Record Check Search Criteria: Pannell, Phillip -- D.O.B.: 9/14/1974

Case Details:

Name:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition: Disposition Date:
Case Number:SC315222 Case Type:GS Offense Date:7/28/1999 Citation/Arrest Date:10/14/1999 Case Status:OPEN
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:12/1/1999 Judge:Higgins, William Court Room:Room 302 - 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:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:04-MAY-00
Case Number:SC363153 Case Type:GS Offense Date:2/12/2000 Citation/Arrest Date:2/17/2000 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:5/4/2000 Judge:Higgins, William Court Room:Room 302 - Court House
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: $162.35 Court Fines: $.00 Total Owed: $162.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition:Guilty - Lesser Charge Disposition Date:31-JUL-02
Case Number:GS84023 Case Type:GS Offense Date:4/9/2002 Citation/Arrest Date:4/10/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS84024

Appearance Details:

Date:3/5/2004 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition:Guilty - Lesser Charge Disposition Date:31-JUL-02
Case Number:GS84024 Case Type:GS Offense Date:4/9/2002 Citation/Arrest Date:4/10/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2004 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $376.54 Court Fines: $250.00 Total Owed: $620.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:25-AUG-04
Case Number:SC587633 Case Type:GS Offense Date:4/21/2004 Citation/Arrest Date:4/30/2004 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:8/25/2004 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

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:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition:Dismissed Disposition Date:25-AUG-04
Case Number:SC587634 Case Type:GS Offense Date:4/21/2004 Citation/Arrest Date:4/30/2004 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2004 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

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:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition:Guilty Disposition Date:08-MAR-05
Case Number:SC623905 Case Type:GS Offense Date:1/26/2005 Citation/Arrest Date:2/9/2005 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:6/14/2005 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition:Guilty Disposition Date:08-MAR-07
Case Number:SC680132 Case Type:GS Offense Date:2/15/2007 Citation/Arrest Date:3/8/2007 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:1/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $28.00 Court Fines: $200.00 Total Owed: $228.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition:Guilty Disposition Date:30-JUL-07
Case Number:SC761160 Case Type:GS Offense Date:7/19/2007 Citation/Arrest Date:7/30/2007 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:7/30/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:7 DAYS 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:Pannell, Phillip Randoll Date of Birth:9/14/1974
Disposition:Guilty Disposition Date:02-FEB-10
Case Number:SC909513 Case Type:GS Offense Date:1/12/2010 Citation/Arrest Date:2/2/2010 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:1/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

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: $52.48 Court Fines: $100.00 Total Owed: $152.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Pannell, Phillip R Date of Birth:9/14/1974
Citation/Arrest Date:3/23/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/10/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/10/1998
Warrant Number:SC259137 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:

24hrs

Arrest Information:

Name:Pannell, Phillip Date of Birth:7/14/1974
Citation/Arrest Date:3/7/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/9/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/9/1998
Warrant Number:N461394 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$2.00 Total:$177.98 Costs Suspended:No
Execution Date:4/27/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Pannell, Phillip R Date of Birth:7/14/1974
Citation/Arrest Date:3/7/1998
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. VII

Appearance Details:

Date:3/9/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/9/1998
Warrant Number:N461393 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: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:

30%,Cd

Arrest Information:

Name:Pannell, Phillip R Date of Birth:9/14/1974
Citation/Arrest Date:5/4/1996
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:5/4/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/4/1996
Warrant Number:N384653 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:Pannell, Phillip R Date of Birth:9/14/1974
Citation/Arrest Date:5/4/1996
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:5/4/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/4/1996
Warrant Number:N384652 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Pannell, Phillip R Date of Birth:9/14/1974
Citation/Arrest Date:5/4/1996
Charged Offense:Criminal Trespass

Appearance Details:

Date:5/4/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/4/1996
Warrant Number:N384651 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

S-A,Cd

Arrest Information:

Name:Pannell, Phillip Randall Date of Birth:9/14/1974
Citation/Arrest Date:11/29/1995
Charged Offense:Fail To Appear Parks Program

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC160640P 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:Pannell, Phillip R Date of Birth:9/14/1974
Citation/Arrest Date:11/29/1995
Charged Offense:License - No Driver's License

Appearance Details:

Date:11/29/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/29/1995
Warrant Number:N367395 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?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:12/1/1995 12:00:00 AM Execution Amount:$158.30 Indigent?:No

Other:

Arrest Information:

Name:Pannell, Phillip R Date of Birth:9/14/1974
Citation/Arrest Date:4/23/1995
Charged Offense:Disorderly Conduct

Appearance Details:

Date:12/8/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:5/8/1995
Warrant Number:SC160640 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:

40-35-313 90dy Sup Pb,16hrs Psw,Rev30dys Susp,Pif At Pas 043000

Arrest Information:

Name:Pannell, Phillip R Date of Birth:9/14/1974
Citation/Arrest Date:3/21/1995
Charged Offense:Reckless Driving

Appearance Details:

Date:2/5/1996 Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:SC174408 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$189.79 Costs Suspended:No
Execution Date:4/30/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

56hrs Csw,Ss Rev-60dys To Ser,Cd Pif At Pas

Arrest Information:

Name:Pannell, Phillip R Date of Birth:9/14/1974
Citation/Arrest Date:3/21/1995
Charged Offense:License - No Driver's License

Appearance Details:

Date:4/19/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/19/1995
Warrant Number:SC174407 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date:5/4/1998 12:00:00 AM Execution Amount:$180.10 Indigent?:No

Other:

Cd