Record Check Search Criteria: Whitaker, Raymond -- D.O.B.: 5/7/1964

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition: Disposition Date:
Case Number:*GS25409 Case Type:GS Offense Date:8/23/2000 Citation/Arrest Date:10/27/2000 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2000-I-1160

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition: Disposition Date:
Case Number:*GS5315 Case Type:GS Offense Date:3/15/2000 Citation/Arrest Date:10/27/2000 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2000-I-1160

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition: Disposition Date:
Case Number:*GS5316 Case Type:GS Offense Date:3/16/2000 Citation/Arrest Date:10/27/2000 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:11/1/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2000-I-1160

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition: Disposition Date:
Case Number:*SC343926 Case Type:GS Offense Date:8/19/1999 Citation/Arrest Date:10/27/2000 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:11/1/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2000-I-1160

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition: Disposition Date:
Case Number:*SC343927 Case Type:GS Offense Date:8/19/1999 Citation/Arrest Date:10/27/2000 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2000-I-1160

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition: Disposition Date:
Case Number:*SC323115 Case Type:GS Offense Date:8/21/1999 Citation/Arrest Date:10/27/2000 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2000-I-1160

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:07-SEP-01
Case Number:2000-I-1160 Case Type:CC Offense Date:3/15/2000 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:IN-PATIENT DRUG COURT

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:22-MAY-13
Case Number:2000-I-1160 Case Type:CC Offense Date:3/15/2000 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:28-MAR-05
Case Number:2000-I-1160 Case Type:CC Offense Date:3/15/2000 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:04-JAN-01
Case Number:2000-I-1160 Case Type:CC Offense Date:3/15/2000 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:18-DEC-00
Case Number:2000-I-1160 Case Type:CC Offense Date:3/15/2000 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:IN-PATIENT DRUG COURT

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:28-MAR-05
Case Number:2000-I-1160 Case Type:CC Offense Date:8/23/2000 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:18-DEC-00
Case Number:2000-I-1160 Case Type:CC Offense Date:8/23/2000 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:07-SEP-01
Case Number:2000-I-1160 Case Type:CC Offense Date:8/23/2000 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Dismissed Disposition Date:18-DEC-00
Case Number:2000-I-1160 Case Type:CC Offense Date:3/15/2000 Citation/Arrest Date:11/30/2000 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:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Dismissed Disposition Date:18-DEC-00
Case Number:2000-I-1160 Case Type:CC Offense Date:8/19/1999 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Dismissed Disposition Date:18-DEC-00
Case Number:2000-I-1160 Case Type:CC Offense Date:8/19/1999 Citation/Arrest Date:11/30/2000 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:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslie Date of Birth:5/7/1964
Disposition:Dismissed Disposition Date:18-DEC-00
Case Number:2000-I-1160 Case Type:CC Offense Date:8/21/1999 Citation/Arrest Date:11/30/2000 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond Leslye Date of Birth:5/7/1964
Disposition:Guilty - Lesser Charge Disposition Date:17-MAR-05
Case Number:SU21388 Case Type:GS Offense Date:5/3/2004 Citation/Arrest Date:3/12/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/17/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond L Date of Birth:5/7/1964
Disposition:Dismissed Disposition Date:17-MAR-05
Case Number:SC598487 Case Type:GS Offense Date:11/6/2004 Citation/Arrest Date:3/12/2005 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:3/17/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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:Whitaker, Raymond L Date of Birth:5/7/1964
Disposition:Dismissed Disposition Date:17-MAR-05
Case Number:SC598486 Case Type:GS Offense Date:11/6/2004 Citation/Arrest Date:3/12/2005 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:3/17/2005 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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:Whitaker, Raymond L Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:05-NOV-05
Case Number:GS243658 Case Type:GS Offense Date:11/4/2005 Citation/Arrest Date:11/4/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond L Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:26-JUN-06
Case Number:SC696751 Case Type:GS Offense Date:5/21/2006 Citation/Arrest Date:6/26/2006 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:6/26/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitaker, Raymond L Date of Birth:5/7/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:15-OCT-07
Case Number:SC754396 Case Type:GS Offense Date:7/14/2007 Citation/Arrest Date:8/10/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/15/2007 Judge:Dalton, Angelita Blackshear 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Whitaker, Raymond L Date of Birth:5/7/1964
Citation/Arrest Date:7/12/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:8/7/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/7/1999
Warrant Number:SC248479 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:

30%

Arrest Information:

Name:Whitaker, Raymond L Date of Birth:5/7/1964
Citation/Arrest Date:1/30/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/2/1999 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/2/1999
Warrant Number:SC320161 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?:Yes

Other:

Grn Cap Iss 070299,Cd,Declared Indigent On 121102 By Judge Brown

Arrest Information:

Name:Whitaker, Raymond L Date of Birth:5/7/1964
Citation/Arrest Date:10/14/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:4/16/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/16/1999
Warrant Number:SC306084 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:

Cd

Arrest Information:

Name:Whitaker, Raymond L Date of Birth:5/7/1964
Citation/Arrest Date:9/10/1997
Charged Offense:Traffic -Use of Stolen Plate

Appearance Details:

Date:11/3/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/3/1997
Warrant Number:SC269712 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:Whitaker, Raymond L Date of Birth:5/7/1964
Citation/Arrest Date:9/10/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/3/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/3/1997
Warrant Number:SC269713 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:Whitaker, Raymond L Jr Date of Birth:5/7/1964
Citation/Arrest Date:6/9/1997
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:7/30/1997 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/30/1997
Warrant Number:SC267252 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:4/24/1998 12:00:00 AM Execution Amount:$119.90 Indigent?:No

Other:

Arrest Information:

Name:Whitaker, Raymond L Date of Birth:5/7/1964
Citation/Arrest Date:9/13/1991
Charged Offense:Worthless Check- ($.01-$9.99)

Appearance Details:

Date:11/24/1993 Judge:Wyatt, Randall Court Room:
Attorney:Thurman Mcclean Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC79665 TCA: Description: Offense Type:Misdemeanor
Case Number:92-C-1454 Date Indicted:8/7/1992 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-Comp Lifeline Prg,Then 2yrs Prb

Arrest Information:

Name:Whitaker, Ray Date of Birth:5/7/1964
Citation/Arrest Date:9/13/1991
Charged Offense:

Appearance Details:

Date:10/8/1992 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N195387 TCA: Description: Offense Type:
Case Number:92-C-1455 Date Indicted:8/7/1992 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:

Tape #N183474 & N195386

Arrest Information:

Name:Whitaker, Ray Date of Birth:5/7/1964
Citation/Arrest Date:9/13/1991
Charged Offense:

Appearance Details:

Date:11/24/1993 Judge:Wyatt, Randall Court Room:
Attorney:Thurman Mcclean Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N195386 TCA:39-14-121*1 Description: Worthless Check- ($.01-$9.99) Offense Type:Misdemeanor
Case Number:92-C-1455 Date Indicted:8/7/1992 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:

Cnc-92c1454,Cst $39850,Pv Sust-Lifeline-Then 2yrs Prb

Arrest Information:

Name:Whitaker, Raymond L Jr Date of Birth:5/7/1964
Citation/Arrest Date:6/26/1991
Charged Offense:

Appearance Details:

Date:11/5/1991 Judge:Wyatt, Randall Court Room:
Attorney:G Sager Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N192953 TCA: Description: Offense Type:
Case Number:92-C-1614 Date Indicted:9/4/1992 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:

Tape #N183474 & N195386

Arrest Information:

Name:Whitaker, Raymond L Jr Date of Birth:5/7/1964
Citation/Arrest Date:6/26/1991
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:11/24/1993 Judge:Wyatt, Randall Court Room:
Attorney:G Sager Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N192952 TCA:39-3-1101 Description: Larceny-Grand Offense Type:Misdemeanor
Case Number:92-C-1614 Date Indicted:9/4/1992 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:

Cnc-92c1454,1455,Cst $32350,Pv Sust-Lifeline-2yrs Prb

Arrest Information:

Name:Whitaker, Raymond L,Jr Date of Birth:5/7/1964
Citation/Arrest Date:4/4/1990
Charged Offense:Resisting Officer

Appearance Details:

Date:6/25/1990 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/25/1990
Warrant Number:N141197 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:Whitaker, Raymond L, Jr Date of Birth:5/7/1964
Citation/Arrest Date:4/28/1986
Charged Offense:Receive Stolen Prop

Appearance Details:

Date:7/21/1986 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/21/1986
Warrant Number:L69737 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: