Record Check Search Criteria: Miller, Timoothy -- D.O.B.: 10/18/1963

Case Details:

Name:Miller, Timoothy Joseph Date of Birth:10/18/1963
Disposition:Guilty Disposition Date:01-NOV-10
Case Number:SC845100 Case Type:GS Offense Date:10/5/2010 Citation/Arrest Date:11/1/2010 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Miller, Timothy Joseph Date of Birth:10/18/1963
Disposition:Guilty Disposition Date:26-OCT-11
Case Number:SC989920 Case Type:GS Offense Date:7/13/2011 Citation/Arrest Date:8/11/2011 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/26/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Funk, Glenn R. Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $.00 Court Fines: $200.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Miller, Timothy J Date of Birth:10/18/1963
Disposition:Guilty Disposition Date:02-JUL-12
Case Number:SC1008102 Case Type:GS Offense Date:8/7/2012 Citation/Arrest Date:7/2/2012 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Funk, Glenn R. Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $.00 Court Fines: $200.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Miller, Timothy J Date of Birth:10/18/1963
Disposition:Guilty Disposition Date:21-AUG-15
Case Number:SC984494 Case Type:GS Offense Date:7/30/2015 Citation/Arrest Date:8/21/2015 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/21/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney:Herbert, Erik 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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Miller, Timothy J Date of Birth:10/18/1963
Disposition:Guilty Disposition Date:18-NOV-16
Case Number:SC1076294 Case Type:GS Offense Date:10/28/2016 Citation/Arrest Date:11/18/2016 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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:Miller, Timothy J Date of Birth:10/18/1963
Disposition:Guilty Disposition Date:10-JUN-19
Case Number:SC1094748 Case Type:GS Offense Date:1/30/2019 Citation/Arrest Date:2/15/2019 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
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:FORFEIT MONEY SEIZED

Restitution:

$.00
Notes:

Arrest Information:

Name:Miller, Timothy J Date of Birth:10/18/1963
Citation/Arrest Date:9/21/1998
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:2/24/1999 Judge:Evans, Sue Court Room:
Attorney:L Snedeker Reason:

Disposition:

Disposition:Guilty Disposition Date:2/24/1999
Warrant Number:SC307628 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 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:$100.00 Total:$240.00 Costs Suspended:No
Execution Date:2/24/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Forf Devices-Destroy,Cd-Dis 5 Yr Rule

Arrest Information:

Name:Miller, Timothy J Date of Birth:10/18/1963
Citation/Arrest Date:2/4/1997
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:4/10/1997 Judge:Faimon, Bill Court Room:
Attorney:L Snedeker Reason:

Disposition:

Disposition:Guilty Disposition Date:4/10/1997
Warrant Number:SC250166 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:$150.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Miller, Timothy J Date of Birth:10/18/1963
Citation/Arrest Date:3/26/1988
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:10/27/1988 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:5/26/1988
Warrant Number:N42809 TCA:39-13-102 Description: Simple Asslt 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:$150.15 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-21-109 6 Mos Unsup,Rest,Prob Term

Arrest Information:

Name:Miller, Timothy J Date of Birth:10/18/1963
Citation/Arrest Date:10/19/1990
Charged Offense:

Appearance Details:

Date:4/3/1992 Judge:Johns, Ann Lacy Court Room:
Attorney:Don Arkovitzer Reason:

Disposition:

Disposition:Guilty Disposition Date:4/7/1992
Warrant Number:N164743 TCA: Description: Offense Type:Misdemeanor
Case Number:91-D-2343 Date Indicted:12/16/1991 Case Type:CC 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:$253.73 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

Gam Prom,6 Mos Uns Pb

Arrest Information:

Name:Miller, Timothy J Date of Birth:10/18/1963
Citation/Arrest Date:10/19/1990
Charged Offense:

Appearance Details:

Date:4/3/1992 Judge:Johns, Ann Lacy Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N164743 TCA: Description: Offense Type:Misdemeanor
Case Number:91-D-2343 Date Indicted:12/16/1991 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:

Gam Prom,6 Mos Uns Pb