Record Check Search Criteria: Leal, Seneca -- D.O.B.: 12/10/1980

Case Details:

Name:Leal, Seneca Cain Date of Birth:12/10/1980
Disposition: Disposition Date:
Case Number:*GS3758 Case Type:GS Offense Date:3/6/2000 Citation/Arrest Date:3/6/2000 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: 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 2000-C-1689

Case Details:

Name:Leal, Seneca Cain Date of Birth:12/10/1980
Disposition: Disposition Date:
Case Number:*GS20045 Case Type:GS Offense Date:7/31/2000 Citation/Arrest Date:9/6/2000 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Bacon, Jesse 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?:

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-A-360

Case Details:

Name:Leal, Seneca Date of Birth:12/10/1980
Disposition:Guilty Disposition Date:08-MAR-01
Case Number:2000-C-1689 Case Type:CC Offense Date:3/6/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Tidwell, Barry Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $1,811.44 Court Fines: $2,000.00 Total Owed: $3,681.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leal, Seneca Date of Birth:12/10/1980
Disposition:Guilty Disposition Date:03-MAY-02
Case Number:2000-C-1689 Case Type:CC Offense Date:3/6/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Tidwell, Barry Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $1,811.44 Court Fines: $2,000.00 Total Owed: $3,681.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leal, Seneca Date of Birth:12/10/1980
Disposition:Guilty Disposition Date:30-MAR-01
Case Number:2000-C-1689 Case Type:CC Offense Date:3/6/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Tidwell, Barry Reason:*Probation 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: $1,811.44 Court Fines: $.00 Total Owed: $3,681.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leal, Seneca Date of Birth:12/10/1980
Disposition:Guilty Disposition Date:08-MAR-01
Case Number:2001-A-360 Case Type:CC Offense Date:7/31/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Fear of Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Tidwell, Barry Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 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: $447.30 Court Fines: $.00 Total Owed: $447.30 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:STAY AWAY FROM VICTIM

Restitution:

$.00
Notes:

Case Details:

Name:Leal, Seneca Date of Birth:12/10/1980
Disposition:Guilty Disposition Date:03-MAY-02
Case Number:2001-A-360 Case Type:CC Offense Date:7/31/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Fear of Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Tidwell, Barry Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $447.30 Court Fines: $.00 Total Owed: $447.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leal, Seneca Date of Birth:12/10/1980
Disposition:Guilty Disposition Date:27-MAR-01
Case Number:2001-A-360 Case Type:CC Offense Date:7/31/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Fear of Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Tidwell, Barry Reason:*Probation 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: $447.30 Court Fines: $.00 Total Owed: $447.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leal, Seneca Cain Date of Birth:12/10/1980
Disposition: Disposition Date:
Case Number:*GS75926 Case Type:GS Offense Date:1/26/2002 Citation/Arrest Date:1/26/2002 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:1/31/2002 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 2002-B-1017

Case Details:

Name:Leal, Seneca Cain Date of Birth:12/10/1980
Disposition: Disposition Date:
Case Number:*GS75925 Case Type:GS Offense Date:1/26/2002 Citation/Arrest Date:1/26/2002 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2002 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 2002-B-1017

Case Details:

Name:Leal, Seneca C. Date of Birth:12/10/1980
Disposition:Guilty - Lesser Charge Disposition Date:15-AUG-02
Case Number:2002-B-1017 Case Type:CC Offense Date:1/26/2002 Citation/Arrest Date:6/11/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Div III case

Appearance Details:

Date:8/14/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Manning, Jerrilyn Reason:*Miscellaneous

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 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: $918.40 Court Fines: $250.00 Total Owed: $1,318.40 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Leal, Seneca C. Date of Birth:12/10/1980
Disposition:Guilty Disposition Date:15-AUG-02
Case Number:2002-B-1017 Case Type:CC Offense Date:1/26/2002 Citation/Arrest Date:6/11/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Count 1

Appearance Details:

Date:8/14/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Manning, Jerrilyn Reason:*Miscellaneous

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 Percentage:30
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: $918.40 Court Fines: $150.00 Total Owed: $1,318.40 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Leal, Seneca Cain Date of Birth:12/10/1980
Disposition:Guilty Disposition Date:02-FEB-04
Case Number:SC530417 Case Type:GS Offense Date:9/9/2003 Citation/Arrest Date:9/15/2003 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:2/2/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:4 Percentage:100
Suspended All But: SAB%: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: