Record Check Search Criteria: Leach, Jimmy -- D.O.B.: 6/30/1981

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:30-JUL-01
Case Number:GS44553 Case Type:GS Offense Date:4/11/2001 Citation/Arrest Date:4/11/2001 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:sc463310

Appearance Details:

Date:7/30/2001 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:30-JUL-01
Case Number:SC463310 Case Type:GS Offense Date:3/24/2001 Citation/Arrest Date:4/11/2001 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:gs44553

Appearance Details:

Date:7/30/2001 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $135.58 Court Fines: $.00 Total Owed: $135.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:01-AUG-01
Case Number:GS56214 Case Type:GS Offense Date:7/30/2001 Citation/Arrest Date:7/31/2001 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2001 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $263.60 Court Fines: $.00 Total Owed: $263.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition: Disposition Date:
Case Number:*GS57044 Case Type:GS Offense Date:8/6/2001 Citation/Arrest Date:8/6/2001 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2001 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-905

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition: Disposition Date:
Case Number:*GS57045 Case Type:GS Offense Date:7/29/2001 Citation/Arrest Date:8/6/2001 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:8/10/2001 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-905

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition: Disposition Date:
Case Number:*GS57046 Case Type:GS Offense Date:8/6/2001 Citation/Arrest Date:8/6/2001 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2001 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-905

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:11-OCT-01
Case Number:2001-I-905 Case Type:CC Offense Date:7/29/2001 Citation/Arrest Date:9/21/2001 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:12/14/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. 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: $4,484.00 Court Fines: $.00 Total Owed: $4,484.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:14-DEC-05
Case Number:2001-I-905 Case Type:CC Offense Date:7/29/2001 Citation/Arrest Date:9/21/2001 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:12/14/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:4 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: $4,484.00 Court Fines: $.00 Total Owed: $4,484.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:04-OCT-01
Case Number:2001-I-905 Case Type:CC Offense Date:7/29/2001 Citation/Arrest Date:9/21/2001 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:12/14/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But:45 DAYS 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: $4,484.00 Court Fines: $.00 Total Owed: $4,484.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:AFTER SERVING 45 DAYS

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:21-NOV-01
Case Number:2001-I-905 Case Type:CC Offense Date:7/29/2001 Citation/Arrest Date:9/21/2001 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:12/14/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But:45 DAYS 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: $4,484.00 Court Fines: $.00 Total Owed: $4,484.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:AFTER SERVING 45 DAYS

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:04-OCT-01
Case Number:2001-I-905 Case Type:CC Offense Date:8/6/2001 Citation/Arrest Date:9/21/2001 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Resisting Stop, Frisk, Halt, Arrest, or Search Convicted Type(F/M):MISD
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:12/14/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Criminal Justice Center Years: Months: Days:30 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: $4,484.00 Court Fines: $.00 Total Owed: $4,484.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months: Days:30
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Retired Disposition Date:04-OCT-01
Case Number:2001-I-905 Case Type:CC Offense Date:8/6/2001 Citation/Arrest Date:9/21/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. 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: $4,484.00 Court Fines: $.00 Total Owed: $4,484.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:08-NOV-01
Case Number:GS67537 Case Type:GS Offense Date:11/3/2001 Citation/Arrest Date:11/3/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.w/int.-Sch. VI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $12.50 Court Fines: $250.00 Total Owed: $262.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Wayne Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:31-JUL-02
Case Number:GS96027 Case Type:GS Offense Date:7/25/2002 Citation/Arrest Date:7/25/2002 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/31/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, James P. Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:30
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: $495.30 Court Fines: $.00 Total Owed: $495.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:10-OCT-05
Case Number:SC485810 Case Type:GS Offense Date:11/8/2002 Citation/Arrest Date:10/5/2005 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: Judge: Court Room:
Attorney:Defender, Public Reason:

Incarceration:

Location: Years: Months: Days:30 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: $596.05 Court Fines: $250.00 Total Owed: $846.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:09-JAN-08
Case Number:GS360144 Case Type:GS Offense Date:12/31/2007 Citation/Arrest Date:1/1/2008 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2008 Judge:Dumas, Gloria 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $299.90 Court Fines: $.00 Total Owed: $299.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy Date of Birth:6/30/1981
Disposition:Guilty - Lesser Charge Disposition Date:09-JAN-08
Case Number:GS360143 Case Type:GS Offense Date:12/31/2007 Citation/Arrest Date:1/1/2008 Case Status:RETURN-CLOSED
Charged Offense:Poss.Contraband in Jail Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Stay of Execution

Incarceration:

Location: Years: Months:11 Days:29 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: $878.05 Court Fines: $250.00 Total Owed: $1,128.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Jimmy W Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:27-OCT-08
Case Number:GS405826 Case Type:GS Offense Date:10/20/2008 Citation/Arrest Date:10/20/2008 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:10/27/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:LaBrec, Caroline Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: