Record Check Search Criteria: Waters, Theopolis -- D.O.B.: 7/1/1957

Case Details:

Name:Waters, Theopolis Lee Date of Birth:7/1/1957
Disposition: Disposition Date:
Case Number:N463243 Case Type:GS Offense Date:6/23/1999 Citation/Arrest Date:3/13/2001 Case Status:OPEN
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - 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:

Case Details:

Name:Waters, Theopolis Lee Date of Birth:7/1/1957
Disposition:Dismissed-Costs to Defendant Disposition Date:24-JUL-03
Case Number:SC541706 Case Type:GS Offense Date:5/10/2003 Citation/Arrest Date:5/14/2003 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:7/24/2003 Judge:Faimon, William Court Room:Court Room II - Ben West Building
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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Theopolis Lee Date of Birth:7/1/1957
Disposition: Disposition Date:
Case Number:*GS196056 Case Type:GS Offense Date:11/22/2004 Citation/Arrest Date:11/23/2004 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Dukes, Glenn G. Reason:Trial

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 2005-I-15

Case Details:

Name:Waters, Theopolis Lee Date of Birth:7/1/1957
Disposition:Guilty Disposition Date:20-JAN-05
Case Number:2005-I-15 Case Type:CC Offense Date:11/22/2004 Citation/Arrest Date:1/12/2005 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Dukes, Glenn G. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:Y Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,225.80 Court Fines: $.00 Total Owed: $3,225.80 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Theopolis Lee Date of Birth:7/1/1957
Disposition:Guilty Disposition Date:07-FEB-07
Case Number:SU22021 Case Type:GS Offense Date:12/23/2006 Citation/Arrest Date:1/4/2007 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
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?: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: $181.83 Court Fines: $10.00 Total Owed: $191.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Theoplolis Lee Date of Birth:7/1/1957
Disposition:Dismissed Disposition Date:14-JUN-11
Case Number:SCE14054 Case Type:GS Offense Date:3/11/2011 Citation/Arrest Date:4/1/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
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:

Arrest Information:

Name:Waters, Theopolis L Date of Birth:7/1/1957
Citation/Arrest Date:1/5/1983
Charged Offense:

Appearance Details:

Date:6/23/1983 Judge:Gray, Sterling Court Room:
Attorney:Jay Stillman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K66345 TCA: Description: Offense Type:Felony
Case Number:83-W-780 Date Indicted:4/29/1983 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?:Yes

Other:

Bad Debt

Arrest Information:

Name:Waters, Theopolis L Date of Birth:7/1/1957
Citation/Arrest Date:1/30/1999
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:2/24/1999 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/24/1999
Warrant Number:N498159 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:

Ros

Arrest Information:

Name:Waters, Theopolis L Date of Birth:7/1/1957
Citation/Arrest Date:1/30/1999
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:5/12/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/12/1999
Warrant Number:N498158 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:

Dfd,100%,Cd

Arrest Information:

Name:Waters, Theopolis Lee Date of Birth:7/1/1957
Citation/Arrest Date:9/7/1994
Charged Offense:

Appearance Details:

Date:10/6/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/6/1994
Warrant Number:N316808 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:

Arrest Information:

Name:Waters, Tueophilis Date of Birth:7/1/1957
Citation/Arrest Date:9/7/1994
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:10/6/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/6/1994
Warrant Number:N316807 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:

Arrest Information:

Name:Waters, Theoplis L Date of Birth:7/1/1959
Citation/Arrest Date:4/20/1994
Charged Offense:Implied Consent

Appearance Details:

Date:5/11/1994 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:5/11/1994
Warrant Number:N300074 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:

Ros

Arrest Information:

Name:Waters, Theoplis L Date of Birth:7/1/1959
Citation/Arrest Date:4/20/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:5/11/1994 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:5/11/1994
Warrant Number:N300073 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:

Ros

Arrest Information:

Name:Waters, Theoplis L Date of Birth:7/1/1959
Citation/Arrest Date:4/20/1994
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:12/26/1995 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/11/1994
Warrant Number:N300072 TCA: Description: Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date:12/27/1995 12:00:00 AM Execution Amount:$590.00 Indigent?:No

Other:

11-29sprb,Cd,Pd 1 Yr,Coll,Prb Rev,T-S

Arrest Information:

Name:Waters, Theopolis Date of Birth:7/1/1957
Citation/Arrest Date:
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:8/20/2001 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:11/16/1994
Warrant Number:N319576 TCA: Description: Offense Type:2ND
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:Yes Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$600.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Spb,Pd2yr,Sent Into Effect,032001,Susp Sentence Granted 08202001

Arrest Information:

Name:Waters, Theopolis Date of Birth:8/1/1957
Citation/Arrest Date:4/26/1988
Charged Offense:Simple Asslt

Appearance Details:

Date:6/28/1988 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/28/1988
Warrant Number:N46170 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:

Court Cost Due Metro $74 7-24-90

Arrest Information:

Name:Waters, Theopolis L Date of Birth:7/1/1957
Citation/Arrest Date:4/2/1987
Charged Offense:

Appearance Details:

Date:6/11/1987 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/11/1987
Warrant Number:L10706 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:

Burglary 26yrs Old

Arrest Information:

Name:Waters, Theopolis L Date of Birth:7/1/1957
Citation/Arrest Date:4/2/1987
Charged Offense:Theft of Merchandise- $500 or less

Appearance Details:

Date:6/11/1987 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/11/1987
Warrant Number:L01090 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:

Petit Larceny