Record Check Search Criteria: Wallace, Roy -- D.O.B.: 3/9/1969

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Guilty Disposition Date:04-OCT-03
Case Number:GS146772 Case Type:GS Offense Date:10/3/2003 Citation/Arrest Date:10/3/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:15 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: $368.45 Court Fines: $.00 Total Owed: $368.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Dismissed Disposition Date:29-JAN-04
Case Number:*GS153026 Case Type:GS Offense Date:11/27/2003 Citation/Arrest Date:11/27/2003 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:12/3/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2003-I-1391

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition: Disposition Date:
Case Number:*GS153027 Case Type:GS Offense Date:11/27/2003 Citation/Arrest Date:11/27/2003 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:12/3/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2003-I-1391

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition: Disposition Date:
Case Number:*GS153028 Case Type:GS Offense Date:11/27/2003 Citation/Arrest Date:11/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2003-I-1391

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Dismissed Disposition Date:29-JAN-04
Case Number:*SC544117 Case Type:GS Offense Date:4/5/2003 Citation/Arrest Date:11/27/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2003-I-1391

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Dismissed Disposition Date:29-JAN-04
Case Number:*SC539366 Case Type:GS Offense Date:4/8/2003 Citation/Arrest Date:11/27/2003 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:12/3/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2003-I-1391

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Dismissed Disposition Date:29-JAN-04
Case Number:2003-I-1391 Case Type:CC Offense Date:11/27/2003 Citation/Arrest Date:12/19/2003 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:3/23/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Community Corrections Violation

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: $682.25 Court Fines: $.00 Total Owed: $682.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Guilty Disposition Date:04-FEB-04
Case Number:2003-I-1391 Case Type:CC Offense Date:11/27/2003 Citation/Arrest Date:12/19/2003 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Community Corrections Violation

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: $682.25 Court Fines: $.00 Total Owed: $682.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Guilty Disposition Date:23-MAR-05
Case Number:2003-I-1391 Case Type:CC Offense Date:11/27/2003 Citation/Arrest Date:12/19/2003 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $682.25 Court Fines: $.00 Total Owed: $682.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Guilty Disposition Date:17-SEP-04
Case Number:2003-I-1391 Case Type:CC Offense Date:11/27/2003 Citation/Arrest Date:12/19/2003 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Community Corrections Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $682.25 Court Fines: $.00 Total Owed: $682.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Guilty Disposition Date:29-JAN-04
Case Number:2003-I-1391 Case Type:CC Offense Date:11/27/2003 Citation/Arrest Date:12/19/2003 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Community Corrections Violation

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: $682.25 Court Fines: $.00 Total Owed: $682.25 Fines Special Condition:WAIVE JAIL FEES

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Dismissed Disposition Date:29-JAN-04
Case Number:2003-I-1391 Case Type:CC Offense Date:4/5/2003 Citation/Arrest Date:12/19/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Community Corrections Violation

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: $682.25 Court Fines: $.00 Total Owed: $682.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Dismissed Disposition Date:29-JAN-04
Case Number:2003-I-1391 Case Type:CC Offense Date:4/8/2003 Citation/Arrest Date:12/19/2003 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:3/23/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Community Corrections Violation

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: $682.25 Court Fines: $.00 Total Owed: $682.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Dismissed Disposition Date:29-JAN-04
Case Number:2003-I-1391 Case Type:CC Offense Date:11/27/2003 Citation/Arrest Date:12/19/2003 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:3/23/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Community Corrections Violation

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: $682.25 Court Fines: $.00 Total Owed: $682.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Guilty Disposition Date:10-MAY-04
Case Number:GS172232 Case Type:GS Offense Date:5/8/2004 Citation/Arrest Date:5/8/2004 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:5/10/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $337.45 Court Fines: $150.00 Total Owed: $487.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Guilty - Lesser Charge Disposition Date:28-MAR-05
Case Number:GS202959 Case Type:GS Offense Date:1/22/2005 Citation/Arrest Date:1/22/2005 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Guilty - Lesser Charge Disposition Date:09-NOV-05
Case Number:GS239233 Case Type:GS Offense Date:10/3/2005 Citation/Arrest Date:11/4/2005 Case Status:CLOSED
Charged Offense:Fel. Escape-Penal Instituition Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Misd. Escape-Penal Institution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:2003-I-1391

Appearance Details:

Date:11/9/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $476.05 Court Fines: $.00 Total Owed: $476.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Dismissed Disposition Date:09-NOV-05
Case Number:GS243661 Case Type:GS Offense Date:11/4/2005 Citation/Arrest Date:11/4/2005 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:11/9/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer 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:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Guilty Disposition Date:09-NOV-05
Case Number:GS243662 Case Type:GS Offense Date:11/4/2005 Citation/Arrest Date:11/4/2005 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:11/9/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer Reason:Trial

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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Roy Lee Date of Birth:3/9/1969
Disposition:Dismissed Disposition Date:09-NOV-05
Case Number:GS243663 Case Type:GS Offense Date:11/4/2005 Citation/Arrest Date:11/4/2005 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:11/9/2005 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer 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: