Record Check Search Criteria: Gray, Dwight -- D.O.B.: 11/28/1958

Case Details:

Name:Gray, Dwight Date of Birth:11/28/1958
Disposition:Retired Disposition Date:12-SEP-00
Case Number:SC268271 Case Type:GS Offense Date:9/7/1999 Citation/Arrest Date:9/6/2000 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:9/12/2000 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
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:Gray, Dwight Date of Birth:11/28/1958
Disposition:Guilty Disposition Date:12-SEP-00
Case Number:SC268270 Case Type:GS Offense Date:9/7/1999 Citation/Arrest Date:9/6/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2000 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 days SAB%:100 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: $457.45 Court Fines: $.00 Total Owed: $457.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Dwight Date of Birth:11/28/1958
Disposition:Retired Disposition Date:06-NOV-01
Case Number:SC470438 Case Type:GS Offense Date:7/6/2001 Citation/Arrest Date:10/31/2001 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:11/6/2001 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
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:Gray, Dwight Date of Birth:11/28/1958
Disposition: Disposition Date:
Case Number:*GS67070 Case Type:GS Offense Date:10/31/2001 Citation/Arrest Date:10/31/2001 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2001 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-1207

Case Details:

Name:Gray, Dwight Date of Birth:11/28/1958
Disposition:Guilty Disposition Date:06-NOV-01
Case Number:GS67071 Case Type:GS Offense Date:10/31/2001 Citation/Arrest Date:10/31/2001 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2001 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:5 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:Gray, Dwight Date of Birth:11/28/1958
Disposition:Retired Disposition Date:06-NOV-01
Case Number:GS67072 Case Type:GS Offense Date:10/31/2001 Citation/Arrest Date:10/31/2001 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:11/6/2001 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
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:Gray, Dwight Date of Birth:11/28/1958
Disposition:Guilty Disposition Date:05-DEC-01
Case Number:2001-I-1207 Case Type:CC Offense Date:10/31/2001 Citation/Arrest Date:11/30/2001 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Steed, Jay Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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: $3,155.95 Court Fines: $.00 Total Owed: $3,155.95 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Dwight Date of Birth:11/28/1958
Disposition:Guilty Disposition Date:08-MAR-02
Case Number:2001-I-1207 Case Type:CC Offense Date:10/31/2001 Citation/Arrest Date:11/30/2001 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Steed, Jay Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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: $3,155.95 Court Fines: $.00 Total Owed: $3,155.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Dwight Date of Birth:11/28/1958
Disposition:Guilty Disposition Date:12-DEC-01
Case Number:2001-I-1207 Case Type:CC Offense Date:10/31/2001 Citation/Arrest Date:11/30/2001 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Steed, Jay 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: $3,155.95 Court Fines: $.00 Total Owed: $3,155.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Dwight Date of Birth:11/28/1958
Disposition:Retired Disposition Date:06-DEC-04
Case Number:SC549947 Case Type:GS Offense Date:11/19/2003 Citation/Arrest Date:11/30/2003 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:12/6/2004 Judge:Brown, John P. Court Room:Court Room I - Ben West Building
Attorney: Reason:Settlement

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:Gray, Dwight Date of Birth:11/28/1958
Disposition:Guilty Disposition Date:08-SEP-06
Case Number:GS285875 Case Type:GS Offense Date:9/5/2006 Citation/Arrest Date:9/5/2006 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Misuse of Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. Reason:Settlement

Incarceration:

Location: Years: Months: Days:1 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Dwight Date of Birth:11/28/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:25-APR-08
Case Number:SC763666 Case Type:GS Offense Date:3/28/2008 Citation/Arrest Date:4/25/2008 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:4/25/2008 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: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Gray, Dwight Date of Birth:11/28/1958
Citation/Arrest Date:5/26/1999
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:9/9/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/9/1999
Warrant Number:N803456 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?:Yes

Court Costs:

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

Other:

30%