Record Check Search Criteria: Holt, Manuel -- D.O.B.: 5/8/1962

Case Details:

Name:Holt, Manuel Lavell Date of Birth:5/8/1962
Disposition:Retired Disposition Date:03-MAR-03
Case Number:GS120077 Case Type:GS Offense Date:3/1/2003 Citation/Arrest Date:3/1/2003 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:3/3/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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:Holt, Manuel Lavell Date of Birth:5/8/1962
Disposition:Guilty Disposition Date:03-MAR-03
Case Number:GS120078 Case Type:GS Offense Date:3/1/2003 Citation/Arrest Date:3/1/2003 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:3/3/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $261.58 Court Fines: $.00 Total Owed: $261.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Manuel Lavell Date of Birth:5/8/1962
Disposition:Guilty Disposition Date:18-SEP-98
Case Number:98-I-571 Case Type:CC Offense Date:8/11/1998 Citation/Arrest Date:9/1/1998 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2003 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Tamkin, Gary C. Reason:*Probation Violation

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: $440.00 Court Fines: $.00 Total Owed: $440.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:**if successful on regular probation, may petition to convert to 40-35-313

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Manuel Lavell Date of Birth:5/8/1962
Disposition:Guilty Disposition Date:25-JAN-07
Case Number:SC732779 Case Type:GS Offense Date:10/10/2006 Citation/Arrest Date:10/31/2006 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:1/25/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $243.60 Court Fines: $50.00 Total Owed: $293.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Manuel Lavell Date of Birth:5/8/1962
Disposition:Guilty Disposition Date:12-OCT-07
Case Number:SC782302 Case Type:GS Offense Date:7/13/2007 Citation/Arrest Date:8/3/2007 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:10/12/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Daugherty, Mickie Smith Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $248.45 Court Fines: $.00 Total Owed: $248.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Holt, Manuel L Date of Birth:5/8/1962
Citation/Arrest Date:8/11/1998
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:9/10/1998 Judge:Wyatt, Randall Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N478534 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:98-I-571 Date Indicted:9/1/1998 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 3yrs Prb

Arrest Information:

Name:Holt, Manuel Date of Birth:5/8/1962
Citation/Arrest Date:12/4/1987
Charged Offense:Simple Asslt

Appearance Details:

Date:2/29/1988 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/29/1988
Warrant Number:N29768 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: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:

Assault And Battery