Record Check Search Criteria: Perkins, Timothy -- D.O.B.: 4/2/1972

Case Details:

Name:Perkins, Timothy S Date of Birth:4/2/1972
Disposition:Dismissed Disposition Date:
Case Number:2000-A-431 Case Type:CC Offense Date:4/1/1998 Citation/Arrest Date:3/14/2000 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Faulkner, Todd Reason:*Motion/Petition

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:Perkins, Timothy S Date of Birth:4/2/1972
Disposition:Dismissed Disposition Date:
Case Number:2000-A-431 Case Type:CC Offense Date:10/1/1998 Citation/Arrest Date:3/14/2000 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Faulkner, Todd Reason:*Motion/Petition

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:Perkins, Timothy S Date of Birth:4/2/1972
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:10-APR-08
Case Number:SC755045 Case Type:GS Offense Date:1/12/2008 Citation/Arrest Date:1/31/2008 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Theft u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro Reason:Probation

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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perkins, Timothy S Date of Birth:4/2/1972
Disposition:Guilty Disposition Date:09-FEB-09
Case Number:SC771835 Case Type:GS Offense Date:1/24/2009 Citation/Arrest Date:2/9/2009 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2009 Judge:Robinson, Gale 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perkins, Timothy S Date of Birth:4/2/1972
Disposition:Dismissed Disposition Date:14-APR-23
Case Number:GS917501 Case Type:GS Offense Date:3/25/2020 Citation/Arrest Date:4/23/2020 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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:Perkins, Timothy S Date of Birth:4/2/1972
Disposition:Guilty - Lesser Charge Disposition Date:14-APR-23
Case Number:GS917500 Case Type:GS Offense Date:1/1/2020 Citation/Arrest Date:4/23/2020 Case Status:RETURN-CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5C
Attorney:Waggoner, George Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $905.60 Court Fines: $.00 Total Owed: $905.60 Fines Special Condition:

Probation:

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

Restitution:

$900.00
Notes: