Record Check Search Criteria: Raymond, Larry -- D.O.B.: 7/19/1968

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Guilty - Lesser Charge Disposition Date:31-OCT-02
Case Number:GS90503 Case Type:GS Offense Date:6/6/2002 Citation/Arrest Date:6/7/2002 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DWI- Adult Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2002 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Overton, Thomas T. 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: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Guilty Disposition Date:31-OCT-02
Case Number:GS90504 Case Type:GS Offense Date:6/6/2002 Citation/Arrest Date:6/7/2002 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense:Implied Consent-Civil Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2002 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Overton, Thomas T. 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:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Dismissed Disposition Date:31-OCT-02
Case Number:GS90505 Case Type:GS Offense Date:6/6/2002 Citation/Arrest Date:6/7/2002 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2002 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Overton, Thomas T. 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:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Dismissed Request of State Disposition Date:03-NOV-09
Case Number:GS436319 Case Type:GS Offense Date:4/30/2009 Citation/Arrest Date:4/30/2009 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Gorham, Tee 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:Raymond, Larry Wayne Date of Birth:7/12/1968
Disposition: Disposition Date:
Case Number:*GS615288 Case Type:GS Offense Date:1/4/2013 Citation/Arrest Date:1/4/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Love, Andrew B. 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 2013-C-1959

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/12/1968
Disposition: Disposition Date:
Case Number:*GS615289 Case Type:GS Offense Date:1/4/2013 Citation/Arrest Date:1/4/2013 Case Status:CLOSED - INDICTED
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:4/30/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Love, Andrew B. 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 2013-C-1959

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Dismissed Disposition Date:30-APR-13
Case Number:SC931308 Case Type:GS Offense Date:12/11/2012 Citation/Arrest Date:1/15/2013 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:4/30/2013 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?: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:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Dismissed Disposition Date:30-APR-13
Case Number:SC931307 Case Type:GS Offense Date:12/11/2012 Citation/Arrest Date:1/15/2013 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:4/30/2013 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?: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:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition: Disposition Date:
Case Number:*GS634868 Case Type:GS Offense Date:6/7/2013 Citation/Arrest Date:6/7/2013 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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 2013-C-2477

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition: Disposition Date:
Case Number:*GS634867 Case Type:GS Offense Date:6/7/2013 Citation/Arrest Date:6/7/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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 2013-C-2477

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition: Disposition Date:
Case Number:*GS634869 Case Type:GS Offense Date:6/7/2013 Citation/Arrest Date:6/7/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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 2013-C-2477

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition: Disposition Date:
Case Number:*GS634866 Case Type:GS Offense Date:6/7/2013 Citation/Arrest Date:6/7/2013 Case Status:CLOSED - INDICTED
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:6/13/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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 2013-C-2477

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition: Disposition Date:
Case Number:*GS634865 Case Type:GS Offense Date:6/7/2013 Citation/Arrest Date:6/7/2013 Case Status:CLOSED - INDICTED
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:6/13/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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 2013-C-2477

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/12/1968
Disposition:Nolle Prosequi Disposition Date:21-MAY-14
Case Number:2013-C-1959 Case Type:CC Offense Date:1/4/2013 Citation/Arrest Date:7/19/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/12/1968
Disposition:Nolle Prosequi Disposition Date:21-MAY-14
Case Number:2013-C-1959 Case Type:CC Offense Date:1/4/2013 Citation/Arrest Date:7/19/2013 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:5/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Nolle Prosequi Disposition Date:21-MAY-14
Case Number:2013-C-2477 Case Type:CC Offense Date:6/7/2013 Citation/Arrest Date:9/13/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Nolle Prosequi Disposition Date:21-MAY-14
Case Number:2013-C-2477 Case Type:CC Offense Date:6/7/2013 Citation/Arrest Date:9/13/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Nolle Prosequi Disposition Date:21-MAY-14
Case Number:2013-C-2477 Case Type:CC Offense Date:6/7/2013 Citation/Arrest Date:9/13/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Nolle Prosequi Disposition Date:21-MAY-14
Case Number:2013-C-2477 Case Type:CC Offense Date:6/7/2013 Citation/Arrest Date:9/13/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Nolle Prosequi Disposition Date:21-MAY-14
Case Number:2013-C-2477 Case Type:CC Offense Date:6/7/2013 Citation/Arrest Date:9/13/2013 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:5/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Larry Wayne Date of Birth:7/19/1968
Disposition:Nolle Prosequi Disposition Date:21-MAY-14
Case Number:2013-C-2477 Case Type:CC Offense Date:6/7/2013 Citation/Arrest Date:9/13/2013 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:5/21/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gober, Chase 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: