Record Check Search Criteria: Maliani, Mwatumu -- D.O.B.: 4/20/1980

Case Details:

Name:Maliani, Mwatumu S Date of Birth:4/20/1980
Disposition: Disposition Date:
Case Number:N479863 Case Type:GS Offense Date:8/19/1998 Citation/Arrest Date:2/4/2000 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:2/14/2000 Judge:Fishburn, Mark J. Court Room:Room 300 - Court House
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:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:13-JUL-00
Case Number:2000-A-105 Case Type:CC Offense Date:10/14/1999 Citation/Arrest Date:1/28/2000 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:4/21/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:McNamara, Diane 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,985.49 Court Fines: $.00 Total Owed: $3,985.49 Fines Special Condition:

Probation:

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

Restitution:

$250.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Retired Disposition Date:13-JUL-00
Case Number:2000-A-105 Case Type:CC Offense Date:10/14/1999 Citation/Arrest Date:1/28/2000 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:McNamara, Diane Reason:*Probation Violation

Incarceration:

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

Court Costs:

Court Costs: $3,985.49 Court Fines: $.00 Total Owed: $3,985.49 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Retired Disposition Date:13-JUL-00
Case Number:2000-A-105 Case Type:CC Offense Date:10/14/1999 Citation/Arrest Date:1/28/2000 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:McNamara, Diane Reason:*Probation Violation

Incarceration:

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

Court Costs:

Court Costs: $3,985.49 Court Fines: $.00 Total Owed: $3,985.49 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu S Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:04-SEP-02
Case Number:SC514607 Case Type:GS Offense Date:4/23/2002 Citation/Arrest Date:5/1/2002 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:9/4/2002 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $163.93 Court Fines: $.00 Total Owed: $163.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu S Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:29-SEP-03
Case Number:GS145945 Case Type:GS Offense Date:9/27/2003 Citation/Arrest Date:9/27/2003 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2003 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $337.45 Court Fines: $.00 Total Owed: $337.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu S Date of Birth:4/20/1980
Disposition:Dismissed Disposition Date:29-SEP-03
Case Number:GS145946 Case Type:GS Offense Date:9/27/2003 Citation/Arrest Date:9/27/2003 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:9/29/2003 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:16-APR-04
Case Number:SC554691 Case Type:GS Offense Date:9/23/2003 Citation/Arrest Date:10/6/2003 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:4/16/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer 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: $163.93 Court Fines: $.00 Total Owed: $163.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:10-FEB-05
Case Number:SC570760 Case Type:GS Offense Date:10/7/2004 Citation/Arrest Date:10/18/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. Reason:Settlement

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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:10-FEB-05
Case Number:SC570761 Case Type:GS Offense Date:10/7/2004 Citation/Arrest Date:10/18/2004 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:2/10/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. Reason:Settlement

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: $197.05 Court Fines: $150.00 Total Owed: $347.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty - Lesser Charge Disposition Date:11-NOV-04
Case Number:SC564174 Case Type:GS Offense Date:9/2/2004 Citation/Arrest Date:11/6/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:11/11/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, Diane Reason:Settlement

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: $474.00 Court Fines: $.00 Total Owed: $474.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:10-FEB-05
Case Number:SC608578 Case Type:GS Offense Date:11/19/2004 Citation/Arrest Date:2/5/2005 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:2/10/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. Reason:Settlement

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: $482.00 Court Fines: $.00 Total Owed: $482.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:15-APR-05
Case Number:GS213757 Case Type:GS Offense Date:4/13/2005 Citation/Arrest Date:4/14/2005 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:4/15/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moyes, Anne-Marie Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:100
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: $165.70 Court Fines: $.00 Total Owed: $165.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:15-APR-05
Case Number:GS213756 Case Type:GS Offense Date:4/13/2005 Citation/Arrest Date:4/14/2005 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:4/15/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moyes, Anne-Marie Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:100
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: $285.05 Court Fines: $.00 Total Owed: $285.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Retired Disposition Date:15-JUN-05
Case Number:SC636294 Case Type:GS Offense Date:4/27/2005 Citation/Arrest Date:5/8/2005 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:6/15/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. 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:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:06-JUN-05
Case Number:SC646103 Case Type:GS Offense Date:5/14/2005 Citation/Arrest Date:6/4/2005 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:6/6/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $176.08 Court Fines: $.00 Total Owed: $176.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:15-JUN-05
Case Number:GS221703 Case Type:GS Offense Date:6/9/2005 Citation/Arrest Date:6/10/2005 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:6/15/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. Reason:Settlement

