Record Check Search Criteria: James, Melvin -- D.O.B.: 7/3/1965

Case Details:

Name:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Guilty Disposition Date:15-NOV-00
Case Number:99-D-3038 Case Type:CC Offense Date:8/9/1999 Citation/Arrest Date:12/16/1999 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Ezell, Elizabeth P Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Guilty Disposition Date:30-MAR-00
Case Number:99-D-3038 Case Type:CC Offense Date:8/9/1999 Citation/Arrest Date:12/16/1999 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Ezell, Elizabeth P Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Guilty - Lesser Charge Disposition Date:11-FEB-03
Case Number:GS117372 Case Type:GS Offense Date:2/5/2003 Citation/Arrest Date:2/6/2003 Case Status:CLOSED
Charged Offense:Sol Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy Reason:Trial

Incarceration:

Location: Years: Months: Days:55 Percentage:70
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:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Guilty Disposition Date:11-FEB-03
Case Number:GS117373 Case Type:GS Offense Date:2/5/2003 Citation/Arrest Date:2/6/2003 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:2/11/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy Reason:Trial

Incarceration:

Location: Years: Months: Days:55 Percentage:70
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:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Dismissed Disposition Date:18-AUG-04
Case Number:GS183275 Case Type:GS Offense Date:8/8/2004 Citation/Arrest Date:8/13/2004 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2004 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny 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:

Case Details:

Name:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Guilty - Lesser Charge Disposition Date:17-MAR-05, 31-MAY-05, 02-NOV-05
Case Number:GS209542 Case Type:GS Offense Date:3/7/2005 Citation/Arrest Date:3/12/2005 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Lawson, Joan Reason:Probation

Incarceration:

Location: Years: Months:0 Days:0 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:0 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Dismissed Disposition Date:27-MAR-06
Case Number:SC649339 Case Type:GS Offense Date:7/29/2005 Citation/Arrest Date:8/12/2005 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:3/27/2006 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Melvin Date of Birth:7/3/1965
Disposition:Guilty Disposition Date:27-MAR-06
Case Number:GS262600 Case Type:GS Offense Date:3/25/2006 Citation/Arrest Date:3/25/2006 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2006 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Melvin Date of Birth:7/3/1965
Disposition:Guilty Disposition Date:27-MAR-06
Case Number:GS262601 Case Type:GS Offense Date:3/25/2006 Citation/Arrest Date:3/25/2006 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:3/27/2006 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Court Fines: $150.00 Total Owed: $142.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Melvin D Date of Birth:7/3/1965
Disposition:Dismissed Disposition Date:27-MAR-07
Case Number:GS315499 Case Type:GS Offense Date:3/21/2007 Citation/Arrest Date:3/22/2007 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:3/27/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan 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:James, Melvin D Date of Birth:7/3/1965
Disposition:Guilty - Lesser Charge Disposition Date:27-MAR-07
Case Number:GS315500 Case Type:GS Offense Date:3/21/2007 Citation/Arrest Date:3/22/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Lawson, Joan Reason:Probation

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: $750.00 Total Owed: $750.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Guilty Disposition Date:13-FEB-09
Case Number:GS423313 Case Type:GS Offense Date:2/12/2009 Citation/Arrest Date:2/12/2009 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:2/13/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Sanders, Ainka M. Reason:Review

Incarceration:

Location: Years: Months: Days:60 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: $150.00 Total Owed: $150.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Guilty Disposition Date:13-FEB-09
Case Number:GS423314 Case Type:GS Offense Date:2/12/2009 Citation/Arrest Date:2/12/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Sanders, Ainka M. Reason:Review

Incarceration:

Location: Years: Months: Days:60 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: $750.00 Total Owed: $750.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Melvin Dewayne Date of Birth:7/3/1965
Disposition:Guilty Disposition Date:09-JUL-09
Case Number:SC873844 Case Type:GS Offense Date:5/19/2009 Citation/Arrest Date:6/9/2009 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:7/9/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro Reason:Probation

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: $150.00 Total Owed: $94.75 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:James, Melvin D Date of Birth:7/3/1965
Citation/Arrest Date:8/9/1999
Charged Offense:Fraud in Insolvency

Appearance Details:

Date:3/30/2000 Judge:Norman, Seth Court Room:
Attorney:E Ezell Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N811196 TCA: Description: Offense Type:
Case Number:99-D-3038 Date Indicted:12/16/1999 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:

Waivers

Arrest Information:

Name:James, Melvin D Date of Birth:7/3/1965
Citation/Arrest Date:12/5/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:3/24/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:S Walker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N492426 TCA: Description: Offense Type:
Case Number:99-C-1739 Date Indicted:8/20/1999 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:

N492416

Arrest Information:

Name:James, Melvin D Date of Birth:7/3/1965
Citation/Arrest Date:12/5/1998
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:3/24/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:S Walker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N492425 TCA: Description: Offense Type:
Case Number:99-C-1739 Date Indicted:8/20/1999 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:

N492416

Arrest Information:

Name:James, Melvin D Date of Birth:7/3/1965
Citation/Arrest Date:8/9/1999
Charged Offense:Theft of Merchandise- $1,000 or > but < $10,000

Appearance Details:

Date:3/30/2000 Judge:Norman, Seth Court Room:
Attorney:E Ezell Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N811195 TCA:39-14-114 Description: Forgery- $1,000 or > but < $10,000 Offense Type:Felony
Case Number:99-D-3038 Date Indicted:12/16/1999 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:

2yrs Prb