Record Check Search Criteria: Swygert, James -- D.O.B.: 3/28/1936

Case Details:

Name:Swygert, James Edward Date of Birth:3/28/1936
Disposition:Guilty Disposition Date:31-MAR-03
Case Number:SC504535 Case Type:GS Offense Date:11/24/2002 Citation/Arrest Date:12/7/2002 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2003 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Thompson, George H. Reason:Trial

Incarceration:

Location: Years: Months: Days:60 Percentage:30
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swygert, James Edward Date of Birth:3/28/1936
Disposition:Guilty - Lesser Charge Disposition Date:10-DEC-04
Case Number:GS183400 Case Type:GS Offense Date:8/7/2004 Citation/Arrest Date:8/13/2004 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Thompson, George H. Reason:Settlement

Incarceration:

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

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Swygert, James Edward Date of Birth:3/28/1936
Disposition:Guilty Disposition Date:05-DEC-05
Case Number:SC674956 Case Type:GS Offense Date:9/14/2005 Citation/Arrest Date:9/28/2005 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2005 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Thompson, George H. Reason:Trial

Incarceration:

Location: Years: Months:3 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swygert, James Edward Date of Birth:3/28/1936
Disposition:Guilty Disposition Date:17-FEB-06
Case Number:SC682839 Case Type:GS Offense Date:2/2/2006 Citation/Arrest Date:2/17/2006 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2006 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swygert, James Edward Date of Birth:3/28/1936
Disposition: Disposition Date:
Case Number:*GS273527 Case Type:GS Offense Date:6/2/2006 Citation/Arrest Date:6/15/2006 Case Status:CLOSED - INDICTED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Thompson, George H. 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 2007-B-1300

Case Details:

Name:Swygert, James Edward Date of Birth:3/28/1936
Disposition:Retired Disposition Date:07-JAN-08
Case Number:2007-B-1300 Case Type:CC Offense Date:6/2/2006 Citation/Arrest Date:5/18/2007 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, George H. Reason:*Jury 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:Swygert, James Edward Date of Birth:3/28/1936
Disposition:Guilty - After Trial Disposition Date:22-AUG-11
Case Number:SC972459 Case Type:GS Offense Date:7/28/2010 Citation/Arrest Date:8/20/2010 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney:Thompson, George H. Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swygert, James Edward Date of Birth:3/28/1936
Disposition:Guilty - After Trial Disposition Date:22-AUG-11
Case Number:SC972491 Case Type:GS Offense Date:9/15/2010 Citation/Arrest Date:10/18/2010 Case Status:CLOSED
Charged Offense:Failure To Be Booked (St Cit) Charge Type (F/M):MISD Amended Offense: Gambling Prom. Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney:Thompson, George H. Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Swygert, James Date of Birth:
Citation/Arrest Date:10/2/1983
Charged Offense:

Appearance Details:

Date:11/21/1983 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/21/1983
Warrant Number:K88672 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:

A-B

Arrest Information:

Name:Swygert, James E Date of Birth:3/28/1936
Citation/Arrest Date:5/6/1999
Charged Offense:Alcoholic Beverages- Transporting, Poss., Receiving

Appearance Details:

Date:7/12/1999 Judge:Holt, Aaron Court Room:
Attorney:G Thompson Reason:

Disposition:

Disposition:Retired Disposition Date:7/12/1999
Warrant Number:N801658 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:

Forf Seized Items

Arrest Information:

Name:Swygert, James E Date of Birth:3/28/1936
Citation/Arrest Date:5/6/1999
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:7/12/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/12/1999
Warrant Number:N801657 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:$25.00 Total:$150.00 Costs Suspended:No
Execution Date:7/12/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Swygert, James E Date of Birth:3/28/1936
Citation/Arrest Date:5/6/1999
Charged Offense:Gambling Promotion- Aggravated

Appearance Details:

Date:7/12/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/12/1999
Warrant Number:N505616 TCA:39-17-502 Description: Gambling Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:3 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:$100.00 Total:$299.00 Costs Suspended:No
Execution Date:7/12/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Forf Items,Cd

Arrest Information:

Name:Swygert, James E Date of Birth:3/28/1936
Citation/Arrest Date:1/13/1999
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:3/26/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/26/1999
Warrant Number:SC319486 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:$54.50 Costs Suspended:No
Execution Date:3/26/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Forf Weapon,Cd

Arrest Information:

Name:Swygert, James E Date of Birth:3/28/1936
Citation/Arrest Date:1/13/1999
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:3/26/1999 Judge: Court Room:
Attorney:J Duncan Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC319485 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:

Motion Granted,Not Guilty After Trial