Record Check Search Criteria: Smith, Phillip -- D.O.B.: 12/16/1985

Case Details:

Name:Smith, Phillip T Date of Birth:12/16/1985
Disposition:Retired Disposition Date:12-MAY-06
Case Number:SC700315 Case Type:GS Offense Date:4/28/2006 Citation/Arrest Date:5/12/2006 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2006 Judge:Faimon, William 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:Smith, Phillip T Date of Birth:12/16/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:28-APR-08
Case Number:SC763779 Case Type:GS Offense Date:12/19/2007 Citation/Arrest Date:1/14/2008 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:4/28/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
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: $137.03 Court Fines: $.00 Total Owed: $137.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip T Date of Birth:12/16/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:02-MAY-11
Case Number:SC960241 Case Type:GS Offense Date:10/13/2010 Citation/Arrest Date:11/8/2010 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
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: $346.83 Court Fines: $.00 Total Owed: $346.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Guilty Disposition Date:07-SEP-11
Case Number:SCE21488 Case Type:GS Offense Date:5/14/2011 Citation/Arrest Date:6/10/2011 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:9/7/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. 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: $648.15 Court Fines: $.00 Total Owed: $648.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Dismissed Request of State Disposition Date:14-JUL-11
Case Number:SC884486 Case Type:GS Offense Date:6/17/2011 Citation/Arrest Date:7/14/2011 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:7/14/2011 Judge:Ruben, Leon 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:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:14-JUL-11
Case Number:SC884483 Case Type:GS Offense Date:6/17/2011 Citation/Arrest Date:7/14/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2011 Judge:Ruben, Leon 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: $127.58 Court Fines: $.00 Total Owed: $127.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Dismissed Request of State Disposition Date:14-JUL-11
Case Number:SC884484 Case Type:GS Offense Date:6/17/2011 Citation/Arrest Date:7/14/2011 Case Status:CLOSED
Charged Offense:Prescription -Fail to Disclose Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2011 Judge:Ruben, Leon 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:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Dismissed Request of State Disposition Date:14-JUL-11
Case Number:SC884485 Case Type:GS Offense Date:6/17/2011 Citation/Arrest Date:7/14/2011 Case Status:CLOSED
Charged Offense:Prescription -Fail to Disclose Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2011 Judge:Ruben, Leon 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:Smith, Phillip T Date of Birth:12/16/1985
Disposition: Disposition Date:
Case Number:*GS552584 Case Type:GS Offense Date:9/1/2011 Citation/Arrest Date:9/1/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2011-I-1130

Case Details:

Name:Smith, Phillip T Date of Birth:12/16/1985
Disposition: Disposition Date:
Case Number:*GS552583 Case Type:GS Offense Date:8/7/2011 Citation/Arrest Date:9/1/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2011-I-1130

Case Details:

Name:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Guilty Disposition Date:18-OCT-11
Case Number:2011-I-1130 Case Type:CC Offense Date:9/1/2011 Citation/Arrest Date:10/4/2011 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:15 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: $2,224.54 Court Fines: $.00 Total Owed: $2,224.54 Fines Special Condition:probation fees waived while paying restitution

Probation:

Type:Supervised Years: Months:15 Days:
Probation Special Condition:

Restitution:

$950.67
Notes:

Case Details:

Name:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Guilty Disposition Date:19-OCT-11
Case Number:2011-I-1130 Case Type:CC Offense Date:9/1/2011 Citation/Arrest Date:10/4/2011 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. 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: $2,224.54 Court Fines: $.00 Total Owed: $2,224.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Guilty Disposition Date:08-FEB-13
Case Number:2011-I-1130 Case Type:CC Offense Date:9/1/2011 Citation/Arrest Date:10/4/2011 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:15 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: $2,224.54 Court Fines: $.00 Total Owed: $2,224.54 Fines Special Condition:probation fees waived while paying restitution

Probation:

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

Restitution:

$950.67
Notes:

Case Details:

Name:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Guilty Disposition Date:13-MAR-12
Case Number:2011-I-1130 Case Type:CC Offense Date:9/1/2011 Citation/Arrest Date:10/4/2011 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:15 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: $2,224.54 Court Fines: $.00 Total Owed: $2,224.54 Fines Special Condition:probation fees waived while paying restitution

Probation:

Type:Supervised Years: Months:15 Days:
Probation Special Condition:

Restitution:

$950.67
Notes:

Case Details:

Name:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Dismissed Disposition Date:18-OCT-11
Case Number:2011-I-1130 Case Type:CC Offense Date:8/7/2011 Citation/Arrest Date:10/4/2011 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. 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: $2,224.54 Court Fines: $.00 Total Owed: $2,224.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip T Date of Birth:12/16/1985
Disposition:Dismissed Disposition Date:18-NOV-14
Case Number:GS693279 Case Type:GS Offense Date:9/10/2014 Citation/Arrest Date:11/16/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public 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:Smith, Phillip T Date of Birth:12/16/1985
Disposition: Disposition Date:
Case Number:*GS693278 Case Type:GS Offense Date:9/10/2014 Citation/Arrest Date:11/16/2014 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:11/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public 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: transferred TO CC CASE 2014-I-1443

Case Details:

Name:Smith, Phillip Trenton Date of Birth:12/16/1985
Disposition:Guilty Disposition Date:08-JAN-15
Case Number:2014-I-1443 Case Type:CC Offense Date:9/10/2014 Citation/Arrest Date:12/17/2014 Case Status:CLOSED
Charged Offense:Att Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedSale - Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 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: $3,355.25 Court Fines: $.00 Total Owed: $3,355.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip T Date of Birth:12/16/1985
Disposition:Dismissed Disposition Date:19-JUL-16
Case Number:GS769453 Case Type:GS Offense Date:5/8/2016 Citation/Arrest Date:5/8/2016 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2016 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Forrester, Ellen 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip T Date of Birth:12/16/1988
Disposition:Guilty - Lesser Charge Disposition Date:09-NOV-18
Case Number:SCE269328 Case Type:GS Offense Date:12/22/2017 Citation/Arrest Date:1/18/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2018 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $330.89 Court Fines: $.00 Total Owed: $330.89 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: