Record Check Search Criteria: Al-Khafiy, Mohammed -- D.O.B.: 3/25/1992

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition: Disposition Date:
Case Number:*SC901638 Case Type:GS Offense Date:8/26/2012 Citation/Arrest Date:4/17/2013 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2013-C-2573

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition: Disposition Date:
Case Number:*SC901639 Case Type:GS Offense Date:8/26/2012 Citation/Arrest Date:4/17/2013 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2013-C-2573

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition: Disposition Date:
Case Number:*SC901640 Case Type:GS Offense Date:8/26/2012 Citation/Arrest Date:4/17/2013 Case Status:CLOSED - INDICTED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2013-C-2573

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:25-APR-14, 11-AUG-14
Case Number:GS675025 Case Type:GS Offense Date:4/24/2014 Citation/Arrest Date:4/24/2014 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Bigsby, Julie 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,026.86 Court Fines: $350.00 Total Owed: $1,376.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition: Disposition Date:
Case Number:*GS679190 Case Type:GS Offense Date:5/8/2014 Citation/Arrest Date:5/28/2014 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/7/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bain, Cleveland D 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 2014-D-2655

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:12-FEB-16
Case Number:SC1076036 Case Type:GS Offense Date:9/28/2015 Citation/Arrest Date:10/20/2015 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:11/1/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $493.65 Court Fines: $.00 Total Owed: $493.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition: Disposition Date:
Case Number:*GS757594 Case Type:GS Offense Date:2/8/2016 Citation/Arrest Date:2/8/2016 Case Status:CLOSED - INDICTED
Charged Offense:Wpn-Dang. Fel-employ w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Bain, Cleveland D 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 2016-B-963

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition: Disposition Date:
Case Number:*GS757592 Case Type:GS Offense Date:2/8/2016 Citation/Arrest Date:2/8/2016 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:5/31/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Bain, Cleveland D Reason:*Motion/Petition

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 2016-B-963

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Nolle Prosequi Disposition Date:16-OCT-23
Case Number:SCE325566 Case Type:GS Offense Date:7/24/2023 Citation/Arrest Date:8/18/2023 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:10/16/2023 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5D
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:23-SEP-24
Case Number:GS1034778 Case Type:GS Offense Date:5/27/2024 Citation/Arrest Date:5/27/2024 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Wilson, Jacob A Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HOURS 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: $1,032.50 Court Fines: $350.00 Total Owed: $1,382.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Dismissed Request of State Disposition Date:23-SEP-24
Case Number:GS1034779 Case Type:GS Offense Date:5/27/2024 Citation/Arrest Date:5/27/2024 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Wilson, Jacob A 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:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Dismissed Request of State Disposition Date:23-SEP-24
Case Number:GS1034780 Case Type:GS Offense Date:5/27/2024 Citation/Arrest Date:5/27/2024 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:9/23/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Wilson, Jacob A 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:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Dismissed Request of State Disposition Date:30-JUL-24
Case Number:GS1040897 Case Type:GS Offense Date:7/23/2024 Citation/Arrest Date:7/23/2024 Case Status:CLOSED
Charged Offense:Child Endangerment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Coleman, Erin 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:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:30-JUL-24, 25-SEP-24
Case Number:GS1040895 Case Type:GS Offense Date:7/23/2024 Citation/Arrest Date:7/23/2024 Case Status:CLOSED
Charged Offense:Assault of Officer Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault of Officer Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2025 Judge:Team E, E Court Room:Birch Bldg, Court Room 4C
Attorney:Coleman, Erin Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:60 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: $411.63 Court Fines: $.00 Total Owed: $411.63 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Retired Disposition Date:30-JUL-24
Case Number:GS1040896 Case Type:GS Offense Date:7/23/2024 Citation/Arrest Date:7/23/2024 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Coleman, Erin 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:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:30-JUL-24, 25-SEP-24
Case Number:GS1040898 Case Type:GS Offense Date:7/23/2024 Citation/Arrest Date:7/23/2024 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2025 Judge:Team E, E Court Room:Birch Bldg, Court Room 4C
Attorney:Coleman, Erin Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:60 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: $349.19 Court Fines: $.00 Total Owed: $349.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafiy, Mohammed B Date of Birth:3/25/1992
Disposition:Dismissed Request of State Disposition Date:23-SEP-24
Case Number:GS1045860 Case Type:GS Offense Date:9/8/2024 Citation/Arrest Date:9/9/2024 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Coleman, Erin 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: