Record Check Search Criteria: Harvey, Michael -- D.O.B.: 6/4/1967

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 1:03:32 PM

CJIS DATA

Case Details:

Name:Harvey, Michael Donnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:17-SEP-01
Case Number:GS61976 Case Type:GS Offense Date:9/16/2001 Citation/Arrest Date:9/16/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 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: $341.45 Court Fines: $.00 Total Owed: $341.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Donnell Date of Birth:6/4/1967
Disposition:Retired Disposition Date:17-SEP-01
Case Number:GS61977 Case Type:GS Offense Date:9/16/2001 Citation/Arrest Date:9/16/2001 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:9/17/2001 Judge:Fishburn, Mark J. 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:Harvey, Michael Donnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:02-NOV-01
Case Number:GS66824 Case Type:GS Offense Date:10/29/2001 Citation/Arrest Date:10/29/2001 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $429.45 Court Fines: $.00 Total Owed: $429.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:01-MAY-02, 31-DEC-02
Case Number:GS75564 Case Type:GS Offense Date:11/27/2001 Citation/Arrest Date:4/27/2002 Case Status:CLOSED
Charged Offense:Worthless Ch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Worthless Check Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: 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: $568.45 Court Fines: $.00 Total Owed: $568.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:
Case Number:GS96212 Case Type:GS Offense Date:7/27/2002 Citation/Arrest Date:7/27/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, James P. 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:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Nolle Prosequi Disposition Date:14-AUG-03
Case Number:GS139880 Case Type:GS Offense Date:8/9/2003 Citation/Arrest Date:8/10/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2003 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty - After Trial Disposition Date:05-SEP-03
Case Number:GS139881 Case Type:GS Offense Date:8/9/2003 Citation/Arrest Date:8/10/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Hall, Jennifer Lichstein Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:75
Suspended All But:30 DAYS SAB%:75 Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,519.30 Court Fines: $2,500.00 Total Owed: $4,019.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:09-JUN-05
Case Number:GS216588 Case Type:GS Offense Date:5/4/2005 Citation/Arrest Date:5/4/2005 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: $164.45 Court Fines: $.00 Total Owed: $164.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:09-JUN-05
Case Number:SC632655 Case Type:GS Offense Date:3/2/2004 Citation/Arrest Date:5/4/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: $409.05 Court Fines: $150.00 Total Owed: $559.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:08-AUG-05
Case Number:SC646112 Case Type:GS Offense Date:5/20/2005 Citation/Arrest Date:6/10/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.C/S-Flunitrazepam 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Yarbro, Tyler C Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:40 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: $197.05 Court Fines: $150.00 Total Owed: $347.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:08-AUG-05
Case Number:GS230448 Case Type:GS Offense Date:8/6/2005 Citation/Arrest Date:8/6/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Yarbro, Tyler C Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:40 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: $439.05 Court Fines: $750.00 Total Owed: $1,189.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:08-AUG-05
Case Number:GS230449 Case Type:GS Offense Date:8/6/2005 Citation/Arrest Date:8/6/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Yarbro, Tyler C Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:40 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: $171.95 Court Fines: $150.00 Total Owed: $321.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:04-MAR-06
Case Number:GS259711 Case Type:GS Offense Date:3/3/2006 Citation/Arrest Date:3/3/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 Percentage:
Suspended All But:4 DAYS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $320.05 Court Fines: $150.00 Total Owed: $470.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:19-JUL-06
Case Number:GS278084 Case Type:GS Offense Date:7/14/2006 Citation/Arrest Date:7/15/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Donato, Nikylan B. Reason:Motion/Petition

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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:19-JUL-06
Case Number:GS278085 Case Type:GS Offense Date:7/14/2006 Citation/Arrest Date:7/15/2006 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Donato, Nikylan B. Reason:Motion/Petition

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: $290.45 Court Fines: $.00 Total Owed: $290.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Retired Disposition Date:24-MAY-07
Case Number:GS325166 Case Type:GS Offense Date:5/22/2007 Citation/Arrest Date:5/22/2007 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:5/24/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Goodwin, Amy 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:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:24-MAY-07
Case Number:GS325167 Case Type:GS Offense Date:5/22/2007 Citation/Arrest Date:5/22/2007 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Goodwin, Amy Reason:Motion/Petition

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: $334.05 Court Fines: $150.00 Total Owed: $484.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition: Disposition Date:
Case Number:*GS353188 Case Type:GS Offense Date:11/12/2007 Citation/Arrest Date:11/12/2007 Case Status:CLOSED - INDICTED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Rodney Lewis 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: transferred to CC case 2007-I-1503

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1968
Disposition:Guilty Disposition Date:20-DEC-07
Case Number:2007-I-1503 Case Type:CC Offense Date:11/12/2007 Citation/Arrest Date:12/18/2007 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Rodney Lewis Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,172.95 Court Fines: $.00 Total Owed: $1,172.95 Fines Special Condition:Waive Jail Fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1968
Disposition:Guilty Disposition Date:27-DEC-07
Case Number:2007-I-1503 Case Type:CC Offense Date:11/12/2007 Citation/Arrest Date:12/18/2007 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Rodney Lewis 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: $1,172.95 Court Fines: $.00 Total Owed: $1,172.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1968
Disposition:Guilty Disposition Date:17-FEB-09
Case Number:2007-I-1503 Case Type:CC Offense Date:11/12/2007 Citation/Arrest Date:12/18/2007 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Rodney Lewis Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,172.95 Court Fines: $.00 Total Owed: $1,172.95 Fines Special Condition:Waive Jail Fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1968
Disposition:Guilty Disposition Date:06-AUG-08
Case Number:2007-I-1503 Case Type:CC Offense Date:11/12/2007 Citation/Arrest Date:12/18/2007 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Rodney Lewis Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,172.95 Court Fines: $.00 Total Owed: $1,172.95 Fines Special Condition:Waive Jail Fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1968
Disposition:Guilty Disposition Date:02-APR-08
Case Number:2007-I-1503 Case Type:CC Offense Date:11/12/2007 Citation/Arrest Date:12/18/2007 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Rodney Lewis Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,172.95 Court Fines: $.00 Total Owed: $1,172.95 Fines Special Condition:Waive Jail Fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:25-MAR-08
Case Number:SC697222 Case Type:GS Offense Date:1/5/2008 Citation/Arrest Date:3/24/2008 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Caster, Shawn L. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:16 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: $347.05 Court Fines: $150.00 Total Owed: $497.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:11-JUN-08
Case Number:GS383833 Case Type:GS Offense Date:6/7/2008 Citation/Arrest Date:6/7/2008 Case Status:CLOSED
Charged Offense:Ped. Sol. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Ped. Sol. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Hall, Jennifer Lichstein Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:4 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:11-JUN-08
Case Number:GS383832 Case Type:GS Offense Date:6/7/2008 Citation/Arrest Date:6/7/2008 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Hall, Jennifer Lichstein Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:4 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: $459.05 Court Fines: $.00 Total Owed: $459.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:23-JUL-08
Case Number:GS389655 Case Type:GS Offense Date:7/10/2008 Citation/Arrest Date:7/14/2008 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Ashley 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:Harvey, Michael Darnell Date of Birth:6/4/1968
Disposition:Guilty Disposition Date:09-FEB-09
Case Number:GS420973 Case Type:GS Offense Date:1/30/2009 Citation/Arrest Date:1/30/2009 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Sanders, Ainka M. Reason:Motion/Petition

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: $252.05 Court Fines: $.00 Total Owed: $252.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1968
Disposition:Guilty Disposition Date:09-FEB-09
Case Number:GS420974 Case Type:GS Offense Date:1/30/2009 Citation/Arrest Date:1/30/2009 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Sanders, Ainka M. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $821.75 Court Fines: $.00 Total Owed: $821.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1968
Disposition:Dismissed Disposition Date:09-FEB-09
Case Number:SC844955 Case Type:GS Offense Date:1/8/2009 Citation/Arrest Date:2/6/2009 Case Status:CLOSED
Charged Offense:Worthless Check Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
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:Harvey, Michael Darnell Date of Birth:6/4/1968
Disposition: Disposition Date:
Case Number:*GS447050 Case Type:GS Offense Date:1/8/2009 Citation/Arrest Date:7/2/2009 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Thomas, LaTasha Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2009-I-1025

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:20-AUG-09
Case Number:2009-I-1025 Case Type:CC Offense Date:1/8/2009 Citation/Arrest Date:8/4/2009 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:07-I-1503 Consecutive to:

Appearance Details:

Date:6/9/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $4,898.75 Court Fines: $.00 Total Owed: $4,898.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:09-JUN-10
Case Number:2009-I-1025 Case Type:CC Offense Date:1/8/2009 Citation/Arrest Date:8/4/2009 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $4,898.75 Court Fines: $.00 Total Owed: $4,898.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:03-SEP-09
Case Number:2009-I-1025 Case Type:CC Offense Date:1/8/2009 Citation/Arrest Date:8/4/2009 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $4,898.75 Court Fines: $.00 Total Owed: $4,898.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:24-AUG-09
Case Number:2009-I-1025 Case Type:CC Offense Date:1/8/2009 Citation/Arrest Date:8/4/2009 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin M. 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: $4,898.75 Court Fines: $.00 Total Owed: $4,898.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:12-JAN-10
Case Number:GS474723 Case Type:GS Offense Date:1/11/2010 Citation/Arrest Date:1/11/2010 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Sims, Georgia Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:12 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: $487.15 Court Fines: $150.00 Total Owed: $637.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:20-MAY-10
Case Number:GS492964 Case Type:GS Offense Date:5/19/2010 Citation/Arrest Date:5/19/2010 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Crawley, Gina Reason:Motion/Petition

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: $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:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:24-NOV-10
Case Number:GS517470 Case Type:GS Offense Date:11/19/2010 Citation/Arrest Date:11/19/2010 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: $332.15 Court Fines: $.00 Total Owed: $332.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:24-NOV-10
Case Number:GS517471 Case Type:GS Offense Date:11/19/2010 Citation/Arrest Date:11/19/2010 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 DAYS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $407.15 Court Fines: $.00 Total Owed: $407.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:21-JAN-11
Case Number:GS523909 Case Type:GS Offense Date:1/19/2011 Citation/Arrest Date:1/19/2011 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Ruiz, Sharon Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:7 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: $513.15 Court Fines: $.00 Total Owed: $513.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Dismissed Request of State Disposition Date:21-JAN-11
Case Number:GS523908 Case Type:GS Offense Date:1/19/2011 Citation/Arrest Date:1/19/2011 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:1/21/2011 Judge:Ruben, Leon 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:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:16-FEB-11
Case Number:GS526524 Case Type:GS Offense Date:2/11/2011 Citation/Arrest Date:2/11/2011 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Dix, Katherine Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $669.15 Court Fines: $.00 Total Owed: $669.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:13-MAY-11
Case Number:SC955545 Case Type:GS Offense Date:1/27/2011 Citation/Arrest Date:5/12/2011 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Foard, Ginny Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $651.15 Court Fines: $150.00 Total Owed: $801.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:18-JUL-11
Case Number:GS546403 Case Type:GS Offense Date:7/16/2011 Citation/Arrest Date:7/16/2011 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Dix, Katherine Reason:Motion/Petition

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: $431.15 Court Fines: $.00 Total Owed: $431.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Lee Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:01-AUG-11
Case Number:GS548104 Case Type:GS Offense Date:7/30/2011 Citation/Arrest Date:7/30/2011 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:8/1/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey 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:Harvey, Michael Lee Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:01-AUG-11
Case Number:GS548105 Case Type:GS Offense Date:7/30/2011 Citation/Arrest Date:7/30/2011 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Fuller, Chaucey Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:40 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: $506.15 Court Fines: $.00 Total Owed: $506.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Lee Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:30-MAR-12
Case Number:GS555939 Case Type:GS Offense Date:9/27/2011 Citation/Arrest Date:9/27/2011 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Foard, Ginny Reason:Motion/Petition

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: $309.98 Court Fines: $.00 Total Owed: $309.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:09-NOV-11
Case Number:SC982761 Case Type:GS Offense Date:9/23/2011 Citation/Arrest Date:11/9/2011 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Ruiz, Sharon Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:11 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: $651.15 Court Fines: $150.00 Total Owed: $801.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Dismissed - Costs to Prosecutor Disposition Date:09-JAN-12
Case Number:GS567191 Case Type:GS Offense Date:1/3/2012 Citation/Arrest Date:1/3/2012 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:1/9/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Kelly, Kevin M. 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:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:30-MAR-12
Case Number:GS578526 Case Type:GS Offense Date:3/26/2012 Citation/Arrest Date:3/26/2012 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Foard, Ginny Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:3 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: $578.15 Court Fines: $.00 Total Owed: $578.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:30-MAR-12
Case Number:GS578524 Case Type:GS Offense Date:3/26/2012 Citation/Arrest Date:3/26/2012 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:3/30/2012 Judge:Jameson, Michael F Court Room:Birch Bldg, Court Room 3C
Attorney:Foard, Ginny 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:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:30-MAR-12
Case Number:GS578527 Case Type:GS Offense Date:3/26/2012 Citation/Arrest Date:3/26/2012 Case Status:CLOSED
Charged Offense:Assault of Officer Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault of Officer Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Foard, Ginny Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:3 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: $342.00 Court Fines: $.00 Total Owed: $342.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:30-MAR-12
Case Number:GS578525 Case Type:GS Offense Date:3/26/2012 Citation/Arrest Date:3/26/2012 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2012 Judge:Jameson, Michael F Court Room:Birch Bldg, Court Room 3C
Attorney:Foard, Ginny 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:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:18-JUN-12
Case Number:GS589573 Case Type:GS Offense Date:6/16/2012 Citation/Arrest Date:6/16/2012 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:6/18/2012 Judge:Higgins, William 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:18-JUN-12
Case Number:GS589572 Case Type:GS Offense Date:6/16/2012 Citation/Arrest Date:6/16/2012 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Obst. Passage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:McGee, Sarah Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $301.88 Court Fines: $.00 Total Owed: $301.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:11-SEP-12
Case Number:GS601080 Case Type:GS Offense Date:9/10/2012 Citation/Arrest Date:9/10/2012 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Allensworth, William Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:9 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: $400.65 Court Fines: $.00 Total Owed: $400.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:15-JAN-13
Case Number:GS615826 Case Type:GS Offense Date:1/9/2013 Citation/Arrest Date:1/9/2013 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 Days SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $762.65 Court Fines: $.00 Total Owed: $762.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:11-MAR-13
Case Number:SCE88334 Case Type:GS Offense Date:1/8/2013 Citation/Arrest Date:3/9/2013 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Ladefoged, Katie Reason:Motion/Petition

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: $790.65 Court Fines: $150.00 Total Owed: $940.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Request of State Disposition Date:11-MAR-13
Case Number:SCE88328 Case Type:GS Offense Date:1/8/2013 Citation/Arrest Date:3/9/2013 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:3/11/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Ladefoged, Katie 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:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:14-APR-13
Case Number:GS627837 Case Type:GS Offense Date:4/13/2013 Citation/Arrest Date:4/13/2013 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:4/15/2013 Judge:Robinson, Gale 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:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:14-JUN-13
Case Number:GS635722 Case Type:GS Offense Date:6/13/2013 Citation/Arrest Date:6/13/2013 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:6/14/2013 Judge:Dalton, Angelita Blackshear 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:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:05-JAN-15
Case Number:SC1057329 Case Type:GS Offense Date:11/21/2014 Citation/Arrest Date:1/3/2015 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:1/5/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Stacey, Marie 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:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:05-JAN-15
Case Number:GS706842 Case Type:GS Offense Date:1/3/2015 Citation/Arrest Date:1/3/2015 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Stacey, Marie Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:45 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: $381.65 Court Fines: $.00 Total Owed: $381.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:05-JAN-15
Case Number:GS706841 Case Type:GS Offense Date:1/3/2015 Citation/Arrest Date:1/3/2015 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Stacey, Marie 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:Harvey, Michael Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:05-JAN-15
Case Number:GS706843 Case Type:GS Offense Date:1/3/2015 Citation/Arrest Date:1/3/2015 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:GS706842 Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Stacey, Marie Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:45 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: $423.65 Court Fines: $.00 Total Owed: $423.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:05-JAN-15
Case Number:GS706840 Case Type:GS Offense Date:1/3/2015 Citation/Arrest Date:1/3/2015 Case Status:CLOSED
Charged Offense:Gambling Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Stacey, Marie 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:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:03-JUN-16
Case Number:SCE220224 Case Type:GS Offense Date:5/9/2016 Citation/Arrest Date:6/3/2016 Case Status:CLOSED
Charged Offense:Public Indecency Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Indecency Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $276.65 Court Fines: $.00 Total Owed: $276.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:30-JUN-16
Case Number:GS776043 Case Type:GS Offense Date:6/29/2016 Citation/Arrest Date:6/29/2016 Case Status:CLOSED
Charged Offense:Gambling Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $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:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:28-JUL-16
Case Number:GS779124 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/27/2016 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:7/28/2016 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Guilty Disposition Date:04-OCT-16
Case Number:GS786996 Case Type:GS Offense Date:10/3/2016 Citation/Arrest Date:10/3/2016 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Bearman, Talor Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:20DAYS 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: $410.65 Court Fines: $.00 Total Owed: $410.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:04-OCT-16
Case Number:GS786995 Case Type:GS Offense Date:10/3/2016 Citation/Arrest Date:10/3/2016 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:10/4/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Bearman, Talor 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:Harvey, Michael D Date of Birth:6/4/1967
Disposition:Dismissed Disposition Date:04-OCT-16
Case Number:GS786994 Case Type:GS Offense Date:10/3/2016 Citation/Arrest Date:10/3/2016 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:10/4/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Bearman, Talor 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:

LEGACY DATA

Arrest Information:

Name:Harvey, Michael D Date of Birth:6/4/1967
Citation/Arrest Date:6/13/1985
Charged Offense:Public Order Crimes See Mis

Appearance Details:

Date:2/5/1987 Judge:Birch, A A Court Room:
Attorney:Paul Newman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L40489 TCA: Description: Offense Type:
Case Number:85-F-1372 Date Indicted:9/27/1985 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:

Cap Ser 102185, Mot To Set Bond

Arrest Information:

Name:Harvey, Michael D Date of Birth:6/4/1967
Citation/Arrest Date:6/13/1985
Charged Offense:Robbery - Street-Stgarm

Appearance Details:

Date:2/5/1987 Judge:Birch, A A Court Room:
Attorney:Paul Newman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L40488 TCA: Description: Offense Type:Felony
Case Number:85-F-1372 Date Indicted:9/27/1985 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:

Cap Ser 102185, Mot To Set Bond

Arrest Information:

Name:Harvey, Michael D Date of Birth:6/4/1967
Citation/Arrest Date:7/16/1997
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:1/9/1998 Judge:Wyatt, Randall Court Room:
Attorney:Michael Mills Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N432757 TCA:39-14-402 Description: Burglary - Motor Vehicle Offense Type:
Case Number:97-C-2091 Date Indicted:9/19/1997 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:

Conc,Ser 30% Jail Dz 188

Arrest Information:

Name:Harvey, Michael D Date of Birth:6/4/1967
Citation/Arrest Date:5/23/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:5/26/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/26/1995
Warrant Number:N345882 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:

30%,S-A,Cd

Arrest Information:

Name:Harvey, Michael D Date of Birth:
Citation/Arrest Date:6/14/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:6/24/1994 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/24/1994
Warrant Number:N308563 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:

Dfd 100%,Cd

Arrest Information:

Name:Harvey, Michael Darnell Date of Birth:6/4/1967
Citation/Arrest Date:5/4/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:5/10/1994 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/10/1994
Warrant Number:N304338 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes 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:

50%,Susp After New Ave,Cd

Arrest Information:

Name:Harvey, Michael D Date of Birth:6/4/1967
Citation/Arrest Date:1/1/1994
Charged Offense:Assault - Offensive or Provocative Contact

Appearance Details:

Date:1/6/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/6/1994
Warrant Number:N291360 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 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:

100%,New Avenues,Cd

Arrest Information:

Name:Harvey, Michael D Date of Birth:6/4/1967
Citation/Arrest Date:4/18/1993
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:5/10/1994 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/19/1993
Warrant Number:N264970 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 Time Suspended?:Yes 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:

11-29 Prb,Rest,Rev,60 Dys 30%,Conc,Cd

Arrest Information:

Name:Harvey, Michael Date of Birth:6/4/1967
Citation/Arrest Date:5/17/1991
Charged Offense:Assault

Appearance Details:

Date:5/22/1991 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/22/1991
Warrant Number:N186269 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:

Arrest Information:

Name:Harvey, Michael Date of Birth:
Citation/Arrest Date:5/19/1989
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:11/10/1989 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N96699 TCA: Description: Offense Type:
Case Number:90-W-285 Date Indicted: 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:

Aggravated Assault

Arrest Information:

Name:Harvey, Michael D Date of Birth:6/4/1967
Citation/Arrest Date:5/19/1989
Charged Offense:Disturb Peace

Appearance Details:

Date:5/23/1989 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:5/23/1989
Warrant Number:N96464 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:

Breach Of The Peace---Age 21

Arrest Information:

Name:Harvey, Michael D Date of Birth:6/4/1967
Citation/Arrest Date:5/19/1989
Charged Offense:

Appearance Details:

Date:5/23/1989 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/23/1989
Warrant Number:N96463 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 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:

Crt Cst Due Metro $80 5-13-92

Arrest Information:

Name:Harvey, Michael D Date of Birth:6/4/1967
Citation/Arrest Date:5/19/1989
Charged Offense:

Appearance Details:

Date:5/23/1989 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/23/1989
Warrant Number:N91783 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 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:

Cst Due Metro $183 5-5-92