Record Check Search Criteria: Lee, Timothy -- D.O.B.: 4/18/1965

Case Details:

Name:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition: Disposition Date:
Case Number:SC264605 Case Type:GS Offense Date: Citation/Filing Date:11/5/1999 Case Status:CLOSED
Charged Offense:FTA Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/1999 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Retired Disposition Date:07-JAN-02
Case Number:GS3799 Case Type:GS Offense Date:3/6/2000 Citation/Filing Date:7/20/2001 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2002 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Guilty Disposition Date:01-OCT-01
Case Number:280186F Case Type:GS Offense Date:11/6/1999 Citation/Filing Date:7/20/2001 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:7/28/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:McNamara, James P. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Guilty Disposition Date:28-AUG-03
Case Number:SC498803 Case Type:GS Offense Date:10/24/2002 Citation/Filing Date:7/31/2003 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:4/28/2021 Judge:Bell, Rachel L 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: $369.45 Court Fines: $25.00 Total Owed: $394.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Dismissed Disposition Date:08-SEP-04
Case Number:GS179707 Case Type:GS Offense Date:7/12/2004 Citation/Filing Date:7/12/2004 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:9/8/2004 Judge:Dumas, Gloria Court Room:Court Room IV - Ben West Building
Attorney:Goodwin, Amy L. 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:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Dismissed Disposition Date:13-APR-06
Case Number:SC627286 Case Type:GS Offense Date:1/5/2005 Citation/Filing Date:3/27/2006 Case Status:CLOSED
Charged Offense:Use Stol. Plate Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2006 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
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:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Guilty Disposition Date:13-APR-06
Case Number:SC627287 Case Type:GS Offense Date:1/5/2005 Citation/Filing Date:3/27/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $292.05 Court Fines: $50.00 Total Owed: $342.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Guilty Disposition Date:13-APR-06
Case Number:SC627289 Case Type:GS Offense Date:1/5/2005 Citation/Filing Date:3/27/2006 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:4/28/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $237.05 Court Fines: $250.00 Total Owed: $487.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Guilty - Lesser Charge Disposition Date:13-APR-06
Case Number:SC627288 Case Type:GS Offense Date:1/5/2005 Citation/Filing Date:3/27/2006 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:4/28/2021 Judge:Bell, Rachel L 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: $183.83 Court Fines: $50.00 Total Owed: $233.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Dismissed-Costs to Defendant Disposition Date:19-SEP-11
Case Number:GS524526 Case Type:GS Offense Date:1/24/2011 Citation/Filing Date:1/24/2011 Case Status:CLOSED
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:4/28/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro 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: $204.23 Court Fines: $.00 Total Owed: $204.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Timothy Date of Birth:4/18/1965
Disposition:Guilty Disposition Date:12-JAN-98
Case Number:SC276306 Case Type:GS Offense Date:10/28/1997 Citation/Filing Date:10/11/2011 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: Judge: Court Room:
Attorney: Reason:

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:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Guilty Disposition Date:22-MAR-12
Case Number:GS575181 Case Type:GS Offense Date:3/2/2012 Citation/Filing Date:3/2/2012 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:4/28/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $238.98 Court Fines: $50.00 Total Owed: $288.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Dismissed-Costs to Defendant Disposition Date:01-AUG-14
Case Number:GS653064 Case Type:GS Offense Date:10/24/2013 Citation/Filing Date:10/24/2013 Case Status:CLOSED
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:4/28/2021 Judge:Bell, Rachel L 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: $254.50 Court Fines: $.00 Total Owed: $254.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Timothy Allen Date of Birth:4/18/1965
Disposition:Dismissed-Costs to Defendant Disposition Date:18-APR-17
Case Number:SCE240149 Case Type:GS Offense Date:1/6/2017 Citation/Filing Date:2/2/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2021 Judge:Bell, Rachel L 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:8/5/1985
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:8/30/1985 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/30/1985
Warrant Number:L46068 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:

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:1/20/1998
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:6/25/1998 Judge:Dozier, Steve Court Room:
Attorney:David Briley Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N454606 TCA: Description: Offense Type:
Case Number:98-B-971 Date Indicted:5/1/1998 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:

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:1/10/1998
Charged Offense:Manuf.-Cont.Sub.- Sch. II

Appearance Details:

Date:6/25/1998 Judge:Dozier, Steve Court Room:
Attorney:David Briley Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N453109 TCA: Description: Offense Type:
Case Number:98-B-971 Date Indicted:5/1/1998 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:

Tape #N453106

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:1/10/1998
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:6/25/1998 Judge:Dozier, Steve Court Room:
Attorney:David Briley Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N453108 TCA: Description: Offense Type:
Case Number:98-B-971 Date Indicted:5/1/1998 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:

Tape #N453106

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:1/10/1998
Charged Offense:Drug Paraphernalia- Deliver or Manufacture

Appearance Details:

Date:6/25/1998 Judge:Dozier, Steve Court Room:
Attorney:David Briley Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N453107 TCA: Description: Offense Type:
Case Number:98-B-971 Date Indicted:5/1/1998 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:

Tape #N453106

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:1/10/1998
Charged Offense:Weapon - Felon in Possession of a Handgun

Appearance Details:

Date:6/25/1998 Judge:Dozier, Steve Court Room:
Attorney:David Briley Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N453106 TCA: Description: Offense Type:
Case Number:98-B-971 Date Indicted:5/1/1998 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:

Tape #N453106

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:7/6/1997
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:11/3/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/3/1997
Warrant Number:SC264606 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Forf Weap,Cd

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:10/23/1995
Charged Offense:Vehicle Theft From (Val Of $50 Or More But Less Than $500)

Appearance Details:

Date:1/11/1996 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/11/1996
Warrant Number:N363681 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$100.00 Total:$.00 Costs Suspended:No
Execution Date:8/6/1996 12:00:00 AM Execution Amount:$296.40 Indigent?:No

Other:

Cd

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:5/21/1992
Charged Offense:Seat Belt Law

Appearance Details:

Date:12/9/1992 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/9/1992
Warrant Number:SC91197 TCA:55-50-301 Description: License - No Driver's License 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:

Ts,Crt Cst Due Metro 12-29-92

Case Information:

Name:Lee, Timothy A Date of Birth:4/18/1965
Citation/Filing Date:5/1/1992
Charged Offense:Seat Belt Law

Appearance Details:

Date:12/9/1992 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/9/1992
Warrant Number:SC100075 TCA:55-50-301 Description: License - No Driver's License 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:

Ts,Cst Due Metro 12-29-92