Record Check Search Criteria: James, Kathey -- D.O.B.: 1/3/1953

Case Details:

Name:James, Kathey A Date of Birth:1/3/1953
Disposition: Disposition Date:
Case Number:N436585 Case Type:GS Offense Date:8/11/1997 Citation/Filing Date:1/18/2000 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:4/7/2000 Judge:Holt, Aaron Court Room:Room 302 - Court House
Attorney: Reason:Miscellaneous

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:James, Kathey Parker Date of Birth:1/3/1953
Disposition:Dismissed-Costs to Defendant Disposition Date:27-APR-00
Case Number:SC326046 Case Type:GS Offense Date:3/16/2000 Citation/Filing Date:3/27/2000 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2000 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
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: $81.43 Court Fines: $.00 Total Owed: $81.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Kathey Parker Date of Birth:1/3/1953
Disposition:Retired Disposition Date:
Case Number:SC382681 Case Type:GS Offense Date:10/3/2000 Citation/Filing Date:12/8/2000 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2001 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:James, Kathey Parker Date of Birth:1/3/1953
Disposition:Guilty Disposition Date:24-SEP-01
Case Number:GS62607 Case Type:GS Offense Date:9/22/2001 Citation/Filing Date:9/22/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2001 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
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: $249.95 Court Fines: $.00 Total Owed: $249.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Kathey Parler Date of Birth:1/3/1953
Disposition:Guilty Disposition Date:07-JAN-02
Case Number:GS73685 Case Type:GS Offense Date:1/5/2002 Citation/Filing Date:1/5/2002 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:1/7/2002 Judge:Ruben, Leon 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: $243.73 Court Fines: $.00 Total Owed: $243.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Kathey Parler Date of Birth:1/3/1953
Disposition:Retired Disposition Date:01-OCT-02
Case Number:SC466321 Case Type:GS Offense Date:7/9/2002 Citation/Filing Date:7/23/2002 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2002 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: 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:James, Kathey Parler Date of Birth:1/3/1953
Disposition:Guilty Disposition Date:08-JUL-04, 24-FEB-05
Case Number:SC594075 Case Type:GS Offense Date:5/19/2004 Citation/Filing Date:5/27/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2005 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Daugherty, Mickie Smith Reason:Probation

Incarceration:

Location: Years: Months:0 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: $392.05 Court Fines: $.00 Total Owed: $392.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Kathey Parler Date of Birth:1/3/1953
Disposition:Guilty Disposition Date:17-MAR-05
Case Number:SC575694 Case Type:GS Offense Date:6/18/2004 Citation/Filing Date:6/29/2004 Case Status:RETURN-CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2006 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney:Moyes, Anne-Marie 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: $536.05 Court Fines: $100.00 Total Owed: $636.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Kathey Parler Date of Birth:1/3/1953
Disposition:Dismissed Disposition Date:18-NOV-09
Case Number:GS464857 Case Type:GS Offense Date:10/20/2009 Citation/Filing Date:11/8/2009 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Dumas, Richard 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:James, Kathey Parler Date of Birth:1/3/1953
Disposition:Guilty Disposition Date:09-AUG-10
Case Number:SC929791 Case Type:GS Offense Date:3/19/2010 Citation/Filing Date:8/7/2010 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:8/9/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:D'Souza, Lisa J. Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $399.60 Court Fines: $.00 Total Owed: $399.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:James, Kathy A Date of Birth:1/3/1953
Citation/Filing Date:11/7/1983
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:12/8/1983 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:12/8/1983
Warrant Number:K90988 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:$78.25 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ret On Cst, Paid

Case Information:

Name:James, Kathey A Date of Birth:1/3/1953
Citation/Filing Date:11/22/1995
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:1/30/1996 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/30/1996
Warrant Number:SC180040 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:$125.00 Costs Suspended:No
Execution Date:4/8/1996 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other: