Record Check Search Criteria: Diviney, Kenneth -- D.O.B.: 9/19/1981

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition:Dismissed Request of State Disposition Date:24-FEB-03
Case Number:SC439466 Case Type:GS Offense Date:11/2/2002 Citation/Arrest Date:11/8/2002 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:2/24/2003 Judge:Evans, Sue Court Room:Court Room III - 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:24-FEB-03
Case Number:SC439465 Case Type:GS Offense Date:11/2/2002 Citation/Arrest Date:11/8/2002 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:2/24/2003 Judge:Evans, Sue Court Room:Court Room III - 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition: Disposition Date:
Case Number:*GS112483 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:12/18/2002 Case Status:CLOSED - INDICTED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/23/2002 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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: $.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-I-3

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition: Disposition Date:
Case Number:*GS112484 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:12/18/2002 Case Status:CLOSED - INDICTED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/23/2002 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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: $.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-I-3

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition: Disposition Date:
Case Number:*GS112485 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:12/18/2002 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/23/2002 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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: $.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-I-3

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition: Disposition Date:
Case Number:*GS112486 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:12/18/2002 Case Status:CLOSED - INDICTED
Charged Offense:Unreg. Veh. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/23/2002 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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: $.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-I-3

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition: Disposition Date:
Case Number:*GS112481 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:12/18/2002 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/23/2002 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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: $.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-I-3

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition: Disposition Date:
Case Number:*GS112482 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:12/18/2002 Case Status:CLOSED - INDICTED
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:12/23/2002 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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: $.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-I-3

Case Details:

Name:Diviney, Kenneth D. Date of Birth:9/19/1981
Disposition:Guilty Disposition Date:16-JAN-03
Case Number:2003-I-3 Case Type:CC Offense Date:12/17/2002 Citation/Arrest Date:1/9/2003 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:CTS. 2-3 Consecutive to:

Appearance Details:

Date:6/13/2005 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Mayo, Matthew Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth D. Date of Birth:9/19/1981
Disposition:Guilty Disposition Date:16-JAN-03
Case Number:2003-I-3 Case Type:CC Offense Date:12/17/2002 Citation/Arrest Date:1/9/2003 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2005 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Mayo, Matthew Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:100
Suspended All But:48 HRS SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth D. Date of Birth:9/19/1981
Disposition:Guilty Disposition Date:16-JAN-03
Case Number:2003-I-3 Case Type:CC Offense Date:12/17/2002 Citation/Arrest Date:1/9/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):MISD
Concurrent With:CTS 1, 2 Consecutive to:

Appearance Details:

Date:6/13/2005 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Mayo, Matthew Reason:*Probation Violation

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth D. Date of Birth:9/19/1981
Disposition:Dismissed Disposition Date:16-JAN-03
Case Number:2003-I-3 Case Type:CC Offense Date:12/17/2002 Citation/Arrest Date:1/9/2003 Case Status:CLOSED
Charged Offense:Unreg. Veh. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2005 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Mayo, Matthew 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth D. Date of Birth:9/19/1981
Disposition:Dismissed Disposition Date:16-JAN-03
Case Number:2003-I-3 Case Type:CC Offense Date:12/17/2002 Citation/Arrest Date:1/9/2003 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2005 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Mayo, Matthew 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth D. Date of Birth:9/19/1981
Disposition:Dismissed Disposition Date:16-JAN-03
Case Number:2003-I-3 Case Type:CC Offense Date:12/17/2002 Citation/Arrest Date:1/9/2003 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2005 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Mayo, Matthew 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition:Guilty Disposition Date:20-JAN-05, 28-JUN-05
Case Number:GS189323 Case Type:GS Offense Date:9/26/2004 Citation/Arrest Date:10/2/2004 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eby, Victoria L. Reason:Probation

Incarceration:

Location: Years: Months:9 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: $483.90 Court Fines: $.00 Total Owed: $483.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition:Guilty Disposition Date:27-APR-05
Case Number:GS214957 Case Type:GS Offense Date:4/21/2005 Citation/Arrest Date:4/22/2005 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense:Harassment Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

Location: Years: Months: Days:5 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition:Guilty Disposition Date:27-APR-05
Case Number:GS214962 Case Type:GS Offense Date:4/21/2005 Citation/Arrest Date:4/22/2005 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:4/27/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

Location: Years: Months: Days:5 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: $197.05 Court Fines: $150.00 Total Owed: $347.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition:Guilty Disposition Date:27-APR-05
Case Number:GS214961 Case Type:GS Offense Date:4/21/2005 Citation/Arrest Date:4/22/2005 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:4/27/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

Location: Years: Months: Days:5 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: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition:Guilty Disposition Date:30-MAY-05
Case Number:SC573876 Case Type:GS Offense Date:4/21/2005 Citation/Arrest Date:5/29/2005 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:5/30/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha 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: $420.05 Court Fines: $250.00 Total Owed: $670.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:10-DEC-07
Case Number:SC792194 Case Type:GS Offense Date:11/17/2007 Citation/Arrest Date:12/10/2007 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:12/10/2007 Judge:Ruben, Leon 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: $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:Diviney, Kenneth Dee Date of Birth:9/19/1981
Disposition:Dismissed Disposition Date:31-AUG-10
Case Number:SC914171 Case Type:GS Offense Date:5/16/2010 Citation/Arrest Date:6/15/2010 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:8/31/2010 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: