Record Check Search Criteria: Waller, Latonya -- D.O.B.: 9/6/1963

Case Details:

Name:Waller, Latonya Andria Date of Birth:9/6/1963
Disposition:Retired Disposition Date:27-DEC-00
Case Number:SC370479 Case Type:GS Offense Date:4/26/2000 Citation/Arrest Date:12/26/2000 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:12/27/2000 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
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:

Case Details:

Name:Waller, Latonya Andria Date of Birth:9/6/1963
Disposition:Guilty Disposition Date:27-DEC-00
Case Number:GS34214 Case Type:GS Offense Date:12/26/2000 Citation/Arrest Date:12/26/2000 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:12/27/2000 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $217.40 Court Fines: $.00 Total Owed: $217.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Latonia Andria Date of Birth:9/6/1963
Disposition:Guilty Disposition Date:24-MAY-01
Case Number:SC417759 Case Type:GS Offense Date:2/7/2001 Citation/Arrest Date:5/23/2001 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:5/24/2001 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 Percentage:30
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: $429.45 Court Fines: $.00 Total Owed: $429.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Latonya Andria Date of Birth:9/6/1963
Disposition:Guilty Disposition Date:06-SEP-01
Case Number:SC463342 Case Type:GS Offense Date:5/28/2001 Citation/Arrest Date:9/5/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2001 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $259.48 Court Fines: $.00 Total Owed: $259.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Latonya Andria Date of Birth:9/6/1963
Disposition:Guilty Disposition Date:06-SEP-01
Case Number:GS60651 Case Type:GS Offense Date:9/5/2001 Citation/Arrest Date:9/5/2001 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:9/6/2001 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $249.95 Court Fines: $.00 Total Owed: $249.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Latonya Andria Date of Birth:9/6/1963
Disposition:Guilty Disposition Date:09-OCT-01
Case Number:SC254335 Case Type:GS Offense Date:7/11/2000 Citation/Arrest Date:10/8/2001 Case Status:CLOSED
Charged Offense:No Driver's License 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:10/9/2001 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $140.83 Court Fines: $.00 Total Owed: $140.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Latonia Andria Date of Birth:9/6/1962
Disposition:Abated By Death Disposition Date:24-MAY-02, 14-JUN-02, 23-MAY-03
Case Number:GS88525 Case Type:GS Offense Date:5/20/2002 Citation/Arrest Date:5/20/2002 Case Status:CLOSED
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:1/22/2004 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $425.95 Court Fines: $.00 Total Owed: $425.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Latonia Andria Date of Birth:9/6/1962
Disposition:Guilty Disposition Date:24-MAY-02
Case Number:SC523399 Case Type:GS Offense Date:2/8/2002 Citation/Arrest Date:5/20/2002 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:5/24/2002 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $234.95 Court Fines: $.00 Total Owed: $234.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/6/1963
Citation/Arrest Date:2/3/1984
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:3/26/1985 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/18/1984
Warrant Number:K98506 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:8/28/1987 12:00:00 AM Execution Amount:$223.98 Indigent?:No

Other:

40-21109 11-29 Prob,Collections

Arrest Information:

Name:Waller, Latonia R Date of Birth:9/6/1963
Citation/Arrest Date:8/26/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:4/27/1999 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/27/1999
Warrant Number:SC303291 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:

100%Dfd

Arrest Information:

Name:Waller, Latonya A Date of Birth:9/6/1963
Citation/Arrest Date:3/23/1997
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:3/24/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/24/1997
Warrant Number:N419551 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 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:

Dfd 100%,Cd

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/26/1963
Citation/Arrest Date:10/16/1996
Charged Offense:Prostitution- Near a Church or School

Appearance Details:

Date:3/24/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/24/1997
Warrant Number:N402514 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:

Dis,Ros

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/6/1963
Citation/Arrest Date:3/23/1998
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:4/23/1999 Judge: Court Room:
Attorney:D Murray Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N459819 TCA:39-14-103 Description: Theft of Property- $1,000 or > but < $10,000 Offense Type:Felony
Case Number:98-I-541 Date Indicted:8/20/1997 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Bco-27

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/6/1963
Citation/Arrest Date:4/8/1996
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:4/7/1997 Judge:Shriver, Thomas Court Room:
Attorney:S Jones Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC209778 TCA:39-14-103 Description: Theft of Property- $1,000 or > but < $10,000 Offense Type:Felony
Case Number:IF8352 Date Indicted:6/10/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Pv Sust-Ser 60dys,Then Term Prb

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/6/1963
Citation/Arrest Date:5/21/1996
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:5/24/1996 Judge:Shriver, Thomas Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N386413 TCA: Description: Offense Type:Misdemeanor
Case Number:IF8352 Date Indicted:6/10/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30% Conc

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/6/1963
Citation/Arrest Date:5/21/1996
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:5/24/1996 Judge:Shriver, Thomas Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/12/1996
Warrant Number:N386623 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:

War Dismissal

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/6/1963
Citation/Arrest Date:5/21/1996
Charged Offense:Impersonation Criminal

Appearance Details:

Date:5/24/1996 Judge:Shriver, Thomas Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N386622 TCA: Description: Offense Type:Misdemeanor
Case Number:IF8352 Date Indicted:6/10/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Time Ser

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/6/1963
Citation/Arrest Date:5/21/1996
Charged Offense:Forgery (Less Than $50 Or No Value)

Appearance Details:

Date:5/24/1996 Judge:Shriver, Thomas Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/12/1996
Warrant Number:N386621 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:

War Dismissal

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/6/1963
Citation/Arrest Date:5/21/1996
Charged Offense:Forgery (Less Than $50 Or No Value)

Appearance Details:

Date:5/24/1996 Judge:Shriver, Thomas Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N386620 TCA: Description: Offense Type:Felony
Case Number:IF8352 Date Indicted:6/10/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30% Conc

Arrest Information:

Name:Waller, Latonia A Date of Birth:9/6/1963
Citation/Arrest Date:12/1/1994
Charged Offense:

Appearance Details:

Date:5/24/1996 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:5/24/1996
Warrant Number:SC170623 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:

Ret,Ros

Arrest Information:

Name:Waller, Latonia A Date of Birth:12/6/1963
Citation/Arrest Date:9/12/1994
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:5/24/1996 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/24/1996
Warrant Number:SC141346 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:

Dis,Ftp