Record Check Search Criteria: Thomas, Joseph -- D.O.B.: 4/27/1945

Case Details:

Name:Thomas, Joseph Michael Date of Birth:4/27/1945
Disposition:Guilty Disposition Date:18-MAY-01, 18-MAY-01
Case Number:GS48046 Case Type:GS Offense Date:5/14/2001 Citation/Arrest Date:5/14/2001 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Forgery u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2003 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:60
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: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Joseph Michael Date of Birth:4/27/1945
Disposition: Disposition Date:
Case Number:*GS68099 Case Type:GS Offense Date:5/13/2001 Citation/Arrest Date:8/31/2002 Case Status:CLOSED - INDICTED
Charged Offense:W/C o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2002 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

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 2003-A-7

Case Details:

Name:Thomas, Joseph Michael Date of Birth:4/27/1945
Disposition:Guilty Disposition Date:13-SEP-02
Case Number:99-C-1892 Case Type:CC Offense Date:6/29/1999 Citation/Arrest Date:8/27/1999 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Chapman, Mark Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But:6 MONTHS 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: $4,971.00 Court Fines: $.00 Total Owed: $4,971.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Joseph Michael Date of Birth:4/27/1945
Disposition:Guilty Disposition Date:07-OCT-99
Case Number:99-C-1892 Case Type:CC Offense Date:6/29/1999 Citation/Arrest Date:8/27/1999 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Chapman, Mark Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $4,971.00 Court Fines: $.00 Total Owed: $4,971.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Joseph M. Date of Birth:4/27/1945
Disposition: Disposition Date:
Case Number:2002-I-1043 Case Type:CC Offense Date:5/13/2001 Citation/Arrest Date:9/25/2002 Case Status:CLOSED
Charged Offense:W/C o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Worthless Check- > $500 but < $1,000 Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Defender, Public Reason:*Discussion

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:Thomas, Joseph M. Date of Birth:4/27/1945
Disposition:Guilty Disposition Date:15-SEP-04
Case Number:2003-A-7 Case Type:CC Offense Date:5/13/2001 Citation/Arrest Date:1/10/2003 Case Status:CLOSED
Charged Offense:W/C o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Worthless Check- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chapman, Mark Reason:*Probation 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,158.95 Court Fines: $.00 Total Owed: $4,158.95 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Joseph M. Date of Birth:4/27/1945
Disposition:Guilty Disposition Date:08-JUN-07
Case Number:2003-A-7 Case Type:CC Offense Date:5/13/2001 Citation/Arrest Date:1/10/2003 Case Status:CLOSED
Charged Offense:W/C o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Worthless Check- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chapman, Mark Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $4,158.95 Court Fines: $.00 Total Owed: $4,158.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Joseph M. Date of Birth:4/27/1945
Disposition:Guilty Disposition Date:11-APR-07
Case Number:2003-A-7 Case Type:CC Offense Date:5/13/2001 Citation/Arrest Date:1/10/2003 Case Status:CLOSED
Charged Offense:W/C o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Worthless Check- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chapman, Mark Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:until 7/11/07 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: $4,158.95 Court Fines: $.00 Total Owed: $4,158.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Joseph M. Date of Birth:4/27/1945
Disposition:Guilty Disposition Date:17-SEP-04
Case Number:2003-A-7 Case Type:CC Offense Date:5/13/2001 Citation/Arrest Date:1/10/2003 Case Status:CLOSED
Charged Offense:W/C o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Worthless Check- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chapman, Mark Reason:*Probation 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: $4,158.95 Court Fines: $.00 Total Owed: $4,158.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Thomas, Joseph M Date of Birth:4/27/1945
Citation/Arrest Date:6/24/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/5/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/5/1999
Warrant Number:SC339107 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: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Thomas, Joseph M Date of Birth:4/27/1945
Citation/Arrest Date:6/17/1999
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:7/5/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/5/1999
Warrant Number:SC293103 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:

Arrest Information:

Name:Thomas, Joseph M Date of Birth:4/27/1945
Citation/Arrest Date:5/30/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/25/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/25/1999
Warrant Number:SC320346 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:

30%, Declared Indigent Operation Stand Down.

Arrest Information:

Name:Thomas, Joseph M Date of Birth:4/27/1945
Citation/Arrest Date:6/29/1999
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:10/7/1999 Judge:Dozier, Steve Court Room:
Attorney:Bill Lane Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N806738 TCA:39-14-103 Description: Theft of Property- $10,000 or > but < $60,000 Offense Type:Felony
Case Number:99-C-1892 Date Indicted:8/27/1999 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:

40-35-313 3yrs Spv Prb