Record Check Search Criteria: White, Raymond -- D.O.B.: 3/31/1981

Case Details:

Name:White, Raymond Date of Birth:3/31/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:10-SEP-03
Case Number:SC503690 Case Type:GS Offense Date:3/2/2003 Citation/Arrest Date:5/17/2003 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:9/10/2003 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
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: $158.03 Court Fines: $.00 Total Owed: $158.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Guilty Disposition Date:29-JUL-04
Case Number:SC507191 Case Type:GS Offense Date:3/17/2004 Citation/Arrest Date:3/26/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $254.83 Court Fines: $.00 Total Owed: $254.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Guilty Disposition Date:29-JUL-04
Case Number:SC511106 Case Type:GS Offense Date:4/2/2004 Citation/Arrest Date:5/12/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $254.83 Court Fines: $.00 Total Owed: $254.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Guilty Disposition Date:29-JUL-04
Case Number:SC545433 Case Type:GS Offense Date:5/21/2004 Citation/Arrest Date:6/2/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $254.83 Court Fines: $.00 Total Owed: $254.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Guilty Disposition Date:20-NOV-04
Case Number:SC594587 Case Type:GS Offense Date:8/5/2004 Citation/Arrest Date:8/20/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
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: $291.00 Court Fines: $.00 Total Owed: $291.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Dismissed Disposition Date:20-NOV-04
Case Number:GS195629 Case Type:GS Offense Date:11/19/2004 Citation/Arrest Date:11/19/2004 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2004 Judge:Robinson, Gale 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:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Guilty - Lesser Charge Disposition Date:27-JUN-05
Case Number:GS197426 Case Type:GS Offense Date:12/5/2004 Citation/Arrest Date:12/5/2004 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off 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:6/27/2005 Judge:Eisenstein, Dan Court Room:Court Room II - Ben West Building
Attorney: Reason:Trial

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: $224.78 Court Fines: $50.00 Total Owed: $274.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:21-NOV-05
Case Number:SC642683 Case Type:GS Offense Date:8/3/2005 Citation/Arrest Date:8/18/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2005 Judge:Evans, Sue Court Room:Court Room III - 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: $164.33 Court Fines: $.00 Total Owed: $164.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Guilty Disposition Date:02-NOV-05
Case Number:SC642335 Case Type:GS Offense Date:8/3/2005 Citation/Arrest Date:8/18/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2005 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $176.08 Court Fines: $.00 Total Owed: $176.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Dismissed Disposition Date:14-AUG-07
Case Number:GS338224 Case Type:GS Offense Date:8/8/2007 Citation/Arrest Date:8/9/2007 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:8/14/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
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:White, Raymond Lee Date of Birth:3/31/1981
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:14-AUG-07
Case Number:GS338225 Case Type:GS Offense Date:8/8/2007 Citation/Arrest Date:8/9/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Probation

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: $818.50 Court Fines: $250.00 Total Owed: $1,068.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Guilty Disposition Date:06-JAN-10
Case Number:SC915139 Case Type:GS Offense Date:11/1/2009 Citation/Arrest Date:1/5/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $215.48 Court Fines: $.00 Total Owed: $215.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition: Disposition Date:
Case Number:*GS505245 Case Type:GS Offense Date:12/28/2009 Citation/Arrest Date:12/11/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/20/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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-A-732

Case Details:

Name:White, Raymond Lee Date of Birth:3/31/1981
Disposition:Guilty - Lesser Charge Disposition Date:19-APR-12
Case Number:2011-A-732 Case Type:CC Offense Date:12/28/2009 Citation/Arrest Date:3/11/2011 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle - $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Thompson, Anthony Quentin Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,461.05 Court Fines: $.00 Total Owed: $1,461.05 Fines Special Condition:

Probation:

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

Restitution:

$500.00
Notes:

Case Details:

Name:White, Raymond L Date of Birth:3/31/1981
Disposition:Guilty Disposition Date:21-JUL-11
Case Number:GS545827 Case Type:GS Offense Date:7/11/2011 Citation/Arrest Date:7/11/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/21/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $1,019.15 Court Fines: $250.00 Total Owed: $1,269.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: