Record Check Search Criteria: Waller, James -- D.O.B.: 2/17/1971

Case Details:

Name:Waller, James Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:11-APR-00
Case Number:N805463 Case Type:GS Offense Date:6/16/1999 Citation/Arrest Date:3/31/2000 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/24/2000 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Walwyn, Paul J. Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:75
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:11-APR-00
Case Number:N805461 Case Type:GS Offense Date:6/16/1999 Citation/Arrest Date:3/31/2000 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Tampering w/Evid. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/24/2000 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Walwyn, Paul J. Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:75
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:Waller, James Antonio Date of Birth:12/17/1971
Disposition:Guilty Disposition Date:21-MAY-03
Case Number:SC484312 Case Type:GS Offense Date:7/23/2002 Citation/Arrest Date:8/5/2002 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:5/21/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $297.20 Court Fines: $.00 Total Owed: $297.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:12/17/1971
Disposition: Disposition Date:
Case Number:*GS143592 Case Type:GS Offense Date:9/9/2003 Citation/Arrest Date:9/9/2003 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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 2004-A-225

Case Details:

Name:Waller, James Antonio Date of Birth:12/17/1971
Disposition: Disposition Date:
Case Number:*GS143593 Case Type:GS Offense Date:9/9/2003 Citation/Arrest Date:9/9/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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 2004-A-225

Case Details:

Name:Waller, James Antonio Date of Birth:12/17/1971
Disposition: Disposition Date:
Case Number:*GS143590 Case Type:GS Offense Date:9/9/2003 Citation/Arrest Date:9/9/2003 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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 2004-A-225

Case Details:

Name:Waller, James Antonio Date of Birth:12/17/1971
Disposition: Disposition Date:
Case Number:*GS143591 Case Type:GS Offense Date:9/9/2003 Citation/Arrest Date:9/9/2003 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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 2004-A-225

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Dismissed Disposition Date:06-APR-04
Case Number:2004-A-225 Case Type:CC Offense Date:9/9/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Status

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: $2,630.95 Court Fines: $.00 Total Owed: $4,630.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Dismissed Disposition Date:06-APR-04
Case Number:2004-A-225 Case Type:CC Offense Date:9/9/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Status

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: $2,630.95 Court Fines: $.00 Total Owed: $4,630.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Dismissed Disposition Date:06-APR-04
Case Number:2004-A-225 Case Type:CC Offense Date:9/9/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Status

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: $2,630.95 Court Fines: $.00 Total Owed: $4,630.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:27-OCT-09
Case Number:2004-A-225 Case Type:CC Offense Date:9/9/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $2,630.95 Court Fines: $2,000.00 Total Owed: $4,630.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:10-SEP-04
Case Number:2004-A-225 Case Type:CC Offense Date:9/9/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Status

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: $2,630.95 Court Fines: $.00 Total Owed: $4,630.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:17-JAN-12
Case Number:2004-A-225 Case Type:CC Offense Date:9/9/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $2,630.95 Court Fines: $2,000.00 Total Owed: $4,630.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:06-APR-04
Case Number:2004-A-225 Case Type:CC Offense Date:9/9/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $2,630.95 Court Fines: $2,000.00 Total Owed: $4,630.95 Fines Special Condition:

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:12/17/1971
Disposition:Guilty Disposition Date:07-JUN-04
Case Number:SC564517 Case Type:GS Offense Date:3/15/2004 Citation/Arrest Date:3/25/2004 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:6/7/2004 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney:Se, Pro Reason:Trial

Incarceration:

Location: Years: Months: Days:15 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: $196.40 Court Fines: $.00 Total Owed: $196.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:28-APR-05
Case Number:GS210702 Case Type:GS Offense Date:3/21/2005 Citation/Arrest Date:3/21/2005 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:4/28/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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: $265.05 Court Fines: $750.00 Total Owed: $1,015.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:28-APR-05
Case Number:GS210701 Case Type:GS Offense Date:3/21/2005 Citation/Arrest Date:3/21/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty - Lesser Charge Disposition Date:20-JUN-05
Case Number:SC643105 Case Type:GS Offense Date:6/6/2005 Citation/Arrest Date:6/20/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:6/20/2005 Judge:Mondelli, Michael Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:15 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: $160.83 Court Fines: $10.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:19-OCT-09
Case Number:GS459742 Case Type:GS Offense Date:9/19/2009 Citation/Arrest Date:10/13/2009 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney:D'Souza, Lisa J. Reason:To Report

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: $658.85 Court Fines: $.00 Total Owed: $658.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:19-OCT-09
Case Number:GS459743 Case Type:GS Offense Date:9/19/2009 Citation/Arrest Date:10/13/2009 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney:D'Souza, Lisa J. 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: $307.80 Court Fines: $.00 Total Owed: $307.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Guilty Disposition Date:07-JUL-10
Case Number:GS496870 Case Type:GS Offense Date:6/17/2010 Citation/Arrest Date:6/17/2010 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/12/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:18-AUG-11
Case Number:SC975606 Case Type:GS Offense Date:2/26/2011 Citation/Arrest Date:3/24/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $151.73 Court Fines: $.00 Total Owed: $151.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, James Antonio Date of Birth:2/17/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:22-FEB-12
Case Number:SCE41923 Case Type:GS Offense Date:11/28/2011 Citation/Arrest Date:12/21/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Waller, James A Date of Birth:2/17/1971
Citation/Arrest Date:12/23/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:6/25/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/25/1999
Warrant Number:SC318506 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Waller, James A Date of Birth:2/17/1971
Citation/Arrest Date:9/3/1998
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:9/29/1998 Judge:Rueben, Leon Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:9/29/1998
Warrant Number:N481708 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Assmt-Trmt,32hrs Csw

Arrest Information:

Name:Waller, James A Date of Birth:2/17/1971
Citation/Arrest Date:3/15/1994
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:6/16/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/16/1994
Warrant Number:N298986 TCA:39-17-418 Description: Drugs Simple Poss Marijuana (Under 1/2 Oz.) Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days:30 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:

Cd

Arrest Information:

Name:Waller, James A Date of Birth:2/17/1971
Citation/Arrest Date:3/15/1994
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:3/21/1994 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/21/1994
Warrant Number:N298984 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:Waller, James A Date of Birth:2/17/1971
Citation/Arrest Date:3/15/1994
Charged Offense:Impersonation Criminal

Appearance Details:

Date:3/21/1994 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/21/1994
Warrant Number:N298985 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:Waller, James A Date of Birth:2/17/1971
Citation/Arrest Date:1/16/1994
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:6/16/1994 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:1/27/1994
Warrant Number:N288904 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?: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:

6ms Unsup Prb,Peace,Cd,Pb Rev,Serv 11-29 30%

Arrest Information:

Name:Waller, James A Date of Birth:2/17/1971
Citation/Arrest Date:12/3/1993
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:6/16/1994 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/6/1994
Warrant Number:N287670 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:29 Max Days: 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29sprb,Cd,Screens,Pb Rev,Ser 11-29 30%,Conc,Trmt

Arrest Information:

Name:Waller, James A Date of Birth:2/17/1971
Citation/Arrest Date:3/12/1993
Charged Offense:Robbery Aggravated Handgun

Appearance Details:

Date:10/11/1993 Judge:Rueben, Leon Court Room:
Attorney:S Wallace Jr Reason:

Disposition:

Disposition:Guilty Disposition Date:10/11/1993
Warrant Number:N258200 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:$10.00 Total:$169.60 Costs Suspended:No
Execution Date:8/17/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd