Record Check Search Criteria: Flatt, Ralph -- D.O.B.: 11/2/1939

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition:Dismissed-Costs to Defendant Disposition Date:14-SEP-00, 14-SEP-00
Case Number:SC333424 Case Type:GS Offense Date:5/25/2000 Citation/Arrest Date:6/7/2000 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:10/22/2001 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:0 Percentage:0
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: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition:Retired Disposition Date:10-NOV-05
Case Number:SC624670 Case Type:GS Offense Date:8/23/2005 Citation/Arrest Date:10/14/2005 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:11/10/2005 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
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:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition:Guilty - Lesser Charge Disposition Date:10-MAY-06
Case Number:GS258675 Case Type:GS Offense Date:2/22/2006 Citation/Arrest Date:2/24/2006 Case Status:CLOSED
Charged Offense:Fel. C/S 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:10/25/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1B
Attorney:Collins, Scott Reason:Probation

Incarceration:

Location: 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: $552.05 Court Fines: $750.00 Total Owed: $1,302.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition:Guilty Disposition Date:10-MAY-06
Case Number:GS258676 Case Type:GS Offense Date:2/24/2006 Citation/Arrest Date:2/24/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Collins, Scott Reason:Probation

Incarceration:

Location: 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: $433.00 Court Fines: $150.00 Total Owed: $583.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition: Disposition Date:
Case Number:*GS269519 Case Type:GS Offense Date:5/16/2006 Citation/Arrest Date:5/16/2006 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:6/28/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Hall, Jennifer Lichstein 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 2006-C-2281

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition: Disposition Date:
Case Number:*GS269520 Case Type:GS Offense Date:5/16/2006 Citation/Arrest Date:5/16/2006 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:6/28/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Hall, Jennifer Lichstein 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 2006-C-2281

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition: Disposition Date:
Case Number:*GS269521 Case Type:GS Offense Date:5/16/2006 Citation/Arrest Date:5/16/2006 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:6/28/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Hall, Jennifer Lichstein 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 2006-C-2281

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition:Guilty - Lesser Charge Disposition Date:28-SEP-07
Case Number:2006-C-2281 Case Type:CC Offense Date:5/16/2006 Citation/Arrest Date:8/25/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:TDOC Sentence

Appearance Details:

Date:9/28/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney: Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:2 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:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition:Dismissed Disposition Date:28-SEP-07
Case Number:2006-C-2281 Case Type:CC Offense Date:5/16/2006 Citation/Arrest Date:8/25/2006 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:9/28/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/2/1939
Disposition:Dismissed Disposition Date:28-SEP-07
Case Number:2006-C-2281 Case Type:CC Offense Date:5/16/2006 Citation/Arrest Date:8/25/2006 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:9/28/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/5/1941
Disposition:Dismissed-Costs to Defendant Disposition Date:05-OCT-11
Case Number:SCE27754 Case Type:GS Offense Date:7/13/2011 Citation/Arrest Date:8/4/2011 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:10/5/2011 Judge:Dalton, Angelita Blackshear 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flatt, Ralph Lee Date of Birth:11/8/1941
Disposition:Abated By Death Disposition Date:04-AUG-14
Case Number:SC1029662 Case Type:GS Offense Date:12/18/2013 Citation/Arrest Date:1/16/2014 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:8/4/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
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:Flatt, Ralph Lee Date of Birth:11/8/1941
Disposition:Abated By Death Disposition Date:04-AUG-14
Case Number:SC1029663 Case Type:GS Offense Date:12/18/2013 Citation/Arrest Date:1/16/2014 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:8/4/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
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:Flatt, Ralph Lee Date of Birth:
Citation/Arrest Date:3/20/1985
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:8/13/1985 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:8/13/1985
Warrant Number:L31946 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:

Grand Larceny

Arrest Information:

Name:Flatt, Lee Date of Birth:
Citation/Arrest Date:4/10/1983
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:8/12/1983 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/12/1983
Warrant Number:K74871 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:

Req Of State

Arrest Information:

Name:Flatt, Lee Date of Birth:
Citation/Arrest Date:3/20/1985
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:6/18/1985 Judge:Robinson, Gale Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/18/1985
Warrant Number:K74456 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:

Worthless Check, Dis On Rest

Arrest Information:

Name:Flatt, Lee Date of Birth:
Citation/Arrest Date:10/7/1981
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:6/23/1983 Judge:Birch, A A Court Room:
Attorney:Dan Garfinkle Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K19544 TCA: Description: Offense Type:Felony
Case Number:C9521 Date Indicted:2/18/1982 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:

Dis Req Of State

Arrest Information:

Name:Flatt, Lee Date of Birth:
Citation/Arrest Date:10/7/1981
Charged Offense:Fraud - False Statement

Appearance Details:

Date:10/18/1985 Judge:Birch, A A Court Room:
Attorney:Raymond G Prince Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K18000 TCA: Description: Fraud - False Statement Offense Type:Felony
Case Number:C9520 Date Indicted:2/18/1982 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:

Pv Served And Dismissed,Prb For 1yr

Arrest Information:

Name:Flatt, Lee Date of Birth:
Citation/Arrest Date:10/7/1981
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:6/23/1983 Judge:Birch, A A Court Room:
Attorney:Dan Garfinkle Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K17989 TCA: Description: Offense Type:Felony
Case Number:C9522 Date Indicted:2/18/1982 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:

Dis Req Of State

Arrest Information:

Name:Flatt, Lee Date of Birth:
Citation/Arrest Date:10/9/1918
Charged Offense:Fraud - False Statement

Appearance Details:

Date:6/23/1983 Judge:Birch, A A Court Room:
Attorney:Dan Garfinkle Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K25799 TCA: Description: Offense Type:Felony
Case Number:C9519 Date Indicted:2/18/1982 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:

Dis Req Of State

Arrest Information:

Name:Flatt, Ralph Date of Birth:11/2/1939
Citation/Arrest Date:2/8/1993
Charged Offense:Robbery Aggravated Long Gun

Appearance Details:

Date:4/12/1994 Judge:Wyatt, Randall Court Room:
Attorney:Paula Ogle Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N256284 TCA:39-13-402 Description: Robbery Aggravated Long Gun Offense Type:Felony
Case Number:93-B-796 Date Indicted:6/14/1993 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:

F File $42025 3-22 94,Mot New Trial Overrul & Den 041294,Cca Aff 020796

Arrest Information:

Name:Flatt, Ralph Date of Birth:11/2/1939
Citation/Arrest Date:2/8/1993
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:3/2/1994 Judge:Wyatt, Randall Court Room:
Attorney:Paula Ogle Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N254805 TCA: Description: Offense Type:
Case Number:93-B-796 Date Indicted:6/14/1993 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:

Mot To Reduce Bond Denied 070193

Arrest Information:

Name:Flatt, Ralph Date of Birth:11/2/1939
Citation/Arrest Date:2/8/1993
Charged Offense:Homicide Criminal Attempt

Appearance Details:

Date:3/10/1994 Judge:Wyatt, Randall Court Room:
Attorney:Paula Ogle Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N254803 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:93-B-796 Date Indicted:6/14/1993 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:

Cons W-Ct 1,(Ct1 12yrs)

Arrest Information:

Name:Flatt, Ralph L Date of Birth:11/2/1941
Citation/Arrest Date:11/13/1992
Charged Offense:Robbery Aggravated Handgun

Appearance Details:

Date:2/12/1993 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:2/12/1993
Warrant Number:N242900 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:

Agg Robbery

Arrest Information:

Name:Flatt, Lee Date of Birth:
Citation/Arrest Date:9/30/1992
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:12/17/1992 Judge:Mondelli, Mike Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition:Retired Disposition Date:12/17/1992
Warrant Number:N232119 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:

Ros,Rst

Arrest Information:

Name:Flatt, Ralph Date of Birth:
Citation/Arrest Date:9/30/1992
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:12/17/1992 Judge:Mondelli, Mike Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition:Retired Disposition Date:12/17/1992
Warrant Number:N232295 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:

Ros,Rst

Arrest Information:

Name:Flatt, Lee Date of Birth:
Citation/Arrest Date:9/30/1992
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:3/25/1993 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/2/1992
Warrant Number:N220427 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:8/3/1995 12:00:00 AM Execution Amount:$405.00 Indigent?:No

Other:

11-29 Sup Prb,Rest,Rev 90dys 30%,Cd

Arrest Information:

Name:Flatt, Lee Date of Birth:11/30/1959
Citation/Arrest Date:10/18/1991
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:1/21/1992 Judge:Rueben, Leon Court Room:
Attorney:Glenn Funk Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/21/1992
Warrant Number:N202085 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:

Rst

Arrest Information:

Name:Flatt, Lee Date of Birth:11/30/1959
Citation/Arrest Date:10/18/1991
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:1/21/1992 Judge:Rueben, Leon Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/21/1992
Warrant Number:N196568 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:

Rst

Arrest Information:

Name:Flatt, Lee Date of Birth:11/30/1959
Citation/Arrest Date:10/18/1991
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:1/17/1992 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/17/1992
Warrant Number:N183070 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:

Theft Of Property

Arrest Information:

Name:Flatt, Ralph L Date of Birth:11/2/1939
Citation/Arrest Date:1/15/1993
Charged Offense:License - Driving On Cancelled Driver'S License

Appearance Details:

Date:2/26/1993 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/26/1993
Warrant Number:SC108073 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:$117.08 Costs Suspended:No
Execution Date:11/24/1997 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Ts

Arrest Information:

Name:Flatt, Lee Date of Birth:11/2/1941
Citation/Arrest Date:9/25/1988
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:2/9/1990 Judge:Kurtz, Walter Court Room:
Attorney:D Garfinkle Reason:

Disposition:

Disposition:Guilty Disposition Date:6/1/1989
Warrant Number:N17736 TCA:39-14-202 Description: Fraud - Insuff Funds Check Offense Type:Felony
Case Number:89-W-227 Date Indicted:2/24/1989 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:2 Max Months: Max Days: Time Suspended?:No Date Suspended:2/19/1989 12:00:00 AM
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?:

Other:

Pv Sust-2 Cts Conc

Arrest Information:

Name:Flatt, Lee Date of Birth:11/2/1941
Citation/Arrest Date:9/25/1988
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:2/9/1990 Judge:Kurtz, Walter Court Room:
Attorney:D Garfinkle Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N17736 TCA:39-14-202 Description: Fraud - Insuff Funds Check Offense Type:Felony
Case Number:89-W-227 Date Indicted:2/24/1989 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:

Pv Sust-2 Cts Conc