Record Check Search Criteria: Swain, Lovonne -- D.O.B.: 3/1/1975

Case Details:

Name:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:12-MAY-00
Case Number:SC347273 Case Type:GS Offense Date:1/25/2000 Citation/Arrest Date:2/3/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2000 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
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: $89.38 Court Fines: $.00 Total Owed: $89.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition: Disposition Date:
Case Number:SC343966 Case Type:GS Offense Date:3/20/2000 Citation/Arrest Date:3/30/2000 Case Status:OPEN
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/10/2000 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

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:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition:Guilty Disposition Date:07-JUL-03
Case Number:SC483173 Case Type:GS Offense Date:11/11/2002 Citation/Arrest Date:11/23/2002 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:7/7/2003 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:4 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:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition:Guilty Disposition Date:28-AUG-03
Case Number:SC462473 Case Type:GS Offense Date:4/19/2003 Citation/Arrest Date:4/30/2003 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:8/28/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $291.93 Court Fines: $.00 Total Owed: $291.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:07-MAY-08
Case Number:SC540370 Case Type:GS Offense Date:7/13/2003 Citation/Arrest Date:7/28/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney:Defender, Public 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: $269.33 Court Fines: $.00 Total Owed: $269.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition:Guilty Disposition Date:28-AUG-03
Case Number:GS142171 Case Type:GS Offense Date:8/27/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Alter Title, Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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: $153.43 Court Fines: $.00 Total Owed: $153.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition:Guilty Disposition Date:28-AUG-03
Case Number:GS142172 Case Type:GS Offense Date:8/27/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $128.43 Court Fines: $.00 Total Owed: $128.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition:Dismissed Disposition Date:18-MAR-08
Case Number:SC797768 Case Type:GS Offense Date:2/20/2008 Citation/Arrest Date:3/12/2008 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public Reason:Settlement

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:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-MAR-08
Case Number:SC797767 Case Type:GS Offense Date:2/20/2008 Citation/Arrest Date:3/12/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Probation

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: $651.50 Court Fines: $250.00 Total Owed: $901.50 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Lovonne Anthony Date of Birth:3/1/1975
Disposition:Dismissed Disposition Date:18-MAR-08
Case Number:SC797769 Case Type:GS Offense Date:2/20/2008 Citation/Arrest Date:3/12/2008 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:3/18/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public Reason:Settlement

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:Swain, Lovonne A Date of Birth:3/1/1975
Citation/Arrest Date:9/3/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:10/25/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/25/1999
Warrant Number:SC339436 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:

Ros

Arrest Information:

Name:Swain, Lovonne A Date of Birth:3/1/1975
Citation/Arrest Date:7/28/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:10/25/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/25/1999
Warrant Number:SC327593 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:

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