day For Day,Stay Exec 1 Yr,Cd

Arrest Information:

Name:Pannell, Donald R Date of Birth:1/4/1950
Citation/Arrest Date:3/5/1989
Charged Offense:Possession Of A Controlled Substance

Appearance Details:

Date:7/3/1989 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/3/1989
Warrant Number:N86794 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes 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:

100%,Crt Cst Due Metro $204 4-28-92

Arrest Information:

Name:Pannell, Donald R Date of Birth:1/4/1950
Citation/Arrest Date:3/5/1989
Charged Offense:Possession Of A Controlled Substance

Appearance Details:

Date:7/3/1989 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/3/1989
Warrant Number:N86793 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: