Record Check Search Criteria: Harbin, Kevin -- D.O.B.: 6/10/1991

Case Details:

Name:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition: Disposition Date:
Case Number:*GS488486 Case Type:GS Offense Date:4/16/2010 Citation/Arrest Date:4/17/2010 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:8/24/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Thompson, Michelle 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 2010-D-3199

Case Details:

Name:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition: Disposition Date:
Case Number:*GS488527 Case Type:GS Offense Date:4/17/2010 Citation/Arrest Date:4/17/2010 Case Status:CLOSED - INDICTED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Thompson, Michelle 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 2010-D-3199

Case Details:

Name:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition: Disposition Date:
Case Number:SC864942 Case Type:GS Offense Date:5/5/2010 Citation/Arrest Date:5/27/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: 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:

Case Details:

Name:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition:Guilty Disposition Date:08-APR-11
Case Number:2010-D-3199 Case Type:CC Offense Date:4/16/2010 Citation/Arrest Date:11/19/2010 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: DWI- Underage Convicted Offense:Driving While Impaired- Underage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Caldwell, Ryan Craig Reason:*Discussion

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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition:Dismissed Disposition Date:08-APR-11
Case Number:2010-D-3199 Case Type:CC Offense Date:4/16/2010 Citation/Arrest Date:11/19/2010 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Caldwell, Ryan Craig Reason:*Discussion

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:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition:Retired Disposition Date:
Case Number:2011-A-108 Case Type:CC Offense Date:5/5/2010 Citation/Arrest Date:1/28/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Caldwell, Ryan Craig Reason:*Discussion

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:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition:Dismissed Disposition Date:12-FEB-13
Case Number:*GS577077 Case Type:GS Offense Date:3/17/2012 Citation/Arrest Date:3/17/2012 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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 GS577077

Case Details:

Name:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition:Dismissed Disposition Date:
Case Number:GS577077 Case Type:CC Offense Date:3/17/2012 Citation/Arrest Date:2/12/2013 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition:Dismissed Disposition Date:23-FEB-17
Case Number:SC1050233 Case Type:GS Offense Date:7/28/2015 Citation/Arrest Date:8/20/2015 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:2/23/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hammond, Luke 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:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition:Dismissed Disposition Date:11-OCT-16
Case Number:SCE192468 Case Type:GS Offense Date:8/8/2015 Citation/Arrest Date:8/20/2015 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:10/11/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hammond, Luke 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:Harbin, Kevin Ray Date of Birth:6/10/1991
Disposition:Dismissed Disposition Date:27-APR-17
Case Number:SCE241946 Case Type:GS Offense Date:1/27/2017 Citation/Arrest Date:2/16/2017 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:4/27/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
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: