Record Check Search Criteria: Smith, Mary -- D.O.B.: 6/23/1964

Case Details:

Name:Smith, Mary Ann Date of Birth:6/23/1964
Disposition:Guilty Disposition Date:01-AUG-00
Case Number:SC306454 Case Type:GS Offense Date:10/18/1999 Citation/Arrest Date:7/28/2000 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:Prob Rev 6 mos@30% to serve

Appearance Details:

Date:8/1/2000 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maryann Leimoni Date of Birth:6/23/1964
Disposition:Guilty Disposition Date:27-AUG-01
Case Number:SC438393 Case Type:GS Offense Date:7/18/2001 Citation/Arrest Date:7/28/2001 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:8/27/2001 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maryann Leimoni Date of Birth:6/23/1964
Disposition:Guilty Disposition Date:26-AUG-02, 15-SEP-03
Case Number:SC499006 Case Type:GS Offense Date:6/27/2002 Citation/Arrest Date:7/6/2002 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:8/20/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months:9 Days: 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: $235.45 Court Fines: $.00 Total Owed: $285.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maryann Leimoni Date of Birth:6/23/1964
Disposition:Guilty Disposition Date:16-SEP-02
Case Number:SC505265 Case Type:GS Offense Date:8/11/2002 Citation/Arrest Date:8/22/2002 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:6/18/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $55.45 Court Fines: $150.00 Total Owed: $205.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maryann Leimoni Date of Birth:6/23/1964
Disposition:Guilty Disposition Date:15-SEP-03
Case Number:GS143839 Case Type:GS Offense Date:9/11/2003 Citation/Arrest Date:9/11/2003 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:8/20/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $290.45 Court Fines: $150.00 Total Owed: $440.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maryann Leimoni Date of Birth:6/23/1964
Disposition:Guilty Disposition Date:01-NOV-05
Case Number:SC635236 Case Type:GS Offense Date:10/14/2005 Citation/Arrest Date:11/1/2005 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:6/18/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $17.35 Court Fines: $50.00 Total Owed: $67.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maryann Leimoni Date of Birth:6/23/1964
Disposition:Guilty Disposition Date:01-NOV-05
Case Number:SC635237 Case Type:GS Offense Date:10/14/2005 Citation/Arrest Date:11/1/2005 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:8/20/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $49.55 Court Fines: $150.00 Total Owed: $199.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Mary Ann Date of Birth:6/23/1964
Disposition:Dismissed Disposition Date:03-JAN-08
Case Number:GS351870 Case Type:GS Offense Date:11/4/2007 Citation/Arrest Date:11/4/2007 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Smith, Mary Ann Date of Birth:6/23/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:14-DEC-09
Case Number:SC897943 Case Type:GS Offense Date:9/7/2009 Citation/Arrest Date:9/28/2009 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:12/14/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Mary A Date of Birth:6/23/1964
Disposition:Guilty - Lesser Charge Disposition Date:06-SEP-11
Case Number:SCE30606 Case Type:GS Offense Date:8/10/2011 Citation/Arrest Date:9/6/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:9/6/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Smith, Mary A Date of Birth:6/23/1964
Citation/Arrest Date:8/12/1999
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:8/18/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/18/1999
Warrant Number:N811508 TCA:55-5-104 Description: Traffic -Joyriding- Temporary Taking of Veh. 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:
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:Smith, Mary A Date of Birth:6/23/1964
Citation/Arrest Date:10/31/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:3/24/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/24/1999
Warrant Number:SC306453 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Smith, Mary A Date of Birth:6/23/1964
Citation/Arrest Date:1/31/1997
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:1/27/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:2/5/1997
Warrant Number:N413593 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:1/30/1998 12:00:00 AM Execution Amount:$375.06 Indigent?:No

Other:

40-35-313 6 Mths Prb,24 Hrs Csw,Scrns,Cd,Prb Rev,Ser 6mos 30%

Arrest Information:

Name:Smith, Mary A Date of Birth:6/23/1964
Citation/Arrest Date:12/28/1996
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:2/5/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/5/1997
Warrant Number:SC249468 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:

Costs For 6 Mths