Record Check Search Criteria: Smith, Sean -- D.O.B.: 10/29/1975

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 9/23/2020 9:01:23 PM

CJIS DATA

Case Details:

Name:Smith, Sean Deanthony Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:01-AUG-05
Case Number:SC420141 Case Type:GS Offense Date:10/13/2002 Citation/Arrest Date:10/31/2002 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:8/1/2005 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Caldwell, Ryan Craig 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?:
Incarceration Special Conditions:

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, Sean Deanthony Date of Birth:10/29/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:12-SEP-05
Case Number:GS223113 Case Type:GS Offense Date:6/19/2005 Citation/Arrest Date:6/19/2005 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2005 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney:Caldwell, Ryan Craig 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Deanthony Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:01-AUG-05
Case Number:SC557774 Case Type:GS Offense Date:2/25/2004 Citation/Arrest Date:6/19/2005 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:8/1/2005 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Caldwell, Ryan Craig Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Deanthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS297640 Case Type:GS Offense Date:11/20/2006 Citation/Arrest Date:11/21/2006 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/27/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Munkeboe, Ron E. 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?:
Incarceration Special Conditions:

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 2007-I-55

Case Details:

Name:Smith, Sean Deanthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS297641 Case Type:GS Offense Date:11/20/2006 Citation/Arrest Date:11/21/2006 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:11/27/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Munkeboe, Ron E. 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?:
Incarceration Special Conditions:

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 2007-I-55

Case Details:

Name:Smith, Sean Deanthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS297642 Case Type:GS Offense Date:11/20/2006 Citation/Arrest Date:11/21/2006 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:11/27/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Munkeboe, Ron E. 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?:
Incarceration Special Conditions:

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 2007-I-55

Case Details:

Name:Smith, Sean Deanthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS297643 Case Type:GS Offense Date:11/20/2006 Citation/Arrest Date:11/21/2006 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:11/27/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Munkeboe, Ron E. 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?:
Incarceration Special Conditions:

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 2007-I-55

Case Details:

Name:Smith, Sean Deanthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*SC686578 Case Type:GS Offense Date:2/14/2006 Citation/Arrest Date:11/21/2006 Case Status:CLOSED - INDICTED
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:11/27/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Munkeboe, Ron E. 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?:
Incarceration Special Conditions:

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 2007-I-55

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:06-FEB-07
Case Number:2007-I-55 Case Type:CC Offense Date:11/20/2006 Citation/Arrest Date:1/24/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,888.85 Court Fines: $2,000.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:1st 6 months intensive probation

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:07-FEB-07
Case Number:2007-I-55 Case Type:CC Offense Date:11/20/2006 Citation/Arrest Date:1/24/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,888.85 Court Fines: $.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:28-AUG-08
Case Number:2007-I-55 Case Type:CC Offense Date:11/20/2006 Citation/Arrest Date:1/24/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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
Incarceration Special Conditions:PV sustained-3rd violation-Judgment into effect-6 years at 30%, jail credit 11/21/06 to 2/6/07;8/4/07 (1day);4/24/08 to 8/28/08

Court Costs:

Court Costs: $6,888.85 Court Fines: $2,000.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:08-MAY-09
Case Number:2007-I-55 Case Type:CC Offense Date:11/20/2006 Citation/Arrest Date:1/24/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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
Incarceration Special Conditions:Def. placed on In-patient Drug Court through Comm. Corr.

Court Costs:

Court Costs: $6,888.85 Court Fines: $2,000.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:12-JUN-09
Case Number:2007-I-55 Case Type:CC Offense Date:11/20/2006 Citation/Arrest Date:1/24/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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
Incarceration Special Conditions:Reinstated on In-patient Drug Court through Comm. Corr.

Court Costs:

Court Costs: $6,888.85 Court Fines: $2,000.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:26-FEB-14
Case Number:2007-I-55 Case Type:CC Offense Date:11/20/2006 Citation/Arrest Date:1/24/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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
Incarceration Special Conditions:CCV conceded & sustained, sentence into effect, see judgment for jail credit

Court Costs:

Court Costs: $6,888.85 Court Fines: $2,000.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:06-FEB-07
Case Number:2007-I-55 Case Type:CC Offense Date:11/20/2006 Citation/Arrest Date:1/24/2007 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:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

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
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,888.85 Court Fines: $.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:06-FEB-07
Case Number:2007-I-55 Case Type:CC Offense Date:11/20/2006 Citation/Arrest Date:1/24/2007 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:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

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
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,888.85 Court Fines: $.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:06-FEB-07
Case Number:2007-I-55 Case Type:CC Offense Date:11/20/2006 Citation/Arrest Date:1/24/2007 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:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

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
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,888.85 Court Fines: $.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D. Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:06-FEB-07
Case Number:2007-I-55 Case Type:CC Offense Date:2/14/2006 Citation/Arrest Date:1/24/2007 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:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

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
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,888.85 Court Fines: $.00 Total Owed: $8,888.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:05-MAY-08
Case Number:GS376805 Case Type:GS Offense Date:4/24/2008 Citation/Arrest Date:4/24/2008 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:7/14/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Munkeboe, Ron E. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:24 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:05-MAY-08
Case Number:GS376808 Case Type:GS Offense Date:4/24/2008 Citation/Arrest Date:4/24/2008 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:10/24/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Munkeboe, Ron E. Reason:Review

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
Incarceration Special Conditions:

Court Costs:

Court Costs: $289.40 Court Fines: $.00 Total Owed: $289.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty - Lesser Charge Disposition Date:05-MAY-08
Case Number:GS376807 Case Type:GS Offense Date:4/24/2008 Citation/Arrest Date:4/24/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:10/24/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Munkeboe, Ron E. Reason:Review

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
Incarceration Special Conditions:

Court Costs:

Court Costs: $914.05 Court Fines: $750.00 Total Owed: $1,664.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:05-MAY-08
Case Number:GS376806 Case Type:GS Offense Date:4/24/2008 Citation/Arrest Date:4/24/2008 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:5/5/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Munkeboe, Ron E. 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:20-FEB-09
Case Number:SC844742 Case Type:GS Offense Date:11/12/2008 Citation/Arrest Date:12/3/2008 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:2/20/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Thomas, LaTasha Reason:Review

Incarceration:

Location: Years: Months: Days:10 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $229.03 Court Fines: $.00 Total Owed: $229.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:12-MAR-09
Case Number:SC815395 Case Type:GS Offense Date:12/21/2008 Citation/Arrest Date:1/12/2009 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:7/14/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:16 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS423246 Case Type:GS Offense Date:2/12/2009 Citation/Arrest Date:2/12/2009 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:2/23/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Draper, Genesis 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?:
Incarceration Special Conditions:

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 2009-B-1367

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS423247 Case Type:GS Offense Date:2/12/2009 Citation/Arrest Date:2/12/2009 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:2/23/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Draper, Genesis 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?:
Incarceration Special Conditions:

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 2009-B-1367

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty - Lesser Charge Disposition Date:30-JUL-09
Case Number:2009-B-1367 Case Type:CC Offense Date:2/12/2009 Citation/Arrest Date:5/8/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

Incarceration:

Location:Tennessee Department of Correction Years:5 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
Incarceration Special Conditions:Drug Court ~ DC4

Court Costs:

Court Costs: $1,329.65 Court Fines: $.00 Total Owed: $3,329.65 Fines Special Condition:

Probation:

Type:Community Corrections Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty - Lesser Charge Disposition Date:12-JUN-09
Case Number:2009-B-1367 Case Type:CC Offense Date:2/12/2009 Citation/Arrest Date:5/8/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2007-i-55

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

Incarceration:

Location:Tennessee Department of Correction Years:5 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
Incarceration Special Conditions:Placed on In-patient Drug Court through CC

Court Costs:

Court Costs: $1,329.65 Court Fines: $2,000.00 Total Owed: $3,329.65 Fines Special Condition:

Probation:

Type:Community Corrections Years:5 Months: Days:
Probation Special Condition: In-patient Drug Court

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty - Lesser Charge Disposition Date:26-FEB-14
Case Number:2009-B-1367 Case Type:CC Offense Date:2/12/2009 Citation/Arrest Date:5/8/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

Incarceration:

Location:Tennessee Department of Correction Years:5 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
Incarceration Special Conditions:CCV conceded & sustained, sentence into effect, see judgment for jail credit

Court Costs:

Court Costs: $1,329.65 Court Fines: $.00 Total Owed: $3,329.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty - Lesser Charge Disposition Date:15-JAN-10
Case Number:2009-B-1367 Case Type:CC Offense Date:2/12/2009 Citation/Arrest Date:5/8/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $1,329.65 Court Fines: $.00 Total Owed: $3,329.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:12-JUN-09
Case Number:2009-B-1367 Case Type:CC Offense Date:2/12/2009 Citation/Arrest Date:5/8/2009 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:2/26/2014 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Naylor, Lisa Reason:*Miscellaneous

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
Incarceration Special Conditions:

Court Costs:

Court Costs: $1,329.65 Court Fines: $.00 Total Owed: $3,329.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:16-APR-97
Case Number:SC209361 Case Type:GS Offense Date:7/6/1996 Citation/Arrest Date:4/13/2011 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:7/14/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean D Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:SC239613 Case Type:GS Offense Date:7/12/2011 Citation/Arrest Date:7/12/2011 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:7/14/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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?:
Incarceration Special Conditions:

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, Sean D Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:SC252060 Case Type:GS Offense Date:7/12/2011 Citation/Arrest Date:7/12/2011 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:7/14/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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?:
Incarceration Special Conditions:

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, Sean D Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:N446705 Case Type:GS Offense Date:7/12/2011 Citation/Arrest Date:7/12/2011 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:7/14/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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?:
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty - Lesser Charge Disposition Date:14-APR-16
Case Number:GS762297 Case Type:GS Offense Date:3/17/2016 Citation/Arrest Date:3/17/2016 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off 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:4/14/2016 Judge:GS Eight, Special Judge 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
Incarceration Special Conditions: TIME SERVED

Court Costs:

Court Costs: $257.10 Court Fines: $.00 Total Owed: $257.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:09-FEB-17
Case Number:SCE220626 Case Type:GS Offense Date:5/13/2016 Citation/Arrest Date:6/17/2016 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:2/9/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Troutman, Holly Lynne 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:09-FEB-17, 09-FEB-17, 09-OCT-17
Case Number:GS800227 Case Type:GS Offense Date:1/29/2017 Citation/Arrest Date:1/29/2017 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:10/9/2017 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Waggoner, George Reason:Probation

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
Incarceration Special Conditions:DRC VIOLATION SUSTAIN TO SERVE 11/29 W/ANY JAIL CREDIT

Court Costs:

Court Costs: $1,266.15 Court Fines: $.00 Total Owed: $1,266.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:09-FEB-17
Case Number:SC1097351 Case Type:GS Offense Date:6/15/2016 Citation/Arrest Date:1/29/2017 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:2/9/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Troutman, Holly Lynne 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:09-FEB-17
Case Number:GS800229 Case Type:GS Offense Date:1/29/2017 Citation/Arrest Date:1/29/2017 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:2/9/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Troutman, Holly Lynne 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:09-FEB-17
Case Number:SC1091583 Case Type:GS Offense Date:6/15/2016 Citation/Arrest Date:1/29/2017 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:2/9/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Troutman, Holly Lynne 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Guilty Disposition Date:09-FEB-17
Case Number:GS800228 Case Type:GS Offense Date:1/29/2017 Citation/Arrest Date:1/29/2017 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:2/9/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Troutman, Holly Lynne 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
Incarceration Special Conditions:TIME SERVED

Court Costs:

Court Costs: $447.65 Court Fines: $.00 Total Owed: $447.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS867452 Case Type:GS Offense Date:9/11/2018 Citation/Arrest Date:9/11/2018 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:11/7/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:McGee, Rich 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?:
Incarceration Special Conditions:

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 2019-A-94

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Dismissed Disposition Date:07-NOV-18
Case Number:GS867453 Case Type:GS Offense Date:9/11/2018 Citation/Arrest Date:9/11/2018 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:McGee, Rich 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
Incarceration Special Conditions:AFTER PH

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, Sean Danthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS867450 Case Type:GS Offense Date:9/11/2018 Citation/Arrest Date:9/11/2018 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:McGee, Rich 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?:
Incarceration Special Conditions:

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 2019-A-94

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS867451 Case Type:GS Offense Date:9/11/2018 Citation/Arrest Date:9/11/2018 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:11/7/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:McGee, Rich 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?:
Incarceration Special Conditions:

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 2019-A-94

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS867449 Case Type:GS Offense Date:9/11/2018 Citation/Arrest Date:9/11/2018 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:McGee, Rich 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?:
Incarceration Special Conditions:

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 2019-A-94

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:*GS867448 Case Type:GS Offense Date:9/11/2018 Citation/Arrest Date:9/11/2018 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:McGee, Rich 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?:
Incarceration Special Conditions:

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 2019-A-94

Case Details:

Name:Smith, Sean Danthony Date of Birth:10/29/1975
Disposition:Nolle Prosequi Disposition Date:31-OCT-19
Case Number:2019-A-94 Case Type:CC Offense Date:9/11/2018 Citation/Arrest Date:2/1/2019 Case Status:OPEN
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Rich 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Nolle Prosequi Disposition Date:31-OCT-19
Case Number:2019-A-94 Case Type:CC Offense Date:9/11/2018 Citation/Arrest Date:2/1/2019 Case Status:OPEN
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Rich 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Nolle Prosequi Disposition Date:31-OCT-19
Case Number:2019-A-94 Case Type:CC Offense Date:9/11/2018 Citation/Arrest Date:2/1/2019 Case Status:OPEN
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Rich 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Nolle Prosequi Disposition Date:31-OCT-19
Case Number:2019-A-94 Case Type:CC Offense Date:9/11/2018 Citation/Arrest Date:2/1/2019 Case Status:OPEN
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Rich 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Nolle Prosequi Disposition Date:31-OCT-19
Case Number:2019-A-94 Case Type:CC Offense Date:9/11/2018 Citation/Arrest Date:2/1/2019 Case Status:OPEN
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:10/31/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Rich 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Nolle Prosequi Disposition Date:31-OCT-19
Case Number:2019-A-94 Case Type:CC Offense Date:9/11/2018 Citation/Arrest Date:2/1/2019 Case Status:OPEN
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:10/31/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Rich 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition:Nolle Prosequi Disposition Date:31-OCT-19
Case Number:2019-A-94 Case Type:CC Offense Date:9/11/2018 Citation/Arrest Date:2/1/2019 Case Status:OPEN
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Rich 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
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:GS910639 Case Type:GS Offense Date:1/22/2020 Citation/Arrest Date:1/23/2020 Case Status:OPEN
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
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?:
Incarceration Special Conditions:

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, Sean Danthony Date of Birth:10/29/1975
Disposition: Disposition Date:
Case Number:GS910302 Case Type:GS Offense Date:1/18/2020 Citation/Arrest Date:1/18/2020 Case Status:OPEN
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:11/16/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
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?:
Incarceration Special Conditions:

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:

LEGACY DATA

Arrest Information:

Name:Smith, Sean D Anthony Date of Birth:10/29/1975
Citation/Arrest Date:2/13/1999
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC303290C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Smith, Sean D Date of Birth:10/29/1975
Citation/Arrest Date:11/9/1997
Charged Offense:Impersonation Criminal

Appearance Details:

Date:11/10/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/10/1997
Warrant Number:N446704 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:

T-S,Cd

Arrest Information:

Name:Smith, Sean D Date of Birth:10/29/1975
Citation/Arrest Date:8/3/1997
Charged Offense:Resist Stop And Frisk No Weapon (Aggressive)

Appearance Details:

Date:11/10/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/10/1997
Warrant Number:N433902 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:

T-S,Cd

Arrest Information:

Name:Smith, Shawn D Date of Birth:10/29/1975
Citation/Arrest Date:6/29/1995
Charged Offense:Traffic -Use of Stolen Plate

Appearance Details:

Date:3/5/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/5/1996
Warrant Number:SC166472 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Smith, Shawn D Date of Birth:10/29/1975
Citation/Arrest Date:9/8/1995
Charged Offense:Harrassment (Nuisance)

Appearance Details:

Date:3/5/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/5/1996
Warrant Number:N358757 TCA:39-17-305 Description: Disorderly Conduct 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:$10.00 Total:$.00 Costs Suspended:No
Execution Date:7/29/1998 12:00:00 AM Execution Amount:$243.10 Indigent?:No

Other:

Cd