Record Check Search Criteria: Smith, Robert -- D.O.B.: 12/17/1978

Case Details:

Name:Smith, Robert Lee Date of Birth:12/17/1978
Disposition: Disposition Date:
Case Number:*GS154961 Case Type:GS Offense Date:12/15/2003 Citation/Arrest Date:12/15/2003 Case Status:CLOSED - INDICTED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/29/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2004-A-311

Case Details:

Name:Smith, Robert Lee Date of Birth:12/17/1978
Disposition: Disposition Date:
Case Number:*GS154959 Case Type:GS Offense Date:12/15/2003 Citation/Arrest Date:12/15/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/29/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2004-A-311

Case Details:

Name:Smith, Robert Lee Date of Birth:12/17/1978
Disposition: Disposition Date:
Case Number:*GS154960 Case Type:GS Offense Date:12/15/2003 Citation/Arrest Date:12/15/2003 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:12/29/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2004-A-311

Case Details:

Name:Smith, Robert Lee Date of Birth:12/17/1978
Disposition:Dismissed Disposition Date:06-MAY-04
Case Number:2004-A-311 Case Type:CC Offense Date:12/15/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Consp.-C./S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/6/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Caldwell, Ryan Craig Reason:*Discussion

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: $702.40 Court Fines: $.00 Total Owed: $702.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert Lee Date of Birth:12/17/1978
Disposition:Guilty - Lesser Charge Disposition Date:06-MAY-04
Case Number:2004-A-311 Case Type:CC Offense Date:12/15/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/6/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Caldwell, Ryan Craig Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $702.40 Court Fines: $.00 Total Owed: $702.40 Fines Special Condition:JAIL FEES WAIVED

Probation:

Type:Supervised Years:2 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Robert Lee Date of Birth:12/17/1978
Disposition:Guilty Disposition Date:06-MAY-04
Case Number:2004-A-311 Case Type:CC Offense Date:12/15/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Possession with Intent to Use in a Felony Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:5/6/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Caldwell, Ryan Craig Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 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: $702.40 Court Fines: $.00 Total Owed: $702.40 Fines Special Condition:JAIL FEES WAIVED

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: