Record Check Search Criteria: White, Timothy -- D.O.B.: 6/3/1958

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Dismissed Disposition Date:05-MAR-01
Case Number:SC371205 Case Type:GS Offense Date:6/25/2000 Citation/Arrest Date:7/7/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2001 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
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:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Dismissed Disposition Date:05-MAR-01
Case Number:SC371204 Case Type:GS Offense Date:6/25/2000 Citation/Arrest Date:7/7/2000 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2001 Judge:Moreland, Casey 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/5/1958
Disposition:Dismissed Disposition Date:05-MAR-01
Case Number:SC371206 Case Type:GS Offense Date:6/25/2000 Citation/Arrest Date:7/14/2000 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2001 Judge:Moreland, Casey 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:03-NOV-00
Case Number:SC356745 Case Type:GS Offense Date:7/25/2000 Citation/Arrest Date:8/5/2000 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Contr. Del. of Minor Convicted Offense:Contr. Del. of Minor Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2001 Judge:Evans, Sue Court Room:Room 302 - Court House
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
Suspended All But:SOE 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:04-FEB-99
Case Number:98-T-1141 Case Type:CC Offense Date:8/9/1998 Citation/Arrest Date:12/2/1998 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:counts 2 and 4 Consecutive to:

Appearance Details:

Date:10/17/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 Percentage:
Suspended All But:20 days dfd 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: $1,469.10 Court Fines: $350.00 Total Owed: $5,819.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:04-FEB-99
Case Number:98-T-1141 Case Type:CC Offense Date:8/9/1998 Citation/Arrest Date:12/2/1998 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: Consecutive to:

Appearance Details:

Date:10/17/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

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: $1,469.10 Court Fines: $.00 Total Owed: $5,819.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:17-OCT-03
Case Number:98-T-1141 Case Type:CC Offense Date:8/9/1998 Citation/Arrest Date:12/2/1998 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: Consecutive to:

Appearance Details:

Date:10/17/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,469.10 Court Fines: $350.00 Total Owed: $5,819.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:04-FEB-99
Case Number:98-T-1141 Case Type:CC Offense Date:8/9/1998 Citation/Arrest Date:12/2/1998 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:count 1 and 4 Consecutive to:

Appearance Details:

Date:10/17/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

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: $1,469.10 Court Fines: $2,000.00 Total Owed: $5,819.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:17-OCT-03
Case Number:98-T-1141 Case Type:CC Offense Date:8/9/1998 Citation/Arrest Date:12/2/1998 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:10/17/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony 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: $1,469.10 Court Fines: $2,000.00 Total Owed: $5,819.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:04-FEB-99
Case Number:98-T-1141 Case Type:CC Offense Date:8/9/1998 Citation/Arrest Date:12/2/1998 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

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: $1,469.10 Court Fines: $.00 Total Owed: $5,819.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:04-FEB-99
Case Number:98-T-1141 Case Type:CC Offense Date:8/9/1998 Citation/Arrest Date:12/2/1998 Case Status:CLOSED
Charged Offense:Poss. w/int.-Amph./Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Amphetamine/Methamph 1kg or more Convicted Type(F/M):FELONY
Concurrent With:counts 1 and 2 Consecutive to:

Appearance Details:

Date:10/17/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 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: $1,469.10 Court Fines: $.00 Total Owed: $5,819.10 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:17-OCT-03
Case Number:98-T-1141 Case Type:CC Offense Date:8/9/1998 Citation/Arrest Date:12/2/1998 Case Status:CLOSED
Charged Offense:Poss. w/int.-Amph./Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Amphetamine/Methamph 1kg or more Convicted Type(F/M):FELONY
Concurrent With:Counts 1 & 2 Consecutive to:

Appearance Details:

Date:10/17/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 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: $1,469.10 Court Fines: $.00 Total Owed: $5,819.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Guilty Disposition Date:23-OCT-01
Case Number:SC470262 Case Type:GS Offense Date:9/4/2001 Citation/Arrest Date:9/23/2001 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:6/7/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:28-JUN-11
Case Number:SCE14871 Case Type:GS Offense Date:3/18/2011 Citation/Arrest Date:4/13/2011 Case Status:CLOSED
Charged Offense:Public Indecency Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2011 Judge:Holt, Aaron 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: $113.93 Court Fines: $.00 Total Owed: $113.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Nolle Prosequi Disposition Date:12-FEB-19
Case Number:GS864676 Case Type:GS Offense Date:8/16/2018 Citation/Arrest Date:8/16/2018 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Norman, Jay 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:White, Timothy Wayne Date of Birth:6/3/1958
Disposition:Nolle Prosequi Disposition Date:11-JUN-21
Case Number:SCE294646 Case Type:GS Offense Date:2/1/2019 Citation/Arrest Date:12/8/2020 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/11/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:8/9/1998
Charged Offense:Sale - Cont.Sub.- Sch. IV

Appearance Details:

Date:2/4/1999 Judge:Wyatt, Randall Court Room:
Attorney:M Noel Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N478076 TCA: Description: Offense Type:
Case Number:98-T-1141 Date Indicted:12/2/1998 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:

After Ph N478076

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:8/9/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:2/4/1999 Judge:Wyatt, Randall Court Room:
Attorney:M Noel Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N478081 TCA: Description: Offense Type:
Case Number:98-T-1141 Date Indicted:12/2/1998 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:

After Ph N478076

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:8/9/1998
Charged Offense:Implied Consent

Appearance Details:

Date:8/13/1998 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:8/13/1998
Warrant Number:N478078 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:

Dis After Ph N478076

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:12/17/1997
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:3/4/1998 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/4/1998
Warrant Number:N450386 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 After Ph N450386

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:8/9/1998
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:2/4/1999 Judge:Wyatt, Randall Court Room:
Attorney:M Noel Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N478077 TCA:55-10-401A Description: Driving Under The Influence Alcohol Offense Type:1ST
Case Number:98-T-1141 Date Indicted:12/2/1998 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:

11-29 Prb,Pd 1yr,Trmt

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:8/9/1998
Charged Offense:Sale - Cont.Sub.- Sch. IV

Appearance Details:

Date:2/4/1999 Judge:Wyatt, Randall Court Room:
Attorney:M Noel Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N478080 TCA:39-17-417 Description: Poss.w/Int-Cont.Sub.- Sch. IV Offense Type:Felony
Case Number:98-T-1141 Date Indicted:12/2/1998 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-Conc

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:8/9/1998
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:2/4/1999 Judge:Wyatt, Randall Court Room:
Attorney:M Noel Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N478079 TCA:39-17-417 Description: Poss.w/Int-Cont.Sub.- Sch. II Offense Type:Felony
Case Number:98-T-1141 Date Indicted:12/2/1998 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:

U 1.5grms Sch Ii,6yrs Prb

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:7/10/1991
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:11/18/1991 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/18/1991
Warrant Number:N193559 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:

Poss Of Drug Para

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:7/10/1991
Charged Offense:Possession Of A Controlled Substance

Appearance Details:

Date:11/18/1991 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/18/1991
Warrant Number:N193558 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:

Poss Of Controlled Sub

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:7/10/1991
Charged Offense:Possession Of A Controlled Substance

Appearance Details:

Date:11/18/1991 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/18/1991
Warrant Number:N193557 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:

Poss Of Controlled Sub

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:6/24/1991
Charged Offense:

Appearance Details:

Date:6/3/1993 Judge:Norman, Seth Court Room:
Attorney:Mike Noel Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N192630 TCA: Description: Offense Type:Felony
Case Number:92-B-1025 Date Indicted:6/5/1992 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:

Conc,Mot Grtd-Rel Fr Prb

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:6/24/1991
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:11/18/1991 Judge:Norman, Seth Court Room:
Attorney:Casey Moreland Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/4/1992
Warrant Number:N192629 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:

Warrant Dismissal

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:6/24/1991
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:6/3/1993 Judge:Norman, Seth Court Room:
Attorney:Mike Noel Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N192628 TCA: Description: Offense Type:Felony
Case Number:92-B-1025 Date Indicted:6/5/1992 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:

Conc,Mot Grtd-Rel From Prb

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:6/24/1991
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:6/3/1993 Judge:Norman, Seth Court Room:
Attorney:M Noel Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N192627 TCA: Description: Offense Type:Felony
Case Number:92-B-1025 Date Indicted:6/5/1992 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:

Conc W-Fed Sent,8yrs Prb

Arrest Information:

Name:White, Tim Date of Birth:
Citation/Arrest Date:2/17/1988
Charged Offense:

Appearance Details:

Date:4/26/1989 Judge: Court Room:
Attorney:C Moreland Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/26/1989
Warrant Number:N34259 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:

On Cst To Pros

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:9/25/1987
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:10/23/1987 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/23/1987
Warrant Number:N21897 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:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:2/12/1987
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:5/26/1987 Judge:Brown, John P Court Room:
Attorney:C Moreland Reason:

Disposition:

Disposition:Guilty Disposition Date:4/7/1987
Warrant Number:L97762 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:

Conc W-Div 3,Court Cost Due Metro $75 6-15-89

Arrest Information:

Name:White, Timothy W Date of Birth:6/3/1958
Citation/Arrest Date:2/12/1987
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:5/26/1987 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/7/1987
Warrant Number:L97761 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:

Conc W-Div 3,Court Cost Due Metro $139 6-15-89