Record Check Search Criteria: Gilliam, Jeffery -- D.O.B.: 3/24/1963

Case Details:

Name:Gilliam, Jeffery Nicholas Date of Birth:3/24/1963
Disposition:Guilty Disposition Date:14-JUN-01
Case Number:IF7930 Case Type:CC Offense Date: Citation/Arrest Date:11/15/1995 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Steed, Jay Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:0
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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gilliam, Jeffery Nicholas Date of Birth:3/24/1963
Disposition:Guilty Disposition Date:21-NOV-95
Case Number:IF7930 Case Type:CC Offense Date: Citation/Arrest Date:11/15/1995 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Steed, Jay Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: 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:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$3,335.00
Notes:

Case Details:

Name:Gilliam, Jeffery Nicholas Date of Birth:3/24/1963
Disposition:Guilty Disposition Date:06-MAR-00
Case Number:SC271821 Case Type:GS Offense Date:5/5/1998 Citation/Arrest Date:3/3/2000 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:3/4/2000 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gilliam, Jeffery Nicholas Date of Birth:3/24/1963
Disposition:Retired Disposition Date:15-MAR-04
Case Number:GS164752 Case Type:GS Offense Date:3/9/2004 Citation/Arrest Date:3/10/2004 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:3/15/2004 Judge:Faimon, William 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:Gilliam, Jeffery Nicholas Date of Birth:3/24/1963
Disposition:Guilty - Lesser Charge Disposition Date:15-MAR-04
Case Number:SC512573 Case Type:GS Offense Date:8/30/2002 Citation/Arrest Date:3/10/2004 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:3/15/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
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: $450.40 Court Fines: $.00 Total Owed: $450.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Gilliam, Jeffrey Date of Birth:3/14/1963
Citation/Arrest Date:6/1/1983
Charged Offense:Escape See Mis

Appearance Details:

Date:6/3/1983 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/3/1983
Warrant Number:K75379 TCA:39-16-605 Description: Escape See Mis Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:3 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:

Sent Susp F-1 Yr, Bad Debt

Arrest Information:

Name:Gilliam, Jeffrey Date of Birth:3/24/1963
Citation/Arrest Date:2/27/1983
Charged Offense:

Appearance Details:

Date:3/22/1983 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/22/1983
Warrant Number:K69569 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:

Cons K61351,K65594,K53792

Arrest Information:

Name:Gilliam, Jeffery N Date of Birth:3/24/1963
Citation/Arrest Date:12/23/1982
Charged Offense:Burgl - Safe-Vault

Appearance Details:

Date:12/15/1983 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/27/1982
Warrant Number:K65594 TCA:39-14-402 Description: Burgl - Safe-Vault 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:12/30/1983 12:00:00 AM Execution Amount:$54.00 Indigent?:No

Other:

Tp 022283,11-29 Pb,Conc W-K53792,K61351,50%,Exec,Debt,Pet

Arrest Information:

Name:Gilliam, Jeffrey Date of Birth:3/24/1964
Citation/Arrest Date:12/23/1982
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:10/9/1984 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/27/1982
Warrant Number:K61351 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:Yes 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:12/30/1983 12:00:00 AM Execution Amount:$107.00 Indigent?:No

Other:

11-29 Pb,50%,Conc W-K65594,K53792,Exec,Prob Term

Arrest Information:

Name:Gilliam, Jeff Date of Birth:
Citation/Arrest Date:12/23/1982
Charged Offense:

Appearance Details:

Date:12/15/1983 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/27/1982
Warrant Number:K53792 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:Yes 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:12/30/1983 12:00:00 AM Execution Amount:$73.50 Indigent?:No

Other:

Tp 022283,11-29 Pb Conc K61351,K65594,Exec,Bad Debt,Pet

Arrest Information:

Name:Gilliam, Jeffery N Date of Birth:2/24/1963
Citation/Arrest Date:4/14/1998
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:4/20/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/20/1998
Warrant Number:N295417 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:

Dis,Ros

Arrest Information:

Name:Gilliam, Jeffery N Date of Birth:3/24/1963
Citation/Arrest Date:9/15/1995
Charged Offense:Impersonation Criminal

Appearance Details:

Date:9/16/1995 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/16/1995
Warrant Number:N359304 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

Arrest Information:

Name:Gilliam, Jeffery N Date of Birth:3/24/1963
Citation/Arrest Date:9/15/1995
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:9/16/1995 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/16/1995
Warrant Number:N359305 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:$.00 Total:$.00 Costs Suspended:No
Execution Date:9/20/1995 12:00:00 AM Execution Amount:$178.53 Indigent?:No

Other:

T-S,Bad Add 092095jb

Arrest Information:

Name:Gilliam, Jeffery N Date of Birth:3/24/1963
Citation/Arrest Date:9/15/1995
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:3/20/2000 Judge:Wyatt, Randall Court Room:
Attorney:Gigi Braun Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N326826 TCA:39-14-103 Description: Theft of Property- $10,000 or > but < $60,000 Offense Type:Felony
Case Number:IF7930 Date Indicted:11/15/1995 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:

3yrs Prb,Rest,Pv Sust-Judg Into Effect