Record Check Search Criteria: Smith, Paul -- D.O.B.: 7/15/1970

Case Details:

Name:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Dismissed Disposition Date:08-MAR-00
Case Number:SC351945 Case Type:GS Offense Date:12/21/1999 Citation/Arrest Date:1/4/2000 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:3/8/2000 Judge:Moreland, Casey Court Room:Room 300 - Court House
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:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Dismissed Disposition Date:08-MAR-00
Case Number:SC351946 Case Type:GS Offense Date:12/21/1999 Citation/Arrest Date:1/4/2000 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:3/8/2000 Judge:Moreland, Casey Court Room:Room 300 - Court House
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:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Dismissed Request of State Disposition Date:15-OCT-01
Case Number:GS57604 Case Type:GS Offense Date:8/11/2001 Citation/Arrest Date:8/11/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/15/2001 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
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, Paul Derek Date of Birth:7/15/1970
Disposition:Guilty Disposition Date:15-OCT-01
Case Number:GS57605 Case Type:GS Offense Date:8/11/2001 Citation/Arrest Date:8/11/2001 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:10/15/2001 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But:48 Hrs SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $89.42 Court Fines: $350.00 Total Owed: $188.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Dismissed Request of State Disposition Date:15-OCT-01
Case Number:GS57606 Case Type:GS Offense Date:8/11/2001 Citation/Arrest Date:8/11/2001 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:10/15/2001 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
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, Paul Derek Date of Birth:7/15/1970
Disposition:Dismissed Request of State Disposition Date:15-OCT-01
Case Number:SC465327 Case Type:GS Offense Date:7/13/2001 Citation/Arrest Date:8/7/2001 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:10/15/2001 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
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, Paul D Date of Birth:7/15/1970
Disposition:Guilty Disposition Date:27-SEP-01, 27-SEP-01
Case Number:GS62753 Case Type:GS Offense Date:9/23/2001 Citation/Arrest Date:9/23/2001 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2002 Judge:Robinson, Gale Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:6O DAYS SAB%:100 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Paul D Date of Birth:7/15/1970
Disposition:Nolle Prosequi Disposition Date:17-JUN-03
Case Number:GS123408 Case Type:GS Offense Date:3/26/2003 Citation/Arrest Date:3/26/2003 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:6/17/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mondelli, Frank E. 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, Paul Derek Date of Birth:7/15/1970
Disposition:Guilty - Lesser Charge Disposition Date:23-AUG-06
Case Number:GS261062 Case Type:GS Offense Date:3/14/2006 Citation/Arrest Date:3/14/2006 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/23/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:7 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, Paul Derek Date of Birth:7/15/1970
Disposition:Dismissed Disposition Date:
Case Number:GS261063 Case Type:GS Offense Date:3/14/2006 Citation/Arrest Date:3/14/2006 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:8/23/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Dismissed Disposition Date:
Case Number:GS261064 Case Type:GS Offense Date:3/14/2006 Citation/Arrest Date:3/14/2006 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:8/23/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Guilty Disposition Date:07-SEP-06
Case Number:2006-A-181 Case Type:CC Offense Date:12/16/2004 Citation/Arrest Date:3/14/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Norman, Jay Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $186.00 Court Fines: $2,000.00 Total Owed: $186.00 Fines Special Condition:

Probation:

Type:Supervised Years:10 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Guilty Disposition Date:13-SEP-06
Case Number:2006-A-181 Case Type:CC Offense Date:12/16/2004 Citation/Arrest Date:3/14/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Norman, Jay 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: $186.00 Court Fines: $.00 Total Owed: $186.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Guilty Disposition Date:19-SEP-08
Case Number:2006-A-181 Case Type:CC Offense Date:12/16/2004 Citation/Arrest Date:3/14/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Norman, Jay Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $186.00 Court Fines: $2,000.00 Total Owed: $186.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Dismissed Disposition Date:07-SEP-06
Case Number:2006-A-181 Case Type:CC Offense Date:4/13/2005 Citation/Arrest Date:3/14/2006 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:9/19/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Norman, Jay 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: $186.00 Court Fines: $.00 Total Owed: $186.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Paul Derek Date of Birth:7/15/1970
Disposition:Nolle Prosequi Disposition Date:19-NOV-08
Case Number:GS386929 Case Type:GS Offense Date:6/25/2008 Citation/Arrest Date:6/26/2008 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:11/19/2008 Judge:Mondelli, Michael 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, Paul Derek Date of Birth:7/15/1970
Disposition:Nolle Prosequi Disposition Date:19-NOV-08
Case Number:GS386930 Case Type:GS Offense Date:6/25/2008 Citation/Arrest Date:6/26/2008 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:11/19/2008 Judge:Mondelli, Michael 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, Paul Derek Date of Birth:7/15/1970
Disposition:Nolle Prosequi Disposition Date:19-NOV-08
Case Number:GS386928 Case Type:GS Offense Date:6/25/2008 Citation/Arrest Date:6/26/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2008 Judge:Mondelli, Michael 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:

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:12/21/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/18/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/18/1997
Warrant Number:SC215626 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:2/14/1997 12:00:00 AM
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:

Ret,Ros-Surr Grntd Bondsman Rel 021897

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:2/12/1997
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/18/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/18/1997
Warrant Number:N415099 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 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:

30%,Cd

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:2/12/1997
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:2/18/1997 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/2/1997
Warrant Number:N415100 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:

War Dismissal

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:2/12/1997
Charged Offense:Robbery, Aggravated, Weapon Or Object

Appearance Details:

Date:2/18/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/18/1997
Warrant Number:N415096 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:

Dis,Ros

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:2/12/1997
Charged Offense:Kidnapping Aggravated

Appearance Details:

Date:2/18/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/18/1997
Warrant Number:N415098 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:

Dis,Ros

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:2/12/1997
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:2/18/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/18/1997
Warrant Number:N413035 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:

Dis,Ftp-Cst To Pros,Cd

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:1/16/1997
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:1/22/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/22/1997
Warrant Number:N412326 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:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:6/25/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/18/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/18/1997
Warrant Number:N390403 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:2/14/1997 12:00:00 AM
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:

Ret,Ros-Surr Grntd Bondsman Rel 021897

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:5/8/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:7/30/1996 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC219895 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

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:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:2/12/1997
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:10/31/1997 Judge:Blackburn, Cheryl Court Room:
Attorney:Alan Calhoun Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N415097 TCA:39-14-103 Description: Theft of Property- $1,000 or > but < $10,000 Offense Type:Felony
Case Number:97-I-119 Date Indicted:2/26/1997 Case Type:GS Case Status:Completed Court Process

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:

Conc,Lifeline,Pet Susp Sent Granted Places On Intens Prb,Aftercare Prog

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:2/12/1997
Charged Offense:Robbery

Appearance Details:

Date:1/13/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N415057 TCA:39-13-401 Description: Robbery Offense Type:Felony
Case Number:97-I-119 Date Indicted:2/26/1997 Case Type:GS Case Status:Completed Court Process

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:

Rge I,Pv 010599,Oc,Sust Sent Pl In Eff Total Effect Sent 4yrs 30%

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:7/8/1995
Charged Offense:False Imprisonment

Appearance Details:

Date:7/13/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/13/1995
Warrant Number:N350998 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes 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:

Consec,Cd

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:7/8/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:7/13/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/13/1995
Warrant Number:N351000 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:

Ret,Ros

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:7/8/1995
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:3/27/1996 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/13/1995
Warrant Number:N350999 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes 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:6/18/1998 12:00:00 AM Execution Amount:$463.50 Indigent?:No

Other:

75%,11-29 Prb,Susp Time On Complt Of Save,Term,Cd

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:10/17/1994
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:10/18/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/18/1994
Warrant Number:N292648 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:

T-S,Cd

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:10/17/1994
Charged Offense:Criminal Trespass

Appearance Details:

Date:10/18/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/18/1994
Warrant Number:N292647 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes 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:

S-A,Cd

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:10/17/1994
Charged Offense:Impersonation Criminal

Appearance Details:

Date:10/18/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/18/1994
Warrant Number:N292646 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:

T-S,Cd

Arrest Information:

Name:Smith, Paul Derek Date of Birth:7/15/1970
Citation/Arrest Date:10/17/1994
Charged Offense:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC138439C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:5/15/1993
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:11/21/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/18/1994
Warrant Number:SC138440 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes 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:

11-29 Sup Prb,Drg Scrn,Cd,Prb Rev Sent 4mos In House Arrest 112195

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:5/15/1993
Charged Offense:Weapon Carry Without Permit

Appearance Details:

Date:10/18/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/18/1994
Warrant Number:SC138439 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes 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:

Forf Weapn,Cd

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:5/15/1993
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:10/18/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/18/1994
Warrant Number:SC138424 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:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:3/27/1993
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:10/18/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/18/1994
Warrant Number:SC129775 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:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:12/22/1992
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:3/22/1993 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/22/1993
Warrant Number:SC124105 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:

Cd

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:5/29/1991
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:6/17/1991 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/17/1991
Warrant Number:SC75655 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:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:3/24/1989
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:5/8/1990 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/25/1989
Warrant Number:N89907 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$164.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29prb,Lic 1 Yr,Cd,Prb Term

Arrest Information:

Name:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:3/24/1989
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:6/28/1989 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/25/1989
Warrant Number:N89722 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:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:1/10/1989
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:4/25/1989 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/25/1989
Warrant Number:N79309 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:Smith, Paul D Date of Birth:7/15/1970
Citation/Arrest Date:1/10/1989
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:4/5/1990 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/25/1989
Warrant Number:N79308 TCA:39-17-433 Description: Anhydrous Ammonia Violation Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$296.10 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-298 Prob,Conc,$250 To Drug Fund,Prb Term,Pd