Record Check Search Criteria: Waters, Howard -- D.O.B.: 3/2/1965

Case Details:

Name:Waters, Howard Eugene Date of Birth:3/2/1965
Disposition:Dismissed Disposition Date:01-DEC-00
Case Number:N491009 Case Type:GS Offense Date:11/20/1998 Citation/Arrest Date:8/24/2000 Case Status:CLOSED
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:12/1/2000 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?: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:Waters, Howard Eugene Date of Birth:3/7/1965
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:27-APR-05, 27-APR-05, 27-APR-05
Case Number:SC620383 Case Type:GS Offense Date:9/3/2004 Citation/Arrest Date:9/14/2004 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Poss.Gambling Device Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $193.20 Court Fines: $50.00 Total Owed: $243.20 Fines Special Condition:

Probation:

Type: Years: Months: Days:90
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Howard Eugene Date of Birth:3/7/1965
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:27-APR-05, 27-APR-05, 27-APR-05
Case Number:SC620391 Case Type:GS Offense Date:12/14/2004 Citation/Arrest Date:12/28/2004 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: False Report Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $193.20 Court Fines: $50.00 Total Owed: $243.20 Fines Special Condition:

Probation:

Type: Years: Months: Days:90
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Howard Eugene Date of Birth:3/2/1965
Disposition:Guilty Disposition Date:04-MAR-05
Case Number:SC621705 Case Type:GS Offense Date:1/16/2005 Citation/Arrest Date:1/26/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: 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: $173.33 Court Fines: $50.00 Total Owed: $223.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Howard E Date of Birth:3/2/1965
Disposition:Dismissed Disposition Date:03-MAR-09
Case Number:GS426206 Case Type:GS Offense Date:3/2/2009 Citation/Arrest Date:3/2/2009 Case Status:CLOSED
Charged Offense:Public Intox. 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:Waters, Howard E Date of Birth:3/2/1965
Disposition:Guilty Disposition Date:01-JUN-11
Case Number:SCE20449 Case Type:GS Offense Date:5/5/2011 Citation/Arrest Date:6/1/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 days 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: $629.15 Court Fines: $250.00 Total Owed: $879.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Howard E Date of Birth:3/2/1965
Disposition:Dismissed Disposition Date:01-JUN-11
Case Number:SCE20456 Case Type:GS Offense Date:5/5/2011 Citation/Arrest Date:6/1/2011 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:6/1/2011 Judge:Dumas, Gloria 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Howard E Date of Birth:3/2/1965
Disposition:Dismissed Disposition Date:01-JUN-11
Case Number:SCE20457 Case Type:GS Offense Date:5/5/2011 Citation/Arrest Date:6/1/2011 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2011 Judge:Dumas, Gloria 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Howard E Date of Birth:3/2/1965
Disposition:Guilty Disposition Date:26-DEC-13
Case Number:SCE126624 Case Type:GS Offense Date:11/26/2013 Citation/Arrest Date:12/26/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/26/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $366.65 Court Fines: $50.00 Total Owed: $416.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Waters, Howard E Date of Birth:3/2/1965
Citation/Arrest Date:2/10/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:5/27/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/27/1997
Warrant Number:SC255279 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:5/30/1997 12:00:00 AM Execution Amount:$180.08 Indigent?:No

Other:

Cd

Arrest Information:

Name:Waters, Howard E Date of Birth:3/2/1965
Citation/Arrest Date:3/18/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:9/12/1994 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/12/1994
Warrant Number:SC150538 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:$118.45 Costs Suspended:No
Execution Date:9/20/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

80 Hrs Psw,Costs

Arrest Information:

Name:Waters, Howard E Date of Birth:3/2/1965
Citation/Arrest Date:8/29/1991
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:11/22/1991 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/22/1991
Warrant Number:SC84644 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cst Due $110 11-9-93

Arrest Information:

Name:Waters, Howard E Date of Birth:3/2/1965
Citation/Arrest Date:2/3/1989
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:8/13/1990 Judge:Brown, John P Court Room:
Attorney:T Alexis Reason:

Disposition:

Disposition:Guilty Disposition Date:8/13/1990
Warrant Number:N83026 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:

Crt Cst Due Metro $209 4-20-92

Arrest Information:

Name:Waters, Howard E Date of Birth:3/2/1965
Citation/Arrest Date:2/3/1989
Charged Offense:Reckless Driving

Appearance Details:

Date:4/25/1989 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/25/1989
Warrant Number:N83025 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:

Crt Cst Due Metro $171 4-20-92