Record Check Search Criteria: Reeves, Richard -- D.O.B.: 9/18/1951

Case Details:

Name:Reeves, Richard Kenneth Date of Birth:9/18/1951
Disposition:Guilty Disposition Date:29-FEB-00
Case Number:SC294700 Case Type:GS Offense Date:10/21/1999 Citation/Arrest Date:10/29/1999 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:2/29/2000 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Reeves, Richard Kenneth Date of Birth:9/18/1951
Disposition:Guilty Disposition Date:20-FEB-02
Case Number:99-I-716 Case Type:CC Offense Date:5/30/1999 Citation/Arrest Date:8/30/1999 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney: 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: $2,334.95 Court Fines: $.00 Total Owed: $2,334.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Reeves, Richard Kenneth Date of Birth:9/18/1951
Disposition:Guilty Disposition Date:01-SEP-99
Case Number:99-I-716 Case Type:CC Offense Date:5/30/1999 Citation/Arrest Date:8/30/1999 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney: 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: $2,334.95 Court Fines: $.00 Total Owed: $2,334.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Reeves, Richard Kenneth Date of Birth:9/18/1951
Disposition: Disposition Date:
Case Number:SC299633 Case Type:GS Offense Date:4/10/2000 Citation/Arrest Date:5/23/2000 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2000 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Reeves, Richard Kenneth Date of Birth:9/18/1951
Disposition:Guilty Disposition Date:30-JAN-02
Case Number:SC423796 Case Type:GS Offense Date:9/7/2001 Citation/Arrest Date:1/29/2002 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:1/30/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Reeves, Richard K Date of Birth:9/18/1951
Disposition:Dismissed Disposition Date:13-JUL-05
Case Number:GS226587 Case Type:GS Offense Date:7/12/2005 Citation/Arrest Date:7/12/2005 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:7/13/2005 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:Reeves, Richard K Date of Birth:9/18/1951
Disposition:Guilty Disposition Date:13-JUL-05
Case Number:GS226588 Case Type:GS Offense Date:7/12/2005 Citation/Arrest Date:7/12/2005 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $285.05 Court Fines: $.00 Total Owed: $285.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Reeves, Richard K Date of Birth:9/18/1951
Disposition:Dismissed Disposition Date:13-JUL-05
Case Number:SC602435 Case Type:GS Offense Date:9/9/2004 Citation/Arrest Date:7/12/2005 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:7/13/2005 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:

Arrest Information:

Name:Reeves, Richard Date of Birth:
Citation/Arrest Date:1/3/1985
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:1/7/1985 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/7/1985
Warrant Number:L18002 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:

Worthless Check

Arrest Information:

Name:Reeves, Richard K Date of Birth:
Citation/Arrest Date:1/3/1985
Charged Offense:

Appearance Details:

Date:1/7/1985 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/7/1985
Warrant Number:L16324 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:

Forgery

Arrest Information:

Name:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:1/3/1985
Charged Offense:

Appearance Details:

Date:11/24/1986 Judge:Birch, A A Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L15671 TCA: Description: Offense Type:Felony
Case Number:85-W-141 Date Indicted:2/15/1985 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?:Yes

Other:

Prob Rev,Sent In Eff 041387,Bad Debt

Arrest Information:

Name:Reeves, Richard Date of Birth:9/18/1951
Citation/Arrest Date:12/13/1981
Charged Offense:

Appearance Details:

Date:3/15/1982 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/3/1982
Warrant Number:K30673 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 Time Suspended?:Yes Date Suspended:
Probation?:Yes Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:Yes Court Fines:$.00 Total:$88.00 Costs Suspended:No
Execution Date:10/1/1982 12:00:00 AM Execution Amount:$56.00 Indigent?:No

Other:

Paid,3 Mos Unsup Prob

Arrest Information:

Name:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:7/9/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/30/1999 Judge:Moreland, Casey Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/30/1999
Warrant Number:SC339182 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:

Cd

Arrest Information:

Name:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:7/1/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/30/1999 Judge:Moreland, Casey Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:11/30/1999
Warrant Number:SC296985 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:

100% Dfd,Cd

Arrest Information:

Name:Reeves, Richard Kenneth Date of Birth:9/18/1951
Citation/Arrest Date:2/19/1999
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC283608C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:12/22/1998
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:2/20/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/20/1999
Warrant Number:SC283608 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:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:8/12/1999
Charged Offense:Forgery- $500 or less

Appearance Details:

Date:6/14/2000 Judge:Norman, Seth Court Room:
Attorney:D Murray Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N809102 TCA:39-14-114 Description: Forgery- $500 or less Offense Type:Felony
Case Number:99-I-716 Date Indicted:8/30/1999 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:

Ri,2yrs Sup Prb,Stand Cond,Pv 052300,Oc Sust,Sent Into Effect

Arrest Information:

Name:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:9/17/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:2/20/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/20/1999
Warrant Number:N482389 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:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:7/5/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:2/23/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/23/1999
Warrant Number:SC246019 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:

Ros

Arrest Information:

Name:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:8/16/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:10/1/1996 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/1/1996
Warrant Number:SC241896 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:10/3/1996 12:00:00 AM Execution Amount:$225.21 Indigent?:No

Other:

Arrest Information:

Name:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:7/30/1994
Charged Offense:License - No Driver's License

Appearance Details:

Date:6/19/1995 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/19/1995
Warrant Number:N314523 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:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:4/9/1992
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:10/1/1996 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/1/1996
Warrant Number:SC96246 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:10/3/1996 12:00:00 AM Execution Amount:$164.32 Indigent?:No

Other:

Fft 060796,Fft Pd

Arrest Information:

Name:Reeves, Richard K Date of Birth:9/18/1951
Citation/Arrest Date:11/3/1988
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:4/10/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/10/1992
Warrant Number:N70844 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:

Ts,Crt Cst Due Metro 4-16-92