CJIS DATA
Case Details:
Name:Malone, James W
Date of Birth:4/29/1965
Disposition:Retired
Disposition Date:06-JAN-00
Case Number:N906769
Case Type:GS
Offense Date:11/23/1999
Citation/Arrest Date:11/24/1999
Case Status:CLOSED
Charged Offense:Theft o/$500
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:11/29/1999
Judge:Ruben, Leon
Court Room:Court Room 132 - Criminal Justice Center
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:Malone, James W
Date of Birth:4/29/1965
Disposition:
Disposition Date:
Case Number:N906767
Case Type:GS
Offense Date:11/23/1999
Citation/Arrest Date:11/24/1999
Case Status:OPEN
Charged Offense:Theft o/$500
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:11/29/1999
Judge:Ruben, Leon
Court Room:Court Room 132 - Criminal Justice Center
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:Malone, James W
Date of Birth:4/29/1965
Disposition:
Disposition Date:
Case Number:N906766
Case Type:GS
Offense Date:11/23/1999
Citation/Arrest Date:11/24/1999
Case Status:OPEN
Charged Offense:Assault
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:11/29/1999
Judge:Ruben, Leon
Court Room:Court Room 132 - Criminal Justice Center
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:Malone, James
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:14-JAN-99
Case Number:98-C-2188
Case Type:CC
Offense Date:9/18/1998
Citation/Arrest Date:12/8/1999
Case Status:CLOSED
Charged Offense:Poss.w/int. -Sch.VI
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 316,960 gr. or more
Convicted Type(F/M):FELONY
Concurrent With:
Consecutive to:
Appearance Details:
Date:
Judge:
Court Room:
Attorney:
Reason:
Incarceration:
Location:
Years:2
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: $4,064.71
Court Fines: $2,000.00
Total Owed: $5,844.51
Fines Special Condition:
Probation:
Type:Supervised
Years:2
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:27-FEB-02
Case Number:GS54613
Case Type:GS
Offense Date:12/9/2000
Citation/Arrest Date:2/22/2002
Case Status:CLOSED
Charged Offense:Worthless Ch.
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Worthless Check
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:8/16/2002
Judge:Robinson, Gale
Court Room:Court Room IV - Ben West Building
Attorney:
Reason:Review
Incarceration:
Location:
Years:
Months:6
Days:
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: $.00
Court Fines: $.00
Total Owed: $.00
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$499.90
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:27-FEB-02
Case Number:GS78840
Case Type:GS
Offense Date:2/22/2002
Citation/Arrest Date:2/22/2002
Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:No Driver's License
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:2/27/2002
Judge:Robinson, Gale
Court Room:Court Room 132 - Criminal Justice Center
Attorney:
Reason:Trial
Incarceration:
Location:
Years:
Months:
Days:4
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: $140.83
Court Fines: $.00
Total Owed: $140.83
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:14-JUN-02
Case Number:SC438216
Case Type:GS
Offense Date:3/25/2002
Citation/Arrest Date:4/9/2002
Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Driv. Lic. Revoked
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/23/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:
Days:30
Percentage:30
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: $210.33
Court Fines: $.00
Total Owed: $210.33
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:14-JUN-02
Case Number:SC521337
Case Type:GS
Offense Date:5/21/2002
Citation/Arrest Date:6/13/2002
Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Driv. Lic. Revoked
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/23/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:
Days:30
Percentage:30
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: $151.33
Court Fines: $.00
Total Owed: $151.33
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:04-NOV-02
Case Number:SC466204
Case Type:GS
Offense Date:6/23/2002
Citation/Arrest Date:6/26/2002
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:4/23/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:
Days:10
Percentage:100
Suspended All But:
SAB%:
Day for Day?:Y
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: $163.93
Court Fines: $.00
Total Owed: $163.93
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:28-FEB-05
Case Number:SC494263
Case Type:GS
Offense Date:1/24/2003
Citation/Arrest Date:2/5/2003
Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Driv. Lic. Revoked
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/23/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:
Days:7
Percentage:100
Suspended All But:
SAB%:
Day for Day?:Y
Hour for Hour?:N
Report Date:2/28/2005
Suspended?:N
No Work Default?:N
Work Release?:N
Work Release %:
No Early Release?:N
Court Costs:
Court Costs: $170.83
Court Fines: $.00
Total Owed: $170.83
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:11-MAR-05
Case Number:GS186497
Case Type:GS
Offense Date:9/6/2004
Citation/Arrest Date:9/6/2004
Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Driv. Lic. Revoked
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/23/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:4
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: $673.00
Court Fines: $.00
Total Owed: $673.00
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:11-MAR-05
Case Number:SC544713
Case Type:GS
Offense Date:5/12/2003
Citation/Arrest Date:9/6/2004
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:3/11/2005
Judge:Ruben, Leon
Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John
Reason:Settlement
Incarceration:
Location:
Years:
Months:4
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: $269.45
Court Fines: $.00
Total Owed: $269.45
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:28-FEB-05
Case Number:SC620759
Case Type:GS
Offense Date:9/20/2004
Citation/Arrest Date:9/27/2004
Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Driv. Lic. Revoked
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/23/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:
Days:76
Percentage:
Suspended All But:
SAB%:
Day for Day?:Y
Hour for Hour?:N
Report Date:2/28/2005
Suspended?:N
No Work Default?:N
Work Release?:N
Work Release %:
No Early Release?:N
Court Costs:
Court Costs: $170.83
Court Fines: $.00
Total Owed: $170.83
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:11-MAR-05
Case Number:GS208194
Case Type:GS
Offense Date:3/1/2005
Citation/Arrest Date:3/2/2005
Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Driv. Lic. Revoked
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/23/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:4
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: $170.83
Court Fines: $.00
Total Owed: $170.83
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:11-MAR-05
Case Number:SC620682
Case Type:GS
Offense Date:2/23/2005
Citation/Arrest Date:3/9/2005
Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Driv. Lic. Revoked
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/23/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:4
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: $170.83
Court Fines: $.00
Total Owed: $170.83
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:08-MAR-05
Case Number:SC629477
Case Type:GS
Offense Date:2/25/2005
Citation/Arrest Date:3/7/2005
Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Driv. Lic. Revoked
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/23/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:
Days:20
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: $170.83
Court Fines: $.00
Total Owed: $170.83
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:
Disposition Date:
Case Number:*GS267609
Case Type:GS
Offense Date:5/1/2006
Citation/Arrest Date:5/1/2006
Case Status:CLOSED - INDICTED
Charged Offense:Vandalism o/$1000
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:5/5/2006
Judge:Holt, Aaron
Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer
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 2006-C-2138
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:
Disposition Date:
Case Number:*GS267610
Case Type:GS
Offense Date:5/1/2006
Citation/Arrest Date:5/1/2006
Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Revoked
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:5/5/2006
Judge:Holt, Aaron
Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer
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 2006-C-2138
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:
Disposition Date:
Case Number:*GS267608
Case Type:GS
Offense Date:5/1/2006
Citation/Arrest Date:5/1/2006
Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:5/5/2006
Judge:Holt, Aaron
Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer
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 2006-C-2138
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:22-JAN-07
Case Number:2006-C-2138
Case Type:CC
Offense Date:5/1/2006
Citation/Arrest Date:8/18/2006
Case Status:CLOSED
Charged Offense:Theft o/$500
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:Theft of Property- > $500 but < $1,000
Convicted Type(F/M):FELONY
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/2/2008
Judge:Watkins, Monte
Court Room:Birch Bldg, Court Room 5A
Attorney:Booth, Jennifer
Reason:*Probation Violation
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: $1,584.95
Court Fines: $.00
Total Owed: $1,584.95
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:18-JAN-07
Case Number:2006-C-2138
Case Type:CC
Offense Date:5/1/2006
Citation/Arrest Date:8/18/2006
Case Status:CLOSED
Charged Offense:Theft o/$500
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:Theft of Property- > $500 but < $1,000
Convicted Type(F/M):FELONY
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/2/2008
Judge:Watkins, Monte
Court Room:Birch Bldg, Court Room 5A
Attorney:Booth, Jennifer
Reason:*Probation Violation
Incarceration:
Location:Davidson County Sheriff's Facility
Years:2
Months:1
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: $1,584.95
Court Fines: $.00
Total Owed: $1,584.95
Fines Special Condition:
Probation:
Type:Supervised
Years:2
Months:1
Days:
Probation Special Condition:
Restitution:
$816.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:03-APR-08
Case Number:2006-C-2138
Case Type:CC
Offense Date:5/1/2006
Citation/Arrest Date:8/18/2006
Case Status:CLOSED
Charged Offense:Theft o/$500
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:Theft of Property- > $500 but < $1,000
Convicted Type(F/M):FELONY
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/2/2008
Judge:Watkins, Monte
Court Room:Birch Bldg, Court Room 5A
Attorney:Booth, Jennifer
Reason:*Probation Violation
Incarceration:
Location:Davidson County Sheriff's Facility
Years:2
Months:1
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: $1,584.95
Court Fines: $.00
Total Owed: $1,584.95
Fines Special Condition:
Probation:
Type:
Years:0
Months:1
Days:
Probation Special Condition:
Restitution:
$816.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Dismissed
Disposition Date:18-JAN-07
Case Number:2006-C-2138
Case Type:CC
Offense Date:5/1/2006
Citation/Arrest Date:8/18/2006
Case Status:CLOSED
Charged Offense:Vandalism o/$1000
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/2/2008
Judge:Watkins, Monte
Court Room:Birch Bldg, Court Room 5A
Attorney:Booth, Jennifer
Reason:*Probation Violation
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: $1,584.95
Court Fines: $.00
Total Owed: $1,584.95
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Dismissed
Disposition Date:18-JAN-07
Case Number:2006-C-2138
Case Type:CC
Offense Date:5/1/2006
Citation/Arrest Date:8/18/2006
Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/2/2008
Judge:Watkins, Monte
Court Room:Birch Bldg, Court Room 5A
Attorney:Booth, Jennifer
Reason:*Probation Violation
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: $1,584.95
Court Fines: $.00
Total Owed: $1,584.95
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James W
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:04-APR-07
Case Number:GS316540
Case Type:GS
Offense Date:3/29/2007
Citation/Arrest Date:3/29/2007
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:4/4/2007
Judge:Ruben, Leon
Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public
Reason:Trial
Incarceration:
Location:
Years:
Months:
Days:30
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: $547.05
Court Fines: $150.00
Total Owed: $697.05
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James W
Date of Birth:4/29/1965
Disposition:Dismissed
Disposition Date:04-APR-07
Case Number:GS316541
Case Type:GS
Offense Date:3/29/2007
Citation/Arrest Date:3/29/2007
Case Status:CLOSED
Charged Offense:Legend Drug Poss
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/4/2007
Judge:Ruben, Leon
Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public
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, James Wayne
Date of Birth:4/29/1965
Disposition:Guilty
Disposition Date:03-APR-08
Case Number:GS321956
Case Type:GS
Offense Date:5/2/2007
Citation/Arrest Date:5/2/2007
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:TDOC SENTENCE
Consecutive to:
Appearance Details:
Date:4/3/2008
Judge:Higgins, William
Court Room:Birch Bldg, Court Room 4C
Attorney:Solway, Aimee
Reason:Trial
Incarceration:
Location:
Years:
Months:
Days:90
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: $950.05
Court Fines: $150.00
Total Owed: $1,100.05
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Dismissed
Disposition Date:03-APR-08
Case Number:GS321957
Case Type:GS
Offense Date:5/2/2007
Citation/Arrest Date:5/2/2007
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:4/3/2008
Judge:Higgins, William
Court Room:Birch Bldg, Court Room 4C
Attorney:Caster, Shawn L.
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:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:Dismissed
Disposition Date:14-MAY-12
Case Number:SCE50451
Case Type:GS
Offense Date:2/12/2012
Citation/Arrest Date:3/9/2012
Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:5/14/2012
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:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:
Disposition Date:
Case Number:2013-D-2777
Case Type:CC
Offense Date:4/11/2013
Citation/Arrest Date:10/25/2013
Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone
Charge Type (F/M):FELONY
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:Malone, James Wayne
Date of Birth:4/29/1965
Disposition:
Disposition Date:
Case Number:2013-D-2777
Case Type:CC
Offense Date:5/22/2013
Citation/Arrest Date:10/25/2013
Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone
Charge Type (F/M):FELONY
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:
LEGACY DATA
Arrest Information:
Name:Malone, James
Date of Birth:4/29/1965
Citation/Arrest Date:5/23/1985
Charged Offense:Theft of Merchandise- $500 or less
Appearance Details:
Date:5/24/1985
Judge:Rueben, Leon
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:5/24/1985
Warrant Number:L37297
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Petit Larceny Age 20
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:5/22/1985
Charged Offense:Burglary Tools- Possession
Appearance Details:
Date:5/24/1985
Judge:Rueben, Leon
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:5/24/1985
Warrant Number:L38170
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:
Arrest Information:
Name:Malone, James
Date of Birth:4/24/1965
Citation/Arrest Date:3/22/1985
Charged Offense:Driving Under Influence Liquor
Appearance Details:
Date:4/24/1986
Judge:Mondelli, Leslie
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:6/6/1985
Warrant Number:L32786
TCA:55-10-401A
Description: Driving Under Influence Liquor
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:Yes
Posted Speed:
Actual Speed:
School?:Yes
Court Costs:
Fines Suspended:No
Court Fines:$250.00
Total:$.00
Costs Suspended:No
Execution Date:8/30/1985 12:00:00 AM
Execution Amount:$577.48
Indigent?:No
Other:
11-29prb,Trmt,Lose Lc F-1 Yr,Coll, Exec,Prob Term
Arrest Information:
Name:Malone, Billy R
Date of Birth:
Citation/Arrest Date:12/13/1984
Charged Offense:Theft of Merchandise- $500 or less
Appearance Details:
Date:4/10/1986
Judge:Rueben, Leon
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:2/7/1985
Warrant Number:L24381
TCA:39-14-103
Description: Shoplifting
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:11
Max Days:29
Time Suspended?:Yes
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Case Dis,Wrong Deft Charged,Bd,Due $215 12-14-92po
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:5/22/1985
Charged Offense:Fraud
Appearance Details:
Date:10/31/1985
Judge:Kurtz, Walter
Court Room:
Attorney:Sumter Camp
Reason:
Disposition:
Disposition:
Disposition Date:
Warrant Number:L38171
TCA:
Description: Fraud
Offense Type:Felony
Case Number:85-S-1327
Date Indicted:9/5/1985
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:
Date Suspended:
Probation?:
Date Released:
Traffic Related:
Posted Speed:
Actual Speed:
School?:
Court Costs:
Fines Suspended:
Court Fines:$.00
Total:$.00
Costs Suspended:
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Png, Ptm 101685, 102585
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:5/22/1985
Charged Offense:Conceal Stolen Prop
Appearance Details:
Date:10/31/1985
Judge:Kurtz, Walter
Court Room:
Attorney:Sumter Camp
Reason:
Disposition:
Disposition:
Disposition Date:
Warrant Number:L38169
TCA:39-14-103
Description: Conceal Stolen Prop
Offense Type:Felony
Case Number:85-S-1327
Date Indicted:9/5/1984
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:$.00
Indigent?:No
Other:
Bad Debt
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1963
Citation/Arrest Date:7/26/1984
Charged Offense:Vehicle Theft
Appearance Details:
Date:6/20/1985
Judge:Brown, John P
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:7/30/1984
Warrant Number:L11943
TCA:
Description: Public Order Crimes See Mis
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:11
Max Days:29
Time Suspended?:Yes
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:8/30/1985 12:00:00 AM
Execution Amount:$291.13
Indigent?:No
Other:
11-29 Prob,Rest 100,Coll,Pb Revk 11 Mos 24 Days,Exec
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:4/22/1999
Charged Offense:Evading Arrest (Willfully)
Appearance Details:
Date:4/23/1999
Judge:Taradash, Howard
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:4/23/1999
Warrant Number:N800334
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:Yes
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
50%
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:4/22/1999
Charged Offense:License - Driving On Revoked Driver'S License
Appearance Details:
Date:4/23/1999
Judge:Taradash, Howard
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:4/23/1999
Warrant Number:N800333
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:4/26/1999 12:00:00 AM
Execution Amount:$175.88
Indigent?:No
Other:
50%
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:11/25/1998
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)
Appearance Details:
Date:1/14/1999
Judge:Norman, Seth
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:1/14/1999
Warrant Number:SC312984
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Fr Docket
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:8/7/1998
Charged Offense:Theft of Property- $500 or Less
Appearance Details:
Date:1/14/1999
Judge:Norman, Seth
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:1/14/1999
Warrant Number:SC238875
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Fr Docket
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:8/9/1998
Charged Offense:Criminal Trespass
Appearance Details:
Date:1/14/1999
Judge:Norman, Seth
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:1/14/1999
Warrant Number:SC288846
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:$.00
Indigent?:No
Other:
Fr Docket
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:8/9/1998
Charged Offense:Evading Arrest (Willfully)
Appearance Details:
Date:1/14/1999
Judge:Norman, Seth
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:1/14/1999
Warrant Number:SC288845
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:Yes
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Fr Docket
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:6/7/1998
Charged Offense:License - Driving On Revoked Driver'S License
Appearance Details:
Date:1/14/1999
Judge:Norman, Seth
Court Room:
Attorney:Pd
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:1/14/1999
Warrant Number:SC288813
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:
Fr Docket
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:7/17/1998
Charged Offense:Theft of Property- $500 or Less
Appearance Details:
Date:1/14/1999
Judge:Norman, Seth
Court Room:
Attorney:Pd
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:1/14/1999
Warrant Number:SC294171
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Fr Docket
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:3/26/1998
Charged Offense:License - Driving On Revoked Driver'S License
Appearance Details:
Date:1/14/1999
Judge:Norman, Seth
Court Room:
Attorney:Pd
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:1/14/1999
Warrant Number:N462724
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:$.00
