Record Check Search Criteria: Scott, Kimberly -- D.O.B.: 1/7/1970

Case Details:

Name:Scott, Kimberly Kay Date of Birth:1/7/1970
Disposition: Disposition Date:
Case Number:*GS120789 Case Type:GS Offense Date:3/7/2003 Citation/Arrest Date:3/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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 2003-I-236

Case Details:

Name:Scott, Kimberly Kay Date of Birth:1/7/1970
Disposition:Guilty Disposition Date:10-APR-03
Case Number:2003-I-236 Case Type:CC Offense Date:3/7/2003 Citation/Arrest Date:3/28/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Warfield, Rebecca Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $2,170.45 Court Fines: $.00 Total Owed: $2,170.45 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:RESTITUTION TO BE DETERMINED

Restitution:

$.00
Notes:

Case Details:

Name:Scott, Kimberly Kay Date of Birth:1/7/1970
Disposition:Guilty Disposition Date:02-MAR-04
Case Number:2003-I-236 Case Type:CC Offense Date:3/7/2003 Citation/Arrest Date:3/28/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Warfield, Rebecca Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But:30 days SAB%:100 Day for Day?:Y 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: $2,170.45 Court Fines: $.00 Total Owed: $2,170.45 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:RESTITUTION TO BE DETERMINED

Restitution:

$.00
Notes:

Case Details:

Name:Scott, Kimberly Kay Date of Birth:1/7/1970
Disposition:Guilty Disposition Date:17-APR-03
Case Number:2003-I-236 Case Type:CC Offense Date:3/7/2003 Citation/Arrest Date:3/28/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Warfield, Rebecca Reason:*Community Corrections 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: $2,170.45 Court Fines: $.00 Total Owed: $2,170.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scott, Kimberly K Date of Birth:1/7/1970
Disposition:Retired Disposition Date:17-SEP-12
Case Number:GS601261 Case Type:GS Offense Date:9/11/2012 Citation/Arrest Date:9/11/2012 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
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:Scott, Kimberly K Date of Birth:1/7/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:03-FEB-14
Case Number:SC1024024 Case Type:GS Offense Date:11/5/2013 Citation/Arrest Date:11/25/2013 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:2/3/2014 Judge:Dumas, Gloria 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: $116.03 Court Fines: $.00 Total Owed: $116.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scott, Kimberly K Date of Birth:1/7/1970
Disposition:Guilty Disposition Date:07-APR-14
Case Number:SCE138825 Case Type:GS Offense Date:3/15/2014 Citation/Arrest Date:4/7/2014 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:4/7/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: 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: $351.65 Court Fines: $.00 Total Owed: $351.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Scott, Kimberly K Date of Birth:1/7/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:04-DEC-17
Case Number:SC1121901 Case Type:GS Offense Date:8/3/2017 Citation/Arrest Date:8/14/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2017 Judge:Jones, Lynda 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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Scott, Kimberly K Date of Birth:1/7/1970
Citation/Arrest Date:10/24/1997
Charged Offense:Sale - Cont.Sub.- Sch. II

Appearance Details:

Date:3/2/1998 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/29/1997
Warrant Number:N444420 TCA:39-17-418 Description: Drugs Simple Poss Marijuana (Under 1/2 Oz.) Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

50%,Susp On Complt Chances,Cd,Bal Of Sent Susp

Arrest Information:

Name:Scott, Kimberly K Date of Birth:1/7/1970
Citation/Arrest Date:10/24/1997
Charged Offense:Obtaining Controlled Substance By Fraud

Appearance Details:

Date:3/2/1998 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/29/1997
Warrant Number:N444421 TCA:39-17-418 Description: Drugs Simple Poss Marijuana (Under 1/2 Oz.) Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

50%,Susp On Complt Chances,Cd,Bal Of Sent Susp

Arrest Information:

Name:Scott, Kimberly K Date of Birth:1/7/1970
Citation/Arrest Date:5/31/1995
Charged Offense:License - No Driver's License

Appearance Details:

Date:6/26/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/26/1995
Warrant Number:SC173848A 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:Yes 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:

Arrest Information:

Name:Scott, Kimberly K Date of Birth:1/7/1970
Citation/Arrest Date:6/28/1989
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:11/21/1989 Judge:Sadler, Phillip Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:11/21/1989
Warrant Number:N103639 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:

Arrest Information:

Name:Scott, Kimberly K Date of Birth:1/7/1970
Citation/Arrest Date:6/28/1989
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:11/21/1989 Judge:Sadler, Phillip Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:11/21/1989
Warrant Number:N103638 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:

Arrest Information:

Name:Scott, Kimberly K Date of Birth:1/7/1970
Citation/Arrest Date:6/28/1989
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:11/21/1989 Judge:Sadler, Phillip Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:11/21/1989
Warrant Number:N103637 TCA:39-17-433 Description: Anhydrous Ammonia Violation 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:

40-35-313,6mo Unsp,Cst Due Metro $32 6-23-92