Record Check Search Criteria: Wallace, Tonya -- D.O.B.: 8/21/1971

Case Details:

Name:Wallace, Tonya Rochelle Date of Birth:8/21/1971
Disposition:Guilty Disposition Date:04-DEC-01
Case Number:SC419237 Case Type:GS Offense Date:10/16/2001 Citation/Arrest Date:10/28/2001 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:12/4/2001 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 Percentage:30
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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Disposition:Guilty Disposition Date:30-APR-02
Case Number:GS82209 Case Type:GS Offense Date:3/26/2002 Citation/Arrest Date:3/26/2002 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:4/30/2002 Judge:Fishburn, Mark J. Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:3 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:Wallace, Tonya R Date of Birth:8/21/1971
Disposition:Dismissed Disposition Date:30-APR-02
Case Number:SC471598 Case Type:GS Offense Date:3/26/2002 Citation/Arrest Date:3/26/2002 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:4/30/2002 Judge:Fishburn, Mark J. Court Room:Court Room II - 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:19-NOV-02
Case Number:SC498363 Case Type:GS Offense Date:10/18/2002 Citation/Arrest Date:10/27/2002 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:11/19/2002 Judge:Evans, Sue Court Room:Court Room IV - 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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:01-JUL-09
Case Number:SC895382 Case Type:GS Offense Date:5/13/2009 Citation/Arrest Date:6/3/2009 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:7/1/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
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:Wallace, Tonya R Date of Birth:8/21/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:06-NOV-09
Case Number:SC876328 Case Type:GS Offense Date:6/20/2009 Citation/Arrest Date:7/6/2009 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:11/6/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro Reason:Review

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:Wallace, Tonya R Date of Birth:8/21/1971
Citation/Arrest Date:7/9/1999
Charged Offense:Theft of Merchandise- $500 or less

Appearance Details:

Date:9/13/1999 Judge:Fishburn, Mark Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:9/13/1999
Warrant Number:SC291931 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:$147.00 Costs Suspended:No
Execution Date:2/3/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

70%,Sty Exec After 30dys Dfd 100% W-Dys Consec,Rep 092499

Arrest Information:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Citation/Arrest Date:7/9/1999
Charged Offense:Theft of Merchandise- $500 or less

Appearance Details:

Date:9/13/1999 Judge:Fishburn, Mark Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/13/1999
Warrant Number:SC291933 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Citation/Arrest Date:7/9/1999
Charged Offense:Worthless Check- ($300 - $500)

Appearance Details:

Date:9/13/1999 Judge:Fishburn, Mark Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/13/1999
Warrant Number:N342094 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Citation/Arrest Date:7/9/1999
Charged Offense:Worthless Check- ($300 - $500)

Appearance Details:

Date:9/13/1999 Judge:Fishburn, Mark Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/13/1999
Warrant Number:N342095 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Citation/Arrest Date:1/6/1995
Charged Offense:Impersonation Criminal

Appearance Details:

Date:9/13/1999 Judge:Fishburn, Mark Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/13/1999
Warrant Number:SC171401 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Citation/Arrest Date:7/20/1994
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:9/1/1994 Judge:Dozier, Steve Court Room:
Attorney:G Duzane Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/3/2000
Warrant Number:N311169 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

War Dismissal

Arrest Information:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Citation/Arrest Date:7/20/1994
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:9/2/1999 Judge:Norman, Seth Court Room:
Attorney:Henry Haymaker Reason:

Disposition:

Disposition:Guilty Disposition Date:9/2/1999
Warrant Number:N311168 TCA:39-13-101 Description: Assault - Bodily Injury Offense Type:Misdemeanor
Case Number:95-A-462 Date Indicted:3/10/1995 Case Type:CC 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:9/15/1999 12:00:00 AM Execution Amount:$501.50 Indigent?:

Other:

Cts Conc,11-29 Prb

Arrest Information:

Name:Wallace, Tonya R Date of Birth:8/21/1971
Citation/Arrest Date:7/20/1994
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:9/2/1999 Judge:Norman, Seth Court Room:
Attorney:Henry Haymaker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N311168 TCA:39-13-101 Description: Assault - Bodily Injury Offense Type:Misdemeanor
Case Number:95-A-462 Date Indicted:3/10/1995 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:

Cts Conc,11-29 Prb