Record Check Search Criteria: Diviney, Steven -- D.O.B.: 3/3/1977

Case Details:

Name:Diviney, Steven Wayne Date of Birth:3/3/1977
Disposition: Disposition Date:
Case Number:*GS24834 Case Type:GS Offense Date:9/15/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2000 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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?:

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-I-1027

Case Details:

Name:Diviney, Steven Wayne Date of Birth:3/3/1977
Disposition: Disposition Date:
Case Number:*GS24835 Case Type:GS Offense Date:9/15/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2000 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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?:

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-I-1027

Case Details:

Name:Diviney, Steven Wayne Date of Birth:3/3/1977
Disposition: Disposition Date:
Case Number:*GS24836 Case Type:GS Offense Date:9/15/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED - INDICTED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2000 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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?:

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-I-1027

Case Details:

Name:Diviney, Steven Wayne Date of Birth:3/3/1977
Disposition:Guilty Disposition Date:02-NOV-00
Case Number:2000-I-1027 Case Type:CC Offense Date:9/15/2000 Citation/Arrest Date:10/25/2000 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2000 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Moore, Hollis I. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 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:Diviney, Steven Wayne Date of Birth:3/3/1977
Disposition:Guilty Disposition Date:02-NOV-00
Case Number:2000-I-1027 Case Type:CC Offense Date:9/15/2000 Citation/Arrest Date:10/25/2000 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With:CT. 1 Consecutive to:

Appearance Details:

Date:11/2/2000 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Moore, Hollis I. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:100
Suspended All But:48 HOURS SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Steven Wayne Date of Birth:3/3/1977
Disposition:Dismissed Disposition Date:02-NOV-00
Case Number:2000-I-1027 Case Type:CC Offense Date:9/15/2000 Citation/Arrest Date:10/25/2000 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2000 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney:Moore, Hollis I. Reason:*Discussion

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:Diviney, Steven W Date of Birth:3/3/1977
Disposition:Guilty Disposition Date:01-JUL-99
Case Number:99-A-666 Case Type:CC Offense Date:12/21/1998 Citation/Arrest Date:3/19/1999 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Defender, Public Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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

Court Costs:

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

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Steven W Date of Birth:3/3/1977
Disposition:Guilty Disposition Date:25-FEB-04
Case Number:99-A-666 Case Type:CC Offense Date:12/21/1998 Citation/Arrest Date:3/19/1999 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Defender, Public Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Steven W Date of Birth:3/3/1977
Disposition:Guilty Disposition Date:21-AUG-02
Case Number:99-A-666 Case Type:CC Offense Date:12/21/1998 Citation/Arrest Date:3/19/1999 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Defender, Public Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Steven W Date of Birth:3/3/1977
Disposition:Guilty Disposition Date:08-AUG-02
Case Number:SC472084 Case Type:GS Offense Date:4/19/2002 Citation/Arrest Date:4/30/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/8/2002 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:7 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:

Case Details:

Name:Diviney, Steven W Date of Birth:3/3/1977
Disposition:Guilty Disposition Date:23-FEB-04
Case Number:SC568048 Case Type:GS Offense Date:11/19/2003 Citation/Arrest Date:2/21/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Steven W Date of Birth:3/3/1977
Disposition:Guilty - Lesser Charge Disposition Date:16-SEP-04
Case Number:GS187076 Case Type:GS Offense Date:9/11/2004 Citation/Arrest Date:9/11/2004 Case Status:CLOSED
Charged Offense:Fel. Escape-Penal Instituition Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Misd. Escape-Penal Institution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/16/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike Reason:Trial

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

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:Diviney, Steven W Date of Birth:3/3/1977
Disposition:Guilty Disposition Date:29-JUN-05
Case Number:SC640195 Case Type:GS Offense Date:6/15/2005 Citation/Arrest Date:6/29/2005 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:6/29/2005 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
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

Court Costs:

Court Costs: $.00 Court Fines: $25.00 Total Owed: $25.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Diviney, Steven W,Jr Date of Birth:3/3/1977
Citation/Arrest Date:9/23/1999
Charged Offense:Traffic -Vehicle Registration Required

Appearance Details:

Date:11/1/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/1/1999
Warrant Number:SC348321 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:Diviney, Steven W,Jr Date of Birth:3/3/1977
Citation/Arrest Date:9/23/1999
Charged Offense:Traffic -Misuse of Evidence of Veh. Registration

Appearance Details:

Date:11/1/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/1/1999
Warrant Number:SC348320 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:$134.93 Costs Suspended:No
Execution Date:3/14/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Diviney, Steven W Jr Date of Birth:3/3/1977
Citation/Arrest Date:4/10/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:7/13/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/13/1998
Warrant Number:N464463 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:Diviney, Steven W Jr Date of Birth:3/3/1977
Citation/Arrest Date:12/22/1998
Charged Offense:Robbery Aggravated Handgun

Appearance Details:

Date:7/1/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:Joan Lawson Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N494130 TCA:39-13-401 Description: Robbery Offense Type:Felony
Case Number:99-A-666 Date Indicted:3/19/1999 Case Type:GS Case Status:Completed Court Process

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:

6yrs Prb

Arrest Information:

Name:Diviney, Steven W Date of Birth:3/3/1977
Citation/Arrest Date:8/8/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:7/13/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/13/1998
Warrant Number:SC268898 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:

24hrs Psw