Record Check Search Criteria: Smith, Jerry -- D.O.B.: 8/19/1978

Case Details:

Name:Smith, Jerry R Date of Birth:8/19/1978
Disposition:Dismissed Disposition Date:18-NOV-10
Case Number:*GS386448 Case Type:GS Offense Date:6/16/2008 Citation/Arrest Date:6/4/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4C
Attorney:Hopkins, David Martin 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 GS386448

Case Details:

Name:Smith, Jerry R Date of Birth:8/19/1978
Disposition:Dismissed Disposition Date:
Case Number:GS386448 Case Type:CC Offense Date:6/16/2008 Citation/Arrest Date:11/18/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Hopkins, David Martin 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:Smith, Jerry R Date of Birth:8/19/1978
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:23-SEP-11
Case Number:GS546990 Case Type:GS Offense Date:7/21/2011 Citation/Arrest Date:9/19/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Theft u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Wiethe, John Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $477.50 Court Fines: $.00 Total Owed: $477.50 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$500.00
Notes:

Case Details:

Name:Smith, Jerry R Date of Birth:8/19/1978
Disposition:Guilty Disposition Date:08-FEB-13
Case Number:GS614268 Case Type:GS Offense Date:12/26/2012 Citation/Arrest Date:12/26/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John Reason:Trial

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: $362.88 Court Fines: $.00 Total Owed: $362.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jerry R Date of Birth:8/19/1978
Disposition:Guilty - Lesser Charge Disposition Date:22-JUN-17
Case Number:SCE214702 Case Type:GS Offense Date:3/16/2016 Citation/Arrest Date:8/26/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:6/22/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

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: $567.72 Court Fines: $.00 Total Owed: $567.72 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jerry R Date of Birth:8/19/1978
Disposition:Dismissed Disposition Date:20-JUL-18
Case Number:SC1099857 Case Type:GS Offense Date:10/5/2017 Citation/Arrest Date:7/1/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/20/2018 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4D
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: $.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, Jerry R Date of Birth:8/19/1978
Disposition:Dismissed Request of State Disposition Date:15-NOV-18
Case Number:GS873840 Case Type:GS Offense Date:11/14/2018 Citation/Arrest Date:11/14/2018 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Yanez, Azarius Reason:Review

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, Jerry R Date of Birth:8/19/1978
Disposition:Dismissed Request of State Disposition Date:26-FEB-21
Case Number:SC1093350 Case Type:GS Offense Date:8/26/2020 Citation/Arrest Date:10/26/2020 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas Reason: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:Smith, Jerry R Date of Birth:8/19/1978
Disposition:Guilty Disposition Date:26-FEB-21, 09-MAY-22, 30-JAN-24
Case Number:GS935979 Case Type:GS Offense Date:1/27/2021 Citation/Arrest Date:1/29/2021 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS9340000

Appearance Details:

Date:4/25/2024 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
Attorney:McKinney, Sean Thomas Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $795.65 Court Fines: $.00 Total Owed: $795.65 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Jerry R Date of Birth:8/19/1978
Disposition:Guilty - Lesser Charge Disposition Date:26-FEB-21, 09-MAY-22, 30-JAN-24
Case Number:GS934000 Case Type:GS Offense Date:12/22/2020 Citation/Arrest Date:1/14/2021 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2024 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
Attorney:McKinney, Sean Thomas Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $927.57 Court Fines: $.00 Total Owed: $927.57 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$3,216.32
Notes:

Case Details:

Name:Smith, Jerry R Date of Birth:8/19/1978
Disposition:Nolle Prosequi Disposition Date:08-JAN-24
Case Number:SC1170697 Case Type:GS Offense Date:7/7/2022 Citation/Arrest Date:1/5/2024 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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, Jerry R Date of Birth:8/19/1978
Disposition:Nolle Prosequi Disposition Date:08-JAN-24
Case Number:SC1136781 Case Type:GS Offense Date:7/12/2022 Citation/Arrest Date:1/5/2024 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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: