Record Check Search Criteria: Whitney, Malicia -- D.O.B.: 11/20/1982

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:12-MAR-02, 07-OCT-03, 07-OCT-03
Case Number:GS71292 Case Type:GS Offense Date:12/9/2001 Citation/Arrest Date:12/9/2001 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Asl, Dom Bod Inju Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:9 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: $313.43 Court Fines: $.00 Total Owed: $313.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:06-FEB-03
Case Number:SC516522 Case Type:GS Offense Date:7/5/2002 Citation/Arrest Date:7/16/2002 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/6/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months: Days:60 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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:06-FEB-03
Case Number:GS116870 Case Type:GS Offense Date:2/1/2003 Citation/Arrest Date:2/1/2003 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/6/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:60 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: $469.45 Court Fines: $.00 Total Owed: $469.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Retired Disposition Date:07-OCT-03
Case Number:GS146474 Case Type:GS Offense Date:10/1/2003 Citation/Arrest Date:10/1/2003 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:10/7/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
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:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:07-OCT-03, 24-NOV-03
Case Number:GS146475 Case Type:GS Offense Date:10/1/2003 Citation/Arrest Date:10/1/2003 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:9 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: $203.75 Court Fines: $.00 Total Owed: $203.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:07-OCT-03, 24-NOV-03
Case Number:GS146476 Case Type:GS Offense Date:10/1/2003 Citation/Arrest Date:10/1/2003 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:10/7/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:9 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: $260.45 Court Fines: $250.00 Total Owed: $510.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition: Disposition Date:07-OCT-03
Case Number:GS146477 Case Type:GS Offense Date:10/1/2003 Citation/Arrest Date:10/1/2003 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
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:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:07-OCT-03
Case Number:GS146478 Case Type:GS Offense Date:10/1/2003 Citation/Arrest Date:10/1/2003 Case Status:CLOSED
Charged Offense:No Driver's License 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:10/7/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
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: $484.40 Court Fines: $50.00 Total Owed: $534.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:15-JUL-04
Case Number:GS179490 Case Type:GS Offense Date:7/10/2004 Citation/Arrest Date:7/10/2004 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2004 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew 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:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:15-JUL-04
Case Number:GS179491 Case Type:GS Offense Date:7/10/2004 Citation/Arrest Date:7/10/2004 Case Status:CLOSED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2004 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew 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:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:27-JAN-09
Case Number:GS417835 Case Type:GS Offense Date:1/9/2009 Citation/Arrest Date:1/9/2009 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

Incarceration:

Location: Years: 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: $341.75 Court Fines: $.00 Total Owed: $341.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:28-OCT-09
Case Number:SC898598 Case Type:GS Offense Date:7/12/2009 Citation/Arrest Date:7/17/2009 Case Status:CLOSED
Charged Offense:No Driver's License 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:10/28/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $258.53 Court Fines: $.00 Total Owed: $258.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:07-APR-11, 19-NOV-09
Case Number:SC909143 Case Type:GS Offense Date:9/28/2009 Citation/Arrest Date:10/20/2009 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:6/7/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Crim, Joel Reason:Motion/Petition

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: $904.65 Court Fines: $250.00 Total Owed: $1,154.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:19-NOV-09
Case Number:SC909144 Case Type:GS Offense Date:9/28/2009 Citation/Arrest Date:10/20/2009 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:11/19/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public 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:Whitney, Malicia D Date of Birth:11/20/1982
Disposition:Retired Disposition Date:17-DEC-09
Case Number:GS471697 Case Type:GS Offense Date:12/13/2009 Citation/Arrest Date:12/13/2009 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/17/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:07-APR-11
Case Number:SC927367 Case Type:GS Offense Date:3/18/2010 Citation/Arrest Date:3/30/2011 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:4/7/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney:Crim, Joel 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:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:07-APR-11
Case Number:GS532581 Case Type:GS Offense Date:3/30/2011 Citation/Arrest Date:3/30/2011 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney:Crim, Joel 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:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:07-APR-11
Case Number:GS532580 Case Type:GS Offense Date:3/30/2011 Citation/Arrest Date:3/30/2011 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/7/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Crim, Joel Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $964.65 Court Fines: $.00 Total Owed: $964.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:25-NOV-11, 19-NOV-12
Case Number:GS562390 Case Type:GS Offense Date:11/20/2011 Citation/Arrest Date:11/20/2011 Case Status:OPEN
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Off/Prov Con Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Ladefoged, Katie Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $299.43 Court Fines: $.00 Total Owed: $299.43 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:25-NOV-11, 19-NOV-12
Case Number:GS562391 Case Type:GS Offense Date:11/20/2011 Citation/Arrest Date:11/20/2011 Case Status:OPEN
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With:GS562390 Consecutive to:

Appearance Details:

Date:8/16/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Ladefoged, Katie Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $316.50 Court Fines: $.00 Total Owed: $316.50 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:30-NOV-11
Case Number:GS563367 Case Type:GS Offense Date:11/29/2011 Citation/Arrest Date:11/29/2011 Case Status:CLOSED
Charged Offense:No Driver's License 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:11/30/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Sexton, Jason Reason:Review

Incarceration:

Location: Years: Months: Days:3 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: $307.88 Court Fines: $.00 Total Owed: $307.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Date of Birth:11/20/1982
Disposition:Retired Disposition Date:05-JAN-12
Case Number:GS566912 Case Type:GS Offense Date:12/31/2011 Citation/Arrest Date:12/31/2011 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Love, Andrew B. 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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:13-NOV-12
Case Number:GS596087 Case Type:GS Offense Date:8/3/2012 Citation/Arrest Date:11/8/2012 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. 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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Guilty - Lesser Charge Disposition Date:10-OCT-13
Case Number:GS651299 Case Type:GS Offense Date:10/10/2013 Citation/Arrest Date:10/10/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:10/10/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Ross, Andrew J. 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: $223.33 Court Fines: $.00 Total Owed: $223.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:21-MAY-14
Case Number:GS677976 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:5/16/2014 Case Status:REOPENED
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:3/2/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 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: $765.65 Court Fines: $250.00 Total Owed: $1,015.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:15-MAY-14
Case Number:GS655012 Case Type:GS Offense Date:11/9/2013 Citation/Arrest Date:5/5/2014 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Allensworth, William 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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:15-MAY-14
Case Number:GS655013 Case Type:GS Offense Date:11/9/2013 Citation/Arrest Date:5/5/2014 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Allensworth, William 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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:19-AUG-14
Case Number:GS690127 Case Type:GS Offense Date:8/19/2014 Citation/Arrest Date:8/19/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:27-SEP-14
Case Number:GS695095 Case Type:GS Offense Date:9/26/2014 Citation/Arrest Date:9/26/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Nolle Prosequi Disposition Date:17-OCT-14
Case Number:GS696773 Case Type:GS Offense Date:10/9/2014 Citation/Arrest Date:10/12/2014 Case Status:CLOSED
Charged Offense:Aslt, Dom, Bod Inj 2nd Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Nolle Prosequi Disposition Date:02-MAR-15
Case Number:GS712156 Case Type:GS Offense Date:2/19/2015 Citation/Arrest Date:2/20/2015 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Davidson, Chad 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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:24-MAY-15
Case Number:GS724853 Case Type:GS Offense Date:5/24/2015 Citation/Arrest Date:5/24/2015 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2015 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 4C
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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition: Disposition Date:
Case Number:*GS842760 Case Type:GS Offense Date:2/4/2018 Citation/Arrest Date:2/4/2018 Case Status:CLOSED - INDICTED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Poon, Brittania 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-B-918

Case Details:

Name:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition: Disposition Date:
Case Number:*GS842761 Case Type:GS Offense Date:2/4/2018 Citation/Arrest Date:2/4/2018 Case Status:CLOSED - INDICTED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Poon, Brittania 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-B-918

Case Details:

Name:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Guilty - Lesser Charge Disposition Date:14-FEB-18
Case Number:SCE270552 Case Type:GS Offense Date:1/9/2018 Citation/Arrest Date:2/13/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:2/14/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Ezzat, Suzanne 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: $198.10 Court Fines: $.00 Total Owed: $198.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Guilty Disposition Date:06-SEP-18
Case Number:2018-B-918 Case Type:CC Offense Date:2/4/2018 Citation/Arrest Date:5/7/2018 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Domestic Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $781.10 Court Fines: $.00 Total Owed: $781.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Dismissed Disposition Date:06-SEP-18
Case Number:2018-B-918 Case Type:CC Offense Date:2/4/2018 Citation/Arrest Date:5/7/2018 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Discussion

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: $781.10 Court Fines: $.00 Total Owed: $781.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Guilty - Lesser Charge Disposition Date:05-AUG-22
Case Number:GS959533 Case Type:GS Offense Date:1/8/2022 Citation/Arrest Date:1/8/2022 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Off/Prov Con Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2022 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4C
Attorney:Waggoner, George Reason:Probation

Incarceration:

Location: Years: Months:6 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: $736.50 Court Fines: $.00 Total Owed: $736.50 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Retired Disposition Date:05-AUG-22
Case Number:GS974765 Case Type:GS Offense Date:7/30/2022 Citation/Arrest Date:7/31/2022 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:8/5/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Waggoner, George 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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Disposition:Retired Disposition Date:05-AUG-22
Case Number:GS974768 Case Type:GS Offense Date:7/30/2022 Citation/Arrest Date:7/31/2022 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Waggoner, George 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:

Arrest Information:

Name:Whitney, Malicia Duanna Date of Birth:11/20/1982
Citation/Arrest Date:10/27/1999
Charged Offense:Juvenile Runaway

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:9982416 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:Whitney, Malicia Duanna Date of Birth:11/20/1982
Citation/Arrest Date:9/8/1999
Charged Offense:Juvenile Runaway

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:9977123 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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: