Record Check Search Criteria: Shelton, Neely -- D.O.B.: 4/13/1979

Case Details:

Name:Shelton, Neely Kathleen Date of Birth:4/13/1979
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:11-JUL-01
Case Number:GS43354 Case Type:GS Offense Date:3/30/2001 Citation/Arrest Date:3/30/2001 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2004 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
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: $344.50 Court Fines: $1,000.00 Total Owed: $1,344.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shelton, Neely Kathleen Date of Birth:4/13/1979
Disposition:Dismissed Disposition Date:11-JUL-01
Case Number:GS43355 Case Type:GS Offense Date:3/30/2001 Citation/Arrest Date:3/30/2001 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2001 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney:Ballinger, Bobby P. 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:Shelton, Neely Kathleen Date of Birth:4/13/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:26-FEB-04
Case Number:SC555789 Case Type:GS Offense Date:11/13/2003 Citation/Arrest Date:12/2/2003 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:2/26/2004 Judge:Mondelli, Michael Court Room:Court Room II - 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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shelton, Neely Kathleen Date of Birth:4/13/1979
Disposition:Guilty - Lesser Charge Disposition Date:10-JAN-06
Case Number:GS230476 Case Type:GS Offense Date:8/7/2005 Citation/Arrest Date:8/7/2005 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. End. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. Reason:Probation

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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: