Record Check Search Criteria: Holt, Richard -- D.O.B.: 9/19/1959

Case Details:

Name:Holt, Richard Charles Date of Birth:9/19/1959
Disposition:Guilty Disposition Date:27-MAR-06
Case Number:SC662353 Case Type:GS Offense Date:12/7/2005 Citation/Arrest Date:12/21/2005 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:10/13/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro Reason:Probation

Incarceration:

Location: Years: Months:6 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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Charles Date of Birth:9/19/1959
Disposition:Guilty Disposition Date:28-JUN-07
Case Number:SC772520 Case Type:GS Offense Date:6/7/2007 Citation/Arrest Date:6/28/2007 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:6/28/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $312.05 Court Fines: $750.00 Total Owed: $1,062.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard Charles Date of Birth:9/19/1959
Disposition:Dismissed Disposition Date:28-JUN-07
Case Number:SC772521 Case Type:GS Offense Date:6/7/2007 Citation/Arrest Date:6/28/2007 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:6/28/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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 Charles Date of Birth:9/19/1959
Disposition:Guilty Disposition Date:28-JAN-09
Case Number:GS420644 Case Type:GS Offense Date:1/27/2009 Citation/Arrest Date:1/27/2009 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:1/28/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Thomas, LaTasha Reason:Review

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: $492.75 Court Fines: $150.00 Total Owed: $642.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard C Date of Birth:9/19/1959
Disposition:Guilty Disposition Date:23-FEB-09
Case Number:SC841684 Case Type:GS Offense Date:1/6/2009 Citation/Arrest Date:1/27/2009 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:2/23/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
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: $441.75 Court Fines: $150.00 Total Owed: $591.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard C Date of Birth:9/19/1959
Disposition:Guilty Disposition Date:31-AUG-11
Case Number:SCE31543 Case Type:GS Offense Date:8/18/2011 Citation/Arrest Date:8/31/2011 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/31/2011 Judge:Mondelli, Michael 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: $282.35 Court Fines: $10.00 Total Owed: $292.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Richard C Date of Birth:9/19/1959
Disposition:Dismissed Request of State Disposition Date:30-APR-14
Case Number:SCE142038 Case Type:GS Offense Date:4/10/2014 Citation/Arrest Date:4/30/2014 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:4/30/2014 Judge:Eisenstein, Dan 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:Holt, Richard C Date of Birth:9/19/1959
Disposition:Nolle Prosequi Disposition Date:09-MAR-23
Case Number:GS990898 Case Type:GS Offense Date:2/22/2023 Citation/Arrest Date:2/22/2023 Case Status:CLOSED
Charged Offense:Indecent Exp. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/9/2023 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley 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 C Date of Birth:9/5/1959
Citation/Arrest Date:12/11/1982
Charged Offense:Theft of Merchandise- $500 or less

Appearance Details:

Date:1/25/1983 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:1/25/1983
Warrant Number:K64648 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:12/11/1982 12:00:00 AM
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:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:5/16/1998
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:5/21/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/21/1998
Warrant Number:N348952 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:

Dis,Ftp

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:5/16/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:5/21/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/21/1998
Warrant Number:N468441 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:

Dis,Ftp

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:5/16/1998
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:5/21/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/21/1998
Warrant Number:N468440 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:

Dis,Ftp

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:7/10/1997
Charged Offense:Criminal Trespass

Appearance Details:

Date:7/11/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1997
Warrant Number:N432254 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:

T-S,Cd

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:7/10/1997
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:12/18/1997 Judge:Blackburn, Cheryl Court Room:
Attorney:Bill Kaludis Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N432256 TCA: Description: Offense Type:
Case Number:97-D-2226 Date Indicted:10/30/1997 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:

Tape #N432255

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:7/10/1997
Charged Offense:Counterfeit Controlled Substance- Felony

Appearance Details:

Date:12/18/1997 Judge:Blackburn, Cheryl Court Room:
Attorney:Bill Kaludis Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N432255 TCA:39-17-417 Description: Drugs (Sched Vi) Sell Offense Type:Felony
Case Number:97-D-2226 Date Indicted:10/30/1997 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:

Ser 30% Jail Dz 162

Arrest Information:

Name:Holt, Richard Date of Birth:9/19/1959
Citation/Arrest Date:3/15/1994
Charged Offense:Disorderly Conduct

Appearance Details:

Date:7/11/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1997
Warrant Number:N300556 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:

T-S,Cd

Arrest Information:

Name:Holt, Richard Date of Birth:9/19/1959
Citation/Arrest Date:6/4/1993
Charged Offense:Criminal Trespass

Appearance Details:

Date:10/4/1993 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/4/1993
Warrant Number:N267015 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:$144.90 Costs Suspended:No
Execution Date:8/22/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Holt, Richard Date of Birth:9/19/1959
Citation/Arrest Date:6/4/1993
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:10/4/1993 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/4/1993
Warrant Number:N267014 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:$250.00 Total:$438.00 Costs Suspended:No
Execution Date:8/22/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:9/8/1991
Charged Offense:Trespassing

Appearance Details:

Date:6/13/1992 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/13/1992
Warrant Number:SC80939 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:

Ts,Crt Cst Due Metro 6-19-92

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:7/15/1991
Charged Offense:Shoplifting

Appearance Details:

Date:6/13/1992 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/13/1992
Warrant Number:SC44338 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:

Ts,Crt Cst Due Metro 6-19-92

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:3/27/1991
Charged Offense:Resisting Officer

Appearance Details:

Date:8/27/1991 Judge:Harrington, Penny Court Room:
Attorney:Jim Price Reason:

Disposition:

Disposition:Retired Disposition Date:8/27/1991
Warrant Number:N182776 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:

Ret,Ros

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:3/27/1991
Charged Offense:Trespassing

Appearance Details:

Date:8/27/1991 Judge:Harrington, Penny Court Room:
Attorney:Jim Price Reason:

Disposition:

Disposition:Retired Disposition Date:8/27/1991
Warrant Number:N182775 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:

Ret,Ros

Arrest Information:

Name:Holt, Richard C Date of Birth:9/19/1959
Citation/Arrest Date:3/27/1991
Charged Offense:Possession Of A Controlled Sub For Resale

Appearance Details:

Date:6/15/1992 Judge:Taradash, Howard Court Room:
Attorney:Jim Price Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:8/27/1991
Warrant Number:N182774 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: 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:

40-35-313 11-29sp Pb,40hrs Psw,Rv30dysrv30%,Due$346 6-92