Record Check Search Criteria: Smith, Timothy -- D.O.B.: 6/21/1992

Case Details:

Name:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Guilty Disposition Date:28-AUG-12
Case Number:SCE62332 Case Type:GS Offense Date:5/17/2012 Citation/Arrest Date:8/27/2012 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:8/28/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Ladefoged, Katie 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: $421.65 Court Fines: $.00 Total Owed: $421.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Guilty Disposition Date:14-MAR-13
Case Number:SCE93379 Case Type:GS Offense Date:2/15/2013 Citation/Arrest Date:3/14/2013 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:3/14/2013 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: $291.65 Court Fines: $50.00 Total Owed: $341.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Guilty Disposition Date:11-JUL-16
Case Number:SC1045829 Case Type:GS Offense Date:3/19/2015 Citation/Arrest Date:4/9/2015 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:7/11/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Daugherty, Andrew T Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $1,340.65 Court Fines: $250.00 Total Owed: $1,590.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Dismissed Disposition Date:20-MAY-15
Case Number:SCE181903 Case Type:GS Offense Date:4/29/2015 Citation/Arrest Date:5/20/2015 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Melissa 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:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Guilty - Lesser Charge Disposition Date:11-JUL-16, 27-SEP-16, 27-SEP-16, 27-MAR-17
Case Number:GS776960 Case Type:GS Offense Date:7/7/2016 Citation/Arrest Date:7/7/2016 Case Status:REOPENED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS 7769659

Appearance Details:

Date:3/12/2018 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $664.65 Court Fines: $750.00 Total Owed: $1,414.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Guilty Disposition Date:11-JUL-16, 27-SEP-16, 27-SEP-16, 27-MAR-17
Case Number:GS776959 Case Type:GS Offense Date:7/7/2016 Citation/Arrest Date:7/7/2016 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:3/27/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney: 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $644.65 Court Fines: $150.00 Total Owed: $794.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Dismissed Disposition Date:03-FEB-17
Case Number:SC1095984 Case Type:GS Offense Date:12/21/2016 Citation/Arrest Date:2/3/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2017 Judge:Higgins, William 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Guilty - Lesser Charge Disposition Date:22-AUG-18
Case Number:GS856265 Case Type:GS Offense Date:6/2/2018 Citation/Arrest Date:6/2/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:8/22/2018 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Trial

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: $266.10 Court Fines: $.00 Total Owed: $266.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Dismissed Disposition Date:10-DEC-21
Case Number:GS939806 Case Type:GS Offense Date:3/28/2021 Citation/Arrest Date:3/29/2021 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2021 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Wiethe, John 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:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition:Nolle Prosequi Disposition Date:29-MAR-21
Case Number:SCE308619 Case Type:GS Offense Date:8/14/2020 Citation/Arrest Date:3/28/2021 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Barrera, Jennifer 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition: Disposition Date:
Case Number:GS987102 Case Type:GS Offense Date:1/6/2023 Citation/Arrest Date:1/6/2023 Case Status:OPEN
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2023 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 4D
Attorney:Geng, Jing 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:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition: Disposition Date:
Case Number:GS987100 Case Type:GS Offense Date:1/6/2023 Citation/Arrest Date:1/6/2023 Case Status:OPEN
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2023 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 4D
Attorney:Geng, Jing 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:Smith, Timothy Lamont Date of Birth:6/21/1992
Disposition: Disposition Date:
Case Number:GS987101 Case Type:GS Offense Date:1/6/2023 Citation/Arrest Date:1/6/2023 Case Status:OPEN
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2023 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 4D
Attorney:Geng, Jing 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: