Record Check Search Criteria: Malone, Leroy -- D.O.B.: 8/27/1961

Case Details:

Name:Malone, Leroy Michael Date of Birth:8/27/1961
Disposition:Guilty Disposition Date:28-JUL-03
Case Number:SC488865 Case Type:GS Offense Date:5/13/2003 Citation/Arrest Date:7/26/2003 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:7/28/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Leroy Michael Date of Birth:8/27/1961
Disposition:Guilty Disposition Date:14-NOV-03
Case Number:SC471521 Case Type:GS Offense Date:10/2/2003 Citation/Arrest Date:11/13/2003 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:11/14/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $255.95 Court Fines: $150.00 Total Owed: $405.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Leroy Michael Date of Birth:8/27/1961
Disposition:Guilty Disposition Date:27-APR-04
Case Number:SC482464 Case Type:GS Offense Date:3/19/2004 Citation/Arrest Date:3/26/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2004 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Leroy Michael Date of Birth:8/27/1961
Disposition:Dismissed Disposition Date:27-APR-04
Case Number:SC577938 Case Type:GS Offense Date:3/20/2004 Citation/Arrest Date:3/26/2004 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2004 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Leroy Michael Date of Birth:8/27/1961
Disposition:Guilty Disposition Date:26-MAY-04
Case Number:SC580963 Case Type:GS Offense Date:4/14/2004 Citation/Arrest Date:4/23/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:70
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: $92.94 Court Fines: $.00 Total Owed: $92.94 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Leroy Michael Date of Birth:8/27/1961
Disposition:Guilty Disposition Date:26-MAY-04
Case Number:SC580964 Case Type:GS Offense Date:4/14/2004 Citation/Arrest Date:4/23/2004 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Obst. Passage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:70
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: $74.72 Court Fines: $.00 Total Owed: $74.72 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Leroy Michael Date of Birth:8/27/1961
Disposition:Retired Disposition Date:26-MAY-04
Case Number:SC580965 Case Type:GS Offense Date:4/14/2004 Citation/Arrest Date:4/23/2004 Case Status:CLOSED
Charged Offense:Littering Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Leroy Michael Date of Birth:8/27/1961
Disposition:Nolle Prosequi Disposition Date:08-SEP-20
Case Number:GS927045 Case Type:GS Offense Date:9/5/2020 Citation/Arrest Date:9/5/2020 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
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:

Arrest Information:

Name:Malone, Leroy Date of Birth:
Citation/Arrest Date:11/21/1986
Charged Offense:

Appearance Details:

Date:9/25/1987 Judge:Kurtz, Walter Court Room:
Attorney:R Alderman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L29536 TCA:48-2-109 Description: Securities, Failure To Regulate Broker/Dealer Offense Type:Felony
Case Number:IF5010 Date Indicted: 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 War Sust,Sent In Eff 092587

Arrest Information:

Name:Malone, Leroy M Date of Birth:8/27/1961
Citation/Arrest Date:10/5/1993
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/1/1993 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/1/1993
Warrant Number:SC105307 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:

Cst Due Metro-Offs

Arrest Information:

Name:Malone, Leroy M Date of Birth:8/27/1961
Citation/Arrest Date:1/21/1990
Charged Offense:

Appearance Details:

Date:5/11/1990 Judge:Johns, Ann Lacy Court Room:
Attorney:M Szeigis Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N131241 TCA: Description: Offense Type:Felony
Case Number:90-W-291 Date Indicted:3/2/1990 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:

Consc To 87-F-1974

Arrest Information:

Name:Malone, Leroy M Date of Birth:9/15/1987
Citation/Arrest Date:9/10/1987
Charged Offense:Burgl - Forced Entry-Nonresid

Appearance Details:

Date:12/10/1987 Judge:Gray, Sterling Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N19949 TCA:39-14-402 Description: Burgl - Forced Entry-Nonresid Offense Type:Felony
Case Number:87-F-1974 Date Indicted:11/6/1987 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:

Arrest Information:

Name:Malone, Leroy M Date of Birth:8/27/1961
Citation/Arrest Date:9/10/1987
Charged Offense:Burgl - Forced Entry-Nonresid

Appearance Details:

Date:12/11/1987 Judge:Gray, Sterling Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N19948 TCA: Description: Offense Type:
Case Number:87-F-1974 Date Indicted:11/6/1987 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:

Arrest Information:

Name:Malone, Leroy M Date of Birth:8/27/1961
Citation/Arrest Date:9/10/1987
Charged Offense:Burgl - Forced Entry-Nonresid

Appearance Details:

Date:12/10/1987 Judge:Gray, Sterling Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N19947 TCA: Description: Offense Type:
Case Number:87-F-1974 Date Indicted:11/6/1987 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:

Arrest Information:

Name:Malone, Leroy M Date of Birth:8/27/1961
Citation/Arrest Date:9/10/1987
Charged Offense:Public Order Crimes See Mis

Appearance Details:

Date:12/10/1987 Judge:Gray, Sterling Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N19931 TCA:39-14-402 Description: Burgl - Forced Entry-Nonresid Offense Type:Felony
Case Number:87-F-1974 Date Indicted:11/6/1987 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:

Arrest Information:

Name:Malone, Leroy Date of Birth:
Citation/Arrest Date:11/21/1986
Charged Offense:Larceny-Grand

Appearance Details:

Date:9/25/1987 Judge:Kurtz, Walter Court Room:
Attorney:R Alderman Reason:

Disposition:

Disposition:Guilty Disposition Date:4/8/1987
Warrant Number:L90192 TCA:39-14-103 Description: Larceny - (Free Text) Offense Type:Felony
Case Number:IF5011 Date Indicted: Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:3 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?:

Other:

Pv War Sust,Judg In Eff 092587

Arrest Information:

Name:Malone, Leroy Date of Birth:
Citation/Arrest Date:11/21/1986
Charged Offense:Larceny-Grand

Appearance Details:

Date:9/25/1987 Judge:Kurtz, Walter Court Room:
Attorney:R Alderman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L90192 TCA:39-14-103 Description: Larceny - (Free Text) Offense Type:Felony
Case Number:IF5011 Date Indicted: 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 War Sust,Judg In Eff 092587