Record Check Search Criteria: Harvey, Lyle -- D.O.B.: 2/14/1980

Case Details:

Name:Harvey, Lyle D Date of Birth:2/14/1980
Disposition: Disposition Date:
Case Number:*GS62313 Case Type:GS Offense Date:9/19/2001 Citation/Arrest Date:9/20/2001 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:9/25/2001 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
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 2001-I-1005

Case Details:

Name:Harvey, Lyle D Date of Birth:2/14/1980
Disposition:Dismissed Disposition Date:25-SEP-01
Case Number:GS62314 Case Type:GS Offense Date:9/19/2001 Citation/Arrest Date:9/20/2001 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:9/25/2001 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
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:Harvey, Lyle D Date of Birth:2/14/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-OCT-01
Case Number:2001-I-1005 Case Type:CC Offense Date:9/19/2001 Citation/Arrest Date:10/10/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $1,579.00 Court Fines: $2,000.00 Total Owed: $3,579.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D Date of Birth:2/14/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:07-NOV-01
Case Number:2001-I-1005 Case Type:CC Offense Date:9/19/2001 Citation/Arrest Date:10/10/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn 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: $1,579.00 Court Fines: $.00 Total Owed: $3,579.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D Date of Birth:2/14/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:05-JAN-05
Case Number:2001-I-1005 Case Type:CC Offense Date:9/19/2001 Citation/Arrest Date:10/10/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:2 Months: Days:0 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: $1,579.00 Court Fines: $2,000.00 Total Owed: $3,579.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D Date of Birth:2/14/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:19-FEB-03
Case Number:2001-I-1005 Case Type:CC Offense Date:9/19/2001 Citation/Arrest Date:10/10/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:0 Months: Days:30 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: $1,579.00 Court Fines: $2,000.00 Total Owed: $3,579.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D Date of Birth:2/14/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-APR-02
Case Number:2001-I-1005 Case Type:CC Offense Date:9/19/2001 Citation/Arrest Date:10/10/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $1,579.00 Court Fines: $2,000.00 Total Owed: $3,579.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle Deprise Date of Birth:2/14/1980
Disposition:Guilty Disposition Date:21-MAR-03
Case Number:SC518868 Case Type:GS Offense Date:1/4/2003 Citation/Arrest Date:1/16/2003 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:3/21/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months: Days:1 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:Harvey, Lyle Deprise Date of Birth:2/14/1980
Disposition:Guilty Disposition Date:18-JUN-03
Case Number:SC543202 Case Type:GS Offense Date:3/31/2003 Citation/Arrest Date:4/13/2003 Case Status:CLOSED
Charged Offense:Theft-Services u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Services u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2003 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $262.55 Court Fines: $.00 Total Owed: $262.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D. Date of Birth:2/14/1980
Disposition:Guilty - Lesser Charge Disposition Date:25-MAY-05
Case Number:2003-D-2590 Case Type:CC Offense Date:8/10/2003 Citation/Arrest Date:1/26/2006 Case Status:CLOSED
Charged Offense:Sol Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Solicitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America 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: $8,270.29 Court Fines: $.00 Total Owed: $8,270.29 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D. Date of Birth:2/14/1980
Disposition:Guilty - Lesser Charge Disposition Date:03-JUN-05
Case Number:2003-D-2590 Case Type:CC Offense Date:8/10/2003 Citation/Arrest Date:1/26/2006 Case Status:CLOSED
Charged Offense:Sol Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Solicitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections 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: $8,270.29 Court Fines: $.00 Total Owed: $8,270.29 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D. Date of Birth:2/14/1980
Disposition:Guilty - Lesser Charge Disposition Date:09-NOV-05
Case Number:2003-D-2590 Case Type:CC Offense Date:8/10/2003 Citation/Arrest Date:1/26/2006 Case Status:CLOSED
Charged Offense:Sol Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Solicitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years: Months: Days: Percentage:
Suspended All But:unitl 11/16/05 SAB%:100 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: $8,270.29 Court Fines: $.00 Total Owed: $8,270.29 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D. Date of Birth:2/14/1980
Disposition:Guilty - Lesser Charge Disposition Date:15-FEB-06
Case Number:2003-D-2590 Case Type:CC Offense Date:8/10/2003 Citation/Arrest Date:1/26/2006 Case Status:CLOSED
Charged Offense:Sol Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Solicitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years: Months: Days: Percentage:
Suspended All But: SAB%:0 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: $8,270.29 Court Fines: $.00 Total Owed: $8,270.29 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D. Date of Birth:2/14/1980
Disposition:Dismissed Disposition Date:14-APR-05
Case Number:2003-D-2590 Case Type:CC Offense Date:8/10/2003 Citation/Arrest Date:1/26/2006 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections 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: $8,270.29 Court Fines: $.00 Total Owed: $8,270.29 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle D. Date of Birth:2/14/1980
Disposition:Dismissed Disposition Date:14-APR-05
Case Number:2003-D-2590 Case Type:CC Offense Date:8/10/2003 Citation/Arrest Date:1/26/2006 Case Status:CLOSED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Community Corrections 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: $8,270.29 Court Fines: $.00 Total Owed: $8,270.29 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Lyle Deprise Date of Birth:2/14/1980
Disposition: Disposition Date:
Case Number:GS140077 Case Type:GS Offense Date:8/10/2003 Citation/Arrest Date:11/7/2003 Case Status:CLOSED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Harvey, Lyle Deprise Date of Birth:2/14/1980
Disposition: Disposition Date:
Case Number:GS140076 Case Type:GS Offense Date:8/10/2003 Citation/Arrest Date:11/7/2003 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Harvey, Lyle Deprise Date of Birth:2/14/1980
Disposition: Disposition Date:
Case Number:GS140075 Case Type:GS Offense Date:8/10/2003 Citation/Arrest Date:11/7/2003 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Harvey, Lyle Deprise Date of Birth:2/14/1980
Disposition:Guilty Disposition Date:30-DEC-04
Case Number:SC536754 Case Type:GS Offense Date:6/1/2003 Citation/Arrest Date:12/30/2004 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:12/30/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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:Harvey, Lyle D Date of Birth:2/14/1980
Disposition:Guilty Disposition Date:25-JAN-06
Case Number:GS253789 Case Type:GS Offense Date:1/19/2006 Citation/Arrest Date:1/19/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2006 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Trial

Incarceration:

Location: Years: Months: Days:20 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: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: