Record Check Search Criteria: Lee, Michael -- D.O.B.: 5/8/1959

Case Details:

Name:Lee, Michael Reuyee Date of Birth:5/8/1959
Disposition: Disposition Date:
Case Number:*GS53328 Case Type:GS Offense Date:7/5/2001 Citation/Arrest Date:7/5/2001 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2001 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Mayo, Matthew 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 2001-D-2068

Case Details:

Name:Lee, Michael Reuyee Date of Birth:5/8/1959
Disposition: Disposition Date:
Case Number:*GS53329 Case Type:GS Offense Date:7/5/2001 Citation/Arrest Date:7/5/2001 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2001 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Mayo, Matthew 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 2001-D-2068

Case Details:

Name:Lee, Michael R. Date of Birth:5/8/1959
Disposition: Disposition Date:
Case Number:2001-I-713 Case Type:CC Offense Date:7/5/2001 Citation/Arrest Date:8/16/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Mayo, Matthew Reason:*Discussion

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:Lee, Michael R. Date of Birth:5/8/1959
Disposition: Disposition Date:
Case Number:2001-I-713 Case Type:CC Offense Date:7/5/2001 Citation/Arrest Date:8/16/2001 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Mayo, Matthew Reason:*Discussion

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:Lee, Michael Reuyee Date of Birth:5/8/1959
Disposition:Guilty Disposition Date:25-JAN-02
Case Number:2001-D-2068 Case Type:CC Offense Date:7/5/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mayo, Matthew Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:5 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: $12,251.95 Court Fines: $.00 Total Owed: $12,251.95 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:Restitution amount to be determined

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Michael Reuyee Date of Birth:5/8/1959
Disposition:Guilty Disposition Date:31-JAN-02
Case Number:2001-D-2068 Case Type:CC Offense Date:7/5/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mayo, Matthew 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: $12,251.95 Court Fines: $.00 Total Owed: $12,251.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Michael Reuyee Date of Birth:5/8/1959
Disposition:Guilty Disposition Date:06-JUN-02
Case Number:2001-D-2068 Case Type:CC Offense Date:7/5/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mayo, Matthew Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:5 Months: Days: Percentage:
Suspended All But:30 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $12,251.95 Court Fines: $.00 Total Owed: $12,251.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Michael Reuyee Date of Birth:5/8/1959
Disposition:Guilty Disposition Date:06-DEC-07
Case Number:2001-D-2068 Case Type:CC Offense Date:7/5/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mayo, Matthew Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $12,251.95 Court Fines: $.00 Total Owed: $12,251.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Michael Reuyee Date of Birth:5/8/1959
Disposition:Retired Disposition Date:25-JAN-02
Case Number:2001-D-2068 Case Type:CC Offense Date:7/5/2001 Citation/Arrest Date:11/2/2001 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:12/6/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mayo, Matthew Reason:*Probation Violation

Incarceration:

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

Court Costs:

Court Costs: $12,251.95 Court Fines: $.00 Total Owed: $12,251.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Michael Reuyee Date of Birth:5/8/1959
Disposition:Guilty - Lesser Charge Disposition Date:13-JUN-16
Case Number:GS767167 Case Type:GS Offense Date:3/31/2016 Citation/Arrest Date:6/6/2016 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:parole

Appearance Details:

Date:6/13/2016 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Waggoner, George Reason:Trial

Incarceration:

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

Court Costs:

Court Costs: $819.65 Court Fines: $.00 Total Owed: $819.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Michael Reuyee Date of Birth:5/8/1959
Disposition:Dismissed Disposition Date:13-JUN-16
Case Number:SCE216119 Case Type:GS Offense Date:3/30/2016 Citation/Arrest Date:6/6/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2016 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Waggoner, George Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Lee, Michael A Date of Birth:6/13/1958
Citation/Arrest Date:6/28/1990
Charged Offense:False Report- Incident or Offense

Appearance Details:

Date:3/7/1991 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N151174 TCA: Description: Offense Type:
Case Number:91-W-54 Date Indicted:1/18/1991 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:

Arrest Information:

Name:Lee, Michael A Date of Birth:6/13/1958
Citation/Arrest Date:6/28/1990
Charged Offense:Larceny-Petit

Appearance Details:

Date:3/7/1991 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N151173 TCA: Description: Offense Type:
Case Number:91-W-54 Date Indicted:1/18/1991 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 Recall 021591

Arrest Information:

Name:Lee, Michael R Date of Birth:5/8/1959
Citation/Arrest Date:11/7/1989
Charged Offense:Theft of Merchandise- $500 or less

Appearance Details:

Date:11/9/1989 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/9/1989
Warrant Number:N122903 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?: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:

Crt Cst Due Metro $238 7-23-92

Arrest Information:

Name:Lee, Michael R Date of Birth:5/10/1959
Citation/Arrest Date:9/24/1989
Charged Offense:Simple Asslt

Appearance Details:

Date:11/20/1989 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/20/1989
Warrant Number:N116577 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:

Ts,Cst Due $192 7-22-92

Arrest Information:

Name:Lee, Michael Date of Birth:1/26/1968
Citation/Arrest Date:3/18/1989
Charged Offense:Shoplifting

Appearance Details:

Date:3/21/1989 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/21/1989
Warrant Number:N89438 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

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:

100%,Crt Cst Due Metro $172 5-4-92

Arrest Information:

Name:Lee, Michael A Date of Birth:9/11/1986
Citation/Arrest Date:9/9/1986
Charged Offense:Burgl - Forced Entry-Nonresid

Appearance Details:

Date:3/26/1987 Judge:Birch, A A Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L82994 TCA: Description: Public Order Crimes See Mis Offense Type:Misdemeanor
Case Number:86-F-1748 Date Indicted:12/22/1986 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?:Yes

Other:

Sent In Eff 032687

Arrest Information:

Name:Lee, Mike Date of Birth:6/13/1958
Citation/Arrest Date:9/30/1990
Charged Offense:Larceny-Petit

Appearance Details:

Date:3/7/1991 Judge:Wyatt, Randall Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N160211 TCA:39-14-103 Description: Larceny - (Free Text) Offense Type:Misdemeanor
Case Number:91-W-54 Date Indicted:1/18/1991 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:

Theft,Ea Cnc,Ts,Bal Pb,Bd,Cst Due $181850 10-92

Arrest Information:

Name:Lee, Mike A Date of Birth:6/13/1958
Citation/Arrest Date:9/30/1990
Charged Offense:Larceny-Petit

Appearance Details:

Date:3/7/1991 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/7/1991
Warrant Number:N158547 TCA:39-14-103 Description: Larceny - (Free Text) Offense Type:Misdemeanor
Case Number:91-W-54 Date Indicted:1/18/1991 Case Type:CC 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?:

Other:

Theft,Each Conc,Ts,Bal Prob

Arrest Information:

Name:Lee, Mike A Date of Birth:6/13/1958
Citation/Arrest Date:9/30/1990
Charged Offense:Larceny-Petit

Appearance Details:

Date:3/7/1991 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N158547 TCA:39-14-103 Description: Larceny - (Free Text) Offense Type:Misdemeanor
Case Number:91-W-54 Date Indicted:1/18/1991 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:

Theft,Each Conc,Ts,Bal Prob