Record Check Search Criteria: Waller, Marquis -- D.O.B.: 8/18/1980

Case Details:

Name:Waller, Marquis Dewayne Date of Birth:8/18/1980
Disposition:Guilty Disposition Date:07-OCT-02
Case Number:SC476258 Case Type:GS Offense Date:3/15/2002 Citation/Arrest Date:3/23/2002 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:10/7/2002 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquiz Dwayne Date of Birth:8/18/1980
Disposition:Guilty Disposition Date:10-APR-06
Case Number:SC613428 Case Type:GS Offense Date:1/18/2005 Citation/Arrest Date:1/29/2005 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:4/10/2006 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Fort, Willow 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquiz Dwayne Date of Birth:8/18/1980
Disposition:Guilty Disposition Date:14-MAR-05
Case Number:SC599014 Case Type:GS Offense Date:1/25/2005 Citation/Arrest Date:2/7/2005 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:3/7/2005 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:15 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: $.00 Court Fines: $10.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquiz Dewayne Date of Birth:8/18/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:08-JUN-10
Case Number:SC888026 Case Type:GS Offense Date:11/21/2009 Citation/Arrest Date:1/8/2010 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:6/8/2010 Judge:Holt, Aaron 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?: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:Waller, Marquiz Dewayne Date of Birth:8/18/1980
Disposition:Guilty Disposition Date:25-AUG-10
Case Number:SC935216 Case Type:GS Offense Date:8/3/2010 Citation/Arrest Date:8/25/2010 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:8/25/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10DAYS 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:Waller, Marquis Dawayne Date of Birth:8/18/1980
Disposition:Guilty Disposition Date:15-FEB-12
Case Number:SC1016761 Case Type:GS Offense Date:1/19/2012 Citation/Arrest Date:2/15/2012 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:2/15/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
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?:Y 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:Waller, Marquis Dawayne Date of Birth:8/18/1980
Disposition:Guilty Disposition Date:22-MAY-12
Case Number:GS583991 Case Type:GS Offense Date:5/5/2012 Citation/Arrest Date:5/5/2012 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:6/6/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Yoon, Daniel Ayoade Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS 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:Waller, Marguis D Date of Birth:8/18/1980
Disposition:Guilty Disposition Date:03-DEC-12
Case Number:GS593823 Case Type:GS Offense Date:7/17/2012 Citation/Arrest Date:7/18/2012 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/17/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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

Probation:

Type: Years: Months:6 Days:0
Probation Special Condition:SOE TO DRC

Restitution:

$162.72
Notes:

Case Details:

Name:Waller, Marquis D Date of Birth:8/18/1980
Disposition:Guilty Disposition Date:25-APR-17, 02-OCT-18, 18-MAR-19, 02-APR-19
Case Number:GS805947 Case Type:GS Offense Date:3/19/2017 Citation/Arrest Date:3/19/2017 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense:Harassment Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Shute, Marcus Reason:Review

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

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:TO REC CT

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquis D Date of Birth:8/18/1980
Disposition:Guilty Disposition Date:02-APR-19
Case Number:GS881634 Case Type:GS Offense Date:2/15/2019 Citation/Arrest Date:2/15/2019 Case Status:CLOSED
Charged Offense:Vandalism over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS805947

Appearance Details:

Date:1/6/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Clifton, Jay C Reason:Review

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

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:TO REC CT

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquis D Date of Birth:8/18/1980
Disposition:Dismissed Disposition Date:08-MAR-22
Case Number:GS939739 Case Type:GS Offense Date:3/26/2021 Citation/Arrest Date:9/22/2021 Case Status:CLOSED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2022 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Carter, Timothy 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: