Record Check Search Criteria: Bandy, Marchelle -- D.O.B.: 8/8/1958

Case Details:

Name:Bandy, Marchelle Dewane Date of Birth:8/8/1958
Disposition:Guilty Disposition Date:08-JUN-00
Case Number:SC368676 Case Type:GS Offense Date:5/10/2000 Citation/Arrest Date:5/19/2000 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2000 Judge:Fishburn, Mark J. Court Room:Room 302 - Court House
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: $173.70 Court Fines: $50.00 Total Owed: $223.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bandy, Marchelle Dewaine Date of Birth:8/7/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:29-AUG-06
Case Number:SC704503 Case Type:GS Offense Date:3/24/2006 Citation/Arrest Date:4/7/2006 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:8/29/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

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:Bandy, Marchelle Dewaine Date of Birth:8/7/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:02-OCT-06
Case Number:SC666549 Case Type:GS Offense Date:8/15/2006 Citation/Arrest Date:9/5/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

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:Bandy, Marchelle Dewaine Date of Birth:8/7/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:20-JUL-07
Case Number:SC756754 Case Type:GS Offense Date:4/21/2007 Citation/Arrest Date:5/11/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/20/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
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:Bandy, Marchelle Dewaine Date of Birth:8/7/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:19-AUG-08
Case Number:SC784024 Case Type:GS Offense Date:5/23/2008 Citation/Arrest Date:6/13/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
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:Bandy, Marchelle Dewaine Date of Birth:8/7/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:04-SEP-08
Case Number:SC818864 Case Type:GS Offense Date:5/29/2008 Citation/Arrest Date:6/19/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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:Bandy, Marchelle Dewaine Date of Birth:8/7/1958
Disposition:Guilty Disposition Date:03-FEB-11
Case Number:SC931937 Case Type:GS Offense Date:10/27/2010 Citation/Arrest Date:11/19/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bandy, Marchelle Date of Birth:8/8/1958
Disposition:Guilty Disposition Date:15-APR-97
Case Number:SC259478 Case Type:GS Offense Date:3/9/1997 Citation/Arrest Date:2/14/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense:No Driver's License Convicted Type(F/M):MISD
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?: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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Bandy, Marchelle D Date of Birth:8/27/1958
Citation/Arrest Date:2/14/1994
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:3/3/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/3/1994
Warrant Number:N294400 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:

Arrest Information:

Name:Bandy, Marchelle Date of Birth:8/7/1958
Citation/Arrest Date:6/21/1991
Charged Offense:

Appearance Details:

Date:3/19/1992 Judge:Norman, Seth Court Room:
Attorney:Newton Holiday Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N166631 TCA: Description: Offense Type:
Case Number:91D-2157A Date Indicted:11/26/1991 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:

Forgery

Arrest Information:

Name:Bandy, Marchelle Date of Birth:8/7/1958
Citation/Arrest Date:5/29/1992
Charged Offense:Contempt Of Court

Appearance Details:

Date:6/4/1992 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/4/1992
Warrant Number:N227964 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 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:

Consec T-91d2307,Cst Due Metro 6-19-92

Arrest Information:

Name:Bandy, Marchelle D Date of Birth:8/7/1958
Citation/Arrest Date:2/24/1992
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:6/16/1992 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/16/1992
Warrant Number:SC83294 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:

Arrest Information:

Name:Bandy, Marchelle Date of Birth:8/7/1958
Citation/Arrest Date:6/21/1991
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:9/6/1991 Judge:Robinson, Gale B Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:9/6/1991
Warrant Number:N166630 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:

Worthless Check

Arrest Information:

Name:Bandy, Marchelle Date of Birth:8/7/1958
Citation/Arrest Date:6/21/1991
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:9/6/1991 Judge:Robinson, Gale B Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:9/6/1991
Warrant Number:N152178 TCA:39-14-202 Description: Fraud - Insuff Funds Check Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:9/2/1991 12:00:00 AM
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:

30%,Conc,Rest,Crt Cst Due Metro 9-13-91

Arrest Information:

Name:Bandy, Marchelle Date of Birth:8/7/1958
Citation/Arrest Date:6/21/1991
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:3/19/1992 Judge:Norman, Seth Court Room:
Attorney:Newton Holiday Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N138269 TCA: Description: Offense Type:Felony
Case Number:91-D-2307 Date Indicted:12/16/1991 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:

30%,Bd,Cst Due Metro$37000 3-27-92,Cap Ser 052692,Bond Oc

Arrest Information:

Name:Bandy, Marchelle Date of Birth:8/7/1958
Citation/Arrest Date:3/21/1987
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:6/6/1988 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/6/1988
Warrant Number:N00429 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$275.62 Costs Suspended:No
Execution Date:8/26/1988 12:00:00 AM Execution Amount:$244.67 Indigent?:No

Other:

11-29 Prob,Conc,Coll,Rest,Prb Term

Arrest Information:

Name:Bandy, Marchelle Date of Birth:8/7/1958
Citation/Arrest Date:3/21/1987
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:6/6/1988 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/6/1988
Warrant Number:L84098 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$127.57 Costs Suspended:No
Execution Date:8/26/1988 12:00:00 AM Execution Amount:$96.62 Indigent?:No

Other:

11-29 Prob,Cnc,Ret,Coll,Prb Term