Record Check Search Criteria: Smith, Michael -- D.O.B.: 4/15/1955

Case Details:

Name:Smith, Michael Eugene Date of Birth:4/15/1955
Disposition: Disposition Date:
Case Number:SC233247 Case Type:GS Offense Date:11/6/1999 Citation/Arrest Date:11/17/1999 Case Status:OPEN
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:12/16/1999 Judge:Brown, John P. Court Room:Room 302 - Court House
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: $.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, Michael Eugene Date of Birth:4/15/1955
Disposition:Guilty Disposition Date:03-APR-00
Case Number:SC364163 Case Type:GS Offense Date:3/4/2000 Citation/Arrest Date:3/14/2000 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:

Appearance Details:

Date:4/3/2000 Judge:Mondelli, Michael Court Room:Room 300 - Court House
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Eugene Date of Birth:4/15/1955
Disposition:Guilty Disposition Date:03-APR-00
Case Number:SC364164 Case Type:GS Offense Date:3/4/2000 Citation/Arrest Date:3/14/2000 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:4/3/2000 Judge:Mondelli, Michael Court Room:Room 300 - Court House
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: $.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, Michael Eugene Date of Birth:4/15/1955
Disposition:Guilty Disposition Date:26-MAR-02, 20-MAR-03
Case Number:GS75050 Case Type:GS Offense Date:1/18/2002 Citation/Arrest Date:1/18/2002 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:

Appearance Details:

Date:3/20/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Pope, Janis A. Reason:Probation

Incarceration:

Location: Years: Months:0 Days:20 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Eugene Date of Birth:4/15/1955
Disposition: Disposition Date:
Case Number:GS146940 Case Type:GS Offense Date:10/5/2003 Citation/Arrest Date:10/5/2003 Case Status:OPEN
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:10/27/2003 Judge:Faimon, William Court Room:Court Room IV - 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: $.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, Michael Eugene Date of Birth:4/15/1955
Disposition:Dismissed Disposition Date:19-APR-04
Case Number:SC552493 Case Type:GS Offense Date:8/27/2003 Citation/Arrest Date:10/5/2003 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:4/19/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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, Michael Eugene Date of Birth:4/15/1955
Disposition:Dismissed Disposition Date:19-APR-04
Case Number:SC552494 Case Type:GS Offense Date:8/27/2000 Citation/Arrest Date:10/5/2003 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:4/19/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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, Michael Eugene Date of Birth:4/15/1955
Disposition:Guilty Disposition Date:19-APR-04
Case Number:SC532738 Case Type:GS Offense Date:10/12/2003 Citation/Arrest Date:4/18/2004 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:4/19/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Eugene Date of Birth:4/15/1955
Disposition:Guilty Disposition Date:19-APR-04
Case Number:SC532739 Case Type:GS Offense Date:10/12/2003 Citation/Arrest Date:4/18/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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, Michael Eugene Date of Birth:4/15/1955
Disposition:Guilty Disposition Date:10-JAN-05
Case Number:SC567204 Case Type:GS Offense Date:11/5/2004 Citation/Arrest Date:11/15/2004 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:1/10/2005 Judge:Moreland, Casey Court Room:Court Room III - 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: $.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, Michael Eugene Date of Birth:4/15/1955
Disposition:Guilty Disposition Date:06-OCT-05
Case Number:GS236967 Case Type:GS Offense Date:9/18/2005 Citation/Arrest Date:9/18/2005 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Wing, Jonathan F. Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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, Michael Eugene Date of Birth:4/15/1955
Disposition:Dismissed Disposition Date:06-OCT-05
Case Number:GS236966 Case Type:GS Offense Date:9/18/2005 Citation/Arrest Date:9/18/2005 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Wing, Jonathan F. 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:Smith, Michael Eugene Date of Birth:4/15/1955
Disposition:Guilty Disposition Date:04-SEP-06
Case Number:GS285567 Case Type:GS Offense Date:9/2/2006 Citation/Arrest Date:9/2/2006 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:9/4/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Eugene Date of Birth:4/15/1955
Disposition:Dismissed Disposition Date:04-SEP-06
Case Number:GS285568 Case Type:GS Offense Date:9/2/2006 Citation/Arrest Date:9/2/2006 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:9/4/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
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:Smith, Michael Eugene Date of Birth:4/15/1955
Disposition:Dismissed Disposition Date:15-NOV-07
Case Number:GS342443 Case Type:GS Offense Date:9/4/2007 Citation/Arrest Date:9/5/2007 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
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:

Arrest Information:

Name:Smith, Michael E Date of Birth:4/15/1955
Citation/Arrest Date:5/24/1997
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:5/7/1998 Judge:Wyatt, Randall Court Room:
Attorney:C Hooper Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N426326 TCA: Description: Offense Type:
Case Number:97-C-1854 Date Indicted:9/12/1997 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:

Tape #N426775