Indigent?:No
Other:
Fr Docket
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:3/26/1998
Charged Offense:Evading Arrest (Willfully)
Appearance Details:
Date:1/14/1999
Judge:Norman, Seth
Court Room:
Attorney:Pd
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:1/14/1999
Warrant Number:N462723
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:Yes
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Fr Docket
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:4/24/1997
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)
Appearance Details:
Date:2/27/1998
Judge:Rueben, Leon
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:2/27/1998
Warrant Number:N423267
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:60
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
50%,Cd
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:3/26/1998
Charged Offense:Sale - Cont.Sub.- Sch. VII
Appearance Details:
Date:5/12/1999
Judge:Norman, Seth
Court Room:
Attorney:M Mills
Reason:
Disposition:
Disposition:
Disposition Date:
Warrant Number:N462722
TCA:39-17-417
Description: Sale - Cont.Sub.- Sch. VII
Offense Type:Felony
Case Number:98-C-2188
Date Indicted:9/18/1998
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:
2yrs Prb,Pv Sust-121099,Sust Jdg In Eff,@ Pas 080100
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:12/26/1995
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)
Appearance Details:
Date:6/24/1996
Judge:Brown, John P
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:6/24/1996
Warrant Number:SC177086
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
T-S,Cd
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:8/29/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)
Appearance Details:
Date:11/6/1995
Judge:Harrington, Penny
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:11/6/1995
Warrant Number:SC176267
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?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$50.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
30%,Cd
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:7/23/1995
Charged Offense:License - Driving On Suspended Driver'S License
Appearance Details:
Date:8/29/1995
Judge:Sadler, Phillip
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:8/29/1995
Warrant Number:SC184481
TCA:55-50-301
Description: License - No Driver's License
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:$25.00
Total:$.00
Costs Suspended:No
Execution Date:2/23/1996 12:00:00 AM
Execution Amount:$143.35
Indigent?:No
Other:
Cd
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:8/23/1991
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.
Appearance Details:
Date:7/25/1995
Judge:Mondelli, Mike
Court Room:
Attorney:Pd
Reason:
Disposition:
Disposition:Guilty
Disposition Date:7/25/1995
Warrant Number:SC80182
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:2
Time Suspended?:Yes
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:8/1/1995 12:00:00 AM
Execution Amount:$161.20
Indigent?:No
Other:
Ts,Cd
Arrest Information:
Name:Malone, James
Date of Birth:4/29/1965
Citation/Arrest Date:8/30/1989
Charged Offense:Larceny - (Free Text)
Appearance Details:
Date:9/1/1989
Judge:Sadler, Phillip
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Retired
Disposition Date:9/1/1989
Warrant Number:N112725
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:No
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Arrest Information:
Name:Malone, James
Date of Birth:4/29/1965
Citation/Arrest Date:8/30/1989
Charged Offense:Conceal Stolen Prop
Appearance Details:
Date:9/1/1989
Judge:Sadler, Phillip
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:9/1/1989
Warrant Number:N112724
TCA:
Description: Public Order Crimes See Mis
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:$.00
Indigent?:No
Other:
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:5/7/1989
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.
Appearance Details:
Date:9/7/1989
Judge:Washburn, Donald
Court Room:
Attorney:Pd
Reason:
Disposition:
Disposition:Retired
Disposition Date:9/7/1989
Warrant Number:N96167
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:Yes
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other:
Suspended Lic
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:11/25/1988
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.
Appearance Details:
Date:4/6/1989
Judge:Higgins, William
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Guilty
Disposition Date:4/6/1989
Warrant Number:SC28727
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Served Arrest Warrant
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:
Court Cost Due Metro $77 8-23-90
Arrest Information:
Name:Malone, James W
Date of Birth:4/29/1965
Citation/Arrest Date:3/23/1988
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.
Appearance Details:
Date:8/9/1988
Judge:Taradash, Howard
Court Room:
Attorney:
Reason:
Disposition:
Disposition:Dismissed
Disposition Date:8/9/1988
Warrant Number:N42315
TCA:
Description:
Offense Type:
Case Number:
Date Indicted:
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:No
Date Suspended:
Probation?:No
Date Released:
Traffic Related:Yes
Posted Speed:
Actual Speed:
School?:No
Court Costs:
Fines Suspended:No
Court Fines:$.00
Total:$.00
Costs Suspended:No
Execution Date:
Execution Amount:$.00
Indigent?:No
Other: