Record Check Search Criteria: Smith, Timothy -- D.O.B.: 4/19/1972

Case Details:

Name:Smith, Timothy Lemont Date of Birth:4/19/1972
Disposition:Guilty Disposition Date:15-SEP-00
Case Number:SC368215 Case Type:GS Offense Date:5/24/2000 Citation/Arrest Date:6/3/2000 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:9/15/2000 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $140.83 Court Fines: $.00 Total Owed: $140.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lemont Date of Birth:4/19/1972
Disposition:Guilty Disposition Date:28-SEP-01
Case Number:SC424101 Case Type:GS Offense Date:10/13/2000 Citation/Arrest Date:9/27/2001 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:9/28/2001 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $187.03 Court Fines: $.00 Total Owed: $187.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lemont Date of Birth:4/19/1972
Disposition: Disposition Date:
Case Number:*GS142111 Case Type:GS Offense Date:8/26/2003 Citation/Arrest Date:8/27/2003 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:1/7/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - Ben West Building
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: transferred to CC case 2004-B-1324

Case Details:

Name:Smith, Timothy Lemont Date of Birth:4/19/1972
Disposition: Disposition Date:
Case Number:*GS142112 Case Type:GS Offense Date:8/27/2003 Citation/Arrest Date:8/27/2003 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:1/7/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - Ben West Building
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: transferred to CC case 2004-B-1324

Case Details:

Name:Smith, Timothy Lemont Date of Birth:4/19/1972
Disposition: Disposition Date:
Case Number:*GS142113 Case Type:GS Offense Date:8/26/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - Ben West Building
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: transferred to CC case 2004-B-1324

Case Details:

Name:Smith, Timothy Lemont Date of Birth:4/19/1972
Disposition: Disposition Date:
Case Number:*GS142114 Case Type:GS Offense Date:8/27/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - Ben West Building
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: transferred to CC case 2004-B-1324

Case Details:

Name:Smith, Timothy Lemont Date of Birth:4/19/1972
Disposition: Disposition Date:
Case Number:*GS142115 Case Type:GS Offense Date:8/26/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - Ben West Building
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: transferred to CC case 2004-B-1324

Case Details:

Name:Smith, Timothy Lemont Date of Birth:4/19/1972
Disposition: Disposition Date:
Case Number:*GS142116 Case Type:GS Offense Date:8/26/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - Ben West Building
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: transferred to CC case 2004-B-1324

Case Details:

Name:Smith, Timothy L. Date of Birth:4/19/1972
Disposition:Guilty Disposition Date:09-SEP-04
Case Number:2004-B-1324 Case Type:CC Offense Date:8/26/2003 Citation/Arrest Date:5/21/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:CT. 3 Consecutive to:

Appearance Details:

Date:9/9/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:McGee, Rich Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:14 DAYS SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:9/26/2004
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,000.00 Total Owed: $812.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy L. Date of Birth:4/19/1972
Disposition:Dismissed Disposition Date:09-SEP-04
Case Number:2004-B-1324 Case Type:CC Offense Date:8/26/2003 Citation/Arrest Date:5/21/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:McGee, Rich Reason:*Discussion

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: $812.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy L. Date of Birth:4/19/1972
Disposition:Guilty Disposition Date:09-SEP-04
Case Number:2004-B-1324 Case Type:CC Offense Date:8/26/2003 Citation/Arrest Date:5/21/2004 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With:CT. 1 Consecutive to:

Appearance Details:

Date:9/9/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:McGee, Rich Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 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: $.00 Court Fines: $.00 Total Owed: $812.40 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy L. Date of Birth:4/19/1972
Disposition:Dismissed Disposition Date:09-SEP-04
Case Number:2004-B-1324 Case Type:CC Offense Date:8/27/2003 Citation/Arrest Date:5/21/2004 Case Status:CLOSED
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:9/9/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:McGee, Rich Reason:*Discussion

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: $812.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy L. Date of Birth:4/19/1972
Disposition:Dismissed Disposition Date:09-SEP-04
Case Number:2004-B-1324 Case Type:CC Offense Date:8/27/2003 Citation/Arrest Date:5/21/2004 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:9/9/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:McGee, Rich Reason:*Discussion

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: $812.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy L. Date of Birth:4/19/1972
Disposition:Dismissed Disposition Date:09-SEP-04
Case Number:2004-B-1324 Case Type:CC Offense Date:8/27/2003 Citation/Arrest Date:5/21/2004 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:9/9/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:McGee, Rich Reason:*Discussion

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: $812.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lemont Date of Birth:4/19/1972
Disposition:Guilty Disposition Date:28-SEP-04
Case Number:SC594332 Case Type:GS Offense Date:8/16/2004 Citation/Arrest Date:8/24/2004 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Smith, Timothy L Date of Birth:4/19/1972
Citation/Arrest Date:11/9/1992
Charged Offense:Criminal Trespass- Aggravated

Appearance Details:

Date:12/3/1992 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/3/1992
Warrant Number:SC114531 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: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:

Cst Due Metro $118 12-29-93

Arrest Information:

Name:Smith, Timothy L Date of Birth:4/19/1972
Citation/Arrest Date:7/20/1991
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:7/25/1991 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N195654 TCA: Description: Offense Type:
Case Number:92-A-597 Date Indicted:3/31/1992 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:

Arrest Information:

Name:Smith, Timothy L Date of Birth:4/19/1972
Citation/Arrest Date:10/28/1990
Charged Offense:Possession Of A Controlled Substance

Appearance Details:

Date:4/7/1992 Judge:Johns, Ann Lacy Court Room:
Attorney:Ralph Newman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N166049 TCA: Description: Offense Type:
Case Number:91-S-1042 Date Indicted:6/17/1991 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:

Arrest Information:

Name:Smith, Timothy L Date of Birth:4/19/1972
Citation/Arrest Date:7/20/1991
Charged Offense:Possession Of A Controlled Sub For Resale

Appearance Details:

Date:8/24/1995 Judge:Johns, Ann Lacy Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N195653 TCA: Description: Offense Type:Felony
Case Number:92-A-597 Date Indicted:3/31/1992 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:

Pv Ser 061295,Bd 5000 Ea 91s1042,92a597,Sust 1yr Consec

Arrest Information:

Name:Smith, Timothy L Date of Birth:4/19/1972
Citation/Arrest Date:10/28/1990
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:8/24/1995 Judge:Johns, Ann Lacy Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:10/7/1991
Warrant Number:N166048 TCA: Description: Offense Type:Felony
Case Number:91-S-1042 Date Indicted:6/17/1991 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:2 Max Months: Max Days:1 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:$271.43 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

40-35-313 Rev,2yr S Pb,Pv Ser 061295,Bd 5000,Sust Sent Into Eff 4yrs Cca

Arrest Information:

Name:Smith, Timothy L Date of Birth:4/19/1972
Citation/Arrest Date:10/28/1990
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:8/24/1995 Judge:Johns, Ann Lacy Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N166048 TCA: Description: Offense Type:Felony
Case Number:91-S-1042 Date Indicted:6/17/1991 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:

40-35-313 Rev,2yr S Pb,Pv Ser 061295,Bd 5000,Sust Sent Into Eff 4yrs Cca