Record Check Search Criteria: Smith, Matthew -- D.O.B.: 3/21/1978

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*SC374439 Case Type:GS Offense Date:6/18/2000 Citation/Arrest Date:6/30/2000 Case Status:CLOSED - INDICTED
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:5/9/2001 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Arkovitz, Donald 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: transferred to CC case 2001-T-402

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*GS37918 Case Type:GS Offense Date:2/2/2001 Citation/Arrest Date:2/3/2001 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2001 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Arkovitz, Donald 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: transferred to CC case 2001-B-1277

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty Disposition Date:08-NOV-01
Case Number:2001-B-1277 Case Type:CC Offense Date:2/2/2001 Citation/Arrest Date:6/29/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Moore, Nathan S Reason:*Community Corrections 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: $5,847.02 Court Fines: $2,000.00 Total Owed: $7,845.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty Disposition Date:19-SEP-07
Case Number:2001-B-1277 Case Type:CC Offense Date:2/2/2001 Citation/Arrest Date:6/29/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Moore, Nathan S Reason:*Community Corrections 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $5,847.02 Court Fines: $2,000.00 Total Owed: $7,845.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty Disposition Date:05-MAY-04
Case Number:2001-B-1277 Case Type:CC Offense Date:2/2/2001 Citation/Arrest Date:6/29/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Moore, Nathan S Reason:*Community Corrections 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $5,847.02 Court Fines: $2,000.00 Total Owed: $7,845.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty Disposition Date:16-NOV-01
Case Number:2001-B-1277 Case Type:CC Offense Date:2/2/2001 Citation/Arrest Date:6/29/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Moore, Nathan S Reason:*Community Corrections 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: $5,847.02 Court Fines: $.00 Total Owed: $7,845.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Nolle Prosequi Disposition Date:04-OCT-01
Case Number:2001-T-402 Case Type:CC Offense Date:6/18/2000 Citation/Arrest Date:8/29/2001 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:10/4/2001 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Arkovitz, Donald Reason:*Arraignment

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, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty Disposition Date:15-NOV-01
Case Number:SC449119 Case Type:GS Offense Date:9/29/2001 Citation/Arrest Date:10/11/2001 Case Status:CLOSED
Charged Offense:Use Stol. Plate Charge Type (F/M):MISD Amended Offense: Convicted Offense:Use Stol. Plate Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2001 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
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:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:27-MAR-03
Case Number:GS119872 Case Type:GS Offense Date:2/27/2003 Citation/Arrest Date:2/28/2003 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2003 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
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: $194.78 Court Fines: $.00 Total Owed: $194.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*GS145920 Case Type:GS Offense Date:9/27/2003 Citation/Arrest Date:9/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason 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: transferred to CC case 2004-A-333

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*GS145921 Case Type:GS Offense Date:9/27/2003 Citation/Arrest Date:9/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason 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: transferred to CC case 2004-A-333

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*GS145922 Case Type:GS Offense Date:9/27/2003 Citation/Arrest Date:9/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason 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: transferred to CC case 2004-A-333

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*GS145923 Case Type:GS Offense Date:9/27/2003 Citation/Arrest Date:9/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason 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: transferred to CC case 2004-A-333

Case Details:

Name:Smith, Matthew S. Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:2003-I-1126 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:11/4/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Discussion

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:Smith, Matthew S. Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:2003-I-1126 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:11/4/2003 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Discussion

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:Smith, Matthew S. Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:2003-I-1126 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:11/4/2003 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Traffic -Open Container Violation Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Discussion

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:Smith, Matthew S. Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:2003-I-1126 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:11/4/2003 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Criminal Impersonation Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Discussion

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:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty - Lesser Charge Disposition Date:19-NOV-04
Case Number:2004-A-333 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Motion/Petition

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: $2,081.95 Court Fines: $.00 Total Owed: $4,081.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty - Lesser Charge Disposition Date:18-FEB-09
Case Number:2004-A-333 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:6 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: $2,081.95 Court Fines: $2,000.00 Total Owed: $4,081.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty - Lesser Charge Disposition Date:19-SEP-07
Case Number:2004-A-333 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:6 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: $2,081.95 Court Fines: $2,000.00 Total Owed: $4,081.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty - Lesser Charge Disposition Date:18-NOV-04
Case Number:2004-A-333 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:6 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: $2,081.95 Court Fines: $2,000.00 Total Owed: $4,081.95 Fines Special Condition:

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:Drug Court when bed is available, Comm. Corr. until then

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:18-NOV-04
Case Number:2004-A-333 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. 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: $2,081.95 Court Fines: $.00 Total Owed: $4,081.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:18-NOV-04
Case Number:2004-A-333 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:DUI - per se Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. 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: $2,081.95 Court Fines: $.00 Total Owed: $4,081.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:18-NOV-04
Case Number:2004-A-333 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:2/13/2004 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:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. 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: $2,081.95 Court Fines: $.00 Total Owed: $4,081.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:18-NOV-04
Case Number:2004-A-333 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. 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: $2,081.95 Court Fines: $.00 Total Owed: $4,081.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty - Lesser Charge Disposition Date:26-MAY-05
Case Number:GS217926 Case Type:GS Offense Date:5/12/2005 Citation/Arrest Date:5/12/2005 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:5/26/2005 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: $223.53 Court Fines: $25.00 Total Owed: $248.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*GS251814 Case Type:GS Offense Date:1/5/2006 Citation/Arrest Date:1/6/2006 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2006 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney:Ballinger, Bobby P. 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: transferred to CC case 2006-C-2348

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*GS251813 Case Type:GS Offense Date:1/5/2006 Citation/Arrest Date:1/6/2006 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2006 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney:Ballinger, Bobby P. 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: transferred to CC case 2006-C-2348

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*GS251811 Case Type:GS Offense Date:1/5/2006 Citation/Arrest Date:1/6/2006 Case Status:CLOSED - INDICTED
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:5/31/2006 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney:Ballinger, Bobby P. 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: transferred to CC case 2006-C-2348

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition: Disposition Date:
Case Number:*GS251812 Case Type:GS Offense Date:1/5/2006 Citation/Arrest Date:1/6/2006 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2006 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney:Ballinger, Bobby P. 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: transferred to CC case 2006-C-2348

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:2006-C-2348 Case Type:CC Offense Date:1/5/2006 Citation/Arrest Date:9/5/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:PV case Consecutive to:07-B-1014

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $541.95 Court Fines: $.00 Total Owed: $541.95 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:To be suspended upon completion of PV case

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:04-OCT-07
Case Number:2006-C-2348 Case Type:CC Offense Date:1/5/2006 Citation/Arrest Date:9/5/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

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: $541.95 Court Fines: $.00 Total Owed: $541.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:04-OCT-07
Case Number:2006-C-2348 Case Type:CC Offense Date:1/5/2006 Citation/Arrest Date:9/5/2006 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

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: $541.95 Court Fines: $.00 Total Owed: $541.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:04-OCT-07
Case Number:2006-C-2348 Case Type:CC Offense Date:1/5/2006 Citation/Arrest Date:9/5/2006 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:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

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: $541.95 Court Fines: $.00 Total Owed: $541.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:2007-B-1014 Case Type:CC Offense Date:2/8/2007 Citation/Arrest Date:6/4/2007 Case Status:CLOSED
Charged Offense:FTA Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Failure to Appear for a Felony or Class A Misdemeaner Convicted Type(F/M):FELONY
Concurrent With:PV case Consecutive to:06-C-2348

Appearance Details:

Date:10/19/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $1,704.01 Court Fines: $.00 Total Owed: $1,704.01 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:04-JUN-10
Case Number:GS479673 Case Type:GS Offense Date:2/17/2010 Citation/Arrest Date:2/17/2010 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:6/4/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro 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:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Guilty Disposition Date:30-JAN-13
Case Number:GS613080 Case Type:GS Offense Date:12/14/2012 Citation/Arrest Date:12/14/2012 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 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: $239.08 Court Fines: $.00 Total Owed: $239.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:30-JAN-13
Case Number:GS603187 Case Type:GS Offense Date:9/26/2012 Citation/Arrest Date:12/14/2012 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:1/30/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Disposition Date:21-APR-14
Case Number:SC1038401 Case Type:GS Offense Date:3/28/2014 Citation/Arrest Date:4/21/2014 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:4/21/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Request of State Disposition Date:18-NOV-14
Case Number:SC1035473 Case Type:GS Offense Date:8/21/2014 Citation/Arrest Date:9/16/2014 Case Status:CLOSED
Charged Offense:Drug Para. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2014 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
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:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Dismissed Request of State Disposition Date:08-JAN-18
Case Number:SC1079614 Case Type:GS Offense Date:12/12/2017 Citation/Arrest Date:1/8/2018 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:1/8/2018 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 1A
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:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Nolle Prosequi Disposition Date:17-JUL-18
Case Number:GS861071 Case Type:GS Offense Date:7/16/2018 Citation/Arrest Date:7/16/2018 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2018 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3C
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:Smith, Matthew Shane Date of Birth:3/21/1978
Disposition:Nolle Prosequi Disposition Date:17-JUL-18
Case Number:GS861072 Case Type:GS Offense Date:7/16/2018 Citation/Arrest Date:7/16/2018 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:7/17/2018 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3C
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: