Record Check Search Criteria: Waters, Olivia -- D.O.B.: 3/13/1991

Case Details:

Name:Waters, Olivia G Date of Birth:3/13/1991
Disposition:Dismissed Disposition Date:14-MAR-11
Case Number:SC951433 Case Type:GS Offense Date:12/22/2010 Citation/Arrest Date:3/14/2011 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2011 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Olivia G Date of Birth:3/13/1991
Disposition:Dismissed Disposition Date:07-JUL-16
Case Number:GS763890 Case Type:GS Offense Date:3/28/2016 Citation/Arrest Date:3/29/2016 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:7/7/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Flanagan, Michael J. 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:Waters, Olivia G Date of Birth:3/13/1991
Disposition: Disposition Date:
Case Number:*GS764435 Case Type:GS Offense Date:3/28/2016 Citation/Arrest Date:4/3/2016 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Flanagan, Michael J. Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2016-D-2048

Case Details:

Name:Waters, Olivia G Date of Birth:3/13/1991
Disposition: Disposition Date:
Case Number:*GS764436 Case Type:GS Offense Date:3/28/2016 Citation/Arrest Date:4/3/2016 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:7/7/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Flanagan, Michael J. Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2016-D-2048

Case Details:

Name:Waters, Olivia G Date of Birth:3/13/1991
Disposition:Dismissed Disposition Date:07-JUL-16
Case Number:GS763889 Case Type:GS Offense Date:3/28/2016 Citation/Arrest Date:3/29/2016 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:7/7/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Flanagan, Michael J. 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:Waters, Olivia G Date of Birth:3/13/1991
Disposition: Disposition Date:
Case Number:*GS763891 Case Type:GS Offense Date:3/28/2016 Citation/Arrest Date:3/29/2016 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:7/7/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Flanagan, Michael J. Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2016-D-2048

Case Details:

Name:Waters, Olivia Gabrielle Date of Birth:3/13/1991
Disposition:Nolle Prosequi Disposition Date:12-APR-17
Case Number:2016-D-2048 Case Type:CC Offense Date:3/27/2016 Citation/Arrest Date:11/4/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Flanagan, Michael J. 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:Waters, Olivia Gabrielle Date of Birth:3/13/1991
Disposition:Nolle Prosequi Disposition Date:12-APR-17
Case Number:2016-D-2048 Case Type:CC Offense Date:3/27/2016 Citation/Arrest Date:11/4/2016 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:4/12/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Flanagan, Michael J. 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:Waters, Olivia Gabrielle Date of Birth:3/13/1991
Disposition:Nolle Prosequi Disposition Date:12-APR-17
Case Number:2016-D-2048 Case Type:CC Offense Date:3/27/2016 Citation/Arrest Date:11/4/2016 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:4/12/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Flanagan, Michael J. 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: