Record Check Search Criteria: Holland, Richard -- D.O.B.: 8/28/1946

Case Details:

Name:Holland, Richard A Date of Birth:8/28/1946
Disposition:Dismissed Disposition Date:09-MAR-01
Case Number:SU00935 Case Type:GS Offense Date:1/21/2001 Citation/Arrest Date:1/21/2001 Case Status:CLOSED
Charged Offense:Worthless Ch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/9/2001 Judge:Higgins, William Court Room:Court Room II - Ben West Building
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Richard A Date of Birth:8/28/1946
Disposition:Dismissed Disposition Date:19-AUG-11
Case Number:SC976674 Case Type:GS Offense Date:7/26/2011 Citation/Arrest Date:8/19/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Richard A Date of Birth:8/28/1946
Disposition:Guilty Disposition Date:19-AUG-11
Case Number:SC976675 Case Type:GS Offense Date:7/26/2011 Citation/Arrest Date:8/19/2011 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:8/19/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

Court Costs: $582.15 Court Fines: $150.00 Total Owed: $732.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Richard Alan Date of Birth:8/28/1946
Disposition:Guilty - Lesser Charge Disposition Date:23-OCT-13, 10-APR-14, 27-AUG-14
Case Number:GS652365 Case Type:GS Offense Date:10/18/2013 Citation/Arrest Date:10/18/2013 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofFac False Report Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3B
Attorney:Turner, Robert J. Reason:Probation

Incarceration:

Location: Years: Months:0 Days:0 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: $526.50 Court Fines: $.00 Total Owed: $526.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Richard Alan Date of Birth:8/28/1946
Disposition:Guilty Disposition Date:10-APR-14
Case Number:SC876355 Case Type:GS Offense Date:1/2/2014 Citation/Arrest Date:1/22/2014 Case Status:OPEN
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:8/11/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Turner, Robert J. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10 DAYS 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: $636.65 Court Fines: $150.00 Total Owed: $786.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Richard Alan Date of Birth:8/28/1946
Disposition:Retired Disposition Date:10-APR-14
Case Number:SC876353 Case Type:GS Offense Date:1/2/2014 Citation/Arrest Date:1/22/2014 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:4/10/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3B
Attorney:Turner, Robert J. 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:Holland, Richard Alan Date of Birth:8/28/1946
Disposition:Guilty Disposition Date:11-SEP-14
Case Number:SC1049513 Case Type:GS Offense Date:8/5/2014 Citation/Arrest Date:9/7/2014 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:9/11/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Street, Chris 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: $929.65 Court Fines: $150.00 Total Owed: $1,079.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Richard Alan Date of Birth:8/28/1946
Disposition:Guilty - Lesser Charge Disposition Date:22-JAN-18
Case Number:GS837750 Case Type:GS Offense Date:12/16/2017 Citation/Arrest Date:12/16/2017 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:1/22/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Peckham, Mark Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:
Suspended All But:TIME SERVED 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: $824.15 Court Fines: $150.00 Total Owed: $974.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Holland, Richard A Date of Birth:8/28/1946
Citation/Arrest Date:1/26/1982
Charged Offense:Possession Of A Controlled Sub For Resale

Appearance Details:

Date:6/17/1983 Judge:Draper, John Court Room:
Attorney:Dan Garfinkle Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K35131 TCA:39-6-417 Description: Cont.Sub.-Felony Offense Type:Felony
Case Number:D0393 Date Indicted:7/14/1982 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:

Pet S-S Granted 5 Yrs Prob,Mot To Return Prop Granted

Arrest Information:

Name:Holland, Richard A Date of Birth:8/28/1946
Citation/Arrest Date:1/26/1982
Charged Offense:Marijuana - Possess

Appearance Details:

Date:6/17/1983 Judge:Draper, John Court Room:
Attorney:Dan Garfinkle Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K35131 TCA: Description: Offense Type:Felony
Case Number:D0393 Date Indicted:7/14/1982 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:

Pet S-S Granted 5 Yrs Prob,Mot To Return Prop Granted

Arrest Information:

Name:Holland, Richard Alan Date of Birth:
Citation/Arrest Date:
Charged Offense:

Appearance Details:

Date:7/30/1981 Judge:Boone, John T Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:
Warrant Number:PW7700 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:

P-Warr