Record Check Search Criteria: Lake, Miguel -- D.O.B.: 8/2/1970

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:17-MAR-07
Case Number:GS314542 Case Type:GS Offense Date:3/16/2007 Citation/Arrest Date:3/16/2007 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:3/17/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:05-APR-07
Case Number:SC750250 Case Type:GS Offense Date:3/15/2007 Citation/Arrest Date:4/5/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

Court Costs: $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:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:04-MAY-07
Case Number:SC725942 Case Type:GS Offense Date:4/3/2007 Citation/Arrest Date:5/3/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Alderman, Ross Reason:Review

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:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:04-MAY-07
Case Number:SC747520 Case Type:GS Offense Date:3/27/2007 Citation/Arrest Date:5/3/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Alderman, Ross Reason:Review

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: $302.00 Court Fines: $.00 Total Owed: $302.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:25-MAY-07
Case Number:SC742063 Case Type:GS Offense Date:4/23/2007 Citation/Arrest Date:5/24/2007 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:5/25/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Goodwin, Amy Reason:Review

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: $232.05 Court Fines: $150.00 Total Owed: $382.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition: Disposition Date:
Case Number:*GS327458 Case Type:GS Offense Date:6/5/2007 Citation/Arrest Date:6/6/2007 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/11/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Daugherty, Mickie Smith 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-904

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:02-AUG-07
Case Number:2007-I-904 Case Type:CC Offense Date:6/5/2007 Citation/Arrest Date:7/25/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2010 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: $5,470.95 Court Fines: $.00 Total Owed: $7,470.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:08-SEP-10
Case Number:2007-I-904 Case Type:CC Offense Date:6/5/2007 Citation/Arrest Date:7/25/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2010 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:3 Months: Days: Percentage:
Suspended All But:UNTIL 10-23-10 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: $5,470.95 Court Fines: $2,000.00 Total Owed: $7,470.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:20-JAN-10
Case Number:2007-I-904 Case Type:CC Offense Date:6/5/2007 Citation/Arrest Date:7/25/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2010 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:3 Months: Days: Percentage:
Suspended All But:until 2/12/10 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: $5,470.95 Court Fines: $2,000.00 Total Owed: $7,470.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:31-JUL-07
Case Number:2007-I-904 Case Type:CC Offense Date:6/5/2007 Citation/Arrest Date:7/25/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2010 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:3 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: $5,470.95 Court Fines: $2,000.00 Total Owed: $7,470.95 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:19-SEP-07
Case Number:GS344630 Case Type:GS Offense Date:9/18/2007 Citation/Arrest Date:9/18/2007 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:9/19/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Rodney Lewis 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:19-SEP-07
Case Number:GS344631 Case Type:GS Offense Date:9/18/2007 Citation/Arrest Date:9/18/2007 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:9/19/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Rodney Lewis 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: $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:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:30-JUN-10
Case Number:GS498551 Case Type:GS Offense Date:6/29/2010 Citation/Arrest Date:6/29/2010 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:6/30/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Hindman, Chad Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Dismissed Disposition Date:16-NOV-11
Case Number:SCE35495 Case Type:GS Offense Date:9/25/2011 Citation/Arrest Date:11/8/2011 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:11/16/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Todoran, Emily 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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:29-OCT-12
Case Number:SC989182 Case Type:GS Offense Date:9/21/2011 Citation/Arrest Date:10/13/2011 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:10/29/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Dix, Katherine Reason:Trial

Incarceration:

Location: Years: Months: Days:15 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,019.65 Court Fines: $250.00 Total Owed: $1,269.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Dismissed Disposition Date:29-OCT-12
Case Number:SC997691 Case Type:GS Offense Date:9/21/2011 Citation/Arrest Date:10/13/2011 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:10/29/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Dix, Katherine 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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:16-NOV-11
Case Number:SCE35497 Case Type:GS Offense Date:9/25/2011 Citation/Arrest Date:11/8/2011 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:11/16/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Todoran, Emily Reason:Trial

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: $1,175.15 Court Fines: $.00 Total Owed: $1,175.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Dismissed Disposition Date:29-OCT-12
Case Number:SC995778 Case Type:GS Offense Date:11/3/2011 Citation/Arrest Date:10/23/2012 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:10/29/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Dix, Katherine 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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:06-MAR-13
Case Number:GS622793 Case Type:GS Offense Date:3/5/2013 Citation/Arrest Date:3/5/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $244.33 Court Fines: $.00 Total Owed: $244.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:06-MAR-13
Case Number:GS622792 Case Type:GS Offense Date:3/5/2013 Citation/Arrest Date:3/5/2013 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:3/6/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $697.65 Court Fines: $250.00 Total Owed: $947.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/7/1970
Disposition:Guilty Disposition Date:13-MAY-13
Case Number:SC1012152 Case Type:GS Offense Date:4/3/2013 Citation/Arrest Date:5/13/2013 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:5/13/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $616.65 Court Fines: $150.00 Total Owed: $766.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/7/1970
Disposition:Dismissed Request of State Disposition Date:13-MAY-13
Case Number:SC1012151 Case Type:GS Offense Date:4/3/2013 Citation/Arrest Date:5/13/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/7/1970
Disposition:Guilty Disposition Date:08-DEC-14
Case Number:GS697433 Case Type:GS Offense Date:10/15/2014 Citation/Arrest Date:10/15/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

Court Costs: $331.10 Court Fines: $100.00 Total Owed: $431.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/7/1970
Disposition:Dismissed Disposition Date:19-MAR-15
Case Number:GS715478 Case Type:GS Offense Date:3/19/2015 Citation/Arrest Date:3/19/2015 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:3/19/2015 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:Lake, Miguel O Date of Birth:8/7/1970
Disposition:Guilty Disposition Date:19-MAR-15
Case Number:GS715479 Case Type:GS Offense Date:3/19/2015 Citation/Arrest Date:3/19/2015 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:3/19/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $695.65 Court Fines: $250.00 Total Owed: $945.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/7/1970
Disposition:Dismissed Disposition Date:19-MAR-15
Case Number:GS715480 Case Type:GS Offense Date:3/19/2015 Citation/Arrest Date:3/19/2015 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:3/19/2015 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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Dismissed Disposition Date:07-APR-15
Case Number:GS718108 Case Type:GS Offense Date:4/7/2015 Citation/Arrest Date:4/7/2015 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:4/7/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Dismissed Disposition Date:07-APR-15
Case Number:GS718107 Case Type:GS Offense Date:4/7/2015 Citation/Arrest Date:4/7/2015 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:4/7/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Dismissed Request of State Disposition Date:18-AUG-15
Case Number:GS735737 Case Type:GS Offense Date:8/17/2015 Citation/Arrest Date:8/17/2015 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:8/18/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Mondelli, Jr, Frank 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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Guilty - Lesser Charge Disposition Date:18-AUG-15
Case Number:GS735736 Case Type:GS Offense Date:8/17/2015 Citation/Arrest Date:8/17/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Mondelli, Jr, Frank Reason:Review

Incarceration:

Location: Years: Months: Days:60 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: $844.65 Court Fines: $750.00 Total Owed: $1,594.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:07-JAN-16
Case Number:GS753457 Case Type:GS Offense Date:1/5/2016 Citation/Arrest Date:1/5/2016 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2016 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: $759.65 Court Fines: $.00 Total Owed: $759.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/2/1970
Disposition: Disposition Date:
Case Number:*GS816549 Case Type:GS Offense Date:6/15/2017 Citation/Arrest Date:6/15/2017 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
Attorney:Lords, Jesse 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 2017-C-1721

Case Details:

Name:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Dismissed Disposition Date:17-JUL-17
Case Number:SC1122161 Case Type:GS Offense Date:6/6/2017 Citation/Arrest Date:7/15/2017 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Bach, Ryan 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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:17-JUL-17
Case Number:SC1112088 Case Type:GS Offense Date:6/2/2017 Citation/Arrest Date:7/15/2017 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Bach, Ryan 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: $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:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Dismissed Disposition Date:17-JUL-17
Case Number:SC1107738 Case Type:GS Offense Date:6/2/2017 Citation/Arrest Date:7/15/2017 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:7/17/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Bach, Ryan 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:Lake, Miguel Odell Date of Birth:8/2/1970
Disposition:Guilty - Lesser Charge Disposition Date:07-DEC-17
Case Number:2017-C-1721 Case Type:CC Offense Date:6/15/2017 Citation/Arrest Date:8/14/2017 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2017 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Collins, David A. Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $8,544.25 Court Fines: $.00 Total Owed: $8,544.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Guilty Disposition Date:29-OCT-18
Case Number:SCE278217 Case Type:GS Offense Date:4/9/2018 Citation/Arrest Date:5/1/2018 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Riggs, Julie Reason:Review

Incarceration:

Location: Years: Months:6 Days: 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: $360.65 Court Fines: $.00 Total Owed: $360.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lake, Miguel O Date of Birth:8/2/1970
Disposition:Dismissed Disposition Date:29-OCT-18
Case Number:SC1114398 Case Type:GS Offense Date:8/16/2018 Citation/Arrest Date:10/26/2018 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:10/29/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Riggs, Julie 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:

Arrest Information:

Name:Lake, Miguel Odell Date of Birth:8/2/1970
Citation/Arrest Date:11/24/1998
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC286429C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Lake, Miguel O Date of Birth:8/2/1970
Citation/Arrest Date:7/24/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:6/21/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/21/1999
Warrant Number:SC286429 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:4/27/1999 12:00:00 AM Execution Amount:$191.63 Indigent?:No

Other:

100%,Dfd,Cd

Arrest Information:

Name:Lake, Miguel O Date of Birth:8/2/1970
Citation/Arrest Date:2/28/1995
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/24/1995 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/24/1995
Warrant Number:N336624 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$2.00 Total:$161.20 Costs Suspended:No
Execution Date:2/28/1996 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Lake, Miguel O Date of Birth:8/2/1970
Citation/Arrest Date:8/18/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/24/1995 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/24/1995
Warrant Number:SC143525 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:

Ros

Arrest Information:

Name:Lake, Miguel O Date of Birth:8/2/1970
Citation/Arrest Date:3/7/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/8/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/8/1994
Warrant Number:SC127811 TCA:55-50-301 Description: License - No Driver's License 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$180.10 Costs Suspended:No
Execution Date:2/28/1996 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other: