Record Check Search Criteria: Smith, Jeffery -- D.O.B.: 6/5/1968

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:21-AUG-03, 28-NOV-05
Case Number:GS122914 Case Type:GS Offense Date:3/22/2003 Citation/Arrest Date:7/1/2003 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Asl, Dom Bod Inju Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months:9 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:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:21-AUG-03, 28-NOV-05
Case Number:GS122915 Case Type:GS Offense Date:3/22/2003 Citation/Arrest Date:7/1/2003 Case Status:CLOSED
Charged Offense:Child Abuse Charge Type (F/M):MISD Amended Offense: Child Abuse Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months:9 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:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition: Disposition Date:
Case Number:*GS245483 Case Type:GS Offense Date:11/17/2005 Citation/Arrest Date:11/17/2005 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/23/2005 Judge:Robinson, Gale 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 2006-A-460

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition: Disposition Date:
Case Number:*GS245484 Case Type:GS Offense Date:11/17/2005 Citation/Arrest Date:11/17/2005 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:2/3/2006 Judge:Fishburn, Mark Court Room:Room 118 - Division VI - Metro Center, Corners Bldg.
Attorney:Felts, Larry B. 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 2006-A-460

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition: Disposition Date:
Case Number:*GS245485 Case Type:GS Offense Date:11/17/2005 Citation/Arrest Date:11/17/2005 Case Status:CLOSED - INDICTED
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:11/23/2005 Judge:Robinson, Gale 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 2006-A-460

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition: Disposition Date:
Case Number:*GS245486 Case Type:GS Offense Date:11/17/2005 Citation/Arrest Date:11/17/2005 Case Status:CLOSED - INDICTED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/23/2005 Judge:Robinson, Gale 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 2006-A-460

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:Guilty - Lesser Charge Disposition Date:12-APR-07
Case Number:2006-A-460 Case Type:CC Offense Date:11/17/2005 Citation/Arrest Date:2/24/2006 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. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2008 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:60 days SAB%:100 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:Guilty - Lesser Charge Disposition Date:26-MAR-08
Case Number:2006-A-460 Case Type:CC Offense Date:11/17/2005 Citation/Arrest Date:2/24/2006 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. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2008 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:Guilty - Lesser Charge Disposition Date:07-AUG-06
Case Number:2006-A-460 Case Type:CC Offense Date:11/17/2005 Citation/Arrest Date:2/24/2006 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. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2008 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

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:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:Guilty - Lesser Charge Disposition Date:02-AUG-06
Case Number:2006-A-460 Case Type:CC Offense Date:11/17/2005 Citation/Arrest Date:2/24/2006 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. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2008 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:Dismissed Disposition Date:02-AUG-06
Case Number:2006-A-460 Case Type:CC Offense Date:11/17/2005 Citation/Arrest Date:2/24/2006 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2008 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

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:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:Dismissed Disposition Date:02-AUG-06
Case Number:2006-A-460 Case Type:CC Offense Date:11/17/2005 Citation/Arrest Date:2/24/2006 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:3/26/2008 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

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:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:Dismissed Disposition Date:02-AUG-06
Case Number:2006-A-460 Case Type:CC Offense Date:11/17/2005 Citation/Arrest Date:2/24/2006 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2008 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

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:Smith, Jeffery Lavelle Date of Birth:6/5/1968
Disposition:Guilty Disposition Date:15-JUN-09
Case Number:GS443309 Case Type:GS Offense Date:6/9/2009 Citation/Arrest Date:6/9/2009 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:4/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Daigle, Jeffrey T 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jeffery L Date of Birth:6/5/1968
Disposition:Guilty Disposition Date:06-DEC-10
Case Number:GS519126 Case Type:GS Offense Date:12/5/2010 Citation/Arrest Date:12/5/2010 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:10/15/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:12 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:Smith, Jeffery L Date of Birth:6/5/1968
Disposition:Guilty Disposition Date:08-JUN-15
Case Number:GS690838 Case Type:GS Offense Date:8/24/2014 Citation/Arrest Date:8/24/2014 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off 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:4/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 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:Smith, Jeffery L Date of Birth:6/5/1968
Disposition:Guilty Disposition Date:19-MAR-15
Case Number:SCE167344 Case Type:GS Offense Date:12/11/2014 Citation/Arrest Date:1/5/2015 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:4/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jeffery L Date of Birth:6/5/1968
Disposition:Guilty - Lesser Charge Disposition Date:30-MAR-15
Case Number:SCE175084 Case Type:GS Offense Date:2/26/2015 Citation/Arrest Date:3/30/2015 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off 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:4/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Se, Pro 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: $.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:Smith, Jeffery L Date of Birth:6/5/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JAN-17
Case Number:SCE234567 Case Type:GS Offense Date:10/26/2016 Citation/Arrest Date:11/16/2016 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:4/16/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: