Record Check Search Criteria: Leaver, John -- D.O.B.: 11/30/1970

Case Details:

Name:Leaver, John David Date of Birth:11/30/1970
Disposition:Guilty Disposition Date:07-AUG-13
Case Number:SCE94740 Case Type:GS Offense Date:2/27/2013 Citation/Arrest Date:3/25/2013 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:8/4/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:24 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:Leaver, John David Date of Birth:11/30/1970
Disposition:Guilty Disposition Date:07-AUG-13
Case Number:SCE94745 Case Type:GS Offense Date:2/27/2013 Citation/Arrest Date:3/25/2013 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:8/4/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:24 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leaver, John David Date of Birth:11/30/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:28-OCT-13
Case Number:SCE96562 Case Type:GS Offense Date:3/12/2013 Citation/Arrest Date:4/1/2013 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:8/4/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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:Leaver, John David Date of Birth:11/30/1970
Disposition:Guilty Disposition Date:16-DEC-15
Case Number:GS750472 Case Type:GS Offense Date:12/10/2015 Citation/Arrest Date:12/10/2015 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:12/16/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Troutman, Holly Lynne Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:15 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: $532.39 Court Fines: $750.00 Total Owed: $1,282.39 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leaver, John David Date of Birth:11/30/1970
Disposition:Dismissed Disposition Date:16-DEC-15
Case Number:GS750473 Case Type:GS Offense Date:12/10/2015 Citation/Arrest Date:12/10/2015 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Troutman, Holly Lynne 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:Leaver, John David Date of Birth:11/30/1970
Disposition:Guilty Disposition Date:16-DEC-15
Case Number:GS750471 Case Type:GS Offense Date:12/10/2015 Citation/Arrest Date:12/10/2015 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:3/14/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Troutman, Holly Lynne Reason:Review

Incarceration:

Location: Years: Months:11 Days:20 Percentage:
Suspended All But:15 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: $862.10 Court Fines: $150.00 Total Owed: $1,012.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leaver, John David Date of Birth:11/30/1970
Disposition:Guilty Disposition Date:28-JUN-18
Case Number:SC1096246 Case Type:GS Offense Date:7/12/2017 Citation/Arrest Date:6/27/2018 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:6/28/2018 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 3C
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: $778.15 Court Fines: $250.00 Total Owed: $1,028.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Leaver, John D Date of Birth:11/30/1970
Citation/Arrest Date:3/13/1992
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:4/12/1995 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/8/1992
Warrant Number:N220365 TCA:39-17-433 Description: Anhydrous Ammonia Violation 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:$2,000.00 Total:$3,371.00 Costs Suspended:No
Execution Date:4/24/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

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