Record Check Search Criteria: Holt, Richard -- D.O.B.: 7/11/1973

Case Details:

Name:Holt, Richard E Date of Birth:7/11/1973
Disposition:Dismissed Disposition Date:27-AUG-12
Case Number:SC980145 Case Type:GS Offense Date:5/17/2012 Citation/Arrest Date:5/30/2012 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:8/27/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
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:Holt, Richard E Date of Birth:7/11/1973
Disposition:Dismissed Disposition Date:27-AUG-12
Case Number:SCE60638 Case Type:GS Offense Date:5/3/2012 Citation/Arrest Date:5/30/2012 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:8/27/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
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:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Guilty - Lesser Charge Disposition Date:11-SEP-12
Case Number:SCE72172 Case Type:GS Offense Date:8/13/2012 Citation/Arrest Date:9/11/2012 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:9/11/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $210.08 Court Fines: $50.00 Total Owed: $260.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Guilty - Lesser Charge Disposition Date:13-MAY-13
Case Number:GS626819 Case Type:GS Offense Date:4/5/2013 Citation/Arrest Date:4/5/2013 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:5/13/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:48 HRS 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: $269.53 Court Fines: $.00 Total Owed: $269.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Guilty Disposition Date:21-MAY-13
Case Number:SCE95875 Case Type:GS Offense Date:3/7/2013 Citation/Arrest Date:4/13/2013 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:5/21/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $318.88 Court Fines: $.00 Total Owed: $318.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Guilty - Lesser Charge Disposition Date:08-AUG-13
Case Number:SC984408 Case Type:GS Offense Date:3/10/2013 Citation/Arrest Date:6/15/2013 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:8/8/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin M. Reason:Trial

Incarceration:

Location: Years: Months:6 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: $382.10 Court Fines: $100.00 Total Owed: $482.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Dismissed Disposition Date:05-AUG-13
Case Number:GS641966 Case Type:GS Offense Date:7/30/2013 Citation/Arrest Date:7/30/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Dismissed Disposition Date:05-AUG-13
Case Number:GS641965 Case Type:GS Offense Date:7/30/2013 Citation/Arrest Date:7/30/2013 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:8/5/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Guilty - Lesser Charge Disposition Date:05-AUG-13, 14-OCT-13
Case Number:GS641964 Case Type:GS Offense Date:7/30/2013 Citation/Arrest Date:7/30/2013 Case Status:REOPENED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Caster, Shawn L Reason:Motion/Petition

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: $790.20 Court Fines: $350.00 Total Owed: $1,140.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Dismissed Disposition Date:14-OCT-13
Case Number:GS650367 Case Type:GS Offense Date:10/3/2013 Citation/Arrest Date:10/3/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Caster, Shawn L 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:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Dismissed Disposition Date:14-OCT-13
Case Number:GS650366 Case Type:GS Offense Date:10/3/2013 Citation/Arrest Date:10/3/2013 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:10/14/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Caster, Shawn L 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:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Guilty Disposition Date:14-OCT-13
Case Number:GS650365 Case Type:GS Offense Date:10/3/2013 Citation/Arrest Date:10/3/2013 Case Status:REOPENED
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:gs641964

Appearance Details:

Date:1/21/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Caster, Shawn L Reason:Motion/Petition

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: $1,295.65 Court Fines: $250.00 Total Owed: $1,545.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Guilty Disposition Date:20-OCT-15, 25-AUG-16, 12-DEC-16, 28-MAR-17
Case Number:SC1051577 Case Type:GS Offense Date:6/18/2015 Citation/Arrest Date:7/10/2015 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:9/7/2017 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Clark, Philip N Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:UNTIL 7-1-17 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: $1,664.65 Court Fines: $750.00 Total Owed: $2,414.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Guilty Disposition Date:25-AUG-16, 12-DEC-16, 28-MAR-17, 07-SEP-17
Case Number:GS781395 Case Type:GS Offense Date:8/16/2016 Citation/Arrest Date:8/16/2016 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:9/7/2017 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Clark, Philip N Reason:Probation

Incarceration:

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

Court Costs:

Court Costs: $1,300.65 Court Fines: $150.00 Total Owed: $1,450.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Eugene Date of Birth:7/11/1973
Disposition:Dismissed Disposition Date:25-AUG-16
Case Number:GS781396 Case Type:GS Offense Date:8/16/2016 Citation/Arrest Date:8/16/2016 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Holt, Richard E Date of Birth:7/11/1973
Citation/Arrest Date:6/27/1998
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:8/14/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/14/1998
Warrant Number:SC300052 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40%,11-29 Sty Of Exec,Cd

Arrest Information:

Name:Holt, Richard E Date of Birth:7/11/1973
Citation/Arrest Date:12/27/1992
Charged Offense:Purchase Alcohol While Under 21 Years Old

Appearance Details:

Date:2/18/1993 Judge:Mondelli, Mike Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:2/18/1993
Warrant Number:N250730 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:$46.75 Costs Suspended:No
Execution Date:8/15/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Ret On Cst,Cd

Arrest Information:

Name:Holt, Richard E Date of Birth:7/11/1973
Citation/Arrest Date:12/27/1992
Charged Offense:Vandalism

Appearance Details:

Date:2/18/1993 Judge:Mondelli, Mike Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:2/18/1993
Warrant Number:N250729 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:$41.50 Costs Suspended:No
Execution Date:8/15/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29 Unsup Prb,Rest,Cd

Arrest Information:

Name:Holt, Richard E Date of Birth:7/11/1973
Citation/Arrest Date:12/27/1992
Charged Offense:Personal Crime Responsible For Actions Of Another

Appearance Details:

Date:2/18/1993 Judge:Mondelli, Mike Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:2/18/1993
Warrant Number:N250728 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:$73.00 Costs Suspended:No
Execution Date:8/15/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29 Unsup Prb,Rest,Cd