Record Check Search Criteria: Estes, Thomas -- D.O.B.: 5/27/1960

Case Details:

Name:Estes, Thomas Edward Date of Birth:5/27/1960
Disposition:Retired Disposition Date:06-JUN-00
Case Number:SC354735 Case Type:GS Offense Date:3/22/2000 Citation/Arrest Date:4/2/2000 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2000 Judge:Ruben, Leon Court Room:Room 300 - Court House
Attorney: 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:

Case Details:

Name:Estes, Thomas Edward Date of Birth:5/27/1960
Disposition:Guilty Disposition Date:06-JUN-00
Case Number:SC354736 Case Type:GS Offense Date:3/22/2000 Citation/Arrest Date:4/2/2000 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:STAY EXEC

Appearance Details:

Date:7/11/2000 Judge:Ruben, Leon Court Room:Room 302 - Court House
Attorney: Reason:Review

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:Estes, Thomas Edwald Date of Birth:5/27/1960
Disposition:Guilty - Lesser Charge Disposition Date:08-APR-02
Case Number:GS82238 Case Type:GS Offense Date:3/26/2002 Citation/Arrest Date:4/3/2002 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2002 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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:Estes, Thomas Edwald Date of Birth:5/27/1960
Disposition:Dismissed Request of State Disposition Date:08-APR-02
Case Number:GS82239 Case Type:GS Offense Date:3/26/2002 Citation/Arrest Date:4/3/2002 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2002 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

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:Estes, Thomas Edward Date of Birth:5/27/1960
Disposition:Guilty - Lesser Charge Disposition Date:18-FEB-04
Case Number:GS127031 Case Type:GS Offense Date:4/21/2003 Citation/Arrest Date:2/12/2004 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2005 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
Attorney:Wing, Jonathan F. Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Estes, Thomas Edward Date of Birth:5/27/1960
Disposition:Dismissed Disposition Date:18-FEB-04
Case Number:GS161175 Case Type:GS Offense Date:2/12/2004 Citation/Arrest Date:2/12/2004 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:2/18/2004 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Wing, Jonathan F. 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:

Arrest Information:

Name:Estes, Thomas E Date of Birth:5/27/1960
Citation/Arrest Date:8/21/1997
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/27/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/27/1997
Warrant Number:N419091 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,Ftp

Arrest Information:

Name:Estes, Thomas E Date of Birth:5/27/1960
Citation/Arrest Date:3/5/1996
Charged Offense:Reckless Endangerment- Deadly Weapon

Appearance Details:

Date:3/11/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/11/1996
Warrant Number:N377355 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:

Cd

Arrest Information:

Name:Estes, Thomas E Date of Birth:5/27/1960
Citation/Arrest Date:3/5/1996
Charged Offense:Regis/Plates Alter Forge Falsify

Appearance Details:

Date:3/11/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/11/1996
Warrant Number:N377356 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,Cd

Arrest Information:

Name:Estes, Thomas E Date of Birth:5/27/1960
Citation/Arrest Date:3/5/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/11/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/11/1996
Warrant Number:N377357 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:3/14/1996 12:00:00 AM Execution Amount:$401.32 Indigent?:No

Other:

Cd

Arrest Information:

Name:Estes, Thomas E Date of Birth:5/27/1960
Citation/Arrest Date:11/14/1994
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:3/11/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/28/1994
Warrant Number:N325883 TCA: Description: Offense Type:
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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$585.00 Costs Suspended:No
Execution Date:9/29/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

11-29 Sup Prb,Cont & Complt Aftercare,Cd,Prb Rev,Serv 11-29

Arrest Information:

Name:Estes, Thomas E Date of Birth:5/27/1960
Citation/Arrest Date:12/12/1993
Charged Offense:Traffic -Joyriding- Temporary Taking of Veh.

Appearance Details:

Date:11/28/1994 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:11/28/1994
Warrant Number:SC147788 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:Estes, Thomas Date of Birth:5/27/1960
Citation/Arrest Date:9/5/1992
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:11/5/1992 Judge:Washburn, Donald Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:11/5/1992
Warrant Number:N239954 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:

Ros

Arrest Information:

Name:Estes, Thomas Date of Birth:5/27/1960
Citation/Arrest Date:9/5/1992
Charged Offense:Possession Of A Controlled Substance

Appearance Details:

Date:11/5/1992 Judge:Washburn, Donald Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:11/5/1992
Warrant Number:N239953 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:

Ros

Arrest Information:

Name:Estes, Thomas E Date of Birth:5/27/1960
Citation/Arrest Date:8/30/1992
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:11/4/1993 Judge:Washburn, Donald Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/5/1992
Warrant Number:SC116185 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 11-29supr Prb,Dr Assmt,Dis,Cst $259 11-10-93

Arrest Information:

Name:Estes, Thomas E Date of Birth:5/27/1960
Citation/Arrest Date:8/30/1992
Charged Offense:

Appearance Details:

Date:11/5/1992 Judge:Washburn, Donald Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:11/5/1992
Warrant Number:SC116184 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:

Forf Wp,Ros

Arrest Information:

Name:Estes, Thomas E Date of Birth:5/27/1960
Citation/Arrest Date:8/30/1992
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:11/5/1992 Judge:Washburn, Donald Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:11/5/1992
Warrant Number:SC116183 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