Record Check Search Criteria: Duncan, Mark -- D.O.B.: 8/23/1968

Case Details:

Name:Duncan, Mark Dion Date of Birth:8/23/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:31-JUL-01
Case Number:SC438927 Case Type:GS Offense Date:12/12/2000 Citation/Arrest Date:6/3/2001 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:7/31/2001 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: 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: $145.43 Court Fines: $.00 Total Owed: $145.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Mark Dion Date of Birth:8/23/1968
Disposition:Guilty Disposition Date:26-JUN-01
Case Number:GS50023 Case Type:GS Offense Date:6/3/2001 Citation/Arrest Date:6/3/2001 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:STAY EXEC

Appearance Details:

Date:7/31/2001 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

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: $217.40 Court Fines: $.00 Total Owed: $217.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Mark Dion Date of Birth:8/23/1968
Disposition:Guilty Disposition Date:11-JUN-02
Case Number:SC469190 Case Type:GS Offense Date:10/28/2001 Citation/Arrest Date:11/8/2001 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:6/11/2002 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Mark Dion Date of Birth:8/23/1968
Disposition:Dismissed Disposition Date:25-NOV-02
Case Number:GS109509 Case Type:GS Offense Date:11/19/2002 Citation/Arrest Date:11/19/2002 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2002 Judge:Mondelli, Michael 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:Duncan, Mark Dion Date of Birth:8/23/1968
Disposition:Dismissed Disposition Date:25-NOV-02
Case Number:GS109508 Case Type:GS Offense Date:11/19/2002 Citation/Arrest Date:11/19/2002 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:11/25/2002 Judge:Mondelli, Michael 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:Duncan, Mark D. Date of Birth:8/23/1968
Disposition:Guilty Disposition Date:03-DEC-03
Case Number:2003-I-1186 Case Type:CC Offense Date:8/27/2003 Citation/Arrest Date:11/4/2003 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Maze, Lonnie E Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But:118 days SAB%:100 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: $4,870.45 Court Fines: $.00 Total Owed: $4,870.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Mark D. Date of Birth:8/23/1968
Disposition:Dismissed Disposition Date:03-DEC-03
Case Number:2003-I-1186 Case Type:CC Offense Date:8/27/2003 Citation/Arrest Date:11/4/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Maze, Lonnie E 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: $4,870.45 Court Fines: $.00 Total Owed: $4,870.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Mark D Date of Birth:8/23/1968
Disposition:Dismissed-Costs to Defendant Disposition Date:09-MAR-06
Case Number:SC685400 Case Type:GS Offense Date:11/17/2005 Citation/Arrest Date:12/1/2005 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:3/9/2006 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
Attorney: 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: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Mark Dion Date of Birth:8/23/1968
Disposition:Guilty Disposition Date:12-JUN-07
Case Number:2007-I-559 Case Type:CC Offense Date:1/18/2007 Citation/Arrest Date:5/9/2007 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Foard, Ginny Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 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: $982.95 Court Fines: $.00 Total Owed: $982.95 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$1,344.00
Notes:

Case Details:

Name:Duncan, Mark Dion Date of Birth:8/23/1968
Disposition:Guilty Disposition Date:10-NOV-08
Case Number:2007-I-559 Case Type:CC Offense Date:1/18/2007 Citation/Arrest Date:5/9/2007 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Foard, Ginny Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:45 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: $982.95 Court Fines: $.00 Total Owed: $982.95 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:INTENSIVE PROBATION EFFECTIVE UPON RELEASE

Restitution:

$1,344.00
Notes:

Case Details:

Name:Duncan, Mark Dion Date of Birth:8/23/1968
Disposition:Guilty Disposition Date:14-JUN-07
Case Number:2007-I-559 Case Type:CC Offense Date:1/18/2007 Citation/Arrest Date:5/9/2007 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Foard, Ginny Reason:*Probation Violation

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: $982.95 Court Fines: $.00 Total Owed: $982.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Duncan, Mark Date of Birth:8/23/1968
Citation/Arrest Date:12/2/1996
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:12/6/1996 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/6/1996
Warrant Number:N408777 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 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:

Aka William D Smith,30%,Cd

Arrest Information:

Name:Duncan, Mark Date of Birth:8/23/1968
Citation/Arrest Date:12/2/1996
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:12/6/1996 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/6/1996
Warrant Number:N408776 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Aka William D Smith,30%,Cd

Arrest Information:

Name:Duncan, Mark D Date of Birth:8/23/1968
Citation/Arrest Date:6/1/1994
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:3/26/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/26/1996
Warrant Number:SC148661 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date:5/29/1997 12:00:00 AM Execution Amount:$249.12 Indigent?:No

Other:

Cd

Arrest Information:

Name:Duncan, Mark A Date of Birth:8/23/1968
Citation/Arrest Date:4/18/1996
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:9/16/1997 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/16/1996
Warrant Number:N382885 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:IF8288 Date Indicted:5/3/1996 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:3 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:6/27/1996 12:00:00 AM Execution Amount:$2,210.40 Indigent?:

Other:

65dzinjail,3yr Com Corr,Pv Ser 091197,Bnd 5000,Sust

Arrest Information:

Name:Duncan, Mark A Date of Birth:8/23/1968
Citation/Arrest Date:4/18/1996
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:9/16/1997 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N382885 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:IF8288 Date Indicted:5/3/1996 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:

65dzinjail,3yr Com Corr,Pv Ser 091197,Bnd 5000,Sust