Record Check Search Criteria: Wallace, Jame -- D.O.B.: 2/27/1969

Case Details:

Name:Wallace, Jame Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:28-AUG-13
Case Number:SCE92333 Case Type:GS Offense Date:2/8/2013 Citation/Arrest Date:8/27/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon Reason:Review

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: $421.65 Court Fines: $.00 Total Owed: $421.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Date of Birth:7/27/1969
Disposition:Guilty Disposition Date:24-OCT-13
Case Number:SC941816 Case Type:GS Offense Date:9/21/2013 Citation/Arrest Date:10/23/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/24/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Ladefoged, Katie Reason:Review

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: $436.65 Court Fines: $.00 Total Owed: $436.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jame Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:18-OCT-13
Case Number:SCE117221 Case Type:GS Offense Date:9/4/2013 Citation/Arrest Date:10/14/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2013 Judge:Turner, Dianne 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?: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: $372.65 Court Fines: $.00 Total Owed: $372.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:04-NOV-13
Case Number:GS653995 Case Type:GS Offense Date:10/31/2013 Citation/Arrest Date:11/1/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Review

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: $521.65 Court Fines: $.00 Total Owed: $521.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:04-MAR-14
Case Number:GS667494 Case Type:GS Offense Date:2/26/2014 Citation/Arrest Date:2/26/2014 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/4/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $728.65 Court Fines: $.00 Total Owed: $728.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:14-APR-14
Case Number:GS673466 Case Type:GS Offense Date:4/12/2014 Citation/Arrest Date:4/12/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2014 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

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: $739.65 Court Fines: $250.00 Total Owed: $989.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:14-APR-14
Case Number:GS673465 Case Type:GS Offense Date:4/12/2014 Citation/Arrest Date:4/12/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2014 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

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: $249.65 Court Fines: $.00 Total Owed: $249.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:14-MAY-14
Case Number:GS677461 Case Type:GS Offense Date:5/13/2014 Citation/Arrest Date:5/13/2014 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/14/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon Reason:Review

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: $379.65 Court Fines: $.00 Total Owed: $379.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:19-MAR-15
Case Number:GS715396 Case Type:GS Offense Date:3/18/2015 Citation/Arrest Date:3/18/2015 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

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: $379.65 Court Fines: $.00 Total Owed: $379.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:19-MAR-15
Case Number:GS715395 Case Type:GS Offense Date:3/18/2015 Citation/Arrest Date:3/18/2015 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

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: $249.65 Court Fines: $.00 Total Owed: $249.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Dismissed Disposition Date:09-JUL-15
Case Number:2015-B-933 Case Type:CC Offense Date:12/18/2014 Citation/Arrest Date:5/10/2015 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, William Reason:*Discussion

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: $3,251.25 Court Fines: $.00 Total Owed: $3,251.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Dismissed Disposition Date:09-JUL-15
Case Number:2015-B-933 Case Type:CC Offense Date:12/18/2014 Citation/Arrest Date:5/10/2015 Case Status:CLOSED
Charged Offense:Crim.Simulation o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, William Reason:*Discussion

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: $3,251.25 Court Fines: $.00 Total Owed: $3,251.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Guilty - Lesser Charge Disposition Date:09-JUL-15
Case Number:2015-B-933 Case Type:CC Offense Date:12/18/2014 Citation/Arrest Date:5/10/2015 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Services- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, William Reason:*Discussion

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 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: $3,251.25 Court Fines: $.00 Total Owed: $3,251.25 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Dismissed Disposition Date:09-JUL-15
Case Number:2015-B-933 Case Type:CC Offense Date:12/17/2014 Citation/Arrest Date:5/10/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, William Reason:*Discussion

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: $3,251.25 Court Fines: $.00 Total Owed: $3,251.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:30-OCT-15
Case Number:GS745366 Case Type:GS Offense Date:10/29/2015 Citation/Arrest Date:10/29/2015 Case Status:CLOSED
Charged Offense:Nonemergency 911 call Charge Type (F/M):MISD Amended Offense: Convicted Offense:Nonemergency 911 call Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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: $379.65 Court Fines: $.00 Total Owed: $379.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:06-SEP-17
Case Number:GS826716 Case Type:GS Offense Date:9/5/2017 Citation/Arrest Date:9/5/2017 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2017 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $410.65 Court Fines: $.00 Total Owed: $410.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:24-OCT-17, 10-JUL-18, 27-NOV-18
Case Number:GS828759 Case Type:GS Offense Date:8/31/2017 Citation/Arrest Date:10/18/2017 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/27/2018 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Von Wiegandt, David P Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $1,202.50 Court Fines: $.00 Total Owed: $1,202.50 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:22-APR-19
Case Number:GS886604 Case Type:GS Offense Date:4/15/2019 Citation/Arrest Date:4/15/2019 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2019 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Brown, Ashley L. Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $344.65 Court Fines: $.00 Total Owed: $344.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:29-AUG-19
Case Number:SCE298625 Case Type:GS Offense Date:7/1/2019 Citation/Arrest Date:8/1/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2019 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Morrison, Stephanie Reason:Review

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: $400.65 Court Fines: $.00 Total Owed: $400.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, James Larry Date of Birth:2/27/1969
Disposition:Guilty Disposition Date:16-NOV-20
Case Number:SCE306553 Case Type:GS Offense Date:5/9/2020 Citation/Arrest Date:11/13/2020 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Strout, Michaela R.M. Reason:Review

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: $400.65 Court Fines: $.00 Total Owed: $400.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: