Record Check Search Criteria: Smith, Robert -- D.O.B.: 2/25/1955

Case Details:

Name:Smith, Robert Lewis Date of Birth:2/25/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:12-OCT-00
Case Number:SC277388 Case Type:GS Offense Date:12/14/1998 Citation/Arrest Date:6/6/2000 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:9/12/2000 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
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: $22.43 Court Fines: $.00 Total Owed: $22.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert Lewis Date of Birth:2/25/1955
Disposition:Dismissed Disposition Date:10-OCT-00
Case Number:SC335672 Case Type:GS Offense Date:6/27/2000 Citation/Arrest Date:7/6/2000 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:10/10/2000 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
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:Smith, Robert L Date of Birth:2/25/1955
Disposition:Dismissed Disposition Date:16-MAY-01
Case Number:SC427315 Case Type:GS Offense Date:1/19/2001 Citation/Arrest Date:2/1/2001 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:5/16/2001 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
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:Smith, Robert Lewis Date of Birth:2/25/1955
Disposition:Guilty - Lesser Charge Disposition Date:28-AUG-07
Case Number:SC715581 Case Type:GS Offense Date:8/6/2007 Citation/Arrest Date:8/28/2007 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:8/28/2007 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: $182.58 Court Fines: $25.00 Total Owed: $207.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert Lewis Date of Birth:2/25/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:24-SEP-09
Case Number:SC808775 Case Type:GS Offense Date:12/15/2008 Citation/Arrest Date:1/2/2009 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:9/24/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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: $144.38 Court Fines: $.00 Total Owed: $144.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert Lewis Date of Birth:2/25/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:14-JUL-10
Case Number:SC915462 Case Type:GS Offense Date:3/27/2010 Citation/Arrest Date:4/23/2010 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:7/14/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Defender, Public 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: $172.77 Court Fines: $.00 Total Owed: $172.77 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert Lewis Date of Birth:2/25/1955
Disposition:Guilty Disposition Date:18-MAY-10
Case Number:SC939106 Case Type:GS Offense Date:4/25/2010 Citation/Arrest Date:5/18/2010 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:5/18/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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: $220.73 Court Fines: $.00 Total Owed: $220.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert Lewis Date of Birth:2/25/1955
Disposition:Guilty Disposition Date:25-AUG-10
Case Number:SC917590 Case Type:GS Offense Date:8/2/2010 Citation/Arrest Date:8/25/2010 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:8/25/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $220.73 Court Fines: $.00 Total Owed: $220.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert Lewis Date of Birth:2/25/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:16-AUG-12
Case Number:SCE45475 Case Type:GS Offense Date:1/3/2012 Citation/Arrest Date:1/27/2012 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:8/16/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro 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: $187.47 Court Fines: $.00 Total Owed: $187.47 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert Lewis Date of Birth:2/25/1955
Disposition:Guilty Disposition Date:22-MAY-12
Case Number:SCE58158 Case Type:GS Offense Date:4/12/2012 Citation/Arrest Date:5/21/2012 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:5/22/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $714.15 Court Fines: $150.00 Total Owed: $864.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert L Date of Birth:2/25/1955
Disposition:Guilty Disposition Date:13-NOV-95
Case Number:SC177470 Case Type:GS Offense Date:10/1/1995 Citation/Arrest Date:1/31/2014 Case Status:CLOSED
Charged Offense:Dr. on Canc.Dr. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Dr. on Canc.Dr. Lic. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $123.33 Court Fines: $25.00 Total Owed: $148.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Smith, Robert L Date of Birth:2/25/1955
Citation/Arrest Date:7/13/1984
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:3/21/1985 Judge:Birch, A A Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L11097 TCA: Description: Offense Type:
Case Number:84-F-1905 Date Indicted:12/14/1984 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:

Bad Debt