Record Check Search Criteria: Smith, Sheldon -- D.O.B.: 1/12/1953

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:28-FEB-00
Case Number:N912407 Case Type:GS Offense Date:1/21/2000 Citation/Arrest Date:1/21/2000 Case Status:CLOSED
Charged Offense:No Driver's License 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:2/28/2000 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:2/28/2000
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $56.01 Court Fines: $.00 Total Owed: $56.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:28-FEB-00
Case Number:SC340067 Case Type:GS Offense Date:9/30/1999 Citation/Arrest Date:1/21/2000 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:2/28/2000 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:45 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:2/28/2000
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:28-FEB-00
Case Number:GS2908 Case Type:GS Offense Date:2/28/2000 Citation/Arrest Date:2/28/2000 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:2/28/2000 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:45 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:2/28/2000
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:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:28-FEB-00
Case Number:GS2909 Case Type:GS Offense Date:2/28/2000 Citation/Arrest Date:2/28/2000 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:2/28/2000 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:45 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:2/28/2000
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $192.20 Court Fines: $.00 Total Owed: $192.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:17-JUL-00
Case Number:GS18063 Case Type:GS Offense Date:7/14/2000 Citation/Arrest Date:7/14/2000 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:7/15/2000 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $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:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:17-JUL-00
Case Number:GS18064 Case Type:GS Offense Date:7/14/2000 Citation/Arrest Date:7/14/2000 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:7/15/2000 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $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:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:17-JUL-00, 17-JUL-00
Case Number:GS18065 Case Type:GS Offense Date:7/14/2000 Citation/Arrest Date:7/14/2000 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:PROBATION REVOKED

Appearance Details:

Date:9/11/2000 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Probation

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: $198.45 Court Fines: $250.00 Total Owed: $448.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Retired Disposition Date:17-JUL-00
Case Number:GS18066 Case Type:GS Offense Date:7/14/2000 Citation/Arrest Date:7/14/2000 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:7/15/2000 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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

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, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:17-JUL-00
Case Number:SC367878 Case Type:GS Offense Date:5/10/2000 Citation/Arrest Date:7/14/2000 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 AWAY

Appearance Details:

Date:7/15/2000 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $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:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Dismissed Disposition Date:11-SEP-00
Case Number:SC359734 Case Type:GS Offense Date:7/25/2000 Citation/Arrest Date:8/6/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2000 Judge:Ruben, Leon 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:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Dismissed Disposition Date:11-SEP-00
Case Number:SC220589 Case Type:GS Offense Date:7/30/2000 Citation/Arrest Date:8/6/2000 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:9/11/2000 Judge:Ruben, Leon 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:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:07-AUG-00, 07-AUG-00
Case Number:SC338496 Case Type:GS Offense Date:7/21/2000 Citation/Arrest Date:8/4/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2000 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But:SOE 30 Days SAB%:30 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:Smith, Sheldon Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:28-AUG-00, 28-AUG-00
Case Number:GS22173 Case Type:GS Offense Date:8/22/2000 Citation/Arrest Date:8/22/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2000 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $486.45 Court Fines: $.00 Total Owed: $486.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:11-SEP-00
Case Number:SC317297 Case Type:GS Offense Date:8/19/2000 Citation/Arrest Date:8/31/2000 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:GS18065

Appearance Details:

Date:9/11/2000 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: 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: $227.90 Court Fines: $.00 Total Owed: $227.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:03-MAY-01
Case Number:SC441487 Case Type:GS Offense Date:4/14/2001 Citation/Arrest Date:5/2/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2001 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:40 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: $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:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:30-JUL-01
Case Number:GS55947 Case Type:GS Offense Date:7/28/2001 Citation/Arrest Date:7/28/2001 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2001 Judge:Evans, Sue 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: $162.95 Court Fines: $150.00 Total Owed: $312.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Retired Disposition Date:30-JUL-01
Case Number:GS55946 Case Type:GS Offense Date:7/28/2001 Citation/Arrest Date:7/28/2001 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2001 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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

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, Sheldon Otis Date of Birth:1/12/1953
Disposition:Retired Disposition Date:30-JUL-01
Case Number:SC462791 Case Type:GS Offense Date:7/28/2001 Citation/Arrest Date:7/28/2001 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:7/30/2001 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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

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, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:30-JUL-01
Case Number:SC462790 Case Type:GS Offense Date:7/28/2001 Citation/Arrest Date:7/28/2001 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:7/30/2001 Judge:Evans, Sue 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: $243.73 Court Fines: $.00 Total Owed: $243.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Retired Disposition Date:28-JAN-02
Case Number:SC468934 Case Type:GS Offense Date:11/13/2001 Citation/Arrest Date:11/24/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2002 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:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Dismissed Disposition Date:04-APR-02
Case Number:*GS75449 Case Type:GS Offense Date:1/22/2002 Citation/Arrest Date:1/22/2002 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2002 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?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2002-I-162

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition: Disposition Date:
Case Number:*GS75448 Case Type:GS Offense Date:1/22/2002 Citation/Arrest Date:1/22/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2002 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-I-162

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Dismissed Disposition Date:04-APR-02
Case Number:*GS75447 Case Type:GS Offense Date:1/22/2002 Citation/Arrest Date:1/22/2002 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2002 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?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2002-I-162

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:04-APR-02
Case Number:2002-I-162 Case Type:CC Offense Date:1/22/2002 Citation/Arrest Date:3/5/2002 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ruskin, Holly 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: $4,375.95 Court Fines: $.00 Total Owed: $4,375.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Dismissed Disposition Date:04-APR-02
Case Number:2002-I-162 Case Type:CC Offense Date:1/22/2002 Citation/Arrest Date:3/5/2002 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ruskin, Holly 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: $4,375.95 Court Fines: $.00 Total Owed: $4,375.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Dismissed Disposition Date:04-APR-02
Case Number:2002-I-162 Case Type:CC Offense Date:1/22/2002 Citation/Arrest Date:3/5/2002 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ruskin, Holly 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: $4,375.95 Court Fines: $.00 Total Owed: $4,375.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:14-NOV-02
Case Number:SC505530 Case Type:GS Offense Date:7/6/2002 Citation/Arrest Date:7/16/2002 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:11/13/2002 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: 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: $163.93 Court Fines: $.00 Total Owed: $163.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon O Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:05-SEP-02
Case Number:GS100728 Case Type:GS Offense Date:9/4/2002 Citation/Arrest Date:9/4/2002 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:9/5/2002 Judge:Higgins, William 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: $256.33 Court Fines: $.00 Total Owed: $256.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon O Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:05-SEP-02
Case Number:GS100727 Case Type:GS Offense Date:9/4/2002 Citation/Arrest Date:9/4/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/5/2002 Judge:Higgins, William 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: $162.95 Court Fines: $150.00 Total Owed: $312.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon O Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:05-SEP-02
Case Number:SC453102 Case Type:GS Offense Date:9/4/2002 Citation/Arrest Date:9/4/2002 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:GS100728

Appearance Details:

Date:9/5/2002 Judge:Higgins, William 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: $192.28 Court Fines: $.00 Total Owed: $192.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon O Date of Birth:1/12/1953
Disposition:Guilty - Lesser Charge Disposition Date:12-SEP-02
Case Number:GS100982 Case Type:GS Offense Date:9/3/2002 Citation/Arrest Date:9/8/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2002 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:1 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: $324.45 Court Fines: $.00 Total Owed: $324.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon O Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:02-OCT-02
Case Number:GS103883 Case Type:GS Offense Date:10/1/2002 Citation/Arrest Date:10/1/2002 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:10/2/2002 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $272.08 Court Fines: $.00 Total Owed: $272.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:03-DEC-02
Case Number:GS110503 Case Type:GS Offense Date:11/27/2002 Citation/Arrest Date:11/27/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 Percentage:40
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $190.45 Court Fines: $150.00 Total Owed: $340.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:03-DEC-02
Case Number:GS110504 Case Type:GS Offense Date:11/27/2002 Citation/Arrest Date:11/27/2002 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 Percentage:40
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: $262.55 Court Fines: $.00 Total Owed: $262.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty - Lesser Charge Disposition Date:03-DEC-02
Case Number:GS110505 Case Type:GS Offense Date:11/27/2002 Citation/Arrest Date:11/27/2002 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 Percentage:40
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: $210.83 Court Fines: $.00 Total Owed: $210.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:10-FEB-03
Case Number:GS117835 Case Type:GS Offense Date:2/9/2003 Citation/Arrest Date:2/9/2003 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:2/10/2003 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Tennent, Richard Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $199.55 Court Fines: $.00 Total Owed: $199.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:10-FEB-03
Case Number:SC512974 Case Type:GS Offense Date:1/19/2003 Citation/Arrest Date:2/9/2003 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:2/10/2003 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Tennent, Richard Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $318.20 Court Fines: $.00 Total Owed: $318.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Retired Disposition Date:20-AUG-03
Case Number:SC486265A Case Type:GS Offense Date:1/29/2003 Citation/Arrest Date:2/10/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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

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, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:20-AUG-03
Case Number:SC486266 Case Type:GS Offense Date:1/29/2003 Citation/Arrest Date:2/10/2003 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:8/20/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:60 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: $318.20 Court Fines: $.00 Total Owed: $318.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:20-AUG-03
Case Number:GS118726 Case Type:GS Offense Date:1/18/2003 Citation/Arrest Date:8/19/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:60 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: $276.20 Court Fines: $.00 Total Owed: $276.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:06-NOV-03
Case Number:GS150554 Case Type:GS Offense Date:11/5/2003 Citation/Arrest Date:11/6/2003 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Sheldon Otis Date of Birth:1/12/1953
Disposition:Dismissed Disposition Date:06-NOV-03
Case Number:SC537516 Case Type:GS Offense Date:10/17/2003 Citation/Arrest Date:11/6/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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

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, Sheldon Otis Date of Birth:1/12/1953
Disposition:Guilty Disposition Date:06-NOV-03
Case Number:SC537515 Case Type:GS Offense Date:10/17/2003 Citation/Arrest Date:11/6/2003 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:11/6/2003 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $274.10 Court Fines: $.00 Total Owed: $274.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Smith, Sheldon O Date of Birth:1/2/1953
Citation/Arrest Date:9/9/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:9/30/1999 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/30/1999
Warrant Number:SC340061 TCA:55-50-301 Description: License - No Driver's License 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:

40%