Record Check Search Criteria: Underwood, Lee -- D.O.B.: 3/15/1971

Case Details:

Name:Underwood, Lee Mac Date of Birth:3/15/1971
Disposition:Guilty Disposition Date:15-OCT-99, 15-OCT-99, 29-MAY-01
Case Number:SC321416 Case Type:GS Offense Date:5/10/1999 Citation/Filing Date:3/2/2000 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/29/2001 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:30
Suspended All But: SAB%: 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: $192.12 Court Fines: $.00 Total Owed: $192.12 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Lee Mac Date of Birth:3/15/1971
Disposition:Guilty Disposition Date:15-OCT-99, 15-OCT-99, 29-MAY-01
Case Number:SC321418 Case Type:GS Offense Date:5/10/1999 Citation/Filing Date:4/7/2000 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:5/29/2001 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $438.45 Court Fines: $.00 Total Owed: $438.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Lee Date of Birth:3/15/1971
Disposition:Guilty Disposition Date:21-OCT-02
Case Number:SC515150 Case Type:GS Offense Date:6/9/2002 Citation/Filing Date:6/20/2002 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:10/21/2002 Judge:Fishburn, Mark J. Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:5 Percentage:100
Suspended All But: SAB%: 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: $163.93 Court Fines: $.00 Total Owed: $163.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Lee Mac Date of Birth:3/15/1971
Disposition:Guilty Disposition Date:06-JAN-06
Case Number:GS246203 Case Type:GS Offense Date:11/22/2005 Citation/Filing Date:11/22/2005 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:1/6/2006 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $355.00 Court Fines: $.00 Total Owed: $355.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Lee Mac Date of Birth:3/15/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:30-JAN-09
Case Number:SC771324 Case Type:GS Offense Date:7/31/2008 Citation/Filing Date:8/21/2008 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:1/30/2009 Judge:Turner, Dianne 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: $169.58 Court Fines: $.00 Total Owed: $169.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Underwood, Lee M Date of Birth:3/15/1971
Citation/Filing Date:9/6/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/9/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/9/1999
Warrant Number:SC321441 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:$83.48 Costs Suspended:No
Execution Date:2/17/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Case Information:

Name:Underwood, Lee M Date of Birth:3/15/1971
Citation/Filing Date:5/12/1999
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:10/15/1999 Judge:Evans, Sue Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition:Retired Disposition Date:10/15/1999
Warrant Number:SC321419 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:$89.50 Costs Suspended:No
Execution Date:10/15/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Ros

Case Information:

Name:Underwood, Lee M Date of Birth:3/15/1971
Citation/Filing Date:5/12/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:10/15/1999 Judge:Evans, Sue Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition:Retired Disposition Date:10/15/1999
Warrant Number:SC321417 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:

Ros

Case Information:

Name:Underwood, Lee M Date of Birth:3/15/1971
Citation/Filing Date:3/2/1999
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:4/1/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/1/1999
Warrant Number:SC251570 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$147.00 Costs Suspended:No
Execution Date:6/16/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Case Information:

Name:Underwood, Lee Mac Date of Birth:3/15/1971
Citation/Filing Date:4/18/1998
Charged Offense:Sell Liquor To Person Under 21 Years Old

Appearance Details:

Date:5/26/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/26/1998
Warrant Number:SC285602A TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$197.40 Costs Suspended:No
Execution Date:5/28/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Case Information:

Name:Underwood, Lee M Date of Birth:3/15/1971
Citation/Filing Date:7/30/1996
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. VII

Appearance Details:

Date:8/30/1996 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/30/1996
Warrant Number:SC240374 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: Max Days:30 Time Suspended?:Yes 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:$423.00 Costs Suspended:No
Execution Date:4/3/1997 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Case Information:

Name:Underwood, Lee M Date of Birth:3/15/1971
Citation/Filing Date:8/22/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:9/19/1994 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/19/1994
Warrant Number:SC126420 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:

Case Information:

Name:Underwood, Lee M Date of Birth:3/15/1971
Citation/Filing Date:8/27/1992
Charged Offense:Worthless Check- ($.01-$9.99)

Appearance Details:

Date:8/26/1993 Judge:Sadler, Phillip Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:9/17/1992
Warrant Number:N238920 TCA: Description: 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?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$365.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Sup Prb,Rest,Term