Record Check Search Criteria: Smith, Timothy -- D.O.B.: 9/10/1961

Case Details:

Name:Smith, Timothy W Date of Birth:9/10/1961
Disposition:Dismissed-Costs to Defendant Disposition Date:22-MAR-05
Case Number:SC616171 Case Type:GS Offense Date:1/27/2005 Citation/Arrest Date:2/23/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2005 Judge:Ruben, Leon Court Room:Court Room IV - Ben West Building
Attorney: 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: $180.50 Court Fines: $.00 Total Owed: $180.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy W Date of Birth:9/10/1961
Disposition:Dismissed Disposition Date:13-MAR-07
Case Number:GS313110 Case Type:GS Offense Date:3/7/2007 Citation/Arrest Date:3/8/2007 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/13/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Kovach, Mark A 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 W Date of Birth:9/10/1961
Disposition:Dismissed Disposition Date:13-MAR-07
Case Number:GS313109 Case Type:GS Offense Date:3/7/2007 Citation/Arrest Date:3/8/2007 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/13/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Kovach, Mark A 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 W Date of Birth:9/10/1961
Disposition:Dismissed Disposition Date:02-JUL-07
Case Number:GS318431 Case Type:GS Offense Date:1/10/2007 Citation/Arrest Date:6/21/2007 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Hopkins, David Martin 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 Wayne Date of Birth:9/10/1961
Disposition:Guilty - Lesser Charge Disposition Date:11-JUL-08
Case Number:2008-B-944 Case Type:CC Offense Date:1/12/2007 Citation/Arrest Date:6/30/2008 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedForgery- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hopkins, David Martin Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:9 Days:0 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: $1,608.95 Court Fines: $.00 Total Owed: $1,608.95 Fines Special Condition:

Probation:

Type:Supervised Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:9/10/1961
Disposition:Guilty - Lesser Charge Disposition Date:01-DEC-10
Case Number:2008-B-944 Case Type:CC Offense Date:1/12/2007 Citation/Arrest Date:6/30/2008 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedForgery- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hopkins, David Martin Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:9 Days:0 Percentage:
Suspended All But:until 2-4-11 SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:1/4/2011
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,608.95 Court Fines: $.00 Total Owed: $1,608.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:9/10/1961
Disposition:Guilty - Lesser Charge Disposition Date:15-JUL-08
Case Number:2008-B-944 Case Type:CC Offense Date:1/12/2007 Citation/Arrest Date:6/30/2008 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedForgery- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hopkins, David Martin Reason:*Status

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: $1,608.95 Court Fines: $.00 Total Owed: $1,608.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:9/10/1961
Disposition:Dismissed Disposition Date:22-NOV-10
Case Number:SC960528 Case Type:GS Offense Date:6/24/2010 Citation/Arrest Date:11/1/2010 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:11/22/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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 Wayne Date of Birth:9/10/1961
Disposition:Guilty Disposition Date:22-NOV-10
Case Number:GS515350 Case Type:GS Offense Date:11/1/2010 Citation/Arrest Date:11/1/2010 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:9/23/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro 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: $538.15 Court Fines: $250.00 Total Owed: $788.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:9/10/1961
Disposition:Guilty Disposition Date:23-JAN-14
Case Number:SC1047716 Case Type:GS Offense Date:12/23/2013 Citation/Arrest Date:1/23/2014 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:4/30/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $636.65 Court Fines: $250.00 Total Owed: $886.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:9/10/1961
Disposition:Guilty Disposition Date:17-MAR-14
Case Number:GS665067 Case Type:GS Offense Date:2/6/2014 Citation/Arrest Date:3/5/2014 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/17/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Dusenberry, Jennifer L. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:20DAYS 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: $397.65 Court Fines: $.00 Total Owed: $397.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:9/10/1961
Disposition:Dismissed Request of State Disposition Date:08-MAY-14
Case Number:SCE140329 Case Type:GS Offense Date:3/27/2014 Citation/Arrest Date:4/21/2014 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:5/8/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Pate, Mary Ruth 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 Wayne Date of Birth:9/10/1961
Disposition:Guilty Disposition Date:08-MAY-14
Case Number:SCE140326 Case Type:GS Offense Date:3/27/2014 Citation/Arrest Date:4/21/2014 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:5/8/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Pate, Mary Ruth 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: $924.65 Court Fines: $.00 Total Owed: $924.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:9/10/1961
Disposition:Guilty Disposition Date:10-FEB-15
Case Number:SC1054524 Case Type:GS Offense Date:9/26/2014 Citation/Arrest Date:10/21/2014 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:2/10/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 5C
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: $623.65 Court Fines: $150.00 Total Owed: $773.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:9/10/1961
Disposition:Guilty - Lesser Charge Disposition Date:27-JUL-15
Case Number:SC1072910 Case Type:GS Offense Date:3/11/2015 Citation/Arrest Date:4/9/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:7/27/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

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: $94.60 Court Fines: $.00 Total Owed: $94.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:9/10/1961
Disposition:Dismissed Disposition Date:15-JAN-16
Case Number:SCE205379 Case Type:GS Offense Date:12/16/2015 Citation/Arrest Date:1/15/2016 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2016 Judge:Higgins, William 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: