Record Check Search Criteria: Leonard, Frederick -- D.O.B.: 8/11/1942

Case Details:

Name:Leonard, Frederick Date of Birth:8/11/1942
Disposition:Guilty Disposition Date:25-JAN-00
Case Number:SC256894 Case Type:GS Offense Date:8/30/1999 Citation/Arrest Date:12/21/1999 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2000 Judge:Moreland, Casey Court Room:Room 302 - Court House
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:30
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: $100.00 Total Owed: $59.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leonard, Frederick Date of Birth:8/11/1942
Disposition:Guilty Disposition Date:25-JAN-00
Case Number:SC256891 Case Type:GS Offense Date:8/30/1999 Citation/Arrest Date:12/21/1999 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2000 Judge:Moreland, Casey Court Room:Room 302 - Court House
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:30
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: $176.20 Court Fines: $100.00 Total Owed: $276.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leonard, Frederick Date of Birth:8/11/1942
Disposition:Dismissed Disposition Date:16-MAR-00
Case Number:N910443 Case Type:GS Offense Date:12/28/1999 Citation/Arrest Date:1/5/2000 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2000 Judge:Dumas, Gloria Court Room:Room 302 - Court House
Attorney: 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:

Case Details:

Name:Leonard, Frederick Nmn Date of Birth:8/11/1942
Disposition:Guilty Disposition Date:06-FEB-01
Case Number:SC350968 Case Type:GS Offense Date:8/4/2000 Citation/Arrest Date:8/15/2000 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/6/2001 Judge:Holt, Aaron Court Room:Room 302 - Court House
Attorney:Thompson, George H. Reason:Trial

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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leonard, Frederick Nmn Date of Birth:8/11/1942
Disposition:Nolle Prosequi Disposition Date:28-MAR-01
Case Number:SC456606 Case Type:GS Offense Date:1/12/2001 Citation/Arrest Date:1/22/2001 Case Status:CLOSED
Charged Offense:Gambling Prom. 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:Leonard, Frederick Date of Birth:8/11/1942
Disposition:Guilty Disposition Date:03-MAY-02
Case Number:2001-A-397 Case Type:CC Offense Date:10/10/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Promotion- Aggravated Convicted Type(F/M):FELONY
Concurrent With:CTS 4,6, AND 2002-A-393 Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, George H. Reason:*Status

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leonard, Frederick Date of Birth:8/11/1942
Disposition:Dismissed Disposition Date:03-MAY-02
Case Number:2001-A-397 Case Type:CC Offense Date:10/11/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, George H. Reason:*Status

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:Leonard, Frederick Date of Birth:8/11/1942
Disposition:Dismissed Disposition Date:03-MAY-02
Case Number:2001-A-397 Case Type:CC Offense Date:10/17/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, George H. Reason:*Status

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:Leonard, Frederick Date of Birth:8/11/1942
Disposition:Guilty Disposition Date:03-MAY-02
Case Number:2001-A-397 Case Type:CC Offense Date:10/18/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Promotion- Aggravated Convicted Type(F/M):FELONY
Concurrent With:CTS 1, 6 2002-A-393 Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, George H. Reason:*Status

Incarceration:

Location:Correction Corporation of America Years:1 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: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leonard, Frederick Date of Birth:8/11/1942
Disposition:Guilty Disposition Date:03-MAY-02
Case Number:2001-A-397 Case Type:CC Offense Date:1/12/2001 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Promotion- Aggravated Convicted Type(F/M):FELONY
Concurrent With:CTS 1,4 AND 2002-A-393 Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, George H. Reason:*Status

Incarceration:

Location:Correction Corporation of America Years:1 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: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leonard, Fredrick Date of Birth:8/11/1942
Disposition: Disposition Date:
Case Number:SC451784 Case Type:GS Offense Date:5/19/2001 Citation/Arrest Date:5/30/2001 Case Status:CLOSED - INDICTED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2001 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney:Thompson, George H. 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:

Case Details:

Name:Leonard, Frederick Date of Birth:8/11/1942
Disposition: Disposition Date:
Case Number:*GS74697 Case Type:GS Offense Date:1/15/2002 Citation/Arrest Date:1/15/2002 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Thompson, George H. 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 GS74697

Case Details:

Name:Leonard, Frederick Date of Birth:8/11/1942
Disposition:Guilty Disposition Date:03-MAY-02
Case Number:2002-A-393 Case Type:CC Offense Date:5/19/2001 Citation/Arrest Date:3/12/2002 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Promotion- Aggravated Convicted Type(F/M):FELONY
Concurrent With:2001-A-397 Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, George H. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 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: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leonard, Frederick Date of Birth:8/11/1942
Disposition: Disposition Date:
Case Number:GS74697 Case Type:CC Offense Date:1/15/2002 Citation/Arrest Date:3/21/2003 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Promotion- Aggravated Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Thompson, George H. 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:

Arrest Information:

Name:Leonard, Frederick Date of Birth:8/11/1942
Citation/Arrest Date:6/2/1997
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:7/21/1997 Judge:Evans, Sue Court Room:
Attorney:G Thompson Reason:

Disposition:

Disposition:Guilty Disposition Date:7/21/1997
Warrant Number:SC263757 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: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Leonard, Frederick Date of Birth:8/11/1942
Citation/Arrest Date:4/15/1997
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:5/21/1998 Judge:Harrington, Penny Court Room:
Attorney:G Thompson Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/18/1997
Warrant Number:N421694 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:$373.50 Costs Suspended:No
Execution Date:12/10/1997 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29 Sup Prb,Dv Counseling Term

Arrest Information:

Name:Leonard, Frederick Date of Birth:8/11/1942
Citation/Arrest Date:10/20/1994
Charged Offense:Gambling Promotion

Appearance Details:

Date:1/30/1995 Judge: Court Room:
Attorney:A Lee Reason:

Disposition:

Disposition:Guilty Disposition Date:1/31/1995
Warrant Number:SC159146 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:$500.00 Total:$663.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Pif 013195,Fof Money Seized

Arrest Information:

Name:Leonard, Fredrick Date of Birth:8/11/1942
Citation/Arrest Date:12/16/1992
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:12/17/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/17/1992
Warrant Number:N249914 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Crt Cst Due Metro 12-30-92

Arrest Information:

Name:Leonard, Fredrick Date of Birth:8/11/1942
Citation/Arrest Date:9/20/1989
Charged Offense:Gambling Device - Possess

Appearance Details:

Date:4/24/1990 Judge:Wyatt, Randall Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N116313 TCA: Description: Offense Type:
Case Number:90-W-383 Date Indicted:3/23/1990 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:

Arrest Information:

Name:Leonard, Frederick Date of Birth:8/11/1942
Citation/Arrest Date:4/21/1989
Charged Offense:Gambling Device - Possess

Appearance Details:

Date:6/26/1989 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/26/1989
Warrant Number:N94066 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:$50.00 Total:$115.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Forfeit Money & Property

Arrest Information:

Name:Leonard, Frederick Date of Birth:8/11/1942
Citation/Arrest Date:11/22/1988
Charged Offense:Gambling Device - Possess

Appearance Details:

Date:6/26/1989 Judge:Higgins, William Court Room:
Attorney:Binkley Jr Reason:

Disposition:

Disposition:Guilty Disposition Date:6/26/1989
Warrant Number:N73957 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:$50.00 Total:$126.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Forfeit Money & Prop