Record Check Search Criteria: Mcmillion, Lorenzo -- D.O.B.: 2/10/1971

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition:Retired Disposition Date:03-APR-00
Case Number:SC356924 Case Type:GS Offense Date:1/20/2000 Citation/Arrest Date:1/30/2000 Case Status:CLOSED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2000 Judge:Mondelli, Michael Court Room:Room 300 - Court House
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:

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition:Guilty Disposition Date:03-MAY-01
Case Number:SC430674 Case Type:GS Offense Date:1/20/2001 Citation/Arrest Date:1/27/2001 Case Status:CLOSED
Charged Offense:DWI- Adult Charge Type (F/M):MISD Amended Offense: Convicted Offense:DWI- Adult Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2001 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
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: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition: Disposition Date:
Case Number:*GS80971 Case Type:GS Offense Date:2/28/2002 Citation/Arrest Date:4/14/2002 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2002 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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-1955

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition: Disposition Date:
Case Number:*GS91325 Case Type:GS Offense Date:11/14/2001 Citation/Arrest Date:6/18/2002 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2002 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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-1955

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition:Guilty Disposition Date:13-MAR-03
Case Number:2002-D-1955 Case Type:CC Offense Date:2/28/2002 Citation/Arrest Date:11/1/2002 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson, Justin K. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:5 Months: Days: 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: $816.45 Court Fines: $.00 Total Owed: $816.45 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:Probation fees waived: If restitution paid in full early, probation may be converted to unsupervised probation for balance of term.

Restitution:

$.00
Notes:

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition:Guilty Disposition Date:26-MAR-03
Case Number:2002-D-1955 Case Type:CC Offense Date:2/28/2002 Citation/Arrest Date:11/1/2002 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson, Justin K. Reason:*Probation Violation

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: $816.45 Court Fines: $.00 Total Owed: $816.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition:Guilty Disposition Date:04-NOV-10
Case Number:2002-D-1955 Case Type:CC Offense Date:2/28/2002 Citation/Arrest Date:11/1/2002 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson, Justin K. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:5 Months: Days: 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: $816.45 Court Fines: $.00 Total Owed: $816.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition:Retired Disposition Date:13-MAR-03
Case Number:2002-D-1955 Case Type:CC Offense Date:11/14/2001 Citation/Arrest Date:11/1/2002 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson, Justin K. Reason:*Probation Violation

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: $816.45 Court Fines: $.00 Total Owed: $816.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition: Disposition Date:
Case Number:*GS602550 Case Type:GS Offense Date:9/21/2012 Citation/Arrest Date:9/27/2012 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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 2013-B-1579

Case Details:

Name:Mcmillion, Lorenzo Date of Birth:2/10/1971
Disposition:Retired Disposition Date:10-OCT-13
Case Number:2013-B-1579 Case Type:CC Offense Date:9/21/2012 Citation/Arrest Date:6/7/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney: Reason:*Arraignment

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: