Record Check Search Criteria: Mcneil, James -- D.O.B.: 4/3/1955

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition: Disposition Date:
Case Number:*GS148608 Case Type:GS Offense Date:10/19/2003 Citation/Arrest Date:10/19/2003 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2003 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Maze, Lonnie E 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-45

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition: Disposition Date:
Case Number:*SC559181 Case Type:GS Offense Date:10/2/2003 Citation/Arrest Date:10/19/2003 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:10/23/2003 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Maze, Lonnie E 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 SC559181

Case Details:

Name:Mcneil, James R. Date of Birth:4/3/1955
Disposition:Guilty Disposition Date:06-OCT-04
Case Number:2004-A-45 Case Type:CC Offense Date:10/19/2003 Citation/Arrest Date:1/16/2004 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Bell, Jodie Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:3 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Unsupervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition: Disposition Date:
Case Number:SC559181 Case Type:CC Offense Date:10/2/2003 Citation/Arrest Date:1/29/2004 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: Judge: Court Room:
Attorney:Maze, Lonnie E 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:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition:Guilty Disposition Date:05-OCT-05
Case Number:GS238713 Case Type:GS Offense Date:9/29/2005 Citation/Arrest Date:9/29/2005 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:1/24/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walker, Charles E. Reason:Motion/Petition

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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition:Guilty Disposition Date:05-OCT-05
Case Number:GS238714 Case Type:GS Offense Date:9/29/2005 Citation/Arrest Date:9/29/2005 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:1/24/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walker, Charles E. Reason:Probation

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition:Guilty Disposition Date:06-OCT-06
Case Number:GS290351 Case Type:GS Offense Date:10/5/2006 Citation/Arrest Date:10/5/2006 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:1/24/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition:Guilty - Lesser Charge Disposition Date:27-MAR-08
Case Number:GS357138 Case Type:GS Offense Date:12/10/2007 Citation/Arrest Date:12/10/2007 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition:Guilty Disposition Date:08-JAN-10
Case Number:GS460535 Case Type:GS Offense Date:8/27/2009 Citation/Arrest Date:1/8/2010 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:1/24/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Caster, Shawn L. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 Percentage:
Suspended All But:TIME SERVED 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition:Guilty Disposition Date:01-APR-10
Case Number:SC940239 Case Type:GS Offense Date:3/6/2010 Citation/Arrest Date:4/1/2010 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:1/24/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Probation

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition:Guilty Disposition Date:11-JAN-13
Case Number:SC1000846 Case Type:GS Offense Date:10/23/2012 Citation/Arrest Date:1/11/2013 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:1/11/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, James Ronald Date of Birth:4/3/1955
Disposition:Guilty Disposition Date:02-JUN-15
Case Number:SC1047761 Case Type:GS Offense Date:1/14/2015 Citation/Arrest Date:2/10/2015 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:6/2/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Pate, Mary Ruth 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Mcneil, James R Date of Birth:4/3/1955
Citation/Arrest Date:1/18/1984
Charged Offense:Shoplifting

Appearance Details:

Date:1/20/1984 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/20/1984
Warrant Number:K96492 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: 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:$50.00 Total:$92.98 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Collections

Arrest Information:

Name:Mcneil, James R Date of Birth:4/3/1955
Citation/Arrest Date:2/14/1993
Charged Offense:Criminal Trespass- Aggravated

Appearance Details:

Date:3/23/1993 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/23/1993
Warrant Number:SC129064 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:

Ts,Cst Due Metro 3-30-93

Arrest Information:

Name:Mcneil, James R Date of Birth:4/3/1955
Citation/Arrest Date:2/14/1993
Charged Offense:Sale - Cont.Sub.- Sch. II

Appearance Details:

Date:2/16/1995 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N243130 TCA:39-17-423 Description: Counterfeit Controlled Substance- Felony Offense Type:Felony
Case Number:93-C-912 Date Indicted:7/23/1993 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:

Pv Sust,Sent In Eff 022295

Arrest Information:

Name:Mcneil, James R Date of Birth:4/3/1955
Citation/Arrest Date:2/14/1993
Charged Offense:Counterfeit Controlled Substance- Felony

Appearance Details:

Date:7/14/1994 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N243129 TCA:39-17-417 Description: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Offense Type:Felony
Case Number:93-C-912 Date Indicted:7/23/1993 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:

Cons To Any Sent,Place On Cc Prg

Arrest Information:

Name:Mcneil, James R Date of Birth:4/3/1955
Citation/Arrest Date:9/10/1991
Charged Offense:Trespassing

Appearance Details:

Date:1/19/1993 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/26/1992
Warrant Number:SC73494 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

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:

6mos Prb,S-A,Cd

Arrest Information:

Name:Mcneil, James R Date of Birth:4/3/1955
Citation/Arrest Date:3/18/1988
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:3/22/1988 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/22/1989
Warrant Number:N41808 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:

75%,Court Cost Due Metro $76 5-21-90

Arrest Information:

Name:Mcneil, James R Date of Birth:4/3/1955
Citation/Arrest Date:3/18/1988
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:3/22/1988 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/22/1988
Warrant Number:N41807 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:

75%,Court Cost Due Metro $206 5-21-90