Record Check Search Criteria: Knight, Leonard -- D.O.B.: 6/24/1952

Case Details:

Name:Knight, Leonard Malloy Date of Birth:6/24/1952
Disposition: Disposition Date:
Case Number:*GS58579 Case Type:GS Offense Date:8/18/2001 Citation/Arrest Date:8/18/2001 Case Status:CLOSED - INDICTED
Charged Offense:Crim.Simulatin u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2001 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2002-D-2210

Case Details:

Name:Knight, Leonard M Date of Birth:6/24/1952
Disposition: Disposition Date:
Case Number:*GS60753 Case Type:GS Offense Date:8/17/2001 Citation/Arrest Date:9/6/2001 Case Status:CLOSED - INDICTED
Charged Offense:Crim.Sim.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Porter, William E. 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 2002-D-2210

Case Details:

Name:Knight, Leonard M Date of Birth:6/24/1952
Disposition: Disposition Date:
Case Number:*GS60755 Case Type:GS Offense Date:8/17/2001 Citation/Arrest Date:9/6/2001 Case Status:CLOSED - INDICTED
Charged Offense:Rec. Device Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Porter, William E. 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 2002-D-2210

Case Details:

Name:Knight, Leonard M Date of Birth:6/24/1952
Disposition: Disposition Date:
Case Number:*GS60754 Case Type:GS Offense Date:8/17/2001 Citation/Arrest Date:9/6/2001 Case Status:CLOSED - INDICTED
Charged Offense:Crim.Sim.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Porter, William E. 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 2002-D-2210

Case Details:

Name:Knight, Leonard M. Date of Birth:6/24/1952
Disposition:Guilty Disposition Date:25-AUG-03
Case Number:2002-D-2210 Case Type:CC Offense Date:8/17/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Crim. Simulation o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Criminal Simulation- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Porter, William E. Reason:*Jury Trial

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

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$4,000.00
Notes:

Case Details:

Name:Knight, Leonard M. Date of Birth:6/24/1952
Disposition:Dismissed Disposition Date:25-AUG-03
Case Number:2002-D-2210 Case Type:CC Offense Date:8/17/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Counterfeit Logo Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Porter, William E. Reason:*Jury 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:Knight, Leonard M. Date of Birth:6/24/1952
Disposition:Dismissed Disposition Date:25-AUG-03
Case Number:2002-D-2210 Case Type:CC Offense Date:8/18/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Crim.Simulatin u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Porter, William E. Reason:*Jury 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:

Case Details:

Name:Knight, Leonard M. Date of Birth:6/24/1952
Disposition:Dismissed Disposition Date:25-AUG-03
Case Number:2002-D-2210 Case Type:CC Offense Date:8/17/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Crim.Sim.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Porter, William E. Reason:*Jury 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:

Case Details:

Name:Knight, Leonard M Date of Birth:6/24/1952
Disposition:Dismissed Disposition Date:13-OCT-17
Case Number:SCE259731 Case Type:GS Offense Date:8/23/2017 Citation/Arrest Date:9/13/2017 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:10/13/2017 Judge:Coleman, Samuel 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: