Record Check Search Criteria: Raymond, Justin -- D.O.B.: 6/2/1984

Case Details:

Name:Raymond, Justin Derrick Date of Birth:6/2/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:25-APR-05
Case Number:SC608094 Case Type:GS Offense Date:2/23/2005 Citation/Arrest Date:3/5/2005 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:4/25/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin Derrick Date of Birth:6/2/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:25-APR-05
Case Number:SC626108 Case Type:GS Offense Date:2/28/2005 Citation/Arrest Date:3/5/2005 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:4/25/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin Derrick Date of Birth:6/2/1984
Disposition: Disposition Date:
Case Number:*GS272257 Case Type:GS Offense Date:5/30/2006 Citation/Arrest Date:6/6/2006 Case Status:CLOSED - INDICTED
Charged Offense:Con Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/12/2006 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Wing, Jonathan F. 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 2006-I-778

Case Details:

Name:Raymond, Justin Derrick Date of Birth:6/2/1984
Disposition: Disposition Date:
Case Number:*GS271317 Case Type:GS Offense Date:5/30/2006 Citation/Arrest Date:5/31/2006 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/12/2006 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Lane, Mark M. 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 2006-I-778

Case Details:

Name:Raymond, Justin Derrick Date of Birth:6/2/1984
Disposition:Guilty Disposition Date:19-JUL-06
Case Number:2006-I-778 Case Type:CC Offense Date:5/30/2006 Citation/Arrest Date:7/12/2006 Case Status:CLOSED
Charged Offense:Con Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitRobbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $3,736.95 Court Fines: $.00 Total Owed: $3,736.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin Derrick Date of Birth:6/2/1984
Disposition:Guilty Disposition Date:06-DEC-07
Case Number:2006-I-778 Case Type:CC Offense Date:5/30/2006 Citation/Arrest Date:7/12/2006 Case Status:CLOSED
Charged Offense:Con Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitRobbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:until 12-24-07 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: $3,736.95 Court Fines: $.00 Total Owed: $3,736.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin Derrick Date of Birth:6/2/1984
Disposition:Guilty Disposition Date:25-JUL-06
Case Number:2006-I-778 Case Type:CC Offense Date:5/30/2006 Citation/Arrest Date:7/12/2006 Case Status:CLOSED
Charged Offense:Con Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitRobbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley 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: $3,736.95 Court Fines: $.00 Total Owed: $3,736.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin Derrick Date of Birth:6/2/1984
Disposition:Dismissed Disposition Date:19-JUL-06
Case Number:2006-I-778 Case Type:CC Offense Date:5/30/2006 Citation/Arrest Date:7/12/2006 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation 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: $3,736.95 Court Fines: $.00 Total Owed: $3,736.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin Derrick Date of Birth:6/2/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:24-JAN-11
Case Number:GS513486 Case Type:GS Offense Date:10/18/2010 Citation/Arrest Date:10/18/2010 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:1/24/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Fuller, Chaucey 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: $237.83 Court Fines: $.00 Total Owed: $237.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin D Date of Birth:6/2/1984
Disposition:Dismissed Disposition Date:06-SEP-11
Case Number:GS547480 Case Type:GS Offense Date:7/25/2011 Citation/Arrest Date:7/25/2011 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public 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:Raymond, Justin D Date of Birth:6/2/1984
Disposition:Dismissed Disposition Date:07-MAR-12
Case Number:SCE42971 Case Type:GS Offense Date:12/8/2011 Citation/Arrest Date:12/29/2011 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:3/7/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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:Raymond, Justin D Date of Birth:6/2/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:24-FEB-12
Case Number:SCE42972 Case Type:GS Offense Date:12/8/2011 Citation/Arrest Date:12/29/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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: $134.93 Court Fines: $.00 Total Owed: $134.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin Date of Birth:6/2/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:20-JUN-12
Case Number:SCE55344 Case Type:GS Offense Date:3/21/2012 Citation/Arrest Date:4/13/2012 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:6/20/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin D Date of Birth:6/2/1984
Disposition:Retired Disposition Date:09-JUL-12
Case Number:SC1012506 Case Type:GS Offense Date:4/15/2012 Citation/Arrest Date:5/10/2012 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:7/9/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:McGregor, Nicholas 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:Raymond, Justin D Date of Birth:6/2/1984
Disposition:Guilty Disposition Date:18-SEP-12
Case Number:SCE67244 Case Type:GS Offense Date:6/27/2012 Citation/Arrest Date:7/19/2012 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:9/18/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:McGregor, Nicholas Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:48HRS 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: $276.88 Court Fines: $.00 Total Owed: $276.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin D Date of Birth:6/2/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:17-MAR-14
Case Number:SCE127560 Case Type:GS Offense Date:12/5/2013 Citation/Arrest Date:1/7/2014 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:3/17/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
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: $125.50 Court Fines: $.00 Total Owed: $125.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin D Date of Birth:6/2/1984
Disposition:Dismissed Disposition Date:15-MAY-14
Case Number:159996G Case Type:GS Offense Date:4/17/2014 Citation/Arrest Date:5/15/2014 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:5/15/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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:Raymond, Justin D Date of Birth:6/2/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:30-JUN-15
Case Number:SC1048574 Case Type:GS Offense Date:3/9/2015 Citation/Arrest Date:4/1/2015 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:6/30/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $125.50 Court Fines: $.00 Total Owed: $125.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Justin D Date of Birth:6/2/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:17-JAN-17
Case Number:SC1096103 Case Type:GS Offense Date:9/29/2016 Citation/Arrest Date:10/21/2016 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:1/17/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: