Record Check Search Criteria: Ballard, Kimberly -- D.O.B.: 8/22/1957

Case Details:

Name:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Guilty Disposition Date:21-AUG-06
Case Number:SC682967 Case Type:GS Offense Date:5/20/2006 Citation/Arrest Date:6/18/2006 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:8/21/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $376.05 Court Fines: $.00 Total Owed: $376.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Guilty Disposition Date:21-AUG-06
Case Number:GS283446 Case Type:GS Offense Date:8/19/2006 Citation/Arrest Date:8/20/2006 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:8/21/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $104.79 Court Fines: $150.00 Total Owed: $227.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Guilty Disposition Date:22-MAR-07, 18-JUN-09
Case Number:GS289272 Case Type:GS Offense Date:7/7/2006 Citation/Arrest Date:11/5/2006 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Forgery u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Gilliland, Kim C Reason:Settlement

Incarceration:

Location: Years: Months:6 Days:0 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: $557.05 Court Fines: $.00 Total Owed: $557.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Dismissed Disposition Date:22-MAR-07
Case Number:GS306372 Case Type:GS Offense Date:1/20/2007 Citation/Arrest Date:1/20/2007 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:3/22/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Michelle 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:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Dismissed Disposition Date:22-MAR-07
Case Number:SC723661 Case Type:GS Offense Date:12/6/2006 Citation/Arrest Date:1/20/2007 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:3/22/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Michelle 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:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Guilty Disposition Date:22-MAR-07, 18-JUN-09
Case Number:SC723660 Case Type:GS Offense Date:12/6/2006 Citation/Arrest Date:1/20/2007 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:6/18/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Gilliland, Kim C Reason:Settlement

Incarceration:

Location: Years: Months:6 Days:0 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: $609.05 Court Fines: $750.00 Total Owed: $1,359.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Dismissed Disposition Date:22-MAR-07
Case Number:SC723659 Case Type:GS Offense Date:12/6/2006 Citation/Arrest Date:1/20/2007 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:3/22/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Michelle 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:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Dismissed Disposition Date:25-APR-08
Case Number:GS328776 Case Type:GS Offense Date:6/13/2007 Citation/Arrest Date:6/13/2007 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:4/25/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney:Gilliland, Kim C 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:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Guilty Disposition Date:25-APR-08, 18-JUN-09
Case Number:GS328777 Case Type:GS Offense Date:6/13/2007 Citation/Arrest Date:6/13/2007 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:6/18/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Gilliland, Kim C Reason:Settlement

Incarceration:

Location: Years: Months:6 Days:0 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: $651.05 Court Fines: $150.00 Total Owed: $801.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballard, Kimberly Joy Date of Birth:8/22/1957
Disposition:Guilty Disposition Date:22-JUN-09
Case Number:GS444470 Case Type:GS Offense Date:6/16/2009 Citation/Arrest Date:6/16/2009 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:6/22/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:25 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: $711.75 Court Fines: $.00 Total Owed: $711.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: