Record Check Search Criteria: Malone, James -- D.O.B.: 4/29/1965

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 4:10:37 PM

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: