Record Check Search Criteria: Smith, Monica -- D.O.B.: 6/14/1965

Case Details:

Name:Smith, Monica E Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:02-JUN-05
Case Number:GS216829 Case Type:GS Offense Date:5/2/2005 Citation/Arrest Date:5/10/2005 Case Status:CLOSED
Charged Offense:Fac Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2005 Judge:Robinson, Gale Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

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:Smith, Monica Date of Birth:6/14/1965
Disposition: Disposition Date:
Case Number:*GS237992 Case Type:GS Offense Date:9/24/2005 Citation/Arrest Date:9/24/2005 Case Status:CLOSED - INDICTED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2006 Judge:Eisenstein, Dan Court Room:Court Room II - Ben West Building
Attorney:Todd, James H. 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 2006-B-1287

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:18-JUN-07
Case Number:2006-B-1287 Case Type:CC Offense Date:9/24/2005 Citation/Arrest Date:6/2/2006 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Leaving Scene of Accident w/Personal Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Todd, James H. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:25-JUL-08
Case Number:2006-B-1287 Case Type:CC Offense Date:9/24/2005 Citation/Arrest Date:6/2/2006 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Leaving Scene of Accident w/Personal Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Todd, James H. 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:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:26-JUN-08
Case Number:2006-B-1287 Case Type:CC Offense Date:9/24/2005 Citation/Arrest Date:6/2/2006 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Leaving Scene of Accident w/Personal Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Todd, James H. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:18-JUN-07
Case Number:2006-B-1287 Case Type:CC Offense Date:9/24/2005 Citation/Arrest Date:6/2/2006 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Leaving Scene of Accident w/Personal Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Todd, James H. 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:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:18-SEP-07
Case Number:GS333271 Case Type:GS Offense Date:7/10/2007 Citation/Arrest Date:7/11/2007 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:10/24/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney:Todd, James H. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:24hrs 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:18-SEP-07
Case Number:GS333270 Case Type:GS Offense Date:7/10/2007 Citation/Arrest Date:7/11/2007 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:9/18/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
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:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition: Disposition Date:
Case Number:*GS359320 Case Type:GS Offense Date:12/25/2007 Citation/Arrest Date:12/25/2007 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:2/14/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Todd, James H. Reason:Settlement

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 2008-B-1820

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition: Disposition Date:
Case Number:*GS359319 Case Type:GS Offense Date:12/25/2007 Citation/Arrest Date:12/25/2007 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Todd, James H. Reason:Settlement

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 2008-B-1820

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:05-JUN-08
Case Number:SC801330 Case Type:GS Offense Date:1/16/2008 Citation/Arrest Date:2/14/2008 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:6/5/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Todd, James H. 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:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:05-JUN-08
Case Number:SC801338 Case Type:GS Offense Date:1/24/2008 Citation/Arrest Date:2/14/2008 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:6/5/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Todd, James H. 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:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:08-DEC-08
Case Number:2008-B-1820 Case Type:CC Offense Date:12/25/2007 Citation/Arrest Date:6/13/2008 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Agg. Crim. Tres. Convicted Offense:Criminal Trespass- Aggravated Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Todd, James H. Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility 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: $757.15 Court Fines: $.00 Total Owed: $757.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:08-DEC-08
Case Number:2008-B-1820 Case Type:CC Offense Date:12/25/2007 Citation/Arrest Date:6/13/2008 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:6/26/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Todd, James H. Reason:*Status

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: $757.15 Court Fines: $.00 Total Owed: $757.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:08-DEC-08
Case Number:2008-B-1820 Case Type:CC Offense Date:12/25/2007 Citation/Arrest Date:6/13/2008 Case Status:CLOSED
Charged Offense:Att Burg.Mtr.Veh. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Todd, James H. Reason:*Status

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: $757.15 Court Fines: $.00 Total Owed: $757.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:05-JUN-08
Case Number:GS382858 Case Type:GS Offense Date:6/1/2008 Citation/Arrest Date:6/1/2008 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/5/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Todd, James H. Reason:Trial

Incarceration:

Location: Years: Months: Days:3 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $441.05 Court Fines: $.00 Total Owed: $441.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:09-DEC-10
Case Number:SC971214 Case Type:GS Offense Date:9/20/2010 Citation/Arrest Date:10/14/2010 Case Status:CLOSED
Charged Offense:Cont. Sub. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/9/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Wilson, Leah R 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:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:09-DEC-10
Case Number:SC971215 Case Type:GS Offense Date:9/20/2010 Citation/Arrest Date:10/14/2010 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense:Contr. Del. of Minor Convicted Type(F/M):MISD
Concurrent With:SC965696 Consecutive to:

Appearance Details:

Date:12/9/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Wilson, Leah R Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $316.50 Court Fines: $.00 Total Owed: $316.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:09-DEC-10
Case Number:SC965696 Case Type:GS Offense Date:9/20/2010 Citation/Arrest Date:10/14/2010 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:12/9/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Wilson, Leah R Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $567.15 Court Fines: $150.00 Total Owed: $717.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:11-OCT-11
Case Number:SCE31819 Case Type:GS Offense Date:8/22/2011 Citation/Arrest Date:9/22/2011 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:11/5/2014 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:28-MAR-12
Case Number:SCE53829 Case Type:GS Offense Date:3/9/2012 Citation/Arrest Date:3/28/2012 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:3/28/2012 Judge:Mondelli, Michael 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:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:28-MAR-12
Case Number:SCE53830 Case Type:GS Offense Date:3/9/2012 Citation/Arrest Date:3/28/2012 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:3/28/2012 Judge:Mondelli, Michael 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:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:28-MAR-12
Case Number:SCE53297 Case Type:GS Offense Date:3/5/2012 Citation/Arrest Date:3/28/2012 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:17-APR-12
Case Number:SC956881 Case Type:GS Offense Date:3/21/2012 Citation/Arrest Date:4/17/2012 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:11/5/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:9 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:26-JUN-12
Case Number:GS590923 Case Type:GS Offense Date:6/25/2012 Citation/Arrest Date:6/25/2012 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:11/5/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McNamara, James P. Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:04-SEP-12
Case Number:GS600034 Case Type:GS Offense Date:9/2/2012 Citation/Arrest Date:9/2/2012 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Dix, Katherine 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:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:04-SEP-12
Case Number:GS600035 Case Type:GS Offense Date:9/2/2012 Citation/Arrest Date:9/2/2012 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:11/5/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Dix, Katherine 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:24-OCT-12
Case Number:SC1005817 Case Type:GS Offense Date:9/28/2012 Citation/Arrest Date:10/24/2012 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:11/5/2014 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Dismissed Disposition Date:24-NOV-12
Case Number:GS610480 Case Type:GS Offense Date:11/23/2012 Citation/Arrest Date:11/24/2012 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/26/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Retired Disposition Date:10-DEC-12
Case Number:SC992813 Case Type:GS Offense Date:11/13/2012 Citation/Arrest Date:12/10/2012 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2012 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:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:12-AUG-13
Case Number:SC1016099 Case Type:GS Offense Date:7/11/2013 Citation/Arrest Date:8/11/2013 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:11/5/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Monica Elmore Date of Birth:6/14/1965
Disposition:Guilty Disposition Date:15-NOV-16
Case Number:SC1097028 Case Type:GS Offense Date:10/12/2016 Citation/Arrest Date:11/15/2016 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:11/15/2016 Judge:GS Eleven, Special Judge 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: $276.65 Court Fines: $.00 Total Owed: $276.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: