Record Check Search Criteria: Defils, Kirkland -- D.O.B.: 10/18/1959

Case Details:

Name:Defils, Kirkland Allen Date of Birth:10/18/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:14-JAN-00
Case Number:SC281236 Case Type:GS Offense Date:6/30/1999 Citation/Arrest Date:10/19/1999 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/1999 Judge:Brown, John P. Court Room:Room 300 - Court House
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: $125.14 Court Fines: $.00 Total Owed: $125.14 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland Allen Date of Birth:10/18/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:23-JAN-01
Case Number:SC434928 Case Type:GS Offense Date:11/10/2000 Citation/Arrest Date:11/22/2000 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:1/23/2001 Judge:Ruben, Leon Court Room:Room 300 - Court House
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: $72.98 Court Fines: $.00 Total Owed: $72.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland Allen Date of Birth:10/18/1959
Disposition:Guilty Disposition Date:23-AUG-06
Case Number:GS266947 Case Type:GS Offense Date:4/26/2006 Citation/Arrest Date:4/26/2006 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:9/12/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Donato, Nikylan B. 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: $517.05 Court Fines: $150.00 Total Owed: $667.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland Allen Date of Birth:10/18/1959
Disposition:Guilty Disposition Date:10-JUL-07
Case Number:GS330010 Case Type:GS Offense Date:6/21/2007 Citation/Arrest Date:6/21/2007 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:7/10/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney: 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: $351.05 Court Fines: $50.00 Total Owed: $401.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland Allen Date of Birth:10/18/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:29-NOV-07
Case Number:GS344495 Case Type:GS Offense Date:9/17/2007 Citation/Arrest Date:9/17/2007 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:11/29/2007 Judge:Holt, Aaron 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: $175.88 Court Fines: $.00 Total Owed: $175.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland Allen Date of Birth:10/18/1959
Disposition:Guilty Disposition Date:22-FEB-08
Case Number:SC666741 Case Type:GS Offense Date:11/2/2007 Citation/Arrest Date:11/26/2007 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:2/22/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney:Grice, Jessamine Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:15 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: $223.55 Court Fines: $.00 Total Owed: $223.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland Allen Date of Birth:10/18/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:26-NOV-08
Case Number:SC807223 Case Type:GS Offense Date:9/23/2008 Citation/Arrest Date:10/17/2008 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:11/26/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland Allen Date of Birth:10/18/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:05-AUG-09
Case Number:SC880208 Case Type:GS Offense Date:3/9/2009 Citation/Arrest Date:4/17/2009 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:8/5/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland Allen Date of Birth:10/18/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:27-OCT-09
Case Number:SC812242 Case Type:GS Offense Date:8/2/2009 Citation/Arrest Date:8/11/2009 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:10/27/2009 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland A Date of Birth:10/18/1959
Disposition:Guilty Disposition Date:10-NOV-09
Case Number:GS464391 Case Type:GS Offense Date:10/21/2009 Citation/Arrest Date:10/21/2009 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2011 Judge:Moreland, Casey 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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland A Date of Birth:10/18/1959
Disposition:Guilty - Lesser Charge Disposition Date:17-FEB-10
Case Number:GS476742 Case Type:GS Offense Date:1/27/2010 Citation/Arrest Date:1/27/2010 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:1/7/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Strong, Richard C. Reason:Motion/Petition

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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland A Date of Birth:10/18/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:16-JUN-10
Case Number:SC935165 Case Type:GS Offense Date:3/11/2010 Citation/Arrest Date:4/7/2010 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:6/16/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3B
Attorney:Defender, Public 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Defils, Kirkland A Date of Birth:10/18/1959
Disposition:Dismissed Request of State Disposition Date:11-JUL-16
Case Number:SCE223164 Case Type:GS Offense Date:6/10/2016 Citation/Arrest Date:7/11/2016 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:7/11/2016 Judge:Jones, Lynda 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Defils, Kirkland A Date of Birth:10/18/1959
Citation/Arrest Date:1/3/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/16/1999 Judge:Holt, Aaron Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/16/1999
Warrant Number:SC287570A 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:

Cd, 5/7/13 Exp Letter Sent Cost Owed $67.73

Arrest Information:

Name:Defils, Kirkland A Date of Birth:10/18/1959
Citation/Arrest Date:10/17/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/16/1999 Judge:Holt, Aaron Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/16/1999
Warrant Number:SC288200 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:

Cd, 5/7/13 Exp Letter Sent Cost Owed $129.68

Arrest Information:

Name:Defils, Kirkland A Date of Birth:10/18/1959
Citation/Arrest Date:6/25/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:6/25/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/1/1998
Warrant Number:N472678 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Motion Denid On Indigent,Cd

Arrest Information:

Name:Defils, Kirkland A Date of Birth:10/18/1959
Citation/Arrest Date:9/4/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/1/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/1/1998
Warrant Number:SC259796 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date:5/11/1999 12:00:00 AM Execution Amount:$538.50 Indigent?:No

Other: