Record Check Search Criteria: Benimon, Harry -- D.O.B.: 5/5/1960

Case Details:

Name:Benimon, Harry Alphonso Date of Birth:5/5/1960
Disposition:Guilty - Lesser Charge Disposition Date:13-JUN-03
Case Number:GS132418 Case Type:GS Offense Date:6/9/2003 Citation/Arrest Date:6/9/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/22/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Chapman, Mark Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:70
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: $500.45 Court Fines: $.00 Total Owed: $500.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Benimon, Harry Alphonso Date of Birth:5/5/1960
Disposition:Dismissed Request of State Disposition Date:13-JUN-03
Case Number:GS132419 Case Type:GS Offense Date:6/9/2003 Citation/Arrest Date:6/9/2003 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:6/13/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Chapman, Mark 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:Benimon, Harry Alphonso Date of Birth:5/5/1960
Disposition:Dismissed-Costs to Defendant Disposition Date:03-DEC-07
Case Number:SC714915 Case Type:GS Offense Date:6/15/2007 Citation/Arrest Date:7/6/2007 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:12/3/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
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: $166.43 Court Fines: $.00 Total Owed: $166.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Benimon, Harry A Date of Birth:5/5/1960
Citation/Arrest Date:10/19/1995
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:1/15/1996 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/15/1996
Warrant Number:N344237 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,Rop

Arrest Information:

Name:Benimon, Harry A Date of Birth:5/5/1960
Citation/Arrest Date:5/8/1993
Charged Offense:Immediate Notice of Accident- Failure to Comply

Appearance Details:

Date:8/4/1993 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/4/1993
Warrant Number:N268297 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:

Arrest Information:

Name:Benimon, Harry A Date of Birth:5/5/1960
Citation/Arrest Date:5/8/1993
Charged Offense:Leaving Scene of Accident- Property Damage or Vehicle Damage

Appearance Details:

Date:8/4/1993 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/4/1993
Warrant Number:N268296 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:$200.00 Total:$311.50 Costs Suspended:No
Execution Date:7/24/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Benimon, Harry A Date of Birth:5/5/1960
Citation/Arrest Date:5/8/1993
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/4/1993 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/4/1993
Warrant Number:N268295 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:

Possession Of Susp Licence

Arrest Information:

Name:Benimon, Harry A Date of Birth:5/5/1960
Citation/Arrest Date:5/8/1993
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/4/1993 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/4/1993
Warrant Number:N268294 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:

Arrest Information:

Name:Benimon, Harry A Date of Birth:5/5/1960
Citation/Arrest Date:5/8/1993
Charged Offense:Implied Consent

Appearance Details:

Date:8/4/1993 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/4/1993
Warrant Number:N268293 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:

Arrest Information:

Name:Benimon, Harry A Date of Birth:5/5/1960
Citation/Arrest Date:5/8/1993
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:8/3/1994 Judge:Mondelli, Mike Court Room:
Attorney:G Richardson Reason:

Disposition:

Disposition:Guilty Disposition Date:8/4/1993
Warrant Number:N268292 TCA: Description: Offense Type:1ST
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:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$654.00 Costs Suspended:No
Execution Date:5/21/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

11-29 Prb,Pd 1yr,Term

Arrest Information:

Name:Benimon, Harry A Date of Birth:5/5/1960
Citation/Arrest Date:10/27/1992
Charged Offense:Possession Of A Controlled Sub For Resale

Appearance Details:

Date:1/4/1996 Judge:Johns, Ann Lacy Court Room:
Attorney:K Barnett Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N243128 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:93-C-919 Date Indicted:7/23/1993 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 Ser 110795,Bnd 10000,Sust Sent Increased To 12yrs 010496

Arrest Information:

Name:Benimon, Harry A Date of Birth:5/5/1960
Citation/Arrest Date:7/8/1992
Charged Offense:Simple Asslt

Appearance Details:

Date:7/30/1992 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/30/1992
Warrant Number:N233250 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?: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:$206.35 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

100% D-F-D

Arrest Information:

Name:Benimon, Harry Date of Birth:5/5/1960
Citation/Arrest Date:5/28/1992
Charged Offense:Seat Belt Law

Appearance Details:

Date:8/25/1992 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/25/1992
Warrant Number:SC100726 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: