Record Check Search Criteria: Yates, Kenneth -- D.O.B.: 12/10/1954

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:21-AUG-01
Case Number:GS58990 Case Type:GS Offense Date:8/20/2001 Citation/Arrest Date:8/21/2001 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:8/21/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:21-AUG-01
Case Number:GS58991 Case Type:GS Offense Date:8/20/2001 Citation/Arrest Date:8/21/2001 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:8/21/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $198.45 Court Fines: $250.00 Total Owed: $448.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:21-AUG-01
Case Number:GS58992 Case Type:GS Offense Date:8/20/2001 Citation/Arrest Date:8/21/2001 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Legend Drug Poss Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/21/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $192.20 Court Fines: $.00 Total Owed: $192.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:13-JAN-04
Case Number:SC454195 Case Type:GS Offense Date:10/23/2002 Citation/Arrest Date:11/1/2002 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:1/13/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 132 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $190.45 Court Fines: $150.00 Total Owed: $340.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:02-DEC-04
Case Number:SC597298 Case Type:GS Offense Date:6/27/2004 Citation/Arrest Date:8/23/2004 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:7/18/2005 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:6 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: $403.05 Court Fines: $150.00 Total Owed: $553.05 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Dismissed-Costs to Defendant Disposition Date:14-FEB-05
Case Number:SC597299 Case Type:GS Offense Date:6/7/2004 Citation/Arrest Date:8/23/2004 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:2/14/2005 Judge:Brown, John P. 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: $186.38 Court Fines: $.00 Total Owed: $186.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:09-APR-07
Case Number:GS309732 Case Type:GS Offense Date:2/12/2007 Citation/Arrest Date:2/12/2007 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:4/9/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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: $190.05 Court Fines: $150.00 Total Owed: $340.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty - Lesser Charge Disposition Date:09-APR-07
Case Number:GS309733 Case Type:GS Offense Date:2/12/2007 Citation/Arrest Date:2/12/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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: $282.00 Court Fines: $50.00 Total Owed: $332.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Dismissed-Costs to Defendant Disposition Date:02-NOV-07
Case Number:SC751513 Case Type:GS Offense Date:10/13/2007 Citation/Arrest Date:11/2/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:11-FEB-08
Case Number:SC751512 Case Type:GS Offense Date:10/13/2007 Citation/Arrest Date:11/2/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Lopez, Ivan Omar Reason:Review

Incarceration:

Location: Years: Months: Days:4 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:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty - Lesser Charge Disposition Date:13-NOV-07
Case Number:GS352343 Case Type:GS Offense Date:11/7/2007 Citation/Arrest Date:11/7/2007 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Gipson, Brett M Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 DAYS 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: $663.05 Court Fines: $750.00 Total Owed: $1,413.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Dismissed Disposition Date:13-NOV-07
Case Number:GS352342 Case Type:GS Offense Date:11/7/2007 Citation/Arrest Date:11/7/2007 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Gipson, Brett M 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:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Dismissed Disposition Date:13-NOV-07
Case Number:GS352341 Case Type:GS Offense Date:11/7/2007 Citation/Arrest Date:11/7/2007 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:11/13/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Gipson, Brett M 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:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:01-JUL-08
Case Number:GS371877 Case Type:GS Offense Date:3/24/2008 Citation/Arrest Date:3/24/2008 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:7/1/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4C
Attorney:Lopez, Ivan Omar Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $292.05 Court Fines: $50.00 Total Owed: $342.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:20-JUN-08
Case Number:SC745642 Case Type:GS Offense Date:5/2/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Dismissed Disposition Date:16-OCT-09
Case Number:SC904596 Case Type:GS Offense Date:7/12/2009 Citation/Arrest Date:8/3/2009 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:10/16/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
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:Yates, Kenneth Eugene Date of Birth:12/10/1954
Disposition:Guilty Disposition Date:16-OCT-09
Case Number:SC904595 Case Type:GS Offense Date:7/12/2009 Citation/Arrest Date:8/3/2009 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:10/16/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 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: $504.85 Court Fines: $750.00 Total Owed: $1,254.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Yates, Kenneth E Date of Birth:12/10/1954
Citation/Arrest Date:8/22/1986
Charged Offense:Fraud - False Statement

Appearance Details:

Date:11/6/1986 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/6/1986
Warrant Number:L81797 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:

Fraud Breach Of Trust