Record Check Search Criteria: Spain, Samuel -- D.O.B.: 6/21/1979

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:13-JUL-00
Case Number:99-D-2971 Case Type:CC Offense Date:3/30/1999 Citation/Arrest Date:4/19/1999 Case Status:CLOSED
Charged Offense:Stalking Charge Type (F/M):MISD Amended Offense: Stalking Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Smith, Leann Reason:*Discussion

Incarceration:

Location:Criminal Justice Center 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: $419.00 Court Fines: $.00 Total Owed: $419.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:05-SEP-00
Case Number:SC274448 Case Type:GS Offense Date:5/17/2000 Citation/Arrest Date:5/29/2000 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:STAY EXEC EMPLOYMENT

Appearance Details:

Date:10/9/2000 Judge:Mondelli, Michael Court Room:Room 302 - Court House
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:90 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:18-OCT-00
Case Number:SC381654 Case Type:GS Offense Date:10/2/2000 Citation/Arrest Date:10/17/2000 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:10/18/2000 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $217.40 Court Fines: $.00 Total Owed: $217.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition: Disposition Date:
Case Number:*GS50087 Case Type:GS Offense Date:5/28/2001 Citation/Arrest Date:6/5/2001 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/11/2001 Judge:Fishburn, Mark J. 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 2001-D-2162

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition: Disposition Date:
Case Number:2001-I-696 Case Type:CC Offense Date:5/28/2001 Citation/Arrest Date:8/8/2001 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/23/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Cohron, Christopher T. Reason:*Discussion

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:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:05-OCT-01
Case Number:GS61145 Case Type:GS Offense Date:9/9/2001 Citation/Arrest Date:10/1/2001 Case Status:CLOSED
Charged Offense:Fel. Escape-Penal Instituition Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Escape Convicted Type(F/M):MISD
Concurrent With: Consecutive to:TO WHAT EVER HE HAS

Appearance Details:

Date:10/5/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:18-JUL-02
Case Number:2001-D-2162 Case Type:CC Offense Date:5/28/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:9/18/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $777.40 Court Fines: $.00 Total Owed: $777.40 Fines Special Condition:

Probation:

Type:Community Corrections Years:3 Months: Days:
Probation Special Condition:

Restitution:

$2,300.00
Notes:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:01-AUG-02
Case Number:2001-D-2162 Case Type:CC Offense Date:5/28/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $777.40 Court Fines: $.00 Total Owed: $777.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:18-SEP-02
Case Number:2001-D-2162 Case Type:CC Offense Date:5/28/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:9/18/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $777.40 Court Fines: $.00 Total Owed: $777.40 Fines Special Condition:

Probation:

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

Restitution:

$2,300.00
Notes:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:18-JUL-02
Case Number:2001-D-2162 Case Type:CC Offense Date:5/28/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:9/18/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $777.40 Court Fines: $.00 Total Owed: $777.40 Fines Special Condition:

Probation:

Type:Community Corrections Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:18-SEP-02
Case Number:2001-D-2162 Case Type:CC Offense Date:5/28/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:9/18/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $777.40 Court Fines: $.00 Total Owed: $777.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:17-OCT-06
Case Number:GS291341 Case Type:GS Offense Date:10/11/2006 Citation/Arrest Date:10/11/2006 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:10/17/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Foard, Ginny Reason:Trial

Incarceration:

Location: Years: Months: Days:6 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:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Guilty - Lesser Charge Disposition Date:17-OCT-06
Case Number:GS291343 Case Type:GS Offense Date:10/11/2006 Citation/Arrest Date:10/11/2006 Case Status:CLOSED
Charged Offense:Att Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Foard, Ginny 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: $662.05 Court Fines: $.00 Total Owed: $662.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Retired Disposition Date:12-AUG-10
Case Number:SC902919 Case Type:GS Offense Date:5/12/2010 Citation/Arrest Date:6/3/2010 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:8/12/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
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:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition: Disposition Date:
Case Number:*GS700365 Case Type:GS Offense Date:9/20/2014 Citation/Arrest Date:11/18/2014 Case Status:CLOSED - INDICTED
Charged Offense:Animal - Cruelty - Agg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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: transferred TO CC CASE 2015-B-891

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition: Disposition Date:
Case Number:*GS700366 Case Type:GS Offense Date:9/20/2014 Citation/Arrest Date:11/18/2014 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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: transferred TO CC CASE 2015-B-891

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition: Disposition Date:
Case Number:*GS700364 Case Type:GS Offense Date:9/20/2014 Citation/Arrest Date:11/18/2014 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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: transferred TO CC CASE 2015-B-891

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Dismissed Request of State Disposition Date:15-JUL-15
Case Number:2015-B-891 Case Type:CC Offense Date:9/20/2014 Citation/Arrest Date:4/24/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Dismissed Request of State Disposition Date:15-JUL-15
Case Number:2015-B-891 Case Type:CC Offense Date:9/20/2014 Citation/Arrest Date:4/24/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Dismissed Request of State Disposition Date:15-JUL-15
Case Number:2015-B-891 Case Type:CC Offense Date:9/20/2014 Citation/Arrest Date:4/24/2015 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Discussion

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:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Dismissed Request of State Disposition Date:15-JUL-15
Case Number:2015-B-891 Case Type:CC Offense Date:9/20/2014 Citation/Arrest Date:4/24/2015 Case Status:CLOSED
Charged Offense:Animal - Cruelty - Agg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Discussion

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:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:03-AUG-16
Case Number:2015-B-1476 Case Type:CC Offense Date:9/20/2014 Citation/Arrest Date:6/26/2015 Case Status:REOPENED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:6 Days: Percentage:
Suspended All But:12 months SAB%:100 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: $596.25 Court Fines: $.00 Total Owed: $596.25 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:effective after service of 1 year

Restitution:

$9,000.00
Notes:

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Dismissed Disposition Date:03-AUG-16
Case Number:2015-B-1476 Case Type:CC Offense Date:9/20/2014 Citation/Arrest Date:6/26/2015 Case Status:REOPENED
Charged Offense:Animal - Cruelty - Agg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Status

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: $596.25 Court Fines: $.00 Total Owed: $596.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Dismissed Disposition Date:03-AUG-16
Case Number:2015-B-1476 Case Type:CC Offense Date:9/20/2014 Citation/Arrest Date:6/26/2015 Case Status:REOPENED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Status

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: $596.25 Court Fines: $.00 Total Owed: $596.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel Lee Date of Birth:6/21/1979
Disposition:Dismissed Disposition Date:03-AUG-16
Case Number:2015-B-1476 Case Type:CC Offense Date:9/20/2014 Citation/Arrest Date:6/26/2015 Case Status:REOPENED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Status

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: $596.25 Court Fines: $.00 Total Owed: $596.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Guilty Disposition Date:27-AUG-15
Case Number:SC1050235 Case Type:GS Offense Date:8/3/2015 Citation/Arrest Date:8/27/2015 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:3/21/2017 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney: 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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:20-MAY-16
Case Number:SCE209943 Case Type:GS Offense Date:2/1/2016 Citation/Arrest Date:2/25/2016 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:5/20/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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: $295.50 Court Fines: $.00 Total Owed: $295.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Samuel L Date of Birth:6/21/1979
Disposition:Dismissed Disposition Date:01-MAY-17
Case Number:SCE245142 Case Type:GS Offense Date:3/4/2017 Citation/Arrest Date:5/1/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2017 Judge:Holt, Aaron 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:

Arrest Information:

Name:Spain, Samuel L Date of Birth:6/21/1979
Citation/Arrest Date:4/19/1999
Charged Offense:Stalking- Prev. Conv.- Same Victim (Valid 7/1/92-6/30/95)

Appearance Details:

Date:7/10/2000 Judge:Norman, Seth Court Room:
Attorney:L Smithe Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N505668 TCA: Description: Offense Type:
Case Number:99-D-2971 Date Indicted:12/9/1999 Case Type:GS Case Status:Served Arrest Warrant

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:

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