Record Check Search Criteria: Malone, Gary -- D.O.B.: 6/7/1948

Case Details:

Name:Malone, Gary Alvin Date of Birth:6/7/1948
Disposition: Disposition Date:
Case Number:SC265281 Case Type:GS Offense Date:7/13/1999 Citation/Arrest Date:12/21/1999 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:1/26/2000 Judge:Moreland, Casey Court Room:Room 302 - Court House
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:

Case Details:

Name:Malone, Gary Alvin Date of Birth:6/7/1948
Disposition:Guilty Disposition Date:18-MAY-04
Case Number:SC558378 Case Type:GS Offense Date:12/22/2003 Citation/Arrest Date:1/1/2004 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:5/18/2004 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:20 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Gary Alvin Date of Birth:6/7/1948
Disposition:Guilty Disposition Date:18-MAY-04
Case Number:SC579328 Case Type:GS Offense Date:3/5/2004 Citation/Arrest Date:3/17/2004 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:5/18/2004 Judge:Brown, John P. Court Room:Court Room II - 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: $.00 Court Fines: $300.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Gary Alvin Date of Birth:6/7/1948
Disposition: Disposition Date:
Case Number:*GS200143 Case Type:GS Offense Date:12/31/2004 Citation/Arrest Date:12/31/2004 Case Status:CLOSED - INDICTED
Charged Offense:Del.C/S-Sch.II o/.5 grams Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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 2005-I-173

Case Details:

Name:Malone, Gary Alvin Date of Birth:6/7/1948
Disposition: Disposition Date:
Case Number:*GS200144 Case Type:GS Offense Date:12/31/2004 Citation/Arrest Date:12/31/2004 Case Status:CLOSED - INDICTED
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:1/5/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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 2005-I-173

Case Details:

Name:Malone, Gary Alvin Date of Birth:6/7/1948
Disposition: Disposition Date:
Case Number:*GS200145 Case Type:GS Offense Date:12/31/2004 Citation/Arrest Date:12/31/2004 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:1/5/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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 2005-I-173

Case Details:

Name:Malone, Gary Alvin Date of Birth:6/7/1948
Disposition:Guilty Disposition Date:23-FEB-05
Case Number:2005-I-173 Case Type:CC Offense Date:12/31/2004 Citation/Arrest Date:2/15/2005 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/17/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:3 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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Gary Alvin Date of Birth:6/7/1948
Disposition:Dismissed Disposition Date:23-FEB-05
Case Number:2005-I-173 Case Type:CC Offense Date:12/31/2004 Citation/Arrest Date:2/15/2005 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:12/17/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. 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:

Case Details:

Name:Malone, Gary Alvin Date of Birth:6/7/1948
Disposition:Dismissed Disposition Date:23-FEB-05
Case Number:2005-I-173 Case Type:CC Offense Date:12/31/2004 Citation/Arrest Date:2/15/2005 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:12/17/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. 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:

Arrest Information:

Name:Malone, Gary Date of Birth:
Citation/Arrest Date:3/18/1985
Charged Offense:Aggrav Asslt - Weapon

Appearance Details:

Date:5/6/1985 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:5/6/1985
Warrant Number:L31874 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:

Aggravated Assault

Arrest Information:

Name:Malone, Gary Date of Birth:
Citation/Arrest Date:
Charged Offense:Simple Asslt

Appearance Details:

Date:11/26/1984 Judge:Taradash, Howard Court Room:
Attorney:Z12668 Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/26/1984
Warrant Number:L17622 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:

Assault & Battery--Age 35

Arrest Information:

Name:Malone, Gary Date of Birth:
Citation/Arrest Date:7/25/1983
Charged Offense:Simple Asslt

Appearance Details:

Date:8/15/1983 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/15/1983
Warrant Number:K82918 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:

Assault & Battery--Age 34

Arrest Information:

Name:Malone, Gary Date of Birth:
Citation/Arrest Date:3/13/1981
Charged Offense:

Appearance Details:

Date:4/22/1981 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:
Warrant Number:K02830 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:

Malicious Destruction Of Prop

Arrest Information:

Name:Malone, Gary A Date of Birth:6/7/1948
Citation/Arrest Date:8/24/1999
Charged Offense:Poss. or Casual Exchange-Cont.Sub.

Appearance Details:

Date:9/15/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/15/1999
Warrant Number:N813038 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:

Ros

Arrest Information:

Name:Malone, Gary A Date of Birth:6/7/1948
Citation/Arrest Date:6/25/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:8/26/1999 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/26/1999
Warrant Number:N806380 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:

70%,Stay Exec

Arrest Information:

Name:Malone, Gary A Date of Birth:6/7/1948
Citation/Arrest Date:1/5/1997
Charged Offense:Robbery

Appearance Details:

Date:1/9/1997 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/9/1997
Warrant Number:N411135 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:

Ret,Ros

Arrest Information:

Name:Malone, Gary A Date of Birth:6/7/1948
Citation/Arrest Date:1/5/1997
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:8/8/1997 Judge:Robinson, Gale B Court Room:
Attorney:Dianeturner Reason:

Disposition:

Disposition:Guilty Disposition Date:1/9/1997
Warrant Number:N403503 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?: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:

50%,Consec,N-A,Cd,Mot Ss Denied,Susp Bal Of Sent,In House Arrest,3 Aa Wk,Sa

Arrest Information:

Name:Malone, Gary A Date of Birth:6/7/1948
Citation/Arrest Date:1/5/1997
Charged Offense:Stalking- Prev. Conv.- Same Victim (Valid 7/1/92-6/30/95)

Appearance Details:

Date:8/8/1997 Judge:Robinson, Gale B Court Room:
Attorney:Diane Turner Reason:

Disposition:

Disposition:Guilty Disposition Date:1/9/1997
Warrant Number:N403502 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?: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:

50%,Save,Cd,Mot F-Ss Denied

Arrest Information:

Name:Malone, Gary A Date of Birth:6/7/1948
Citation/Arrest Date:4/25/1991
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:9/23/1991 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/23/1991
Warrant Number:N185949 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:7 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:

Conc,Crt Cst Due Metro 9-30-91

Arrest Information:

Name:Malone, Gary A Date of Birth:6/7/1948
Citation/Arrest Date:2/2/1989
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:7/26/1991 Judge:Wyatt, Randall Court Room:
Attorney:L Hoover Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N82528 TCA:39-6-417 Description: Cont.Sub.-Felony Offense Type:Felony
Case Number:89-S-1118 Date Indicted:8/29/1989 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-Stay 080991,Bd,Cst Due $17425 10-92

Arrest Information:

Name:Malone, Gary A Date of Birth:6/7/1948
Citation/Arrest Date:2/2/1989
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:8/21/1989 Judge:Norman, Seth Court Room:
Attorney:L Hoover Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/29/1995
Warrant Number:N82527 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: