Record Check Search Criteria: Merrell, Raymond -- D.O.B.: 10/27/1970

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Retired On Costs Disposition Date:28-APR-00
Case Number:GS4464 Case Type:GS Offense Date:3/13/2000 Citation/Arrest Date:3/13/2000 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2000 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
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: $81.43 Court Fines: $.00 Total Owed: $81.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Retired On Costs Disposition Date:28-APR-00
Case Number:SC203567 Case Type:GS Offense Date:3/22/2000 Citation/Arrest Date:4/2/2000 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:4/28/2000 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
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: $81.43 Court Fines: $.00 Total Owed: $81.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition: Disposition Date:
Case Number:99-A-715 Case Type:CC Offense Date:10/25/1999 Citation/Arrest Date:3/26/1999 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Merrell, Raymond Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:13-SEP-00
Case Number:SC375178 Case Type:GS Offense Date:6/30/2000 Citation/Arrest Date:7/11/2000 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:9/13/2000 Judge:Brown, John P. Court Room:Room 300 - Court House
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:

Case Details:

Name:Merrell, Raymond L Date of Birth:10/27/1970
Disposition:Retired Disposition Date:09-MAY-02
Case Number:GS79775 Case Type:GS Offense Date:3/4/2002 Citation/Arrest Date:3/4/2002 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2002 Judge:Robinson, Gale Court Room:Court Room II - Ben West Building
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:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:13-FEB-04
Case Number:GS101846 Case Type:GS Offense Date:9/13/2002 Citation/Arrest Date:9/13/2002 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:2/13/2004 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
Attorney:Walwyn, Paul J. 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: $189.53 Court Fines: $.00 Total Owed: $189.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Retired Disposition Date:23-OCT-02
Case Number:GS102690 Case Type:GS Offense Date:9/18/2002 Citation/Arrest Date:10/17/2002 Case Status:CLOSED
Charged Offense:Conditional Release Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2002 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Walwyn, Paul J. 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:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:21-MAY-03
Case Number:SC491475 Case Type:GS Offense Date:1/30/2003 Citation/Arrest Date:2/10/2003 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:5/21/2003 Judge:Brown, John P. 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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:18-JUN-04
Case Number:SC569763 Case Type:GS Offense Date:5/17/2004 Citation/Arrest Date:5/29/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:6/18/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $153.43 Court Fines: $.00 Total Owed: $153.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:21-OCT-04
Case Number:GS181231 Case Type:GS Offense Date:7/25/2004 Citation/Arrest Date:7/25/2004 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:10/21/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Guilty - Lesser Charge Disposition Date:29-JUL-04
Case Number:GS181230 Case Type:GS Offense Date:7/25/2004 Citation/Arrest Date:7/25/2004 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Swader-Miller, Fikisha Reason:Motion/Petition

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:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:03-FEB-05
Case Number:SC577692 Case Type:GS Offense Date:12/29/2004 Citation/Arrest Date:1/9/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:2/3/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moyes, Anne-Marie Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $160.83 Court Fines: $10.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:16-MAY-07
Case Number:GS314292 Case Type:GS Offense Date:3/14/2007 Citation/Arrest Date:3/29/2007 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:5/16/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
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:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:22-JAN-08
Case Number:SC773061 Case Type:GS Offense Date:10/16/2007 Citation/Arrest Date:11/5/2007 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:1/22/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:05-MAY-09
Case Number:SC816999 Case Type:GS Offense Date:10/1/2008 Citation/Arrest Date:10/21/2008 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:5/5/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $304.63 Court Fines: $.00 Total Owed: $304.63 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:05-MAY-09
Case Number:SC790035 Case Type:GS Offense Date:9/30/2008 Citation/Arrest Date:10/21/2008 Case Status:CLOSED
Charged Offense:No Driver's License 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:5/5/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $288.88 Court Fines: $.00 Total Owed: $288.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:30-APR-10
Case Number:GS487863 Case Type:GS Offense Date:4/13/2010 Citation/Arrest Date:4/13/2010 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:McWeay, Aisha Reason:Trial

Incarceration:

Location: Years: Months: Days:1 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: $1,016.60 Court Fines: $.00 Total Owed: $1,016.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamont Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:30-APR-10
Case Number:GS487864 Case Type:GS Offense Date:4/13/2010 Citation/Arrest Date:4/13/2010 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Alter Title, Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:McWeay, Aisha Reason:Trial

Incarceration:

Location: Years: Months: Days:16 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:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:24-JUN-11
Case Number:SCE4641 Case Type:GS Offense Date:12/14/2010 Citation/Arrest Date:1/13/2011 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:6/24/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Yoon, Daniel Ayoade 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:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:08-DEC-11
Case Number:SCE27750 Case Type:GS Offense Date:7/13/2011 Citation/Arrest Date:8/8/2011 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:12/8/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney:Ruiz, Sharon 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:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition: Disposition Date:
Case Number:*GS577837 Case Type:GS Offense Date:3/21/2012 Citation/Arrest Date:3/21/2012 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:3/28/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:King, Sarah 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: transferred TO CC CASE 2012-I-416

Case Details:

Name:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition: Disposition Date:
Case Number:*GS577836 Case Type:GS Offense Date:3/21/2012 Citation/Arrest Date:3/21/2012 Case Status:CLOSED - INDICTED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:King, Sarah 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: transferred TO CC CASE 2012-I-416

Case Details:

Name:Merrell, Raymond L. Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:27-APR-12
Case Number:2012-I-416 Case Type:CC Offense Date:3/21/2012 Citation/Arrest Date:4/25/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $1,531.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond L. Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:04-MAY-12
Case Number:2012-I-416 Case Type:CC Offense Date:3/21/2012 Citation/Arrest Date:4/25/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Ballinger, Bobby P. 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: $1,531.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond L. Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:26-APR-13
Case Number:2012-I-416 Case Type:CC Offense Date:3/21/2012 Citation/Arrest Date:4/25/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Ballinger, Bobby P. 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: $1,531.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond L. Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:10-OCT-14
Case Number:2012-I-416 Case Type:CC Offense Date:3/21/2012 Citation/Arrest Date:4/25/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $1,531.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond L. Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:27-APR-12
Case Number:2012-I-416 Case Type:CC Offense Date:3/21/2012 Citation/Arrest Date:4/25/2012 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:10/10/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Ballinger, Bobby P. 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: $1,531.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:06-MAY-13
Case Number:SC1021149 Case Type:GS Offense Date:2/7/2013 Citation/Arrest Date:3/4/2013 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/6/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Ballinger, Bobby P. 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:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:06-MAY-13
Case Number:SC1021148 Case Type:GS Offense Date:2/7/2013 Citation/Arrest Date:3/4/2013 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/6/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Ballinger, Bobby P. 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:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:06-MAY-13
Case Number:SC1021147 Case Type:GS Offense Date:2/7/2013 Citation/Arrest Date:3/4/2013 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:5/6/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Ballinger, Bobby P. 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: $509.15 Court Fines: $500.00 Total Owed: $1,009.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:23-SEP-14
Case Number:GS678492 Case Type:GS Offense Date:5/20/2014 Citation/Arrest Date:5/20/2014 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:9/23/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:23-SEP-14
Case Number:GS678493 Case Type:GS Offense Date:5/20/2014 Citation/Arrest Date:5/20/2014 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:9/23/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:23-SEP-14
Case Number:GS692798 Case Type:GS Offense Date:9/9/2014 Citation/Arrest Date:9/9/2014 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:9/23/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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: $837.65 Court Fines: $250.00 Total Owed: $1,087.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Guilty Disposition Date:23-SEP-14
Case Number:GS692799 Case Type:GS Offense Date:9/9/2014 Citation/Arrest Date:9/9/2014 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:9/23/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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: $731.65 Court Fines: $150.00 Total Owed: $881.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:23-SEP-14
Case Number:GS692796 Case Type:GS Offense Date:9/9/2014 Citation/Arrest Date:9/9/2014 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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:Merrell, Raymond Lamonte Date of Birth:10/27/1970
Disposition:Dismissed Disposition Date:23-SEP-14
Case Number:GS692797 Case Type:GS Offense Date:9/9/2014 Citation/Arrest Date:9/9/2014 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:9/23/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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:Merrell, Raymond L Date of Birth:10/27/1970
Citation/Arrest Date:8/9/1999
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:8/17/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/17/1999
Warrant Number:N811170 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:Merrell, Raymond L Date of Birth:10/27/1970
Citation/Arrest Date:10/9/1998
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:2/2/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/2/1999
Warrant Number:SC217452 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$100.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Merrell, Raymond L Date of Birth:10/27/1970
Citation/Arrest Date:12/31/1998
Charged Offense:Sale - Cont.Sub.- Sch. II

Appearance Details:

Date:5/3/2000 Judge:Norman, Seth Court Room:
Attorney:Paul Walwyn Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N495153 TCA:39-17-417 Description: Poss.w/Int-Cont.Sub.- Sch. II Offense Type:Misdemeanor
Case Number:99-A-715 Date Indicted:3/26/1999 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:

11-29 Prb,Pv Sust,Ts,Back On Prb

Arrest Information:

Name:Merrell, Raymond L Date of Birth:10/27/1970
Citation/Arrest Date:3/21/1995
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:4/6/1995 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/6/1995
Warrant Number:SC166596 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:8/27/1996 12:00:00 AM Execution Amount:$165.90 Indigent?:No

Other:

75%,80 Hrs Psw

Arrest Information:

Name:Merrell, Raymond L Date of Birth:10/27/1970
Citation/Arrest Date:1/8/1990
Charged Offense:Larceny-Petit

Appearance Details:

Date:4/16/1990 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/17/1990
Warrant Number:N129665 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:

Warrant Dismissal

Arrest Information:

Name:Merrell, Raymond L Date of Birth:10/27/1970
Citation/Arrest Date:1/8/1990
Charged Offense:

Appearance Details:

Date:4/16/1990 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/17/1990
Warrant Number:N129355 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:

Warrant Dismissal

Arrest Information:

Name:Merrell, Raymond L Date of Birth:10/27/1970
Citation/Arrest Date:8/1/1989
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:10/23/1989 Judge:Brown, John P Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:10/23/1989
Warrant Number:N108670 TCA:39-17-433 Description: Anhydrous Ammonia Violation 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: Execution Amount:$.00 Indigent?:No

Other:

Cst Due $160 7-16-92

Arrest Information:

Name:Merrell, Raymond L Date of Birth:10/27/1970
Citation/Arrest Date:3/21/1989
Charged Offense:Disturb Peace

Appearance Details:

Date:6/26/1989 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/26/1989
Warrant Number:N89311 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:$151.73 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

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