Record Check Search Criteria: Lee, Frank -- D.O.B.: 11/19/1957

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Guilty Disposition Date:09-OCT-02
Case Number:GS104703 Case Type:GS Offense Date:10/8/2002 Citation/Arrest Date:10/8/2002 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:10/9/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $157.55 Court Fines: $.00 Total Owed: $157.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Guilty Disposition Date:09-OCT-02
Case Number:GS104704 Case Type:GS Offense Date:10/8/2002 Citation/Arrest Date:10/8/2002 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $291.95 Court Fines: $.00 Total Owed: $291.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition: Disposition Date:
Case Number:*GS333411 Case Type:GS Offense Date:7/11/2007 Citation/Arrest Date:7/12/2007 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gray, Stephanie D. 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 2007-C-2650

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition: Disposition Date:
Case Number:*GS333412 Case Type:GS Offense Date:7/11/2007 Citation/Arrest Date:7/12/2007 Case Status:CLOSED - INDICTED
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:7/17/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Gray, Stephanie D. 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: transferred to CC case 2007-C-2650

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Guilty Disposition Date:13-DEC-07
Case Number:2007-C-2650 Case Type:CC Offense Date:7/11/2007 Citation/Arrest Date:9/21/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Williams, Jonathan 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: $7,490.95 Court Fines: $.00 Total Owed: $9,490.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Guilty Disposition Date:06-DEC-07
Case Number:2007-C-2650 Case Type:CC Offense Date:7/11/2007 Citation/Arrest Date:9/21/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Williams, Jonathan Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:7 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: $7,490.95 Court Fines: $2,000.00 Total Owed: $9,490.95 Fines Special Condition:

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:Intensive probation

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Guilty Disposition Date:18-AUG-11
Case Number:2007-C-2650 Case Type:CC Offense Date:7/11/2007 Citation/Arrest Date:9/21/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Williams, Jonathan Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:7 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $7,490.95 Court Fines: $.00 Total Owed: $9,490.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Guilty Disposition Date:09-APR-08
Case Number:2007-C-2650 Case Type:CC Offense Date:7/11/2007 Citation/Arrest Date:9/21/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Williams, Jonathan Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:7 Months: Days: Percentage:
Suspended All But:until 6-9-08 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: $7,490.95 Court Fines: $.00 Total Owed: $9,490.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Guilty Disposition Date:29-OCT-09
Case Number:2007-C-2650 Case Type:CC Offense Date:7/11/2007 Citation/Arrest Date:9/21/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Williams, Jonathan Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:7 Months: Days: Percentage:
Suspended All But:until 10/26/201 SAB%:0 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: $7,490.95 Court Fines: $.00 Total Owed: $9,490.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Dismissed Disposition Date:06-DEC-07
Case Number:2007-C-2650 Case Type:CC Offense Date:7/11/2007 Citation/Arrest Date:9/21/2007 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:8/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Williams, Jonathan Reason:*Probation Violation

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: $7,490.95 Court Fines: $.00 Total Owed: $9,490.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Guilty Disposition Date:07-APR-08
Case Number:GS373122 Case Type:GS Offense Date:4/1/2008 Citation/Arrest Date:4/1/2008 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Gipson, Brett M Reason:Trial

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: $618.05 Court Fines: $.00 Total Owed: $618.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition:Guilty - Lesser Charge Disposition Date:07-APR-08
Case Number:GS373123 Case Type:GS Offense Date:4/1/2008 Citation/Arrest Date:4/1/2008 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Improper Display of Tags Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Gipson, Brett M Reason:Trial

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: $207.58 Court Fines: $.00 Total Owed: $207.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank Ivy Date of Birth:11/19/1957
Disposition: Disposition Date:
Case Number:*GS460809 Case Type:GS Offense Date:9/26/2009 Citation/Arrest Date:9/26/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Williams, Jonathan 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: transferred to CC case 2009-D-3193

Case Details:

Name:Lee, Frank I. Date of Birth:11/19/1957
Disposition:Guilty - Lesser Charge Disposition Date:04-MAR-10
Case Number:2009-D-3193 Case Type:CC Offense Date:9/26/2009 Citation/Arrest Date:11/20/2009 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:after Lieflines 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: $9,280.72 Court Fines: $2,000.00 Total Owed: $11,280.72 Fines Special Condition:

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:To suspend after completion of Lifelines

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank I. Date of Birth:11/19/1957
Disposition:Guilty - Lesser Charge Disposition Date:09-MAR-10
Case Number:2009-D-3193 Case Type:CC Offense Date:9/26/2009 Citation/Arrest Date:11/20/2009 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Status

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: $9,280.72 Court Fines: $.00 Total Owed: $11,280.72 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank I. Date of Birth:11/19/1957
Disposition:Guilty - Lesser Charge Disposition Date:03-NOV-11
Case Number:2009-D-3193 Case Type:CC Offense Date:9/26/2009 Citation/Arrest Date:11/20/2009 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:2007-c-2650 Consecutive to:

Appearance Details:

Date:11/2/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $9,280.72 Court Fines: $2,000.00 Total Owed: $11,280.72 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank I. Date of Birth:11/19/1957
Disposition:Guilty - Lesser Charge Disposition Date:03-AUG-11
Case Number:2009-D-3193 Case Type:CC Offense Date:9/26/2009 Citation/Arrest Date:11/20/2009 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:2007-c-2650 Consecutive to:

Appearance Details:

Date:11/2/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:until 1-9-12 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: $9,280.72 Court Fines: $2,000.00 Total Owed: $11,280.72 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Frank I. Date of Birth:11/19/1957
Disposition:Guilty - Lesser Charge Disposition Date:21-JUN-10
Case Number:2009-D-3193 Case Type:CC Offense Date:9/26/2009 Citation/Arrest Date:11/20/2009 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:2007-c-2650 Consecutive to:

Appearance Details:

Date:11/2/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $9,280.72 Court Fines: $2,000.00 Total Owed: $11,280.72 Fines Special Condition:

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Lee, Frank Date of Birth:11/19/1957
Citation/Arrest Date:9/27/1985
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:12/5/1985 Judge:Robinson, Gale Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/5/1985
Warrant Number:L51253 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:

Grand Larceny Age 26

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:3/27/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:4/1/1999 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/1/1999
Warrant Number:N504666 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:

30%

Arrest Information:

Name:Lee, Frank Ivory Date of Birth:11/19/1957
Citation/Arrest Date:3/27/1999
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC324891C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Lee, Frank Ivory Date of Birth:11/19/1957
Citation/Arrest Date:3/27/1999
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC324890C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Lee, Frank I Date of Birth:11/17/1957
Citation/Arrest Date:3/4/1999
Charged Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr.

Appearance Details:

Date:4/1/1999 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/1/1999
Warrant Number:SC324891 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%

Arrest Information:

Name:Lee, Frank I Date of Birth:11/17/1957
Citation/Arrest Date:3/4/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/1/1999 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/1/1999
Warrant Number:SC324890 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:4/6/1999 12:00:00 AM Execution Amount:$432.50 Indigent?:No

Other:

100%Dfd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/17/1957
Citation/Arrest Date:10/6/1998
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:10/7/1998 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/7/1998
Warrant Number:N485831 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:

30%

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:7/3/1999
Charged Offense:Robbery Especially Aggravated Other

Appearance Details:

Date:4/27/2000 Judge:Dozier, Steve Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N804334 TCA:39-13-403 Description: Robbery Especially Aggravated Other Offense Type:Felony
Case Number:99-D-2915 Date Indicted:12/9/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

30%

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:10/27/1997
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:10/31/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/31/1997
Warrant Number:N444547 TCA:39-14-406 Description: Criminal Trespass- Aggravated Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:

30%,Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:5/3/1997
Charged Offense:Theft of Property- > $500 but < $1,000

Appearance Details:

Date:12/18/1997 Judge:Blackburn, Cheryl Court Room:
Attorney:Ralph Newman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N427791 TCA:39-14-103 Description: Theft of Property- $500 or Less Offense Type:Misdemeanor
Case Number:97-C-1921 Date Indicted:9/12/1997 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Ser 30%

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:6/5/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:12/18/1997 Judge:Blackburn, Cheryl Court Room:
Attorney:Ralph Newman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N427792 TCA: Description: Offense Type:
Case Number:97-C-1921 Date Indicted:9/12/1997 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Tp N427791,Cap 102797,7000 Jail Dz 122

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:5/3/1997
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:6/6/1997 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/6/1997
Warrant Number:SC210995 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:

T-S,Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:1/17/1996
Charged Offense:Credit/Debit Card Fraudulent Use Of (Less Than $50)

Appearance Details:

Date:1/23/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/23/1996
Warrant Number:N371136 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:

Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:1/17/1996
Charged Offense:Credit/Debit Card Fraudulent Use Of (Less Than $50)

Appearance Details:

Date:1/23/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/23/1996
Warrant Number:N371135 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:

Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:1/17/1996
Charged Offense:License - Driving On Cancelled Driver'S License

Appearance Details:

Date:1/23/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/23/1996
Warrant Number:N371137 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:9/8/1998 12:00:00 AM Execution Amount:$331.32 Indigent?:No

Other:

T-S,Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:8/13/1949
Citation/Arrest Date:7/7/1995
Charged Offense:License - Driving On Cancelled Driver'S License

Appearance Details:

Date:9/29/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/29/1995
Warrant Number:SC166690 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:8/27/1996 12:00:00 AM Execution Amount:$194.27 Indigent?:No

Other:

T-S,Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1952
Citation/Arrest Date:7/1/1995
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:9/29/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/29/1995
Warrant Number:SC143471 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:

T-S,Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:10/4/1994
Charged Offense:Criminal Trespass- Aggravated

Appearance Details:

Date:10/10/1994 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/10/1994
Warrant Number:N321333 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 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:

30%,Conc,Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:10/4/1994
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:10/10/1994 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/10/1994
Warrant Number:N321332 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 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:

30%,Conc,Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:10/4/1994
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:10/10/1994 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/10/1994
Warrant Number:N321334 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:

30%,Cd

Arrest Information:

Name:Lee, Frank I Date of Birth:11/11/1957
Citation/Arrest Date:2/13/1993
Charged Offense:License - Driving On Cancelled Driver'S License

Appearance Details:

Date:9/6/1993 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/6/1993
Warrant Number:SC104097 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ts,Cst Due Metro 9-15-93

Arrest Information:

Name:Lee, Frank Date of Birth:8/13/1949
Citation/Arrest Date:7/30/1992
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:1/23/1996 Judge:Moreland, Casey Court Room:
Attorney:Ed Fowlkes Reason:

Disposition:

Disposition:Retired Disposition Date:1/23/1996
Warrant Number:SC103463 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:

Ret,Ros

Arrest Information:

Name:Lee, Frank I Date of Birth:11/19/1957
Citation/Arrest Date:9/23/1988
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:10/6/1989 Judge:Kurtz, Walter Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N65464 TCA:39-6-417 Description: Cont.Sub.-Felony Offense Type:Felony
Case Number:89-S-862 Date Indicted:6/26/1989 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Pv Sust,Bd,Cst Due Metro $32400 10-92

Arrest Information:

Name:Lee, Frank Date of Birth:
Citation/Arrest Date:7/4/1986
Charged Offense:Fraud - False Statement

Appearance Details:

Date:9/2/1986 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/3/1986
Warrant Number:L76619 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:

Fraudulent Breach Of Trust