Record Check Search Criteria: Barbee, Monica -- D.O.B.: 9/15/1964

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:27-MAR-00
Case Number:GS5759 Case Type:GS Offense Date:3/24/2000 Citation/Arrest Date:3/24/2000 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):MISD Amended Offense: Convicted Offense:False Report Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2000 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:3 Percentage:100
Suspended All But: SAB%: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition: Disposition Date:
Case Number:*GS59306 Case Type:GS Offense Date:8/23/2001 Citation/Arrest Date:8/23/2001 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2001 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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 2001-I-951

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition: Disposition Date:
Case Number:*GS59305 Case Type:GS Offense Date:8/23/2001 Citation/Arrest Date:8/23/2001 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2001 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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 2001-I-951

Case Details:

Name:Barbee, Monica L Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:05-SEP-01
Case Number:SC429664 Case Type:GS Offense Date:8/19/2001 Citation/Arrest Date:9/4/2001 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:9/5/2001 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $140.83 Court Fines: $.00 Total Owed: $140.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:08-NOV-01
Case Number:2001-I-951 Case Type:CC Offense Date:8/23/2001 Citation/Arrest Date:10/1/2001 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:6/23/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Prichard, Graham Reason:*Probation Violation

Incarceration:

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

Court Costs:

Court Costs: $3,635.00 Court Fines: $.00 Total Owed: $3,635.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:29-NOV-01
Case Number:2001-I-951 Case Type:CC Offense Date:8/23/2001 Citation/Arrest Date:10/1/2001 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Prichard, Graham 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: $3,635.00 Court Fines: $.00 Total Owed: $3,635.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:01-FEB-02
Case Number:2001-I-951 Case Type:CC Offense Date:8/23/2001 Citation/Arrest Date:10/1/2001 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:6/23/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Prichard, Graham Reason:*Probation Violation

Incarceration:

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

Court Costs:

Court Costs: $3,635.00 Court Fines: $.00 Total Owed: $3,635.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:08-NOV-01
Case Number:2001-I-951 Case Type:CC Offense Date:8/23/2001 Citation/Arrest Date:10/1/2001 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:6/23/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Prichard, Graham Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $3,635.00 Court Fines: $.00 Total Owed: $3,635.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:01-FEB-02
Case Number:2001-I-951 Case Type:CC Offense Date:8/23/2001 Citation/Arrest Date:10/1/2001 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:6/23/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Prichard, Graham Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $3,635.00 Court Fines: $.00 Total Owed: $3,635.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:14-FEB-02
Case Number:SC460211 Case Type:GS Offense Date:1/4/2002 Citation/Arrest Date:2/10/2002 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2002 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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: $249.95 Court Fines: $.00 Total Owed: $249.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica L. Date of Birth:9/15/1964
Disposition:Retired Disposition Date:04-APR-02
Case Number:2002-A-173 Case Type:CC Offense Date:3/9/2001 Citation/Arrest Date:2/10/2002 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Farmer, Jonathan Reason:*Sentence Hearing

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: $4,268.00 Court Fines: $.00 Total Owed: $4,268.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica L. Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:02-MAY-02
Case Number:2002-A-173 Case Type:CC Offense Date:3/9/2001 Citation/Arrest Date:2/10/2002 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:5/2/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Farmer, Jonathan Reason:*Sentence Hearing

Incarceration:

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

Court Costs:

Court Costs: $4,268.00 Court Fines: $.00 Total Owed: $4,268.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica L. Date of Birth:9/15/1964
Disposition:Retired Disposition Date:04-APR-02
Case Number:2002-A-173 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:2/10/2002 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Farmer, Jonathan Reason:*Sentence Hearing

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: $4,268.00 Court Fines: $.00 Total Owed: $4,268.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica L. Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:02-MAY-02
Case Number:2002-A-173 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:2/10/2002 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:Count 2 Consecutive to:

Appearance Details:

Date:5/2/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Farmer, Jonathan Reason:*Sentence Hearing

Incarceration:

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

Court Costs:

Court Costs: $4,268.00 Court Fines: $.00 Total Owed: $4,268.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:11-JUN-04
Case Number:GS175917 Case Type:GS Offense Date:6/10/2004 Citation/Arrest Date:6/10/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Goodwin, Amy Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:1 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:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:06-MAY-05
Case Number:GS216840 Case Type:GS Offense Date:5/5/2005 Citation/Arrest Date:5/5/2005 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:5/6/2005 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $395.05 Court Fines: $750.00 Total Owed: $1,145.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:06-MAY-05
Case Number:GS216841 Case Type:GS Offense Date:5/5/2005 Citation/Arrest Date:5/5/2005 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:5/6/2005 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $172.05 Court Fines: $150.00 Total Owed: $322.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty - Lesser Charge Disposition Date:28-DEC-05
Case Number:SC681606 Case Type:GS Offense Date:12/14/2005 Citation/Arrest Date:12/28/2005 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:12/28/2005 Judge:Robinson, Gale Court Room:Court Room IV - 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: $162.83 Court Fines: $50.00 Total Owed: $212.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:13-FEB-08
Case Number:SC786430 Case Type:GS Offense Date:11/7/2007 Citation/Arrest Date:11/28/2007 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:2/13/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Dismissed Disposition Date:28-NOV-07
Case Number:SC733101 Case Type:GS Offense Date:11/15/2007 Citation/Arrest Date:11/28/2007 Case Status:CLOSED
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:11/28/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:08-MAY-08
Case Number:SC775586 Case Type:GS Offense Date:2/1/2008 Citation/Arrest Date:2/22/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:08-MAY-08
Case Number:SC797617 Case Type:GS Offense Date:1/29/2008 Citation/Arrest Date:2/22/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:14-OCT-08
Case Number:SC825927 Case Type:GS Offense Date:7/2/2008 Citation/Arrest Date:7/24/2008 Case Status:CLOSED
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:10/14/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
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:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:13-JAN-10
Case Number:SC846694 Case Type:GS Offense Date:10/7/2009 Citation/Arrest Date:10/28/2009 Case Status:CLOSED
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:1/13/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Dismissed Disposition Date:14-OCT-10
Case Number:SC933469 Case Type:GS Offense Date:9/30/2010 Citation/Arrest Date:10/14/2010 Case Status:CLOSED
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:10/14/2010 Judge:Dumas, Gloria 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:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:15-MAR-11
Case Number:SC921173 Case Type:GS Offense Date:9/15/2010 Citation/Arrest Date:10/14/2010 Case Status:CLOSED
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:3/15/2011 Judge:Dumas, Gloria 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:13-OCT-11
Case Number:SCE27848 Case Type:GS Offense Date:7/14/2011 Citation/Arrest Date:8/15/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
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: $230.58 Court Fines: $50.00 Total Owed: $280.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica L Date of Birth:9/15/1964
Disposition:Guilty - Lesser Charge Disposition Date:21-FEB-13
Case Number:GS609517 Case Type:GS Offense Date:11/15/2012 Citation/Arrest Date:11/16/2012 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off 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:2/21/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Trial

Incarceration:

Location: Years: Months: Days:6 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $349.23 Court Fines: $.00 Total Owed: $349.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica L Date of Birth:9/15/1964
Disposition: Disposition Date:
Case Number:*GS803344 Case Type:GS Offense Date:2/22/2017 Citation/Arrest Date:3/8/2017 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:4/25/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Guy, Amanda Wiggins 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 2018-I-239

Case Details:

Name:Barbee, Monica L Date of Birth:9/15/1964
Disposition: Disposition Date:
Case Number:*GS803343 Case Type:GS Offense Date:2/22/2017 Citation/Arrest Date:3/8/2017 Case Status:CLOSED - INDICTED
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:4/25/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Guy, Amanda Wiggins 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 2018-I-239

Case Details:

Name:Barbee, Monica L Date of Birth:9/15/1964
Disposition: Disposition Date:
Case Number:*GS803342 Case Type:GS Offense Date:2/22/2017 Citation/Arrest Date:3/8/2017 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Guy, Amanda Wiggins 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 2018-I-239

Case Details:

Name:Barbee, Monica L Date of Birth:9/15/1964
Disposition: Disposition Date:
Case Number:SCE268685 Case Type:GS Offense Date:12/13/2017 Citation/Arrest Date:1/5/2018 Case Status:CLOSED - INDICTED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Guy, Amanda Wiggins 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:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Guilty Disposition Date:28-JUN-18
Case Number:2018-I-239 Case Type:CC Offense Date:2/22/2017 Citation/Arrest Date:5/29/2018 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Guy, Amanda Wiggins Reason:*Discussion

Incarceration:

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

Court Costs:

Court Costs: $1,218.75 Court Fines: $.00 Total Owed: $1,218.75 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Dismissed Disposition Date:28-JUN-18
Case Number:2018-I-239 Case Type:CC Offense Date:2/22/2017 Citation/Arrest Date:5/29/2018 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:6/28/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Guy, Amanda Wiggins 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: $1,218.75 Court Fines: $.00 Total Owed: $1,218.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Dismissed Disposition Date:28-JUN-18
Case Number:2018-I-239 Case Type:CC Offense Date:2/22/2017 Citation/Arrest Date:5/29/2018 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:6/28/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Guy, Amanda Wiggins 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: $1,218.75 Court Fines: $.00 Total Owed: $1,218.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Barbee, Monica Lynn Date of Birth:9/15/1964
Disposition:Dismissed Disposition Date:28-JUN-18
Case Number:2018-I-239 Case Type:CC Offense Date:12/13/2017 Citation/Arrest Date:5/29/2018 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Guy, Amanda Wiggins 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: $1,218.75 Court Fines: $.00 Total Owed: $1,218.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Barbee, Monica L Date of Birth:9/15/1964
Citation/Arrest Date:12/8/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:7/22/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/22/1999
Warrant Number:SC314308 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

Arrest Information:

Name:Barbee, Monica L Date of Birth:9/15/1964
Citation/Arrest Date:12/8/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:7/22/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/22/1999
Warrant Number:SC314307 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:Barbee, Monica L Date of Birth:9/15/1964
Citation/Arrest Date:10/8/1997
Charged Offense:Forgery- $1,000 or > but < $10,000

Appearance Details:

Date:11/5/1998 Judge:Norman, Seth Court Room:
Attorney:E Ezell Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N442557 TCA: Description: Offense Type:
Case Number:98-C-2075 Date Indicted:9/4/1998 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:

Tape #N442559

Arrest Information:

Name:Barbee, Monica L Date of Birth:9/15/1964
Citation/Arrest Date:10/8/1997
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:11/5/1998 Judge:Norman, Seth Court Room:
Attorney:E Ezell Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N442559 TCA: Description: Offense Type:
Case Number:98-C-2075 Date Indicted:9/4/1998 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:

Tape #N442559

Arrest Information:

Name:Barbee, Monica L Date of Birth:9/15/1964
Citation/Arrest Date:10/8/1997
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:11/5/1998 Judge:Norman, Seth Court Room:
Attorney:E Ezell Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N442560 TCA: Description: Offense Type:
Case Number:98-C-2075 Date Indicted:9/4/1998 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:

Tape #N442559

Arrest Information:

Name:Barbee, Monica L Date of Birth:9/15/1964
Citation/Arrest Date:10/8/1997
Charged Offense:Forgery- > $500 but < $1,000

Appearance Details:

Date:9/22/1999 Judge:Norman, Seth Court Room:
Attorney:E Ezell Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N442558 TCA:39-14-114 Description: Forgery- > $500 but < $1,000 Offense Type:Felony
Case Number:98-C-2075 Date Indicted:9/4/1998 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:

2yrs Prb,Pv 071899,Oc,Sust Ser 60dys Dfd Then Term Pb,0% Wk Rel

Arrest Information:

Name:Barbee, Monica L Date of Birth:9/15/1964
Citation/Arrest Date:11/18/1992
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:2/2/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/2/1998
Warrant Number:SC114950 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:Yes

Other:

Indigent

Arrest Information:

Name:Barbee, Monica L Date of Birth:9/15/1964
Citation/Arrest Date:3/11/1992
Charged Offense:Seat Belt Law

Appearance Details:

Date:11/18/1992 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/18/1992
Warrant Number:SC90514 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ts,Cst Due Metro $201 5-20-93

Arrest Information:

Name:Barbee, Monica L Date of Birth:
Citation/Arrest Date:11/25/1987
Charged Offense:License - Oper. Mot. Veh. Without Dr. Lic. in Immed. Poss.

Appearance Details:

Date:3/14/1988 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/21/1988
Warrant Number:Z13990 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: Execution Amount:$.00 Indigent?:No

Other: