Record Check Search Criteria: Willis, Margaret -- D.O.B.: 8/25/1975

Case Details:

Name:Willis, Margaret Carolyn Date of Birth:8/25/1975
Disposition:Guilty Disposition Date:27-JAN-10
Case Number:GS458077 Case Type:GS Offense Date:9/9/2009 Citation/Arrest Date:9/9/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Walker, Steve Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48hrs 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Willis, Margarett Carolyn-Mae Date of Birth:8/25/1975
Disposition:Guilty Disposition Date:27-MAR-15
Case Number:SCE163562 Case Type:GS Offense Date:11/4/2014 Citation/Arrest Date:11/19/2014 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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: $752.65 Court Fines: $.00 Total Owed: $752.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Willis, Margarett Carolyn-Mae Date of Birth:8/25/1975
Disposition:Guilty Disposition Date:28-APR-15
Case Number:SC912175 Case Type:GS Offense Date:12/17/2014 Citation/Arrest Date:1/7/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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: $623.65 Court Fines: $150.00 Total Owed: $773.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Willis, Margarett Carolyn-Mae Date of Birth:8/25/1975
Disposition:Guilty Disposition Date:28-JAN-16
Case Number:SC1044313 Case Type:GS Offense Date:10/17/2015 Citation/Arrest Date:1/27/2016 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:TIME SERVED 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: $481.65 Court Fines: $.00 Total Owed: $481.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Willis, Margarett Carolyn-Mae Date of Birth:8/25/1975
Disposition:Guilty Disposition Date:15-AUG-16
Case Number:SCE220369 Case Type:GS Offense Date:5/11/2016 Citation/Arrest Date:8/12/2016 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:2/12/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Kieley, Dave Reason:Motion/Petition

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: $872.65 Court Fines: $250.00 Total Owed: $1,122.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Willis, Margarett Carolyn-Mae Date of Birth:8/25/1975
Disposition:Guilty Disposition Date:12-DEC-16
Case Number:GS794276 Case Type:GS Offense Date:11/17/2016 Citation/Arrest Date:12/9/2016 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Hess, Randi Ashley Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:4 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: $542.65 Court Fines: $.00 Total Owed: $542.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Willis, Margaret C Date of Birth:8/25/1975
Disposition:Dismissed Request of State Disposition Date:13-JUN-19
Case Number:GS843807 Case Type:GS Offense Date:2/13/2018 Citation/Arrest Date:2/13/2018 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:6/13/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Cate, Nathan 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:Willis, Margaret C Date of Birth:8/25/1975
Disposition:Guilty Disposition Date:13-JUN-19
Case Number:GS843808 Case Type:GS Offense Date:2/13/2018 Citation/Arrest Date:2/13/2018 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:2/12/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Cate, Nathan 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,606.15 Court Fines: $750.00 Total Owed: $2,356.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Willis, Margaret Carolyn-Mae Date of Birth:8/25/1975
Disposition:Guilty Disposition Date:13-JUN-19, 31-DEC-19, 19-MAR-20
Case Number:GS891608 Case Type:GS Offense Date:6/11/2019 Citation/Arrest Date:6/11/2019 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense:PCS - Meth Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2020 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Hassler, Spencer Mearl Reason:Probation

Incarceration:

Location: Years: Months:0 Days:30 Percentage:
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: $940.15 Court Fines: $750.00 Total Owed: $1,690.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Willis, Margaret Carolyn-Mae Date of Birth:8/25/1975
Disposition:Dismissed Disposition Date:15-SEP-21
Case Number:GS935538 Case Type:GS Offense Date:1/13/2021 Citation/Arrest Date:3/27/2021 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:9/15/2021 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Marsh, Paul Christian 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:Willis, Margaret Carolyn-Mae Date of Birth:8/25/1975
Disposition:Nolle Prosequi Disposition Date:14-JUL-22
Case Number:SC1169777 Case Type:GS Offense Date:11/3/2021 Citation/Arrest Date:7/13/2022 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:7/14/2022 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Fisher, Cody 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:Willis, Margaret Carolyn-Mae Date of Birth:8/25/1975
Disposition: Disposition Date:
Case Number:GS1036818 Case Type:GS Offense Date:6/14/2024 Citation/Arrest Date:6/14/2024 Case Status:CLOSED-BO
Charged Offense:Att Theft $60,000 to $250,000 Charge Type (F/M):FELONY Amended Offense: Att Theft o/$10,000 Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Peckham, Mark 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:Willis, Margaret Carolyn-Mae Date of Birth:8/25/1975
Disposition: Disposition Date:
Case Number:GS1036819 Case Type:GS Offense Date:6/14/2024 Citation/Arrest Date:6/14/2024 Case Status:CLOSED-BO
Charged Offense:Sale C/S Charge Type (F/M):FELONY Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Peckham, Mark 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:Willis, Margaret Carolyn-Mae Date of Birth:8/25/1975
Disposition: Disposition Date:
Case Number:GS1036817 Case Type:GS Offense Date:6/14/2024 Citation/Arrest Date:6/14/2024 Case Status:CLOSED-BO
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Peckham, Mark 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: