Record Check Search Criteria: Leveye, James -- D.O.B.: 7/17/1952

Case Details:

Name:Leveye, James Curtis Date of Birth:7/17/1952
Disposition:Dismissed Disposition Date:11-JAN-00
Case Number:N910682 Case Type:GS Offense Date:1/5/2000 Citation/Arrest Date:1/5/2000 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2000 Judge:Fishburn, Mark J. 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:Leveye, James Curtis Date of Birth:7/17/1952
Disposition:Dismissed-Costs to Defendant Disposition Date:13-APR-00
Case Number:SC316594 Case Type:GS Offense Date:3/10/2000 Citation/Arrest Date:3/23/2000 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:4/13/2000 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
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: $89.38 Court Fines: $.00 Total Owed: $89.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leveye, James Curtis Date of Birth:7/17/1952
Disposition:Retired Disposition Date:18-MAR-02
Case Number:SC331086 Case Type:GS Offense Date:5/28/2000 Citation/Arrest Date:6/7/2000 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2002 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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:Leveye, James Curtis Date of Birth:7/17/1952
Disposition: Disposition Date:
Case Number:*GS80400 Case Type:GS Offense Date:3/9/2002 Citation/Arrest Date:3/9/2002 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2002 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2002-C-1353

Case Details:

Name:Leveye, James Curtis Date of Birth:7/17/1952
Disposition: Disposition Date:
Case Number:*GS80399 Case Type:GS Offense Date:3/9/2002 Citation/Arrest Date:3/9/2002 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Tidwell, Barry Reason:*Motion/Petition

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 2002-C-1353

Case Details:

Name:Leveye, James Curtis Date of Birth:7/17/1952
Disposition: Disposition Date:
Case Number:*GS80401 Case Type:GS Offense Date:3/9/2002 Citation/Arrest Date:3/9/2002 Case Status:CLOSED - INDICTED
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:3/18/2002 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2002-C-1353

Case Details:

Name:Leveye, James Curtis Date of Birth:7/17/1952
Disposition: Disposition Date:
Case Number:*GS80402 Case Type:GS Offense Date:3/9/2002 Citation/Arrest Date:3/9/2002 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2002 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2002-C-1353

Case Details:

Name:Leveye, James C. Date of Birth:7/17/1952
Disposition:Nolo Contendere Disposition Date:11-SEP-03
Case Number:2002-C-1353 Case Type:CC Offense Date:3/9/2002 Citation/Arrest Date:8/2/2002 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 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Richardson, Jonathan E Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:45
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $635.45 Court Fines: $2,000.00 Total Owed: $2,635.45 Fines Special Condition:

Probation:

Type:Unsupervised Years:2 Months: Days:
Probation Special Condition:WAIVE JAIL FEES

Restitution:

$.00
Notes:

Case Details:

Name:Leveye, James C. Date of Birth:7/17/1952
Disposition:Dismissed Disposition Date:11-SEP-03
Case Number:2002-C-1353 Case Type:CC Offense Date:3/9/2002 Citation/Arrest Date:8/2/2002 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:9/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Richardson, Jonathan E 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: $635.45 Court Fines: $.00 Total Owed: $2,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leveye, James C. Date of Birth:7/17/1952
Disposition:Dismissed Disposition Date:11-SEP-03
Case Number:2002-C-1353 Case Type:CC Offense Date:3/9/2002 Citation/Arrest Date:8/2/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Richardson, Jonathan E 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: $635.45 Court Fines: $.00 Total Owed: $2,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leveye, James C. Date of Birth:7/17/1952
Disposition:Dismissed Disposition Date:11-SEP-03
Case Number:2002-C-1353 Case Type:CC Offense Date:3/9/2002 Citation/Arrest Date:8/2/2002 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Richardson, Jonathan E 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: $635.45 Court Fines: $.00 Total Owed: $2,635.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leveye, James Curtis Date of Birth:7/17/1952
Disposition:Guilty Disposition Date:08-MAR-06
Case Number:SC678620 Case Type:GS Offense Date:1/11/2006 Citation/Arrest Date:1/27/2006 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:3/8/2006 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Harcombe, Mary Kathryn 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: $637.05 Court Fines: $150.00 Total Owed: $787.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leveye, James Curtis Date of Birth:7/17/1952
Disposition:Retired Disposition Date:03-DEC-07
Case Number:GS355222 Case Type:GS Offense Date:11/27/2007 Citation/Arrest Date:11/27/2007 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public 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:Leveye, James Curtis Date of Birth:7/17/1952
Disposition:Dismissed Disposition Date:04-JUN-08
Case Number:SC767539 Case Type:GS Offense Date:11/16/2007 Citation/Arrest Date:12/10/2007 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:1/11/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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:Leveye, James Curtis Date of Birth:7/17/1952
Disposition:Dismissed Disposition Date:04-JUN-08
Case Number:SC773817 Case Type:GS Offense Date:11/16/2007 Citation/Arrest Date:12/10/2007 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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:Leveye, James Curtis Date of Birth:7/17/1952
Disposition:Dismissed Disposition Date:
Case Number:SC773817 Case Type:CC Offense Date:11/16/2007 Citation/Arrest Date:6/4/2008 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Se, Pro 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:Leveye, James Curtis Date of Birth:7/17/1952
Disposition:Dismissed Disposition Date:
Case Number:SC767539 Case Type:CC Offense Date:11/16/2007 Citation/Arrest Date:6/4/2008 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: Judge: Court Room:
Attorney:Se, Pro 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:

Arrest Information:

Name:Leveye, James C Jr Date of Birth:7/17/1952
Citation/Arrest Date:1/26/1994
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/23/1995 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N295230 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:
Case Number:94-B-914 Date Indicted:5/20/1994 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:

Taken Under Adv 092294

Arrest Information:

Name:Leveye, James C Jr Date of Birth:
Citation/Arrest Date:1/26/1994
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/23/1995 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/23/1995
Warrant Number:N293497 TCA: Description: Offense Type:
Case Number:94-B-914 Date Indicted:5/20/1994 Case Type:CC 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?:

Other:

Taken Under Adv 092294

Arrest Information:

Name:Leveye, James C Jr Date of Birth:
Citation/Arrest Date:1/26/1994
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/23/1995 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N293497 TCA: Description: Offense Type:
Case Number:94-B-914 Date Indicted:5/20/1994 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:

Taken Under Adv 092294