Record Check Search Criteria: Holmes, Timothy -- D.O.B.: 10/16/1959

Case Details:

Name:Holmes, Timothy Wayne Date of Birth:10/16/1959
Disposition:Guilty Disposition Date:16-OCT-02
Case Number:GS104993 Case Type:GS Offense Date:10/10/2002 Citation/Arrest Date:10/10/2002 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:10/16/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:20 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: $150.00 Total Owed: $619.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Timothy Wayne Date of Birth:10/16/1959
Disposition:Dismissed Disposition Date:16-OCT-02
Case Number:GS37790 Case Type:GS Offense Date:2/1/2001 Citation/Arrest Date:10/10/2002 Case Status:CLOSED
Charged Offense:False Impr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Holmes, Timothy Wayne Date of Birth:10/16/1959
Disposition:Dismissed Disposition Date:16-OCT-02
Case Number:GS37789 Case Type:GS Offense Date:2/1/2001 Citation/Arrest Date:10/10/2002 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:10/16/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Holmes, Timothy Wayne Date of Birth:10/16/1959
Disposition:Dismissed Disposition Date:30-MAR-15
Case Number:GS715670 Case Type:GS Offense Date:3/20/2015 Citation/Arrest Date:3/20/2015 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:3/30/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Lords, Jesse 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:Holmes, Timothy Wayne Date of Birth:10/16/1959
Disposition:Dismissed Disposition Date:25-AUG-15
Case Number:GS735685 Case Type:GS Offense Date:8/16/2015 Citation/Arrest Date:8/16/2015 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:8/25/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Parks, Kyle D. 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:Holmes, Timothy Wayne Date of Birth:10/16/1959
Disposition:Dismissed Request of State Disposition Date:27-NOV-17
Case Number:SCE265443 Case Type:GS Offense Date:11/1/2017 Citation/Arrest Date:11/27/2017 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:11/27/2017 Judge:Holt, Aaron 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:Holmes, Timothy Wayne Date of Birth:10/16/1959
Disposition: Disposition Date:
Case Number:*GS945559 Case Type:GS Offense Date:2/2/2021 Citation/Arrest Date:6/17/2021 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2022 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
Attorney:Kelly, Kevin 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 2022-C-1648

Case Details:

Name:Holmes, Timothy Wayne Date of Birth:10/16/1959
Disposition: Disposition Date:
Case Number:2022-C-1648 Case Type:CC Offense Date:2/2/2021 Citation/Arrest Date:9/7/2022 Case Status:OPEN
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Holmes, Timothy W Date of Birth:10/16/1959
Citation/Arrest Date:10/16/1979
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:1/25/1980 Judge:Robinson, Gale Court Room:
Attorney: Reason:

Disposition:

Disposition:No True Bill Disposition Date:
Warrant Number:J63703 TCA: Description: Offense Type:
Case Number:C5472 Date Indicted: Case Type:CC 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

Arrest Information:

Name:Holmes, Timothy W Date of Birth:10/16/1959
Citation/Arrest Date:10/16/1979
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:1/25/1980 Judge:Robinson, Gale Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:J63703 TCA: Description: Offense Type:
Case Number:C5472 Date Indicted: 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: