Record Check Search Criteria: Waters, Michael -- D.O.B.: 6/27/1966

Case Details:

Name:Waters, Michael H Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:19-MAR-01
Case Number:GS42057 Case Type:GS Offense Date:3/17/2001 Citation/Arrest Date:3/17/2001 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:3/19/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:60
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:Waters, Michael H Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:19-MAR-01
Case Number:GS42058 Case Type:GS Offense Date:3/17/2001 Citation/Arrest Date:3/17/2001 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:3/19/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:60
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael H Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:19-MAR-01
Case Number:GS42059 Case Type:GS Offense Date:3/17/2001 Citation/Arrest Date:3/17/2001 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense:Legend Drug Poss Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:60
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:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:06-JUN-01
Case Number:SC426653 Case Type:GS Offense Date:5/17/2001 Citation/Arrest Date:6/5/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:06-JUN-01
Case Number:GS50207 Case Type:GS Offense Date:6/5/2001 Citation/Arrest Date:6/5/2001 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:6/6/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:09-JUL-01
Case Number:SC423781 Case Type:GS Offense Date:6/20/2001 Citation/Arrest Date:7/6/2001 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:TIME SERVED Consecutive to:

Appearance Details:

Date:7/7/2001 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:08-JAN-02
Case Number:SC523780 Case Type:GS Offense Date:11/17/2001 Citation/Arrest Date:11/26/2001 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2002 Judge:Higgins, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:27-JAN-03
Case Number:SC477541 Case Type:GS Offense Date:4/18/2002 Citation/Arrest Date:1/21/2003 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:1/27/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:27-JAN-03
Case Number:SC477540 Case Type:GS Offense Date:4/18/2002 Citation/Arrest Date:1/21/2003 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:1/27/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Retired Disposition Date:27-JAN-03
Case Number:SC477542 Case Type:GS Offense Date:4/18/2002 Citation/Arrest Date:1/21/2003 Case Status:CLOSED
Charged Offense:Indecent Exp. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:03-SEP-03
Case Number:SC543336 Case Type:GS Offense Date:7/28/2003 Citation/Arrest Date:8/6/2003 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:9/3/2003 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:03-SEP-03
Case Number:SC543339 Case Type:GS Offense Date:7/29/2003 Citation/Arrest Date:8/6/2003 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:9/3/2003 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:03-MAR-04
Case Number:SC570156 Case Type:GS Offense Date:2/18/2004 Citation/Arrest Date:3/2/2004 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:3/3/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Nerbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:14-JAN-05
Case Number:GS201413 Case Type:GS Offense Date:1/10/2005 Citation/Arrest Date:1/10/2005 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:1/14/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:McIntire, Thomas O Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Nerbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:14-JAN-05
Case Number:GS201414 Case Type:GS Offense Date:1/10/2005 Citation/Arrest Date:1/10/2005 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:1/14/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:McIntire, Thomas O Reason:Settlement

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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Nerbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:18-MAY-05
Case Number:GS218116 Case Type:GS Offense Date:5/13/2005 Citation/Arrest Date:5/13/2005 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:5/18/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

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

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Nerbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:18-MAY-05
Case Number:GS218117 Case Type:GS Offense Date:5/13/2005 Citation/Arrest Date:5/13/2005 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:5/18/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

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

Court Costs:

Court Costs: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition: Disposition Date:
Case Number:*GS230988 Case Type:GS Offense Date:8/10/2005 Citation/Arrest Date:8/11/2005 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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 2005-I-1112

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition: Disposition Date:
Case Number:*GS230989 Case Type:GS Offense Date:8/10/2005 Citation/Arrest Date:8/11/2005 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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 2005-I-1112

Case Details:

Name:Waters, Michael Nerbert Date of Birth:6/27/1966
Disposition:Nolle Prosequi Disposition Date:01-AUG-05
Case Number:GS229411 Case Type:GS Offense Date:7/30/2005 Citation/Arrest Date:7/31/2005 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2005 Judge:Evans, Sue 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:Waters, Michael Nerbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:01-AUG-05
Case Number:GS229409 Case Type:GS Offense Date:7/30/2005 Citation/Arrest Date:7/31/2005 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:8/1/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Nerbert Date of Birth:6/27/1966
Disposition:Nolle Prosequi Disposition Date:01-AUG-05
Case Number:GS229410 Case Type:GS Offense Date:7/30/2005 Citation/Arrest Date:7/31/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2005 Judge:Evans, Sue 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:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:06-OCT-05
Case Number:2005-I-1112 Case Type:CC Offense Date:8/10/2005 Citation/Arrest Date:9/16/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:11-OCT-05
Case Number:2005-I-1112 Case Type:CC Offense Date:8/10/2005 Citation/Arrest Date:9/16/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:04-APR-06
Case Number:2005-I-1112 Case Type:CC Offense Date:8/10/2005 Citation/Arrest Date:9/16/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 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: $2,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:06-OCT-05
Case Number:2005-I-1112 Case Type:CC Offense Date:8/10/2005 Citation/Arrest Date:9/16/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:04-APR-06
Case Number:2005-I-1112 Case Type:CC Offense Date:8/10/2005 Citation/Arrest Date:9/16/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 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:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:27-MAR-06
Case Number:GS262707 Case Type:GS Offense Date:3/26/2006 Citation/Arrest Date:3/26/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2006 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Dismissed Disposition Date:06-AUG-09
Case Number:SC734920 Case Type:GS Offense Date:12/11/2007 Citation/Arrest Date:1/2/2008 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:8/6/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. 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:Waters, Michael Date of Birth:6/27/1966
Disposition: Disposition Date:
Case Number:*GS463575 Case Type:GS Offense Date:10/15/2009 Citation/Arrest Date:10/21/2009 Case Status:CLOSED - INDICTED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. 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-1473

Case Details:

Name:Waters, Michael H Date of Birth:6/27/1966
Disposition: Disposition Date:
Case Number:*GS463574 Case Type:GS Offense Date:10/15/2009 Citation/Arrest Date:10/15/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. 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-1473

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:24-NOV-09
Case Number:2009-I-1473 Case Type:CC Offense Date:10/15/2009 Citation/Arrest Date:11/18/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/4/2010 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Neff, Kristin Jane 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael Herbert Date of Birth:6/27/1966
Disposition:Dismissed Disposition Date:24-NOV-09
Case Number:2009-I-1473 Case Type:CC Offense Date:10/15/2009 Citation/Arrest Date:11/18/2009 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:3/4/2010 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Neff, Kristin Jane 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Michael H Date of Birth:6/27/1966
Disposition:Guilty Disposition Date:23-FEB-10
Case Number:GS480060 Case Type:GS Offense Date:2/20/2010 Citation/Arrest Date:2/20/2010 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:2/23/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Crawley, Gina Reason:Review

Incarceration:

Location: Years: Months: Days:8 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:3/17/1999
Charged Offense:Criminal Trespass

Appearance Details:

Date:4/13/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/13/1999
Warrant Number:N503426 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:

Sa

Arrest Information:

Name:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:8/27/1998
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. II

Appearance Details:

Date:9/2/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/2/1998
Warrant Number:N480621 TCA:39-17-433 Description: Anhydrous Ammonia Violation 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:

30%

Arrest Information:

Name:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:8/27/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:9/2/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:9/2/1998
Warrant Number:N480620 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:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:8/27/1998
Charged Offense:Assault Injury Or Fear Of Injury (Officer/Pub Off)

Appearance Details:

Date:9/2/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/2/1998
Warrant Number:N480616 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:

30%

Arrest Information:

Name:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:8/27/1998
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:9/2/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:9/2/1998
Warrant Number:N480617 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:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:8/27/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:9/2/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:9/2/1998
Warrant Number:N480619 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:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:8/27/1998
Charged Offense:Evading Arrest (Willfully)

Appearance Details:

Date:9/2/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:9/2/1998
Warrant Number:N480618 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:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:4/30/1996
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:5/1/1996 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/1/1996
Warrant Number:N384250 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:11/30/1994
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:12/6/1994 Judge:Shriver, Thomas Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/3/1995
Warrant Number:N326291 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:

Ret In Cc Div 1 010395

Arrest Information:

Name:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:11/30/1994
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:3/24/1995 Judge:Shriver, Thomas Court Room:
Attorney:B Cather Reason:

Disposition:

Disposition:Guilty Disposition Date:1/3/1995
Warrant Number:N326290 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:
Case Number:IF7162 Date Indicted:12/19/1994 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:3 Max Months: Max Days: 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:3/28/1995 12:00:00 AM Execution Amount:$318.50 Indigent?:

Other:

Prob F3yr,Pv Ser 043096,Oc Bond,Snt In Eff

Arrest Information:

Name:Waters, Michael H Date of Birth:6/27/1966
Citation/Arrest Date:11/30/1994
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:3/24/1995 Judge:Shriver, Thomas Court Room:
Attorney:B Cather Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N326290 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:
Case Number:IF7162 Date Indicted:12/19/1994 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:

Prob F3yr,Pv Ser 043096,Oc Bond,Snt In Eff