Record Check Search Criteria: Smith, Maurice -- D.O.B.: 12/12/1975

Case Details:

Name:Smith, Maurice Dwan Date of Birth:12/12/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-JUL-09
Case Number:SC870842 Case Type:GS Offense Date:4/15/2009 Citation/Arrest Date:5/6/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Se, Pro Reason:Probation

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: $557.50 Court Fines: $250.00 Total Owed: $807.50 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Date of Birth:12/12/1975
Disposition: Disposition Date:
Case Number:*GS492605 Case Type:GS Offense Date:5/17/2010 Citation/Arrest Date:5/17/2010 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Grice, Jessamine 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 2010-C-2291

Case Details:

Name:Smith, Maurice Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:03-JUN-10
Case Number:SC920599 Case Type:GS Offense Date:5/13/2010 Citation/Arrest Date:6/14/2010 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: Judge: Court Room:
Attorney: Reason:

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: $281.85 Court Fines: $.00 Total Owed: $281.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Date of Birth:12/12/1975
Disposition: Disposition Date:
Case Number:*GS500984 Case Type:GS Offense Date:7/17/2010 Citation/Arrest Date:7/17/2010 Case Status:CLOSED - INDICTED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/27/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Thomas, LaTasha 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 2010-I-931

Case Details:

Name:Smith, Maurice Date of Birth:12/12/1975
Disposition: Disposition Date:
Case Number:*GS500985 Case Type:GS Offense Date:7/17/2010 Citation/Arrest Date:7/17/2010 Case Status:CLOSED - INDICTED
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:7/27/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Thomas, LaTasha 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 2010-I-931

Case Details:

Name:Smith, Maurice Dwan Date of Birth:12/12/1975
Disposition:Dismissed Disposition Date:
Case Number:2010-C-2291 Case Type:CC Offense Date:5/17/2010 Citation/Arrest Date:8/26/2010 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:D'Souza, Lisa J. Reason:

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, Maurice Dwan Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:07-SEP-10
Case Number:2010-I-931 Case Type:CC Offense Date:7/17/2010 Citation/Arrest Date:8/16/2010 Case Status:CLOSED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wing, Jonathan F. 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: $11,716.05 Court Fines: $.00 Total Owed: $11,716.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Dwan Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:02-SEP-10
Case Number:2010-I-931 Case Type:CC Offense Date:7/17/2010 Citation/Arrest Date:8/16/2010 Case Status:CLOSED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:GS492605 (Division III information)

Appearance Details:

Date:3/27/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wing, Jonathan F. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:1year SAB%:30 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: $11,716.05 Court Fines: $.00 Total Owed: $11,716.05 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:upon service of 1 year in custody

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Dwan Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:05-SEP-12
Case Number:2010-I-931 Case Type:CC Offense Date:7/17/2010 Citation/Arrest Date:8/16/2010 Case Status:CLOSED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:GS492605 (Division III information)

Appearance Details:

Date:3/27/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wing, Jonathan F. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $11,716.05 Court Fines: $.00 Total Owed: $11,716.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Dwan Date of Birth:12/12/1975
Disposition:Dismissed Disposition Date:02-SEP-10
Case Number:2010-I-931 Case Type:CC Offense Date:7/17/2010 Citation/Arrest Date:8/16/2010 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:3/27/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wing, Jonathan F. 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: $11,716.05 Court Fines: $.00 Total Owed: $11,716.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Dwan Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:28-SEP-11
Case Number:SC985948 Case Type:GS Offense Date:8/14/2011 Citation/Arrest Date:9/10/2011 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:9/28/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $199.73 Court Fines: $.00 Total Owed: $199.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Dwan Date of Birth:12/12/1975
Disposition:Dismissed Disposition Date:28-SEP-11
Case Number:SC946989 Case Type:GS Offense Date:8/2/2011 Citation/Arrest Date:9/8/2011 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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, Maurice Dwan Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:29-DEC-11
Case Number:SCE28256 Case Type:GS Offense Date:7/19/2011 Citation/Arrest Date:8/25/2011 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:12/29/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Hakes, Patrick 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: $369.63 Court Fines: $.00 Total Owed: $369.63 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Dwan Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:22-SEP-11
Case Number:SCE30639 Case Type:GS Offense Date:8/10/2011 Citation/Arrest Date:9/22/2011 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:9/22/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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: $290.03 Court Fines: $.00 Total Owed: $290.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Dawn Date of Birth:12/12/1975
Disposition: Disposition Date:
Case Number:*GS568654 Case Type:GS Offense Date:1/13/2012 Citation/Arrest Date:1/13/2012 Case Status:CLOSED - INDICTED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Winfree, Ginna 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 2012-B-1578

Case Details:

Name:Smith, Maurice Dawn Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:29-DEC-11
Case Number:SC979472 Case Type:GS Offense Date:8/30/2011 Citation/Arrest Date:12/28/2011 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:12/29/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Hakes, Patrick 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: $253.50 Court Fines: $.00 Total Owed: $253.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Dawn Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:29-DEC-11
Case Number:SC996871 Case Type:GS Offense Date:9/25/2011 Citation/Arrest Date:12/28/2011 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:12/29/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Hakes, Patrick 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: $243.83 Court Fines: $.00 Total Owed: $243.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Maurice Dawn Date of Birth:12/12/1975
Disposition:Dismissed Disposition Date:16-APR-12
Case Number:GS579586 Case Type:GS Offense Date:2/10/2012 Citation/Arrest Date:4/4/2012 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Winfree, Ginna 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, Maurice D. Date of Birth:12/12/1975
Disposition:Guilty Disposition Date:02-AUG-12
Case Number:2012-B-1578 Case Type:CC Offense Date:1/13/2012 Citation/Arrest Date:6/8/2012 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2012 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Discussion

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,184.25 Court Fines: $.00 Total Owed: $1,184.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: