Record Check Search Criteria: Smith, Irene -- D.O.B.: 10/7/1956

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition:Guilty Disposition Date:08-JUN-00
Case Number:SC372253 Case Type:GS Offense Date:5/11/2000 Citation/Arrest Date:5/16/2000 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:6/8/2000 Judge:Ruben, Leon Court Room:Room 300 - Court House
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition:Dismissed Disposition Date:09-JUN-00
Case Number:SC370499 Case Type:GS Offense Date:5/11/2000 Citation/Arrest Date:5/16/2000 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:6/8/2000 Judge:Ruben, Leon Court Room:Room 300 - Court House
Attorney: Reason:Settlement

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:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition:Guilty Disposition Date:08-JUN-00
Case Number:SC370498 Case Type:GS Offense Date:5/11/2000 Citation/Arrest Date:5/16/2000 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:STAY EXEC 6 MOS

Appearance Details:

Date:8/22/2000 Judge:Ruben, Leon Court Room:Room 300 - Court House
Attorney: Reason:Review

Incarceration:

Location: Years: Months:9 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: $198.45 Court Fines: $.00 Total Owed: $198.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition:Guilty Disposition Date:07-FEB-06
Case Number:SC653809 Case Type:GS Offense Date:1/24/2006 Citation/Arrest Date:2/7/2006 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:2/7/2006 Judge:Mondelli, Michael Court Room:Court Room IV - 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $292.05 Court Fines: $750.00 Total Owed: $1,042.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition: Disposition Date:
Case Number:*GS274853 Case Type:GS Offense Date:5/26/2006 Citation/Arrest Date:7/14/2006 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Gourley, Jeremy Reason:Settlement

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 2006-I-954

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition: Disposition Date:
Case Number:*GS278027 Case Type:GS Offense Date:7/14/2006 Citation/Arrest Date:7/14/2006 Case Status:CLOSED - INDICTED
Charged Offense:Acc.Aft. Fact Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Gourley, Jeremy Reason:Settlement

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 2006-I-954

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition: Disposition Date:
Case Number:*GS278028 Case Type:GS Offense Date:7/14/2006 Citation/Arrest Date:7/14/2006 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Gourley, Jeremy Reason:Settlement

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 2006-I-954

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition:Guilty Disposition Date:05-OCT-06
Case Number:2006-I-954 Case Type:CC Offense Date:5/26/2006 Citation/Arrest Date:8/30/2006 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:ct. 2 Consecutive to:

Appearance Details:

Date:10/5/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gourley, Jeremy Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,139.40 Court Fines: $.00 Total Owed: $1,139.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition:Guilty Disposition Date:05-OCT-06
Case Number:2006-I-954 Case Type:CC Offense Date:7/14/2006 Citation/Arrest Date:8/30/2006 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Resisting Stop, Frisk, Halt, Arrest, or Search Convicted Type(F/M):MISD
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:10/5/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gourley, Jeremy Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,139.40 Court Fines: $.00 Total Owed: $1,139.40 Fines Special Condition:

Probation:

Type:Supervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition:Dismissed Disposition Date:05-OCT-06
Case Number:2006-I-954 Case Type:CC Offense Date:7/14/2006 Citation/Arrest Date:8/30/2006 Case Status:CLOSED
Charged Offense:Acc.Aft. Fact Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gourley, Jeremy Reason:*Discussion

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: $1,139.40 Court Fines: $.00 Total Owed: $1,139.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Irene Pauline Date of Birth:10/7/1956
Disposition:Dismissed-Costs to Defendant Disposition Date:01-DEC-08
Case Number:SC816634 Case Type:GS Offense Date:8/23/2008 Citation/Arrest Date:9/15/2008 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:6/11/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Smith, Irene P Date of Birth:10/7/1956
Citation/Arrest Date:10/25/1990
Charged Offense:Cruelty Toward Child

Appearance Details:

Date:5/28/1992 Judge:Faimon, Bill Court Room:
Attorney:Bill Freeman Reason:

Disposition:

Disposition:Guilty Disposition Date:2/12/1991
Warrant Number:N165699 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:

40-35-313 6ms Sp Pb,Cst Due Metro $31 5-28-92,Term

Arrest Information:

Name:Smith, Irene P Date of Birth:
Citation/Arrest Date:10/25/1990
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:2/12/1991 Judge:Faimon, Bill Court Room:
Attorney:Blake Freeman Reason:

Disposition:

Disposition:Retired Disposition Date:2/12/1991
Warrant Number:N98463 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:

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