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: $505.05 Court Fines: $150.00 Total Owed: $655.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Retired Disposition Date:15-JUN-05
Case Number:GS221704 Case Type:GS Offense Date:6/9/2005 Citation/Arrest Date:6/10/2005 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:6/15/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. 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:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:24-AUG-05, 24-AUG-05
Case Number:GS232160 Case Type:GS Offense Date:8/18/2005 Citation/Arrest Date:8/18/2005 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:8/24/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $500.05 Court Fines: $250.00 Total Owed: $500.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:24-AUG-05
Case Number:GS232159 Case Type:GS Offense Date:8/18/2005 Citation/Arrest Date:8/18/2005 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:8/24/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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: $164.45 Court Fines: $.00 Total Owed: $164.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:30-AUG-05
Case Number:SC647171 Case Type:GS Offense Date:8/7/2005 Citation/Arrest Date:8/29/2005 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:8/30/2005 Judge:Brown, John P. 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Sinayaya Date of Birth:4/20/1980
Disposition: Disposition Date:
Case Number:SC657004 Case Type:GS Offense Date:10/10/2005 Citation/Arrest Date:10/31/2005 Case Status:CLOSED - INDICTED
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:12/8/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny 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:Maliani, Mwatumu Sinayaya Date of Birth:4/20/1980
Disposition: Disposition Date:
Case Number:SC657005 Case Type:GS Offense Date:10/10/2005 Citation/Arrest Date:10/31/2005 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:12/8/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny 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:Maliani, Mwatumu Sinayaya Date of Birth:4/20/1980
Disposition: Disposition Date:
Case Number:*GS241245 Case Type:GS Offense Date:10/18/2005 Citation/Arrest Date:10/18/2005 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny 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-I-16

Case Details:

Name:Maliani, Mwatumu Sinayaya Date of Birth:4/20/1980
Disposition: Disposition Date:
Case Number:*GS241246 Case Type:GS Offense Date:10/16/2005 Citation/Arrest Date:10/18/2005 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny 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-I-16

Case Details:

Name:Maliani, Mwatumu Sinayaya Date of Birth:4/20/1980
Disposition: Disposition Date:
Case Number:*GS241247 Case Type:GS Offense Date:10/18/2005 Citation/Arrest Date:10/18/2005 Case Status:CLOSED - INDICTED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny 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-I-16

Case Details:

Name:Maliani, Mwatumu Sinayaya Date of Birth:4/20/1980
Disposition: Disposition Date:
Case Number:*SC566856 Case Type:GS Offense Date:9/15/2005 Citation/Arrest Date:10/18/2005 Case Status:CLOSED - INDICTED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny 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-I-16

Case Details:

Name:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:03-MAR-06
Case Number:2006-I-16 Case Type:CC Offense Date:10/18/2005 Citation/Arrest Date:1/13/2006 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:until 3/6/06 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: $912.40 Court Fines: $.00 Total Owed: $912.40 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:effective upon release

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition:Guilty Disposition Date:03-MAR-06
Case Number:2006-I-16 Case Type:CC Offense Date:10/18/2005 Citation/Arrest Date:1/13/2006 Case Status:CLOSED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:3/6/06 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: $912.40 Court Fines: $.00 Total Owed: $912.40 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:effective upon release

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition:Dismissed Disposition Date:03-MAR-06
Case Number:2006-I-16 Case Type:CC Offense Date:10/10/2005 Citation/Arrest Date:1/13/2006 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:5/30/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad 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: $912.40 Court Fines: $.00 Total Owed: $912.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition:Dismissed Disposition Date:03-MAR-06
Case Number:2006-I-16 Case Type:CC Offense Date:10/16/2005 Citation/Arrest Date:1/13/2006 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad 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: $912.40 Court Fines: $.00 Total Owed: $912.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition:Dismissed Disposition Date:03-MAR-06
Case Number:2006-I-16 Case Type:CC Offense Date:10/10/2005 Citation/Arrest Date:1/13/2006 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:5/30/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad 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: $912.40 Court Fines: $.00 Total Owed: $912.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition:Dismissed Disposition Date:03-MAR-06
Case Number:2006-I-16 Case Type:CC Offense Date:9/15/2005 Citation/Arrest Date:1/13/2006 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:5/30/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad 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: $912.40 Court Fines: $.00 Total Owed: $912.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition: Disposition Date:
Case Number:*GS557158 Case Type:GS Offense Date:10/6/2011 Citation/Arrest Date:10/11/2011 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/29/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Hindman, Chad 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 2012-I-48

Case Details:

Name:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition: Disposition Date:
Case Number:*GS557616 Case Type:GS Offense Date:10/10/2011 Citation/Arrest Date:10/11/2011 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/29/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Hindman, Chad 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 2012-I-48

Case Details:

Name:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition:Not Guilty by Reason of Insanity Disposition Date:18-JAN-12
Case Number:2012-I-48 Case Type:CC Offense Date:10/5/2011 Citation/Arrest Date:1/12/2012 Case Status:CLOSED
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:1/18/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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:Maliani, Mwatumu Sinaya Date of Birth:4/20/1980
Disposition:Not Guilty by Reason of Insanity Disposition Date:18-JAN-12
Case Number:2012-I-48 Case Type:CC Offense Date:10/10/2011 Citation/Arrest Date:1/12/2012 Case Status:CLOSED
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:1/18/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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:Maliani, Mwatumu S Date of Birth:4/20/1980
Citation/Arrest Date:5/2/2000
Charged Offense:Criminal Impersonation

Appearance Details:

Date:7/13/2000 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:GJ44 TCA: Description: Offense Type:
Case Number:00-A-105 Date Indicted:1/28/2000 Case Type:GS Case Status:Served Arrest Warrant

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:

Seal 050200

Arrest Information:

Name:Maliani, Mwatumu S Date of Birth:4/20/1980
Citation/Arrest Date:5/2/2000
Charged Offense:Vandalism- $500 or less

Appearance Details:

Date:7/13/2000 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:GJ42 TCA: Description: Offense Type:
Case Number:00-A-105 Date Indicted:1/28/2000 Case Type:GS Case Status:Served Arrest Warrant

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:

Seal 050200

Arrest Information:

Name:Maliani, Mwatumu S Date of Birth:4/20/1980
Citation/Arrest Date:5/2/2000
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:7/13/2000 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:GJ40 TCA: Description: Offense Type:
Case Number:00-A-105 Date Indicted:1/28/2000 Case Type:GS Case Status:Served Arrest Warrant

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:

Seal 050200,20000 For All Cts

Arrest Information:

Name:Maliani, Mwatumu S Date of Birth:4/20/1980
Citation/Arrest Date:10/14/1999
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:10/22/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/22/1999
Warrant Number:N902557 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:

Arrest Information:

Name:Maliani, Mwatumu S Date of Birth:4/20/1980
Citation/Arrest Date:10/14/1999
Charged Offense:Criminal Impersonation

Appearance Details:

Date:10/22/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/22/1999
Warrant Number:N902556 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:Maliani, Mwatumu S Date of Birth:4/20/1980
Citation/Arrest Date:10/14/1999
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:10/22/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/22/1999
Warrant Number:N902555 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: