Record Check Search Criteria: White, Timothy -- D.O.B.: 9/2/1960

Case Details:

Name:White, Timothy Date of Birth:9/2/1960
Disposition:Guilty Disposition Date:15-SEP-03, 26-NOV-03
Case Number:GS139174 Case Type:GS Offense Date:8/4/2003 Citation/Arrest Date:9/10/2003 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense:Harassment Convicted Type(F/M):MISD
Concurrent With:GS139174 Consecutive to:

Appearance Details:

Date:11/26/2003 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $469.45 Court Fines: $.00 Total Owed: $469.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Date of Birth:9/2/1960
Disposition:Guilty Disposition Date:15-SEP-03, 26-NOV-03
Case Number:GS138542 Case Type:GS Offense Date:7/26/2003 Citation/Arrest Date:9/10/2003 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/26/2003 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $226.58 Court Fines: $.00 Total Owed: $226.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty Disposition Date:28-APR-04
Case Number:GS170276 Case Type:GS Offense Date:4/22/2004 Citation/Arrest Date:4/23/2004 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:4/28/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hooks, Shannon C. Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $576.45 Court Fines: $750.00 Total Owed: $1,326.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:GS179639 Case Type:GS Offense Date:7/11/2004 Citation/Arrest Date:7/11/2004 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:10/4/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:GS179638 Case Type:GS Offense Date:7/11/2004 Citation/Arrest Date:7/11/2004 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:GS346427 Case Type:GS Offense Date:9/29/2007 Citation/Arrest Date:9/29/2007 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $242.15 Court Fines: $.00 Total Owed: $242.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty - Lesser Charge Disposition Date:04-OCT-07
Case Number:SC571879 Case Type:GS Offense Date:7/6/2004 Citation/Arrest Date:9/29/2007 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:8/5/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:GS346426 Case Type:GS Offense Date:9/29/2007 Citation/Arrest Date:9/29/2007 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:10/4/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $559.05 Court Fines: $.00 Total Owed: $559.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Dismissed-Costs to Defendant Disposition Date:20-NOV-08
Case Number:SC835303 Case Type:GS Offense Date:8/12/2008 Citation/Arrest Date:9/2/2008 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:8/5/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Dismissed-Costs to Defendant Disposition Date:20-NOV-08
Case Number:SC835304 Case Type:GS Offense Date:8/12/2008 Citation/Arrest Date:9/2/2008 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:8/5/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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:White, Timothy Date of Birth:9/13/1960
Disposition:Guilty Disposition Date:28-APR-09
Case Number:GS428497 Case Type:GS Offense Date:3/15/2009 Citation/Arrest Date:3/15/2009 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:4/28/2009 Judge:Dumas, Gloria 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: $432.75 Court Fines: $.00 Total Owed: $432.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty Disposition Date:02-FEB-12
Case Number:SCE44143 Case Type:GS Offense Date:12/19/2011 Citation/Arrest Date:1/29/2012 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:8/5/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty Disposition Date:02-FEB-12
Case Number:GS570700 Case Type:GS Offense Date:1/29/2012 Citation/Arrest Date:1/29/2012 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense:Legend Drug Poss Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/26/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon Reason:Motion/Petition

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:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty Disposition Date:06-MAY-14
Case Number:GS676546 Case Type:GS Offense Date:5/5/2014 Citation/Arrest Date:5/6/2014 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:8/5/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 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:White, Timothy Orlando Date of Birth:9/13/1960
Disposition:Guilty - Lesser Charge Disposition Date:06-MAY-14
Case Number:SC979673 Case Type:GS Offense Date:1/2/2014 Citation/Arrest Date:5/6/2014 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:8/5/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 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: