Record Check Search Criteria: Waller, Donald -- D.O.B.: 1/8/1962

Case Details:

Name:Waller, Donald Wayne Date of Birth:1/8/1962
Disposition:Guilty Disposition Date:30-APR-02
Case Number:SC455066 Case Type:GS Offense Date:3/20/2002 Citation/Arrest Date:3/30/2002 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2002 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Donald Wayne Date of Birth:1/8/1962
Disposition:Guilty Disposition Date:27-SEP-04
Case Number:SC575358 Case Type:GS Offense Date:8/18/2004 Citation/Arrest Date:8/26/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2004 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $162.35 Court Fines: $.00 Total Owed: $162.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Donald Wayne Date of Birth:1/8/1962
Disposition:Guilty Disposition Date:27-SEP-04
Case Number:SC575359 Case Type:GS Offense Date:8/18/2004 Citation/Arrest Date:8/26/2004 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:9/27/2004 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $197.05 Court Fines: $150.00 Total Owed: $347.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Donald Wayne Date of Birth:1/8/1962
Disposition:Guilty - Lesser Charge Disposition Date:12-JAN-05
Case Number:SC613218 Case Type:GS Offense Date:11/11/2004 Citation/Arrest Date:11/19/2004 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. 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:1/12/2005 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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: $197.05 Court Fines: $150.00 Total Owed: $347.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Donald Wayne Date of Birth:1/8/1962
Disposition:Guilty Disposition Date:07-JAN-05
Case Number:SC606229 Case Type:GS Offense Date:11/18/2004 Citation/Arrest Date:1/6/2005 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:1/7/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $197.05 Court Fines: $150.00 Total Owed: $347.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Donald Wayne Date of Birth:1/8/1962
Disposition:Guilty Disposition Date:08-DEC-09
Case Number:GS470145 Case Type:GS Offense Date:12/1/2009 Citation/Arrest Date:12/2/2009 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $677.00 Court Fines: $.00 Total Owed: $677.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Donald Wayne Date of Birth:1/8/1962
Disposition:Guilty Disposition Date:23-MAY-11
Case Number:GS538836 Case Type:GS Offense Date:5/17/2011 Citation/Arrest Date:5/17/2011 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofFac Fel.Counterfeit C/S Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Colburn, Nathan M Reason:Trial

Incarceration:

Location: Years: Months:7 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:Waller, Donald Wayne Date of Birth:1/8/1962
Disposition:Guilty Disposition Date:28-MAY-14
Case Number:SCE146085 Case Type:GS Offense Date:5/15/2014 Citation/Arrest Date:5/28/2014 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Donald Wayne Date of Birth:8/1/1962
Disposition:Guilty Disposition Date:20-SEP-16
Case Number:GS784697 Case Type:GS Offense Date:9/13/2016 Citation/Arrest Date:9/13/2016 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Story, Crandall Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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:

Arrest Information:

Name:Waller, Donald W Date of Birth:1/8/1962
Citation/Arrest Date:4/22/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:12/8/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/4/1998
Warrant Number:SC286461A 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?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$100.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

100%,Sty Of Exec,16 Hrs Csw,Cd,Grn Capias Stay Lifted

Arrest Information:

Name:Waller, Donald W Date of Birth:1/8/1962
Citation/Arrest Date:3/3/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:4/1/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC287855 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:

Stay Exec 75% Stay Lifted Sent Into Effect

Arrest Information:

Name:Waller, Donald W Date of Birth:1/8/1962
Citation/Arrest Date:10/27/1997
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:12/17/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/17/1997
Warrant Number:SC277311 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?: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:

40%

Arrest Information:

Name:Waller, Donald W Date of Birth:1/8/1962
Citation/Arrest Date:10/27/1997
Charged Offense:Criminal Trespass

Appearance Details:

Date:10/31/1997 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC279281 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:

5 Yr Rule

Arrest Information:

Name:Waller, Donald W Date of Birth:1/14/1960
Citation/Arrest Date:9/20/1996
Charged Offense:Prostitution Committing

Appearance Details:

Date:10/21/1996 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/21/1996
Warrant Number:N400416 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:$1,000.00 Total:$.00 Costs Suspended:No
Execution Date:10/23/1996 12:00:00 AM Execution Amount:$1,216.52 Indigent?:No

Other:

Cd

Arrest Information:

Name:Waller, Donald W Date of Birth:1/8/1962
Citation/Arrest Date:7/31/1996
Charged Offense:Criminal Trespass

Appearance Details:

Date:8/1/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/1/1996
Warrant Number:N394342 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 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:

S-A,Cd

Arrest Information:

Name:Waller, Donald W Date of Birth:1/8/1962
Citation/Arrest Date:7/31/1996
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:8/1/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/1/1996
Warrant Number:N394341 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Waller, Donald W Date of Birth:1/8/1962
Citation/Arrest Date:8/10/1995
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:10/5/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/5/1995
Warrant Number:SC174185A TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date:1/8/1996 12:00:00 AM Execution Amount:$197.40 Indigent?:No

Other:

Cd

Arrest Information:

Name:Waller, Donald Wayne Date of Birth:1/8/1962
Citation/Arrest Date:1/24/1993
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/28/1993 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/28/1993
Warrant Number:N254604 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:

Dfd,Cst Due Metro 2-3-93

Arrest Information:

Name:Waller, Donald W Date of Birth:1/8/1962
Citation/Arrest Date:10/15/1992
Charged Offense:Shoplifting

Appearance Details:

Date:11/6/1992 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/6/1992
Warrant Number:SC115664 TCA:39-14-103 Description: Theft of Property- $500 or Less 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cst Due Metro $203 1-4-94

Arrest Information:

Name:Waller, Donald W Date of Birth:
Citation/Arrest Date:11/15/1991
Charged Offense:Trespassing

Appearance Details:

Date:2/10/1992 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/10/1992
Warrant Number:SC55832 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:

Cst Due Metro $95 2-5-93po