Record Check Search Criteria: Maliani, Patrick -- D.O.B.: 8/23/1975

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Retired Disposition Date:17-JUN-03
Case Number:SC549685 Case Type:GS Offense Date:5/4/2003 Citation/Arrest Date:5/7/2003 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:6/17/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:17-JUN-03
Case Number:GS132673 Case Type:GS Offense Date:6/11/2003 Citation/Arrest Date:6/11/2003 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/17/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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: $157.55 Court Fines: $.00 Total Owed: $157.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:17-JUN-03
Case Number:GS132674 Case Type:GS Offense Date:6/11/2003 Citation/Arrest Date:6/11/2003 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:6/17/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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: $513.45 Court Fines: $.00 Total Owed: $513.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:13-OCT-03
Case Number:SC481552 Case Type:GS Offense Date:6/23/2003 Citation/Arrest Date:7/4/2003 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:10/13/2003 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney:Whittaker, David 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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:08-DEC-03
Case Number:SC574052 Case Type:GS Offense Date:9/18/2003 Citation/Arrest Date:10/2/2003 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:12/8/2003 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney:Whittaker, David Reason:Trial

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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:28-APR-04
Case Number:GS170858 Case Type:GS Offense Date:4/27/2004 Citation/Arrest Date:4/28/2004 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:2/3/2005 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
Attorney:Daugherty, Mickie Smith Reason:Probation

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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:27-MAY-04
Case Number:SC559372 Case Type:GS Offense Date:4/17/2004 Citation/Arrest Date:4/26/2004 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:5/27/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:29-APR-04
Case Number:GS170987 Case Type:GS Offense Date:4/28/2004 Citation/Arrest Date:4/29/2004 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:4/29/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

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: $245.75 Court Fines: $.00 Total Owed: $245.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:29-APR-04
Case Number:GS170988 Case Type:GS Offense Date:4/28/2004 Citation/Arrest Date:4/29/2004 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:4/29/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka 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, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:01-NOV-04
Case Number:SC552299 Case Type:GS Offense Date:5/29/2004 Citation/Arrest Date:6/17/2004 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:11/1/2004 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney:Goodwin, Amy 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: $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, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:13-JAN-06
Case Number:SC662852 Case Type:GS Offense Date:12/30/2005 Citation/Arrest Date:1/13/2006 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2006 Judge:Moreland, Casey Court Room:Court Room IV - 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:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:26-APR-07
Case Number:SC738191 Case Type:GS Offense Date:2/6/2007 Citation/Arrest Date:2/27/2007 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:4/26/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

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: $219.05 Court Fines: $.00 Total Owed: $219.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:26-APR-07
Case Number:SC738043 Case Type:GS Offense Date:2/6/2007 Citation/Arrest Date:2/27/2007 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
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:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:08-MAR-07
Case Number:SC742385 Case Type:GS Offense Date:2/10/2007 Citation/Arrest Date:3/8/2007 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:3/8/2007 Judge:Dalton, Angelita Blackshear 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: $212.95 Court Fines: $25.00 Total Owed: $237.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:01-OCT-07
Case Number:SC715365 Case Type:GS Offense Date:4/9/2007 Citation/Arrest Date:4/30/2007 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:10/1/2007 Judge:Higgins, William 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: $173.78 Court Fines: $.00 Total Owed: $173.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:21-AUG-07
Case Number:SC754965 Case Type:GS Offense Date:5/22/2007 Citation/Arrest Date:6/12/2007 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:8/21/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Chen, Mark 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: $250.95 Court Fines: $50.00 Total Owed: $300.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty - After Trial Disposition Date:06-AUG-07
Case Number:SC761383 Case Type:GS Offense Date:6/19/2007 Citation/Arrest Date:7/10/2007 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:8/6/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $250.95 Court Fines: $50.00 Total Owed: $300.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:14-AUG-08
Case Number:SC792612 Case Type:GS Offense Date:5/4/2008 Citation/Arrest Date:5/22/2008 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:8/14/2008 Judge:Higgins, William 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: $171.59 Court Fines: $.00 Total Owed: $171.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition: Disposition Date:
Case Number:SC865766 Case Type:GS Offense Date:1/27/2009 Citation/Arrest Date:2/5/2009 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:3/12/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3B
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:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition: Disposition Date:
Case Number:SC865765 Case Type:GS Offense Date:1/27/2009 Citation/Arrest Date:2/5/2009 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:3/12/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3B
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:

Case Details:

Name:Maliani, Patrick Lumumba Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:04-JUN-10
Case Number:2009-B-1613 Case Type:CC Offense Date:1/15/2009 Citation/Arrest Date:5/22/2009 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:6/4/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McGhee, Eugenia G 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: $1,122.05 Court Fines: $.00 Total Owed: $1,272.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick Lumumba Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:04-JUN-10
Case Number:2009-B-1613 Case Type:CC Offense Date:1/15/2009 Citation/Arrest Date:5/22/2009 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McGhee, Eugenia G 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: $1,122.05 Court Fines: $150.00 Total Owed: $1,272.05 Fines Special Condition:civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:07-JUL-09
Case Number:GS443897 Case Type:GS Offense Date:6/12/2009 Citation/Arrest Date:6/12/2009 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Johnson Moore, Martesha L. 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, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:07-JUL-09
Case Number:GS443896 Case Type:GS Offense Date:6/12/2009 Citation/Arrest Date:6/12/2009 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:7/12/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson Moore, Martesha L. Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS 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: $1,078.80 Court Fines: $350.00 Total Owed: $1,428.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Retired On Costs Disposition Date:24-NOV-10
Case Number:SC936013 Case Type:GS Offense Date:8/28/2010 Citation/Arrest Date:9/16/2010 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:11/24/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
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:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:19-NOV-10
Case Number:SC946326 Case Type:GS Offense Date:10/24/2010 Citation/Arrest Date:11/19/2010 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:11/19/2010 Judge:Evans, Sue 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:Maliani, Patrick L Date of Birth:8/23/1975
Disposition: Disposition Date:
Case Number:*GS522845 Case Type:GS Offense Date:11/23/2010 Citation/Arrest Date:1/13/2011 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:McNamara, James 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: transferred to CC case 2011-B-1084

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition: Disposition Date:
Case Number:*GS522843 Case Type:GS Offense Date:11/18/2010 Citation/Arrest Date:1/13/2011 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:McNamara, James 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: transferred to CC case 2011-B-1084

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:GS534732 Case Type:GS Offense Date:4/15/2011 Citation/Arrest Date:4/16/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Eaton, Sunny 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, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:GS534731 Case Type:GS Offense Date:4/15/2011 Citation/Arrest Date:4/16/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Eaton, Sunny 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, Patrick L. Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:07-AUG-12
Case Number:2011-B-1084 Case Type:CC Offense Date:11/18/2010 Citation/Arrest Date:4/25/2011 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Fel. C/S Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Caldwell, Ryan Craig Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $1,684.25 Court Fines: $2,000.00 Total Owed: $3,684.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L. Date of Birth:8/23/1975
Disposition:Not Guilty--Trial Disposition Date:07-AUG-12
Case Number:2011-B-1084 Case Type:CC Offense Date:11/23/2010 Citation/Arrest Date:4/25/2011 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Caldwell, Ryan Craig Reason:*Motion/Petition

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: $1,684.25 Court Fines: $.00 Total Owed: $3,684.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:03-MAY-11
Case Number:GS535705 Case Type:GS Offense Date:4/23/2011 Citation/Arrest Date:4/24/2011 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Sumner, LeAnne S. 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:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:03-MAY-11, 14-NOV-11
Case Number:GS535704 Case Type:GS Offense Date:4/23/2011 Citation/Arrest Date:4/24/2011 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI-2nd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Sumner, LeAnne S. Reason:Motion/Petition

Incarceration:

Location: 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: $1,248.20 Court Fines: $600.00 Total Owed: $1,848.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:03-MAY-11
Case Number:GS535706 Case Type:GS Offense Date:4/23/2011 Citation/Arrest Date:4/24/2011 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:5/3/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Sumner, LeAnne S. 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:Maliani, Patrick L Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:28-JUL-11
Case Number:GS547451 Case Type:GS Offense Date:7/24/2011 Citation/Arrest Date:7/24/2011 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:7/28/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Trial

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: $552.15 Court Fines: $.00 Total Owed: $552.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick Lumumba Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:24-OCT-11
Case Number:SC976672 Case Type:GS Offense Date:7/20/2011 Citation/Arrest Date:8/12/2011 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:10/24/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Ladefoged, Katie 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: $317.00 Court Fines: $10.00 Total Owed: $327.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maliani, Patrick Lumumba Date of Birth:8/23/1975
Disposition:Dismissed Disposition Date:24-OCT-11
Case Number:SCE30066 Case Type:GS Offense Date:8/5/2011 Citation/Arrest Date:8/12/2011 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:10/24/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Ladefoged, Katie 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:Maliani, Patrick Lumumba Date of Birth:8/23/1975
Disposition:Dismissed Request of State Disposition Date:07-DEC-11
Case Number:SC941202 Case Type:GS Offense Date:8/15/2011 Citation/Arrest Date:9/8/2011 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public 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:Maliani, Patrick Lumumba Date of Birth:8/23/1975
Disposition:Dismissed Request of State Disposition Date:
Case Number:4428 Case Type:CC Offense Date:8/15/2011 Citation/Arrest Date:12/13/2011 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Defender, Public 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: $.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, Patrick Lumumba Date of Birth:8/23/1975
Disposition:Guilty Disposition Date:25-APR-12
Case Number:GS581931 Case Type:GS Offense Date:4/20/2012 Citation/Arrest Date:4/20/2012 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:4/25/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Hansel, Kathryn Reason:Settlement

Incarceration:

Location: Years: Months: Days:5 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: $332.15 Court Fines: $.00 Total Owed: $332.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: