Record Check Search Criteria: Smith, Terry -- D.O.B.: 4/1/1956

Case Details:

Name:Smith, Terry Kenneth Date of Birth:4/1/1956
Disposition:Guilty Disposition Date:06-FEB-03
Case Number:SC527248 Case Type:GS Offense Date:1/6/2002 Citation/Filing Date:2/5/2003 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:2/6/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, James P. 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: $395.45 Court Fines: $.00 Total Owed: $395.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Terry Kenneth Date of Birth:4/1/1956
Disposition:Guilty Disposition Date:02-AUG-03
Case Number:SC490929 Case Type:GS Offense Date:3/1/2003 Citation/Filing Date:8/2/2003 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:

Appearance Details:

Date:8/2/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:15 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: $351.45 Court Fines: $.00 Total Owed: $351.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Terry Kenneth Date of Birth:4/1/1956
Disposition:Guilty Disposition Date:19-MAY-04
Case Number:SC566783 Case Type:GS Offense Date:4/7/2004 Citation/Filing Date:4/16/2004 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:5/19/2004 Judge:Holt, Aaron Court Room:Court Room III - 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: $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, Terry Kenneth Date of Birth:4/1/1956
Disposition:Guilty Disposition Date:08-MAR-06
Case Number:GS243432 Case Type:GS Offense Date:9/22/2005 Citation/Filing Date:3/3/2006 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:3/8/2006 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. Reason:Trial

Incarceration:

Location: Years: Months: Days:20 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: $551.05 Court Fines: $.00 Total Owed: $551.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Smith, Terry K Date of Birth:4/1/1956
Citation/Filing Date:2/23/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:8/10/1999 Judge:Fishburn, Mark Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:8/10/1999
Warrant Number:SC285234 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:

30%

Case Information:

Name:Smith, Terry K Date of Birth:4/1/1956
Citation/Filing Date:3/6/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:11/29/1999 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:3/10/1995
Warrant Number:SC132591 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:

40-35-313 11-29 Sup Pb,S-A,100hr Psw,Drg Assmnt&Trmt,Cd Rv Soe,Csw Complete

Case Information:

Name:Smith, Terry K Date of Birth:4/1/1956
Citation/Filing Date:3/6/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:3/10/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/10/1995
Warrant Number:SC132590 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 K Date of Birth:4/1/1956
Citation/Filing Date:2/18/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/29/1999 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:3/10/1995
Warrant Number:SC112056 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:

40-35-313 11-29 Sup Pb,S-A,100hr Psw,Drg Assmnt&Trmt,Cd Rv Soe,Csw Complete