Record Check Search Criteria: Smalling, Stacey -- D.O.B.: 1/23/1972

Case Details:

Name:Smalling, Stacey Lynn Date of Birth:1/23/1972
Disposition: Disposition Date:
Case Number:98-I-653 Case Type:CC Offense Date: Citation/Arrest Date:6/30/1999 Case Status:CLOSED
Charged Offense:Forgery o/$1000 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: $2,223.73 Court Fines: $.00 Total Owed: $2,223.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smalling, Stacey Lynn Date of Birth:1/23/1972
Disposition:Guilty Disposition Date:10-JUL-00
Case Number:GS17265 Case Type:GS Offense Date:7/8/2000 Citation/Arrest Date:7/8/2000 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:7/8/2000 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smalling, Stacey Lynn Date of Birth:1/23/1972
Disposition:Dismissed Disposition Date:10-JUL-00
Case Number:GS17264 Case Type:GS Offense Date:7/8/2000 Citation/Arrest Date:7/8/2000 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:7/8/2000 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:Smalling, Stacey Lynn Date of Birth:1/23/1972
Disposition:Guilty Disposition Date:28-SEP-00
Case Number:SC366040 Case Type:GS Offense Date:9/18/2000 Citation/Arrest Date:9/19/2000 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:TIME SERVED. Consecutive to:

Appearance Details:

Date:9/28/2000 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:8 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: $574.45 Court Fines: $150.00 Total Owed: $724.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smalling, Stacey Lynn Date of Birth:1/23/1972
Disposition:Guilty Disposition Date:29-JAN-03
Case Number:SC 500521 Case Type:GS Offense Date:11/14/2002 Citation/Arrest Date:11/28/2002 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:1/29/2003 Judge:Ruben, Leon 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:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smalling, Stacey Lynn Date of Birth:1/23/1972
Disposition:Guilty Disposition Date:29-JAN-03
Case Number:SC500522 Case Type:GS Offense Date:11/14/2002 Citation/Arrest Date:11/28/2002 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:1/29/2003 Judge:Ruben, Leon 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:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $294.45 Court Fines: $250.00 Total Owed: $544.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Smalling, Stacy L Date of Birth:1/23/1972
Citation/Arrest Date:9/5/1997
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:9/9/1997 Judge:Mondelli, Mike Court Room:
Attorney:Sc267769 Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N440265 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

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:

Did Not Have Warrant

Arrest Information:

Name:Smalling, Stacey L Date of Birth:1/23/1972
Citation/Arrest Date:9/12/1998
Charged Offense:Forgery (Less Than $50 Or No Value)

Appearance Details:

Date:10/20/1998 Judge:Norman, Seth Court Room:
Attorney:K Maymaker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N483001 TCA:39-14-114 Description: Forgery (Less Than $50 Or No Value) Offense Type:Felony
Case Number:98-I-653 Date Indicted:10/5/1998 Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Then Prb,Pv Sust,To Serve 30days And Term Prb,Pv 050400,Oc

Arrest Information:

Name:Smalling, Stacy Date of Birth:6/12/1969
Citation/Arrest Date:3/2/1994
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:8/24/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/24/1994
Warrant Number:SC151741 TCA:39-17-418 Description: Drugs Simple Poss Marijuana (Under 1/2 Oz.) 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:$250.00 Total:$435.50 Costs Suspended:No
Execution Date:8/24/1994 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 6mos Sup Prb,Drug Scrns,Term

Arrest Information:

Name:Smalling, Stacy Date of Birth:6/12/1969
Citation/Arrest Date:3/2/1994
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:3/24/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/24/1994
Warrant Number:SC151742 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: