Record Check Search Criteria: Hussein, Lukman -- D.O.B.: 3/22/1981

Case Details:

Name:Hussein, Lukman S. Date of Birth:3/22/1981
Disposition:Nolle Prosequi without costs Disposition Date:24-APR-19
Case Number:2018-B-1378 Case Type:CC Offense Date:12/24/2017 Citation/Filing Date:6/23/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Allensworth, William Reason:*Status

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: $1,019.25 Court Fines: $.00 Total Owed: $1,019.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hussein, Lukman S. Date of Birth:3/22/1981
Disposition:Nolle Prosequi without costs Disposition Date:24-APR-19
Case Number:2018-B-1378 Case Type:CC Offense Date:1/5/2018 Citation/Filing Date:6/23/2018 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Allensworth, William Reason:*Status

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: $1,019.25 Court Fines: $.00 Total Owed: $1,019.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hussein, Lukman S. Date of Birth:3/22/1981
Disposition:Guilty Disposition Date:24-APR-19
Case Number:2018-B-1378 Case Type:CC Offense Date:1/5/2018 Citation/Filing Date:6/23/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Allensworth, William Reason:*Status

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: $1,019.25 Court Fines: $.00 Total Owed: $1,019.25 Fines Special Condition:to be paid by def.

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:intensive prob.

Restitution:

$.00
Notes:

Case Details:

Name:Hussein, Lukman S. Date of Birth:3/22/1981
Disposition:Guilty Disposition Date:04-JUN-18
Case Number:2018-I-223 Case Type:CC Offense Date:3/31/2018 Citation/Filing Date:5/22/2018 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle-$2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cassell, Caleb Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But:180 days 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: $3,485.25 Court Fines: $.00 Total Owed: $3,485.25 Fines Special Condition:cost to deft

Probation:

Type:Supervised Years:2 Months:6 Days:
Probation Special Condition:effective after serving 180 days

Restitution:

$2,700.00
Notes:

Case Details:

Name:Hussein, Lukman S. Date of Birth:3/22/1981
Disposition:Dismissed Disposition Date:04-JUN-18
Case Number:2018-I-223 Case Type:CC Offense Date:1/23/2018 Citation/Filing Date:5/22/2018 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:6/4/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cassell, Caleb Reason:*Discussion

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: $3,485.25 Court Fines: $.00 Total Owed: $3,485.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hussein, Lukman S. Date of Birth:3/22/1981
Disposition:Dismissed Disposition Date:04-JUN-18
Case Number:2018-I-223 Case Type:CC Offense Date:3/2/2018 Citation/Filing Date:5/22/2018 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cassell, Caleb Reason:*Discussion

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: $3,485.25 Court Fines: $.00 Total Owed: $3,485.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition:Guilty Disposition Date:23-FEB-18, 11-APR-18
Case Number:GS841651 Case Type:GS Offense Date:1/3/2018 Citation/Filing Date:1/28/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Cassell, Caleb Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $870.65 Court Fines: $.00 Total Owed: $870.65 Fines Special Condition:

Probation:

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

Restitution:

$600.00
Notes:

Case Details:

Name:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition:Dismissed Disposition Date:23-FEB-18
Case Number:GS841652 Case Type:GS Offense Date:1/3/2018 Citation/Filing Date:1/28/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2018 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Cassell, Caleb 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:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition: Disposition Date:
Case Number:*GS849163 Case Type:GS Offense Date:3/31/2018 Citation/Filing Date:4/4/2018 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Cassell, Caleb 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 2018-I-223

Case Details:

Name:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:06-APR-15
Case Number:SC1049668 Case Type:GS Offense Date:10/6/2014 Citation/Filing Date:11/3/2014 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:4/6/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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:

Case Details:

Name:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition:Dismissed Request of State Disposition Date:23-FEB-18
Case Number:SC1083806 Case Type:GS Offense Date:10/21/2017 Citation/Filing Date:11/15/2017 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:2/23/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: 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:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition:Guilty Disposition Date:22-MAY-00
Case Number:SC361326 Case Type:GS Offense Date:2/8/2000 Citation/Filing Date:2/18/2000 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:5/22/2000 Judge:Moreland, Casey Court Room:Room 300 - Court House
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:30
Suspended All But:Stay Ex 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:Hussein, Lukman Date of Birth:3/22/1981
Disposition:Dismissed Disposition Date:07-AUG-01
Case Number:SC467487 Case Type:GS Offense Date:7/3/2001 Citation/Filing Date:7/11/2001 Case Status:CLOSED
Charged Offense:Use Stol. Plate Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/7/2001 Judge:Higgins, 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?: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:Hussein, Lukman Date of Birth:3/22/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:07-AUG-01
Case Number:SC467488 Case Type:GS Offense Date:7/3/2001 Citation/Filing Date:7/11/2001 Case Status:CLOSED
Charged Offense:Veh. Reg. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/7/2001 Judge:Higgins, 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?: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: $72.98 Court Fines: $.00 Total Owed: $72.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition:Dismissed Disposition Date:31-MAR-05
Case Number:SC558704 Case Type:GS Offense Date:9/14/2004 Citation/Filing Date:9/21/2004 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:3/31/2005 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
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:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:21-JUL-05
Case Number:SC558705 Case Type:GS Offense Date:9/14/2004 Citation/Filing Date:9/21/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/21/2005 Judge:Moreland, Casey Court Room:Court Room II - 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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition:Dismissed Disposition Date:31-MAR-05
Case Number:SC560994 Case Type:GS Offense Date:1/15/2005 Citation/Filing Date:1/25/2005 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:3/31/2005 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
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:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:29-DEC-06
Case Number:SC710318 Case Type:GS Offense Date:9/20/2006 Citation/Filing Date:10/11/2006 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:12/29/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition: Disposition Date:
Case Number:*SCE271762 Case Type:GS Offense Date:1/23/2018 Citation/Filing Date:4/4/2018 Case Status:CLOSED - INDICTED
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:4/11/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Cassell, Caleb 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 2018-I-223

Case Details:

Name:Hussein, Lukman Sid Date of Birth:3/22/1981
Disposition: Disposition Date:
Case Number:*SCE275108 Case Type:GS Offense Date:3/2/2018 Citation/Filing Date:4/4/2018 Case Status:CLOSED - INDICTED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Cassell, Caleb 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 2018-I-223