Record Check Search Criteria: Bailey, Lloyd -- D.O.B.: 5/14/1956

Case Details:

Name:Bailey, Lloyd Edward Date of Birth:5/14/1956
Disposition:Guilty Disposition Date:27-MAR-00
Case Number:SC314935 Case Type:GS Offense Date:1/10/2000 Citation/Arrest Date:1/21/2000 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:3/27/2000 Judge:Higgins, William Court Room:Room 300 - Court House
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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:Bailey, Lloyd Edward Date of Birth:5/14/1956
Disposition:Retired Disposition Date:27-MAR-00
Case Number:SC314936 Case Type:GS Offense Date:1/10/2000 Citation/Arrest Date:1/21/2000 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2000 Judge:Higgins, William Court Room:Room 300 - Court House
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:Bailey, Lloyd Edward Date of Birth:5/14/1956
Disposition:Guilty Disposition Date:14-OCT-02
Case Number:SC476273 Case Type:GS Offense Date:8/2/2002 Citation/Arrest Date:8/14/2002 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2002 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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:Bailey, Lloyd Edward Date of Birth:5/14/1956
Disposition:Retired On Costs Disposition Date:14-OCT-02
Case Number:SC476272 Case Type:GS Offense Date:8/2/2002 Citation/Arrest Date:8/14/2002 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2002 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney:Defender, Public 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:

Arrest Information:

Name:Bailey, Lloyd Date of Birth:5/14/1956
Citation/Arrest Date:6/2/1998
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:12/15/1998 Judge:Fishburn, Mark Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/15/1998
Warrant Number:SC286052 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:$78.23 Costs Suspended:No
Execution Date:2/9/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

16hrs Csw

Arrest Information:

Name:Bailey, Lloyd Date of Birth:5/14/1956
Citation/Arrest Date:3/20/1998
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:6/9/1998 Judge:Brown, John P Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition:Guilty Disposition Date:6/9/1998
Warrant Number:SC287352 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Bailey, Lloyd E Date of Birth:5/14/1956
Citation/Arrest Date:10/11/1997
Charged Offense:Disorderly Conduct

Appearance Details:

Date:1/23/1998 Judge:Higgins, William Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition:Guilty Disposition Date:1/23/1998
Warrant Number:SC273573 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:

Arrest Information:

Name:Bailey, Lloyd Date of Birth:5/14/1956
Citation/Arrest Date:10/10/1997
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:1/23/1998 Judge:Higgins, William Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition:Guilty Disposition Date:1/23/1998
Warrant Number:N443663 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Bailey, Lloyd Date of Birth:5/14/1956
Citation/Arrest Date:10/10/1997
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:1/23/1998 Judge:Higgins, William Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition:Guilty Disposition Date:1/23/1998
Warrant Number:N443664 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Bailey, Lloyd Date of Birth:5/14/1956
Citation/Arrest Date:10/10/1997
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/23/1998 Judge:Higgins, William Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/23/1998
Warrant Number:N443662 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:

Arrest Information:

Name:Bailey, Lloyd E Date of Birth:5/14/1956
Citation/Arrest Date:8/29/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/6/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/6/1998
Warrant Number:SC267094 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:

24 Psw

Arrest Information:

Name:Bailey, Lloyd Date of Birth:5/14/1956
Citation/Arrest Date:3/10/1990
Charged Offense:Resisting Officer

Appearance Details:

Date:3/12/1990 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/12/1990
Warrant Number:N137594 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cnc,Cst Due Metro $117 7-31-92

Arrest Information:

Name:Bailey, Lloyd Edward Date of Birth:5/14/1956
Citation/Arrest Date:5/26/1991
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:5/31/1991 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/31/1991
Warrant Number:N143858 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:4 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:

50%,Crt Cst Due Metro 6-5-91

Arrest Information:

Name:Bailey, Lloyd E Date of Birth:5/14/1956
Citation/Arrest Date:1/3/1990
Charged Offense:Assault

Appearance Details:

Date:5/31/1991 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:2/1/1990
Warrant Number:N128494 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:

40-35-313 11-29pb,Tmt,Pbrv,Ts,Cst Due $256 6-6-91

Arrest Information:

Name:Bailey, Lloyd E Date of Birth:5/14/1956
Citation/Arrest Date:8/11/1988
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:10/24/1988 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/24/1988
Warrant Number:N59709 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:

Arrest Information:

Name:Bailey, Lloyd Date of Birth:
Citation/Arrest Date:9/24/1988
Charged Offense:

Appearance Details:

Date:10/21/1988 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/24/1988
Warrant Number:N65243 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:

Malicious Mischief

Arrest Information:

Name:Bailey, Lloyd E Date of Birth:5/14/1956
Citation/Arrest Date:4/9/1988
Charged Offense:Marijuana - Sell

Appearance Details:

Date:8/16/1988 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/16/1988
Warrant Number:N44394 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:

Arrest Information:

Name:Bailey, Lloyd E Date of Birth:5/14/1956
Citation/Arrest Date:10/10/1987
Charged Offense:Disturb Peace

Appearance Details:

Date:10/13/1987 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/13/1987
Warrant Number:N22901 TCA:39-17-305 Description: Disturb Peace 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:

Ts,Coll

Arrest Information:

Name:Bailey, Lloyd Date of Birth:5/12/1956
Citation/Arrest Date:1/9/1986
Charged Offense:

Appearance Details:

Date:3/3/1986 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/3/1986
Warrant Number:L59383 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:

Age 29 Mal Dest Of Prop