Record Check Search Criteria: Winfrey, Timothy -- D.O.B.: 12/12/1966

Case Details:

Name:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition: Disposition Date:
Case Number:*GS22612 Case Type:GS Offense Date:8/25/2000 Citation/Arrest Date:8/26/2000 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2000 Judge:Moreland, Casey Court Room:Room 302 - Court House
Attorney:Tamkin, Gary C. 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 2001-T-70

Case Details:

Name:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Guilty - Lesser Charge Disposition Date:15-OCT-01
Case Number:2001-T-70 Case Type:CC Offense Date:8/25/2000 Citation/Arrest Date:2/28/2001 Case Status:CLOSED
Charged Offense:DUI-4th Off. or More Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dykes, Laura C. Reason:*Status

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:100
Suspended All But:150 DAYS SAB%:100 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: $907.45 Court Fines: $600.00 Total Owed: $1,507.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Guilty - Lesser Charge Disposition Date:21-OCT-02
Case Number:2001-T-70 Case Type:CC Offense Date:8/25/2000 Citation/Arrest Date:2/28/2001 Case Status:CLOSED
Charged Offense:DUI-4th Off. or More Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dykes, Laura C. Reason:*Status

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:100
Suspended All But: SAB%:100 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: $907.45 Court Fines: $600.00 Total Owed: $1,507.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Guilty - Lesser Charge Disposition Date:18-OCT-01
Case Number:2001-T-70 Case Type:CC Offense Date:8/25/2000 Citation/Arrest Date:2/28/2001 Case Status:CLOSED
Charged Offense:DUI-4th Off. or More Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dykes, Laura C. 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: $907.45 Court Fines: $.00 Total Owed: $1,507.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Dismissed-Costs to Defendant Disposition Date:13-OCT-04
Case Number:SC542208 Case Type:GS Offense Date:3/21/2004 Citation/Arrest Date:4/2/2004 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:1/4/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Dismissed-Costs to Defendant Disposition Date:27-OCT-09
Case Number:SC866564 Case Type:GS Offense Date:8/2/2009 Citation/Arrest Date:8/11/2009 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:1/4/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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:Winfrey, Timothy L Date of Birth:12/12/1966
Disposition:Guilty Disposition Date:01-AUG-12
Case Number:SCE54259 Case Type:GS Offense Date:3/12/2012 Citation/Arrest Date:7/18/2012 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:1/4/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Dismissed-Costs to Defendant Disposition Date:27-NOV-12
Case Number:SC1009182 Case Type:GS Offense Date:8/25/2012 Citation/Arrest Date:9/19/2012 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:1/4/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Guilty Disposition Date:20-FEB-13
Case Number:SCE91519 Case Type:GS Offense Date:2/1/2013 Citation/Arrest Date:2/20/2013 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:1/4/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Guilty Disposition Date:20-FEB-13
Case Number:SCE91514 Case Type:GS Offense Date:2/1/2013 Citation/Arrest Date:2/20/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Guilty Disposition Date:28-JUL-15
Case Number:GS731979 Case Type:GS Offense Date:7/18/2015 Citation/Arrest Date:7/18/2015 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Parks, Kyle D. 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:Winfrey, Timothy Lee Date of Birth:12/12/1966
Disposition:Dismissed Request of State Disposition Date:04-JAN-19
Case Number:SC1111546 Case Type:GS Offense Date:5/18/2018 Citation/Arrest Date:11/9/2018 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:1/4/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
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:

Arrest Information:

Name:Winfrey, Timothy Date of Birth:12/12/1966
Citation/Arrest Date:4/29/1985
Charged Offense:Trespassing

Appearance Details:

Date:10/24/1985 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/24/1985
Warrant Number:L36152 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:$161.25 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-21109 6 MOS PB,DECLARED INDIGENT 1/6/2017

Arrest Information:

Name:Winfrey, Timothy L Date of Birth:12/12/1966
Citation/Arrest Date:2/2/1993
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/3/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/3/1993
Warrant Number:N255752 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:

Arrest Information:

Name:Winfrey, Timothy L Date of Birth:12/12/1966
Citation/Arrest Date:2/2/1993
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:6/25/1999 Judge:Dumas, Gloria Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/3/1993
Warrant Number:N255751 TCA:55-10-401A Description: Driving Under The Influence Alcohol Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

100%,11-29 PRB,TRMT,LS LIC 1YR,CD,PRB TERM,DECLARED INDIGENT 1/6/2017

Arrest Information:

Name:Winfrey, Timothy L Date of Birth:12/12/1966
Citation/Arrest Date:11/25/1992
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:2/3/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/3/1993
Warrant Number:SC109306 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

DECLARED INDIGENT 1/6/2017

Arrest Information:

Name:Winfrey, Timothy L Date of Birth:12/12/1966
Citation/Arrest Date:12/30/1990
Charged Offense:Drunkenness

Appearance Details:

Date:1/25/1991 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/25/1991
Warrant Number:N172595 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

DECLARED INDIGENT 1/6/2017

Arrest Information:

Name:Winfrey, Timothy L Date of Birth:12/12/1966
Citation/Arrest Date:2/21/1990
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:3/16/1990 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/16/1990
Warrant Number:N135230 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

DECLARED INDIGENT 1/6/2017

Arrest Information:

Name:Winfrey, Timothy Date of Birth:12/12/1966
Citation/Arrest Date:8/12/1986
Charged Offense:Contributing to the Delinquency of a Minor

Appearance Details:

Date:10/8/1987 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/2/1987
Warrant Number:L80544 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

6 MOS PROB,DIS CST,PB TERM,DECLARED INDIGENT 1/6/2017