Record Check Search Criteria: Samuels, Timothy -- D.O.B.: 4/7/1980

Case Details:

Name:Samuels, Timothy Tim Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:25-JAN-00
Case Number:SC280178 Case Type:GS Offense Date:5/25/1999 Citation/Arrest Date:12/22/1999 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2000 Judge:Fishburn, Mark J. Court Room:Court Room III - 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: $265.98 Court Fines: $25.00 Total Owed: $290.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy Cavender Date of Birth:4/7/1980
Disposition: Disposition Date:
Case Number:SC350832 Case Type:GS Offense Date:12/30/1999 Citation/Arrest Date:1/10/2000 Case Status:OPEN
Charged Offense:Littering Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2000 Judge:Faimon, William Court Room:Room 300 - Court House
Attorney:McGee, Rich 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:Samuels, Timothy Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:02-JUN-00
Case Number:SC365376 Case Type:GS Offense Date:3/27/2000 Citation/Arrest Date:4/6/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:2 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:Samuels, Timothy Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:02-JUN-00
Case Number:GS10884 Case Type:GS Offense Date:5/8/2000 Citation/Arrest Date:5/8/2000 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:2 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: $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:Samuels, Timothy Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:02-JUN-00
Case Number:GS10883 Case Type:GS Offense Date:5/8/2000 Citation/Arrest Date:5/8/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:2 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:Samuels, Timothy Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:02-JUN-00
Case Number:SC340607 Case Type:GS Offense Date:4/21/2000 Citation/Arrest Date:5/8/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:2 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:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:27-JUN-00
Case Number:99-C-2124 Case Type:CC Offense Date:1/20/2000 Citation/Arrest Date:9/17/1999 Case Status:CLOSED
Charged Offense:Poss.w/int.-Hydromorphone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Hydromorphone 5-49 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: 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: $4,294.95 Court Fines: $.00 Total Owed: $4,294.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:30-JUL-03
Case Number:99-C-2124 Case Type:CC Offense Date:1/20/2000 Citation/Arrest Date:9/17/1999 Case Status:CLOSED
Charged Offense:Poss.w/int.-Hydromorphone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Hydromorphone 5-49 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:0
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: $4,294.95 Court Fines: $.00 Total Owed: $4,294.95 Fines Special Condition:

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:Placed in In-Patient Drug Court-Community Corrections

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:28-JAN-02
Case Number:99-C-2124 Case Type:CC Offense Date:1/20/2000 Citation/Arrest Date:9/17/1999 Case Status:CLOSED
Charged Offense:Poss.w/int.-Hydromorphone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Hydromorphone 5-49 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Community Corrections 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: $4,294.95 Court Fines: $.00 Total Owed: $4,294.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:10-JAN-02
Case Number:99-C-2124 Case Type:CC Offense Date:1/20/2000 Citation/Arrest Date:9/17/1999 Case Status:CLOSED
Charged Offense:Poss.w/int.-Hydromorphone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Hydromorphone 5-49 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: 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: $4,294.95 Court Fines: $.00 Total Owed: $4,294.95 Fines Special Condition:

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:01-OCT-13
Case Number:SCE106587 Case Type:GS Offense Date:5/31/2013 Citation/Arrest Date:7/9/2013 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Disposition: Disposition Date:
Case Number:*GS691161 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:8/27/2014 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Dukes, Glenn G. 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: transferred TO CC CASE 2015-I-567

Case Details:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Disposition: Disposition Date:
Case Number:*GS691157 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:8/27/2014 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Dukes, Glenn G. 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: transferred TO CC CASE 2015-I-567

Case Details:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Disposition: Disposition Date:
Case Number:*GS691159 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:8/27/2014 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Dukes, Glenn G. 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: transferred TO CC CASE 2015-I-567

Case Details:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Disposition: Disposition Date:
Case Number:*GS691158 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:8/27/2014 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Dukes, Glenn G. 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: transferred TO CC CASE 2015-I-567

Case Details:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Disposition: Disposition Date:
Case Number:*GS691162 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:8/27/2014 Case Status:CLOSED - INDICTED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Dukes, Glenn G. 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: transferred TO CC CASE 2015-I-567

Case Details:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Disposition: Disposition Date:
Case Number:*GS691160 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:8/27/2014 Case Status:CLOSED - INDICTED
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:4/9/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Dukes, Glenn G. 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: transferred TO CC CASE 2015-I-567

Case Details:

Name:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Guilty Disposition Date:17-SEP-15
Case Number:2015-I-567 Case Type:CC Offense Date:8/27/2014 Citation/Arrest Date:7/23/2015 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dukes, Glenn G. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $1,237.25 Court Fines: $2,000.00 Total Owed: $3,237.25 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Dismissed Disposition Date:17-SEP-15
Case Number:2015-I-567 Case Type:CC Offense Date:8/27/2014 Citation/Arrest Date:7/23/2015 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dukes, Glenn G. Reason:*Discussion

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: $1,237.25 Court Fines: $.00 Total Owed: $3,237.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Dismissed Disposition Date:17-SEP-15
Case Number:2015-I-567 Case Type:CC Offense Date:8/27/2014 Citation/Arrest Date:7/23/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dukes, Glenn G. Reason:*Discussion

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: $1,237.25 Court Fines: $.00 Total Owed: $3,237.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Dismissed Disposition Date:17-SEP-15
Case Number:2015-I-567 Case Type:CC Offense Date:8/27/2014 Citation/Arrest Date:7/23/2015 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dukes, Glenn G. Reason:*Discussion

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: $1,237.25 Court Fines: $.00 Total Owed: $3,237.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Dismissed Disposition Date:17-SEP-15
Case Number:2015-I-567 Case Type:CC Offense Date:8/27/2014 Citation/Arrest Date:7/23/2015 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:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dukes, Glenn G. Reason:*Discussion

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: $1,237.25 Court Fines: $.00 Total Owed: $3,237.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy Cavander Date of Birth:4/7/1980
Disposition:Dismissed Disposition Date:17-SEP-15
Case Number:2015-I-567 Case Type:CC Offense Date:8/27/2014 Citation/Arrest Date:7/23/2015 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dukes, Glenn G. Reason:*Discussion

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: $1,237.25 Court Fines: $.00 Total Owed: $3,237.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:01-DEC-15
Case Number:SCE192215 Case Type:GS Offense Date:8/6/2015 Citation/Arrest Date:8/27/2015 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Citation/Arrest Date:7/2/1999
Charged Offense:Criminal Trespass

Appearance Details:

Date:9/24/1999 Judge:Higgins, William Court Room:
Attorney:R Mcgee Reason:

Disposition:

Disposition:Guilty Disposition Date:9/24/1999
Warrant Number:SC335490 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:

30%

Arrest Information:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Citation/Arrest Date:7/2/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/24/1999 Judge:Higgins, William Court Room:
Attorney:R Mcgee Reason:

Disposition:

Disposition:Guilty Disposition Date:9/24/1999
Warrant Number:SC335489 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:

Ts,Cd

Arrest Information:

Name:Samuels, Timothy Date of Birth:4/7/1980
Citation/Arrest Date:12/22/1998
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC292708C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Citation/Arrest Date:12/20/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/27/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/27/1999
Warrant Number:SC315142 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:

Cd,Gr Cap

Arrest Information:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Citation/Arrest Date:11/9/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/27/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/27/1999
Warrant Number:SC221944 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:

Cd,Gr Cap

Arrest Information:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Citation/Arrest Date:10/21/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:4/7/1999 Judge:Rueben, Leon Court Room:
Attorney:Rich Mcgee Reason:

Disposition:

Disposition:Guilty Disposition Date:4/7/1999
Warrant Number:SC305103 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:$10.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Samuels, Timothy C Date of Birth:4/7/1980
Citation/Arrest Date:8/15/1999
Charged Offense:Manuf.-Cont.Sub.- Sch. I

Appearance Details:

Date:6/27/2000 Judge:Wyatt, Randall Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N811950 TCA:39-17-417 Description: Poss.w/Int-Cont.Sub.- Hydromorphone 50 gr. or more Offense Type:Felony
Case Number:99-D-2947 Date Indicted:12/9/1999 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:

Rg I,8yrs Pb W-1st Yr Intens,100hrs Csw,Pv Sust,1 Yr 100%Dfd Split Confine

Arrest Information:

Name:Samuels, Timothy Cavanda Date of Birth:4/7/1980
Citation/Arrest Date:9/30/1998
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC300657C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book