Record Check Search Criteria: Smith, Terry -- D.O.B.: 7/13/1960

Case Details:

Name:Smith, Terry Bernard Date of Birth:7/13/1960
Disposition:Nolle Prosequi Disposition Date:26-APR-01
Case Number:2001-A-416 Case Type:CC Offense Date:1/5/2001 Citation/Filing Date:3/9/2001 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Baker, David 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: $.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, Terry Bernard Date of Birth:7/13/1960
Disposition:Nolle Prosequi Disposition Date:26-APR-01
Case Number:2001-A-416 Case Type:CC Offense Date:1/5/2001 Citation/Filing Date:3/9/2001 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Baker, David 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: $.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, Terry Bernard Date of Birth:7/13/1960
Disposition:Nolle Prosequi Disposition Date:26-APR-01
Case Number:2001-A-416 Case Type:CC Offense Date:1/5/2001 Citation/Filing Date:3/9/2001 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Baker, David 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: $.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, Terry Bernard Date of Birth:7/13/1960
Disposition:Guilty Disposition Date:16-SEP-04
Case Number:SC602667 Case Type:GS Offense Date:8/29/2004 Citation/Filing Date:9/11/2004 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:9/16/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan 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: $170.83 Court Fines: $.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Terry Bernard Date of Birth:7/13/1960
Disposition:Guilty Disposition Date:16-SEP-04
Case Number:GS187129 Case Type:GS Offense Date:9/11/2004 Citation/Filing Date:9/11/2004 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:9/16/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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: $488.05 Court Fines: $150.00 Total Owed: $638.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Terry Bernard Date of Birth:7/13/1960
Disposition:Guilty Disposition Date:16-SEP-04
Case Number:GS187131 Case Type:GS Offense Date:9/11/2004 Citation/Filing Date:9/11/2004 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:9/16/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan 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: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Terry Bernard Date of Birth:7/13/1960
Disposition:Guilty Disposition Date:16-SEP-04
Case Number:GS187130 Case Type:GS Offense Date:9/11/2004 Citation/Filing Date:9/11/2004 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:9/16/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Terry Bernard Date of Birth:7/13/1960
Disposition:Guilty Disposition Date:21-MAR-05
Case Number:SC590964 Case Type:GS Offense Date:1/30/2005 Citation/Filing Date:2/3/2005 Case Status:CLOSED
Charged Offense:Crim.Simulation o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Crim.Simulation o/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/21/2005 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Swader-Miller, Fikisha Reason:Settlement

Incarceration:

Location: Years: Months:4 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: $199.78 Court Fines: $.00 Total Owed: $199.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Terry Bernard Date of Birth:7/13/1960
Disposition:Guilty Disposition Date:25-SEP-06
Case Number:GS288681 Case Type:GS Offense Date:9/23/2006 Citation/Filing Date:9/23/2006 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:9/25/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $364.05 Court Fines: $150.00 Total Owed: $514.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Terry Bernard Date of Birth:7/13/1960
Disposition:Guilty Disposition Date:25-SEP-06
Case Number:GS288682 Case Type:GS Offense Date:9/23/2006 Citation/Filing Date:9/23/2006 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:9/25/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Terry Date of Birth:7/13/1960
Disposition:Dismissed Disposition Date:29-FEB-08
Case Number:GS368167 Case Type:GS Offense Date:2/28/2008 Citation/Filing Date:2/28/2008 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD 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:

Case Details:

Name:Smith, Terry Date of Birth:7/13/1960
Disposition:Guilty Disposition Date:06-MAY-08
Case Number:SC771052 Case Type:GS Offense Date:2/20/2008 Citation/Filing Date:3/12/2008 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:5/5/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 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: $250.05 Court Fines: $150.00 Total Owed: $400.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:6/14/1995
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:6/19/1995 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/3/1995
Warrant Number:N348536 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:

War Dismissal

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:3/6/1995
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:3/7/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/7/1995
Warrant Number:N336910 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

50%,Consec,Cd

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:1/15/1995
Charged Offense:Criminal Trespass- Aggravated

Appearance Details:

Date:1/19/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/19/1995
Warrant Number:N331716 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:

T-S,S-A,Cd

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:1/15/1995
Charged Offense:Counterfeit Controlled Substance- Felony

Appearance Details:

Date:1/19/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/19/1995
Warrant Number:N331717 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:

Dis,Ros

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:11/8/1994
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:11/18/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/18/1994
Warrant Number:N324741 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:

Ret For 30 Days

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:11/8/1994
Charged Offense:Theft of Property- > $500 but < $1,000

Appearance Details:

Date:11/18/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/18/1994
Warrant Number:N324740 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:

Ret For 30 Days

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:12/19/1994
Charged Offense:Impersonation Criminal

Appearance Details:

Date:3/10/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/20/1994
Warrant Number:N329410 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes 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:6/5/1997 12:00:00 AM Execution Amount:$277.20 Indigent?:No

Other:

6mos Sup Prb,S-A,Cd,Prb Rev,Serv 6 Mos

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:12/19/1994
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:5/3/1995 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/20/1994
Warrant Number:N329411 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes 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:6/5/1997 12:00:00 AM Execution Amount:$129.15 Indigent?:No

Other:

6mos Sup Prb,S-A,Term To Cd

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:12/19/1994
Charged Offense:Criminal Trespass

Appearance Details:

Date:12/20/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:12/20/1994
Warrant Number:N329409 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:

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:12/11/1994
Charged Offense:Criminal Trespass

Appearance Details:

Date:12/20/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:12/20/1994
Warrant Number:SC166319 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:

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:6/14/1995
Charged Offense:Counterfeit Controlled Substance- Felony

Appearance Details:

Date:6/19/1995 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/15/1995
Warrant Number:N348535 TCA: Description: Offense Type:Felony
Case Number:IF7687 Date Indicted:7/3/1995 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:1 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:9/23/1996 12:00:00 AM Execution Amount:$3,518.58 Indigent?:

Other:

Sup Pb 1 Yr,Pv Sust-3mns Dfd,Then Term Prb,108 Days N Jail

Case Information:

Name:Smith, Terry B Date of Birth:6/9/1960
Citation/Filing Date:6/14/1995
Charged Offense:Counterfeit Controlled Substance- Felony

Appearance Details:

Date:6/19/1995 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N348535 TCA: Description: Offense Type:Felony
Case Number:IF7687 Date Indicted:7/3/1995 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:

Sup Pb 1 Yr,Pv Sust-3mns Dfd,Then Term Prb,108 Days N Jail