Record Check Search Criteria: Merchant, Robert -- D.O.B.: 11/9/1979

Case Details:

Name:Merchant, Robert L Date of Birth:11/9/1979
Disposition:Retired Disposition Date:10-OCT-00
Case Number:SC376101 Case Type:GS Offense Date:8/6/2000 Citation/Arrest Date:8/17/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2000 Judge:Mondelli, Michael Court Room:Room 302 - Court House
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:Merchant, Robert Lloyd Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:26-MAR-01, 19-FEB-03
Case Number:SC441227 Case Type:GS Offense Date:12/8/2000 Citation/Arrest Date:12/17/2000 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:2/19/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $622.45 Court Fines: $.00 Total Owed: $872.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert Lloyd Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:26-MAR-01, 19-FEB-03
Case Number:GS42678 Case Type:GS Offense Date:3/23/2001 Citation/Arrest Date:3/23/2001 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But: SAB%:0 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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert Lloyd Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:26-MAR-01
Case Number:GS42677 Case Type:GS Offense Date:3/23/2001 Citation/Arrest Date:3/23/2001 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:time served

Appearance Details:

Date:3/22/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert Lloyd Date of Birth:11/9/1979
Disposition:Retired Disposition Date:19-FEB-03
Case Number:SC456820 Case Type:GS Offense Date:3/2/2001 Citation/Arrest Date:3/12/2001 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:2/19/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Merchant, Robert Lloyd Date of Birth:11/9/1979
Disposition:Retired Disposition Date:19-FEB-03
Case Number:GS97421 Case Type:GS Offense Date:8/7/2002 Citation/Arrest Date:2/14/2003 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:2/19/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Merchant, Robert L Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:19-FEB-03, 09-SEP-04
Case Number:GS97422 Case Type:GS Offense Date:8/7/2002 Citation/Arrest Date:2/14/2003 Case Status:CLOSED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2004 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
Suspended All But: SAB%:0 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: $430.45 Court Fines: $.00 Total Owed: $430.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert Lloyd Date of Birth:11/9/1979
Disposition:Retired Disposition Date:19-FEB-03
Case Number:GS97423 Case Type:GS Offense Date:8/7/2002 Citation/Arrest Date:2/14/2003 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:2/19/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Merchant, Robert Lloyd Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:16-JUL-03
Case Number:SC547595 Case Type:GS Offense Date:6/11/2003 Citation/Arrest Date:6/26/2003 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:conse. to other charge

Appearance Details:

Date:7/16/2003 Judge:Ruben, Leon Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:N Report Date:7/21/2003
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:Merchant, Robert L Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:09-SEP-04
Case Number:GS180810 Case Type:GS Offense Date:7/21/2004 Citation/Arrest Date:7/21/2004 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:3/12/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Montgomery, Allegra Reason:Motion/Petition

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L Date of Birth:11/9/1979
Disposition: Disposition Date:
Case Number:*GS185984 Case Type:GS Offense Date:9/1/2004 Citation/Arrest Date:9/2/2004 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/29/2005 Judge:Watkins, Monte Court Room:Room 121 - Division V - Metro Center, Corners Bldg.
Attorney:Moore, Nathan S Reason:*Motion/Petition

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 2005-B-818

Case Details:

Name:Merchant, Robert L Date of Birth:11/9/1979
Disposition: Disposition Date:
Case Number:*GS185985 Case Type:GS Offense Date:9/1/2004 Citation/Arrest Date:9/2/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2004 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Moore, Nathan S 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: transferred to CC case 2005-B-818

Case Details:

Name:Merchant, Robert L Date of Birth:11/9/1979
Disposition: Disposition Date:
Case Number:*GS185986 Case Type:GS Offense Date:9/1/2004 Citation/Arrest Date:9/2/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2004 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Moore, Nathan S 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: transferred to CC case 2005-B-818

Case Details:

Name:Merchant, Robert L Date of Birth:11/9/1979
Disposition: Disposition Date:
Case Number:*GS185987 Case Type:GS Offense Date:9/1/2004 Citation/Arrest Date:9/2/2004 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:9/9/2004 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Moore, Nathan S 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: transferred to CC case 2005-B-818

Case Details:

Name:Merchant, Robert L Date of Birth:11/9/1979
Disposition: Disposition Date:
Case Number:*GS185988 Case Type:GS Offense Date:9/1/2004 Citation/Arrest Date:9/2/2004 Case Status:CLOSED - INDICTED
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:9/9/2004 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Moore, Nathan S 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: transferred to CC case 2005-B-818

Case Details:

Name:Merchant, Robert L. Date of Birth:11/9/1979
Disposition:Dismissed Disposition Date:23-JUN-05
Case Number:2005-B-818 Case Type:CC Offense Date:9/1/2004 Citation/Arrest Date:4/22/2005 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kimbrough, Joy S. 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: $14,941.83 Court Fines: $.00 Total Owed: $16,932.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L. Date of Birth:11/9/1979
Disposition:Dismissed Disposition Date:23-JUN-05
Case Number:2005-B-818 Case Type:CC Offense Date:9/1/2004 Citation/Arrest Date:4/22/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kimbrough, Joy S. 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: $14,941.83 Court Fines: $.00 Total Owed: $16,932.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L. Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:23-JUN-05
Case Number:2005-B-818 Case Type:CC Offense Date:9/1/2004 Citation/Arrest Date:4/22/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kimbrough, Joy S. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $14,941.83 Court Fines: $2,000.00 Total Owed: $16,932.95 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L. Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:01-MAY-06
Case Number:2005-B-818 Case Type:CC Offense Date:9/1/2004 Citation/Arrest Date:4/22/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kimbrough, Joy S. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $14,941.83 Court Fines: $2,000.00 Total Owed: $16,932.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L. Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:13-DEC-06
Case Number:2005-B-818 Case Type:CC Offense Date:9/1/2004 Citation/Arrest Date:4/22/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kimbrough, Joy S. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $14,941.83 Court Fines: $2,000.00 Total Owed: $16,932.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L. Date of Birth:11/9/1979
Disposition:Dismissed Disposition Date:23-JUN-05
Case Number:2005-B-818 Case Type:CC Offense Date:9/1/2004 Citation/Arrest Date:4/22/2005 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:5/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kimbrough, Joy S. 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: $14,941.83 Court Fines: $.00 Total Owed: $16,932.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L. Date of Birth:11/9/1979
Disposition:Dismissed Disposition Date:28-JUN-05
Case Number:2005-B-818 Case Type:CC Offense Date:9/1/2004 Citation/Arrest Date:4/22/2005 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:5/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kimbrough, Joy S. Reason:*Motion/Petition

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: $14,941.83 Court Fines: $.00 Total Owed: $16,932.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L. Date of Birth:11/9/1979
Disposition:Dismissed Disposition Date:23-JUN-05
Case Number:2005-B-818 Case Type:CC Offense Date:9/1/2004 Citation/Arrest Date:4/22/2005 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:5/11/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kimbrough, Joy S. 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: $14,941.83 Court Fines: $.00 Total Owed: $16,932.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L Date of Birth:11/9/1979
Disposition:Dismissed Disposition Date:24-NOV-06
Case Number:GS277747 Case Type:GS Offense Date:7/9/2006 Citation/Arrest Date:10/24/2006 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/24/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
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:Merchant, Robert L Date of Birth:11/9/1979
Disposition:Guilty - Lesser Charge Disposition Date:30-NOV-06
Case Number:GS293414 Case Type:GS Offense Date:10/24/2006 Citation/Arrest Date:10/24/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Probation

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: $628.05 Court Fines: $250.00 Total Owed: $878.05 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert L Date of Birth:11/9/1979
Disposition:Dismissed Disposition Date:24-NOV-06
Case Number:GS293415 Case Type:GS Offense Date:10/24/2006 Citation/Arrest Date:10/24/2006 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:11/24/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
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:Merchant, Robert Lloyd Date of Birth:11/9/1979
Disposition:Guilty Disposition Date:23-SEP-11
Case Number:SCE32441 Case Type:GS Offense Date:8/26/2011 Citation/Arrest Date:9/23/2011 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:12/4/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merchant, Robert Lloyd Date of Birth:11/19/1979
Disposition:Dismissed Disposition Date:10-AUG-15
Case Number:SC1007447 Case Type:GS Offense Date:8/24/2013 Citation/Arrest Date:9/17/2013 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
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:

Arrest Information:

Name:Merchant, Robert L Date of Birth:11/9/1979
Citation/Arrest Date:8/8/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:8/12/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/12/1999
Warrant Number:N811077 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Merchant, Robert L Date of Birth:11/9/1979
Citation/Arrest Date:8/8/1999
Charged Offense:Criminal Impersonation

Appearance Details:

Date:8/12/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/12/1999
Warrant Number:N811078 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:Merchant, Robert L Date of Birth:11/9/1979
Citation/Arrest Date:8/27/1998
Charged Offense:Counterfeit Controlled Substance- Felony

Appearance Details:

Date:9/2/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:9/2/1998
Warrant Number:N480394 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:Merchant, Robert L Date of Birth:11/9/1979
Citation/Arrest Date:8/27/1998
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:11/29/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/2/1998
Warrant Number:N480393 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:

6 Mths Prob,A-D Ass,Trmt,Scrns,Grn Capias Iss 051099,Stay Complete

Arrest Information:

Name:Merchant, Robert L Date of Birth:11/9/1979
Citation/Arrest Date:8/27/1998
Charged Offense:Evading Arrest (Willfully)

Appearance Details:

Date:11/29/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/2/1998
Warrant Number:N480392 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:

11-29 Prob,Consec,Screens,Grn Capias Iss 051099,Stay Complete