Record Check Search Criteria: Bailey, Shelia -- D.O.B.: 7/31/1964

Case Details:

Name:Bailey, Shelia L Date of Birth:7/31/1964
Disposition:Guilty Disposition Date:05-JUL-01
Case Number:2001-A-535 Case Type:CC Offense Date:2/1/1998 Citation/Arrest Date:4/5/2001 Case Status:CLOSED
Charged Offense:Food Stamp Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Food Stamp Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/5/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Seusy, Paul Bennett Reason:*Discussion

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: $410.75 Court Fines: $.00 Total Owed: $410.75 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$8,357.00
Notes:

Case Details:

Name:Bailey, Shelia L Date of Birth:7/31/1964
Disposition:Dismissed Disposition Date:05-JUL-01
Case Number:2001-A-535 Case Type:CC Offense Date:2/1/1998 Citation/Arrest Date:4/5/2001 Case Status:CLOSED
Charged Offense:AFDC Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/5/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Seusy, Paul Bennett Reason:*Discussion

Incarceration:

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

Court Costs:

Court Costs: $410.75 Court Fines: $.00 Total Owed: $410.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Sheila L Date of Birth:7/13/1964
Disposition:Retired Disposition Date:26-APR-12
Case Number:SC1016956 Case Type:GS Offense Date:3/20/2012 Citation/Arrest Date:4/26/2012 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:4/26/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Parks, Kyle D. Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Bailey, Shelia L Date of Birth:7/31/1964
Citation/Arrest Date:2/12/1996
Charged Offense:License - No Driver's License

Appearance Details:

Date:3/18/1996 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/18/1996
Warrant Number:SC159580 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date:5/29/1997 12:00:00 AM Execution Amount:$143.32 Indigent?:No

Other:

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