Record Check Search Criteria: Mcclain, Kawanis -- D.O.B.: 3/25/1959

Case Details:

Name:Mcclain, Kawanis Marie Date of Birth:3/25/1959
Disposition:Dismissed Disposition Date:16-APR-03
Case Number:SC482741 Case Type:GS Offense Date:3/2/2003 Citation/Arrest Date:3/13/2003 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:4/16/2003 Judge:Moreland, Casey Court Room:Court Room IV - 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Kawanis Marie Date of Birth:3/25/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:29-MAR-04
Case Number:SC556537 Case Type:GS Offense Date:12/6/2003 Citation/Arrest Date:12/16/2003 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:3/29/2004 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Kawanis Marie Date of Birth:3/25/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:01-JUL-04
Case Number:SC548647 Case Type:GS Offense Date:2/25/2004 Citation/Arrest Date:3/7/2004 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:7/1/2004 Judge:Lee, Andrei Ellen Court Room:Court Room IV - Ben West Building
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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Kawanis Marie Date of Birth:3/25/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:11-JAN-05
Case Number:SC595295 Case Type:GS Offense Date:9/22/2004 Citation/Arrest Date:10/3/2004 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:1/11/2005 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Kawanis Marie Date of Birth:3/25/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:27-JAN-05
Case Number:SC566669 Case Type:GS Offense Date:10/26/2004 Citation/Arrest Date:11/5/2004 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:1/27/2005 Judge:Ruben, Leon 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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Kawanis Marie Date of Birth:3/25/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:28-JUN-06
Case Number:SC705500 Case Type:GS Offense Date:4/4/2006 Citation/Arrest Date:4/18/2006 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:6/28/2006 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?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Kawanis Marie Date of Birth:3/25/1959
Disposition:Guilty Disposition Date:17-JUL-08
Case Number:SC809244 Case Type:GS Offense Date:6/26/2008 Citation/Arrest Date:7/17/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Allow Unlawful Driver to Drive Convicted Offense:Allow Unlawful Driver to Drive Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $181.43 Court Fines: $2.00 Total Owed: $183.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Kawanis Marie Date of Birth:3/25/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:26-NOV-08
Case Number:SC697355 Case Type:GS Offense Date:10/4/2008 Citation/Arrest Date:10/17/2008 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:11/26/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Mcclain, Kawania Date of Birth:3/25/1959
Citation/Arrest Date:
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:3/31/1994 Judge:Norman, Seth Court Room:
Attorney:Leroy Cain Reason:

Disposition:

Disposition: Disposition Date:4/18/1983
Warrant Number:D1296 TCA:48-2-109 Description: Securities, Failure To Regulate Broker/Dealer Offense Type:Felony
Case Number:D1296 Date Indicted:12/17/1982 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:No Date Suspended:
Probation?:No Date Released:1/21/1983 12:00:00 AM
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?:

Other:

Pv Sust-2yrs Prb,Prb Fees Waived

Arrest Information:

Name:Mcclain, Kawania Date of Birth:3/25/1959
Citation/Arrest Date:
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:3/31/1994 Judge:Norman, Seth Court Room:
Attorney:Leroy Cain Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:D1296 TCA:48-2-109 Description: Securities, Failure To Regulate Broker/Dealer Offense Type:Felony
Case Number:D1296 Date Indicted:12/17/1982 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:1/21/1983 12:00:00 AM
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:

Pv Sust-2yrs Prb,Prb Fees Waived