Record Check Search Criteria: Smith, Michael -- D.O.B.: 9/17/1960

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 5:45:25 PM

CJIS DATA

Case Details:

Name:Smith, Michael Anthony Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:21-FEB-00
Case Number:GS2022 Case Type:GS Offense Date:2/19/2000 Citation/Arrest Date:2/19/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2000 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:2/21/2000
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, Michael D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:12-DEC-00
Case Number:SC344793 Case Type:GS Offense Date:12/6/2000 Citation/Arrest Date:12/6/2000 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:TIME SERVED. Consecutive to:

Appearance Details:

Date:12/12/2000 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:6 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: $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, Michael Dwayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:20-AUG-01
Case Number:GS58857 Case Type:GS Offense Date:8/20/2001 Citation/Arrest Date:8/20/2001 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:8/20/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:50
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: $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, Michael Dwayne Date of Birth:9/17/1960
Disposition:Retired Disposition Date:20-AUG-01, 20-AUG-01
Case Number:SC419011 Case Type:GS Offense Date:7/28/2001 Citation/Arrest Date:8/20/2001 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:8/20/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:0 Percentage:0
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 D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:01-MAR-02
Case Number:GS79452 Case Type:GS Offense Date:2/28/2002 Citation/Arrest Date:2/28/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $197.53 Court Fines: $.00 Total Owed: $197.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:01-MAR-02
Case Number:GS79451 Case Type:GS Offense Date:2/28/2002 Citation/Arrest Date:2/28/2002 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:3/1/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

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, Michael Dewayne Date of Birth:9/16/1960
Disposition: Disposition Date:
Case Number:*GS89370 Case Type:GS Offense Date:5/27/2002 Citation/Arrest Date:5/27/2002 Case Status:CLOSED - INDICTED
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:5/31/2002 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2002-C-1627

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/16/1960
Disposition: Disposition Date:
Case Number:*GS89371 Case Type:GS Offense Date:5/27/2002 Citation/Arrest Date:5/27/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2002 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2002-C-1627

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/16/1960
Disposition: Disposition Date:
Case Number:*SC461092 Case Type:GS Offense Date:3/6/2002 Citation/Arrest Date:5/27/2002 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:5/31/2002 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2002-C-1627

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/16/1960
Disposition:Guilty Disposition Date:03-OCT-02
Case Number:2002-C-1627 Case Type:CC Offense Date:5/27/2002 Citation/Arrest Date:8/30/2002 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Harwell, Amy 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: $6,291.45 Court Fines: $.00 Total Owed: $6,291.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/16/1960
Disposition:Guilty Disposition Date:16-OCT-02
Case Number:2002-C-1627 Case Type:CC Offense Date:5/27/2002 Citation/Arrest Date:8/30/2002 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Harwell, Amy Reason:*Probation 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: $6,291.45 Court Fines: $.00 Total Owed: $6,291.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/16/1960
Disposition:Guilty Disposition Date:22-JAN-03
Case Number:2002-C-1627 Case Type:CC Offense Date:5/27/2002 Citation/Arrest Date:8/30/2002 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Harwell, Amy 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: $6,291.45 Court Fines: $.00 Total Owed: $6,291.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/16/1960
Disposition:Dismissed Disposition Date:03-OCT-02
Case Number:2002-C-1627 Case Type:CC Offense Date:5/27/2002 Citation/Arrest Date:8/30/2002 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Harwell, Amy 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: $6,291.45 Court Fines: $.00 Total Owed: $6,291.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/16/1960
Disposition:Dismissed Disposition Date:03-OCT-02
Case Number:2002-C-1627 Case Type:CC Offense Date:3/6/2002 Citation/Arrest Date:8/30/2002 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Harwell, Amy 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: $6,291.45 Court Fines: $.00 Total Owed: $6,291.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/16/1960
Disposition:Retired Disposition Date:11-JAN-03
Case Number:GS114773 Case Type:GS Offense Date:1/10/2003 Citation/Arrest Date:1/10/2003 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
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, Michael Dewayne Date of Birth:9/16/1960
Disposition:Guilty Disposition Date:11-JAN-03
Case Number:GS114774 Case Type:GS Offense Date:1/10/2003 Citation/Arrest Date:1/10/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Court Costs:

Court Costs: $267.80 Court Fines: $.00 Total Owed: $267.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:21-APR-03
Case Number:SC484893 Case Type:GS Offense Date:11/18/2002 Citation/Arrest Date:4/18/2003 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:4/21/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

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: $408.45 Court Fines: $.00 Total Owed: $408.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:19-APR-03
Case Number:SC484894 Case Type:GS Offense Date:11/18/2002 Citation/Arrest Date:4/18/2003 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:4/19/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Court Costs:

Court Costs: $313.80 Court Fines: $.00 Total Owed: $313.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:21-APR-03
Case Number:SC517102 Case Type:GS Offense Date:11/19/2002 Citation/Arrest Date:4/18/2003 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:4/21/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Court Costs:

Court Costs: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:29-MAY-03
Case Number:SC530560 Case Type:GS Offense Date:5/15/2003 Citation/Arrest Date:5/28/2003 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:5/29/2003 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $318.45 Court Fines: $150.00 Total Owed: $468.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:29-MAY-03
Case Number:SC529343 Case Type:GS Offense Date:5/15/2003 Citation/Arrest Date:5/28/2003 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:5/29/2003 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $318.20 Court Fines: $.00 Total Owed: $318.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:07-JUL-03
Case Number:SC549428 Case Type:GS Offense Date:6/20/2003 Citation/Arrest Date:7/6/2003 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:7/7/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Fort, Willow 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 Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:07-JUL-03
Case Number:SC548084 Case Type:GS Offense Date:6/23/2003 Citation/Arrest Date:7/6/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Fort, Willow Reason:Review

Incarceration:

Court Costs:

Court Costs: $298.33 Court Fines: $.00 Total Owed: $298.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:07-JUL-03
Case Number:SC548085 Case Type:GS Offense Date:6/23/2003 Citation/Arrest Date:7/6/2003 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:7/7/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Fort, Willow Reason:Review

Incarceration:

Court Costs:

Court Costs: $165.05 Court Fines: $150.00 Total Owed: $315.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Retired Disposition Date:08-JUL-03
Case Number:SC494541 Case Type:GS Offense Date:6/26/2003 Citation/Arrest Date:7/7/2003 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:7/8/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka 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 Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:08-JUL-03
Case Number:SC494540 Case Type:GS Offense Date:6/26/2003 Citation/Arrest Date:7/7/2003 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:7/8/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:08-AUG-03
Case Number:SC533268 Case Type:GS Offense Date:7/25/2003 Citation/Arrest Date:8/7/2003 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:8/8/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Court Costs:

Court Costs: $165.45 Court Fines: $150.00 Total Owed: $315.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:08-AUG-03
Case Number:GS139506 Case Type:GS Offense Date:8/7/2003 Citation/Arrest Date:8/7/2003 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:8/8/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Court Costs:

Court Costs: $286.80 Court Fines: $.00 Total Owed: $286.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:08-AUG-03
Case Number:SC533267 Case Type:GS Offense Date:7/25/2003 Citation/Arrest Date:8/7/2003 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:8/8/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Court Costs:

Court Costs: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:28-AUG-03
Case Number:GS142231 Case Type:GS Offense Date:8/27/2003 Citation/Arrest Date:8/28/2003 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:8/28/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Court Costs:

Court Costs: $344.45 Court Fines: $250.00 Total Owed: $594.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:28-AUG-03
Case Number:GS142232 Case Type:GS Offense Date:8/27/2003 Citation/Arrest Date:8/28/2003 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:8/28/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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 Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:02-SEP-03
Case Number:GS142755 Case Type:GS Offense Date:9/1/2003 Citation/Arrest Date:9/1/2003 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:9/2/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Court Costs:

Court Costs: $190.45 Court Fines: $150.00 Total Owed: $340.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:02-SEP-03
Case Number:GS142756 Case Type:GS Offense Date:9/1/2003 Citation/Arrest Date:9/1/2003 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:9/2/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Court Costs:

Court Costs: $245.75 Court Fines: $.00 Total Owed: $245.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:16-OCT-03
Case Number:SC543695 Case Type:GS Offense Date:9/17/2003 Citation/Arrest Date:10/15/2003 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:10/16/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Court Costs:

Court Costs: $276.45 Court Fines: $150.00 Total Owed: $426.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:16-OCT-03
Case Number:SC574100 Case Type:GS Offense Date:9/17/2003 Citation/Arrest Date:10/15/2003 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:10/16/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Court Costs:

Court Costs: $274.10 Court Fines: $.00 Total Owed: $274.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:16-OCT-03
Case Number:SC541349 Case Type:GS Offense Date:9/9/2003 Citation/Arrest Date:10/15/2003 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:10/16/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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 Dewayne Date of Birth:9/17/1960
Disposition: Disposition Date:
Case Number:*SC560223 Case Type:GS Offense Date:1/13/2003 Citation/Arrest Date:2/7/2004 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:2/12/2004 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ladefoged, Katie 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-I-187

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition: Disposition Date:
Case Number:*SC560224 Case Type:GS Offense Date:1/13/2004 Citation/Arrest Date:2/7/2004 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:2/12/2004 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ladefoged, Katie 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-I-187

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition: Disposition Date:
Case Number:*GS160532 Case Type:GS Offense Date:2/7/2004 Citation/Arrest Date:2/7/2004 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2004 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ladefoged, Katie 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-I-187

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:25-MAR-04
Case Number:2004-I-187 Case Type:CC Offense Date:2/7/2004 Citation/Arrest Date:3/3/2004 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Merchandise- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:45 days SAB%: Day for Day?:Y Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,143.45 Court Fines: $.00 Total Owed: $3,143.45 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Rest amount to be determined

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:30-MAR-04
Case Number:2004-I-187 Case Type:CC Offense Date:2/7/2004 Citation/Arrest Date:3/3/2004 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Merchandise- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation 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: $3,143.45 Court Fines: $.00 Total Owed: $3,143.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:04-MAY-04
Case Number:2004-I-187 Case Type:CC Offense Date:2/7/2004 Citation/Arrest Date:3/3/2004 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Merchandise- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $3,143.45 Court Fines: $.00 Total Owed: $3,143.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:25-MAR-04
Case Number:2004-I-187 Case Type:CC Offense Date:1/13/2004 Citation/Arrest Date:3/3/2004 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:5/4/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie 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: $3,143.45 Court Fines: $.00 Total Owed: $3,143.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:10-APR-04
Case Number:SC569957 Case Type:GS Offense Date:3/29/2003 Citation/Arrest Date:4/10/2004 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:4/10/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Court Costs:

Court Costs: $157.55 Court Fines: $.00 Total Owed: $157.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:10-APR-04
Case Number:GS168846 Case Type:GS Offense Date:4/9/2004 Citation/Arrest Date:4/10/2004 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:4/10/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Court Costs:

Court Costs: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:30-APR-08
Case Number:2004-B-982 Case Type:CC Offense Date:8/6/2003 Citation/Arrest Date:4/27/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:until 5-19-08 SAB%:100 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: $3,093.95 Court Fines: $.00 Total Owed: $5,093.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:15-JUN-04
Case Number:2004-B-982 Case Type:CC Offense Date:8/6/2003 Citation/Arrest Date:4/27/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:2004-B-983 Consecutive to:

Appearance Details:

Date:4/30/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:90 days SAB%:100 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: $3,093.95 Court Fines: $2,000.00 Total Owed: $5,093.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:30-APR-08
Case Number:2004-B-983 Case Type:CC Offense Date:8/5/2003 Citation/Arrest Date:4/27/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:2004-B-982 Consecutive to:

Appearance Details:

Date:4/30/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $531.95 Court Fines: $.00 Total Owed: $2,531.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:15-JUN-04
Case Number:2004-B-983 Case Type:CC Offense Date:8/5/2003 Citation/Arrest Date:4/27/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:2004-B-982 Consecutive to:

Appearance Details:

Date:4/30/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $531.95 Court Fines: $2,000.00 Total Owed: $2,531.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:26-APR-08
Case Number:GS377074 Case Type:GS Offense Date:4/26/2008 Citation/Arrest Date:4/26/2008 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:4/26/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $281.00 Court Fines: $.00 Total Owed: $281.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty - Lesser Charge Disposition Date:04-SEP-08, 04-AUG-09
Case Number:GS397748 Case Type:GS Offense Date:8/31/2008 Citation/Arrest Date:8/31/2008 Case Status:CLOSED
Charged Offense:Att Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney:Draper, Genesis Reason:Stay of Execution

Incarceration:

Location: Years: Months:11 Days:29 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: $594.25 Court Fines: $.00 Total Owed: $594.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:12-JUN-09
Case Number:GS443134 Case Type:GS Offense Date:6/8/2009 Citation/Arrest Date:6/8/2009 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:6/12/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4C
Attorney:Johnson Moore, Martesha L. 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, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:12-JUN-09, 10-JUN-10
Case Number:GS443133 Case Type:GS Offense Date:6/8/2009 Citation/Arrest Date:6/8/2009 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Johnson Moore, Martesha L. Reason:Trial

Incarceration:

Court Costs:

Court Costs: $637.43 Court Fines: $.00 Total Owed: $637.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Dewayne Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:06-JUL-09
Case Number:GS446767 Case Type:GS Offense Date:6/29/2009 Citation/Arrest Date:6/29/2009 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:7/6/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:LaBrec, Caroline 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, Michael Dewayne Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:06-JUL-09
Case Number:GS446768 Case Type:GS Offense Date:6/29/2009 Citation/Arrest Date:6/29/2009 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:7/6/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:LaBrec, Caroline Reason:Trial

Incarceration:

Location: Years: Months: Days:15 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: $654.40 Court Fines: $.00 Total Owed: $654.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:26-MAR-10
Case Number:SC855119 Case Type:GS Offense Date:3/23/2010 Citation/Arrest Date:3/26/2010 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:3/26/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $289.20 Court Fines: $.00 Total Owed: $289.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael D Date of Birth:9/17/1960
Disposition:Retired Disposition Date:12-NOV-10
Case Number:SC958643 Case Type:GS Offense Date:10/20/2010 Citation/Arrest Date:11/12/2010 Case Status:CLOSED
Charged Offense:Ped. Sol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2010 Judge:Holt, Aaron 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, Michael D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:11-MAY-11
Case Number:SCE9057 Case Type:GS Offense Date:1/26/2011 Citation/Arrest Date:2/23/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Foard, Ginny Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $323.53 Court Fines: $.00 Total Owed: $323.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael D Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:11-MAY-11
Case Number:GS526413 Case Type:GS Offense Date:2/10/2011 Citation/Arrest Date:2/10/2011 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:5/11/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Foard, Ginny 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 D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:11-MAY-11
Case Number:GS537965 Case Type:GS Offense Date:5/11/2011 Citation/Arrest Date:5/11/2011 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:SCE9057

Appearance Details:

Date:5/11/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Foard, Ginny Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $343.15 Court Fines: $.00 Total Owed: $343.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:07-JUN-12
Case Number:GS588401 Case Type:GS Offense Date:6/7/2012 Citation/Arrest Date:6/7/2012 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:6/7/2012 Judge:Jameson, Michael F Court Room:Birch Bldg, Court Room 3C
Attorney:McGee, Sarah 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: $668.15 Court Fines: $150.00 Total Owed: $818.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael D Date of Birth:9/17/1960
Disposition:Dismissed Request of State Disposition Date:12-NOV-13
Case Number:SC991110 Case Type:GS Offense Date:2/11/2013 Citation/Arrest Date:11/10/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Street, Chris 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 D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:09-MAY-14
Case Number:GS676914 Case Type:GS Offense Date:5/9/2014 Citation/Arrest Date:5/9/2014 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:5/9/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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: $335.65 Court Fines: $.00 Total Owed: $335.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael D Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:09-MAY-14
Case Number:GS676915 Case Type:GS Offense Date:5/9/2014 Citation/Arrest Date:5/9/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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 D Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:09-MAY-14
Case Number:GS676916 Case Type:GS Offense Date:5/9/2014 Citation/Arrest Date:5/9/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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 D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:18-AUG-14, 27-AUG-15
Case Number:GS689061 Case Type:GS Offense Date:8/10/2014 Citation/Arrest Date:8/12/2014 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Ruiz, Sharon 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: $691.50 Court Fines: $.00 Total Owed: $691.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:08-AUG-14
Case Number:GS688626 Case Type:GS Offense Date:8/7/2014 Citation/Arrest Date:8/7/2014 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:8/8/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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: $379.65 Court Fines: $.00 Total Owed: $379.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael D Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:06-OCT-16
Case Number:GS787304 Case Type:GS Offense Date:10/6/2016 Citation/Arrest Date:10/6/2016 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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 D Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:26-OCT-16
Case Number:SC1092649 Case Type:GS Offense Date:9/19/2016 Citation/Arrest Date:10/25/2016 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:10/26/2016 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: $757.65 Court Fines: $150.00 Total Owed: $907.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Anthony Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:11-MAY-17
Case Number:SCE247844 Case Type:GS Offense Date:4/7/2017 Citation/Arrest Date:5/11/2017 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:5/11/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:11-MAY-17
Case Number:SCE247579 Case Type:GS Offense Date:4/4/2017 Citation/Arrest Date:5/11/2017 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:31-MAY-17
Case Number:SCE249381 Case Type:GS Offense Date:4/24/2017 Citation/Arrest Date:5/31/2017 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2017 Judge:Mondelli, Michael 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:07-JUL-17
Case Number:GS819131 Case Type:GS Offense Date:7/6/2017 Citation/Arrest Date:7/6/2017 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2017 Judge:Coleman, Samuel 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: $.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 Anthony Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:20-JUL-17
Case Number:SC1112729 Case Type:GS Offense Date:6/17/2017 Citation/Arrest Date:7/20/2017 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:7/20/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Story, Crandall 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 Anthony Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:05-JAN-18
Case Number:SCE264876 Case Type:GS Offense Date:10/26/2017 Citation/Arrest Date:11/28/2017 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2018 Judge:Blackburn, Melissa 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:05-JAN-18
Case Number:SCE265815 Case Type:GS Offense Date:11/6/2017 Citation/Arrest Date:11/28/2017 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2018 Judge:Blackburn, Melissa 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:14-DEC-17
Case Number:GS837439 Case Type:GS Offense Date:12/13/2017 Citation/Arrest Date:12/13/2017 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:12/14/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
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: $379.65 Court Fines: $.00 Total Owed: $379.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Anthony Date of Birth:9/17/1960
Disposition:Guilty - Lesser Charge Disposition Date:29-JAN-18
Case Number:SC1096325 Case Type:GS Offense Date:11/20/2017 Citation/Arrest Date:12/26/2017 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/29/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Dragonetti, Jessica 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: $794.15 Court Fines: $.00 Total Owed: $794.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Request of State Disposition Date:16-FEB-18
Case Number:GS842104 Case Type:GS Offense Date:1/30/2018 Citation/Arrest Date:1/30/2018 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2018 Judge:Leonardo, Nick J 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:09-MAY-18
Case Number:SCE277736 Case Type:GS Offense Date:4/4/2018 Citation/Arrest Date:5/8/2018 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2018 Judge:Mondelli, Michael 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Request of State Disposition Date:09-AUG-18
Case Number:SC1109903 Case Type:GS Offense Date:7/5/2018 Citation/Arrest Date:8/8/2018 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:8/9/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Jordan, Megan 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 Anthony Date of Birth:9/17/1960
Disposition:Dismissed Request of State Disposition Date:08-AUG-18
Case Number:SCE284163 Case Type:GS Offense Date:7/6/2018 Citation/Arrest Date:8/7/2018 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/8/2018 Judge:Coleman, Samuel 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Disposition Date:13-MAR-19
Case Number:SC1139721 Case Type:GS Offense Date:1/4/2019 Citation/Arrest Date:2/7/2019 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:3/13/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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 Anthony Date of Birth:9/17/1960
Disposition:Dismissed Request of State Disposition Date:22-APR-19
Case Number:SC1129993 Case Type:GS Offense Date:3/15/2019 Citation/Arrest Date:4/18/2019 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2019 Judge:Higgins, William 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Nolle Prosequi Disposition Date:26-AUG-21
Case Number:GS950360 Case Type:GS Offense Date:8/20/2021 Citation/Arrest Date:8/20/2021 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Allensworth, William 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 Anthony Date of Birth:9/17/1960
Disposition:Dismissed Request of State Disposition Date:10-NOV-22
Case Number:GS982123 Case Type:GS Offense Date:11/3/2022 Citation/Arrest Date:11/3/2022 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:11/10/2022 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3C
Attorney:Tsakeres, Scott 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Request of State Disposition Date:10-NOV-22
Case Number:GS982121 Case Type:GS Offense Date:11/3/2022 Citation/Arrest Date:11/3/2022 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2022 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3C
Attorney:Tsakeres, Scott 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Dismissed Request of State Disposition Date:10-NOV-22
Case Number:SC1168351 Case Type:GS Offense Date:8/7/2021 Citation/Arrest Date:11/3/2022 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:11/10/2022 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3C
Attorney:Tsakeres, Scott 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Guilty Disposition Date:10-NOV-22, 10-NOV-22
Case Number:GS982122 Case Type:GS Offense Date:11/3/2022 Citation/Arrest Date:11/3/2022 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:11/10/2022 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3C
Attorney:Tsakeres, Scott Reason:Trial

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: $716.15 Court Fines: $250.00 Total Owed: $716.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Michael Anthony Date of Birth:9/17/1960
Disposition:Retired Disposition Date:16-JUL-24
Case Number:GS1027122 Case Type:GS Offense Date:3/11/2024 Citation/Arrest Date:3/11/2024 Case Status:CLOSED
Charged Offense:Unauth.Use Mtr.Veh-Joyriding Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Earls, Arthur C 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, Michael Anthony Date of Birth:9/17/1960
Disposition:Retired Disposition Date:16-JUL-24
Case Number:GS1027123 Case Type:GS Offense Date:3/11/2024 Citation/Arrest Date:3/11/2024 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:7/16/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Earls, Arthur C 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:

LEGACY DATA

Arrest Information:

Name:Smith, Michael A Date of Birth:9/17/1960
Citation/Arrest Date:2/18/1999
Charged Offense:Criminal Trespass

Appearance Details:

Date:2/19/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/19/1999
Warrant Number:N500382 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:

60%,Sa