Record Check Search Criteria: Smith, Wallace -- D.O.B.: 4/12/1949

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition:Retired Disposition Date:28-MAY-03
Case Number:SC535639 Case Type:GS Offense Date:4/19/2003 Citation/Arrest Date:4/28/2003 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:5/28/2003 Judge:Higgins, William Court Room:Court Room III - 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:Smith, Wallace William Date of Birth:4/12/1949
Disposition:Retired Disposition Date:28-MAY-03
Case Number:SC535640 Case Type:GS Offense Date:4/19/2003 Citation/Arrest Date:4/28/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2003 Judge:Higgins, William Court Room:Court Room III - 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:Smith, Wallace William Date of Birth:4/12/1949
Disposition:Guilty Disposition Date:06-NOV-03
Case Number:SC537948 Case Type:GS Offense Date:9/21/2003 Citation/Arrest Date:10/2/2003 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:11/6/2003 Judge:Mondelli, Michael 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: $190.45 Court Fines: $150.00 Total Owed: $340.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition:Guilty Disposition Date:30-MAR-04
Case Number:SC558886 Case Type:GS Offense Date:11/21/2003 Citation/Arrest Date:12/4/2003 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:4/21/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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: $303.45 Court Fines: $150.00 Total Owed: $453.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition: Disposition Date:
Case Number:*GS185337 Case Type:GS Offense Date:8/26/2004 Citation/Arrest Date:8/27/2004 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Oliva, John G. 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: transferred to CC case 2004-D-3091

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition: Disposition Date:
Case Number:*GS185338 Case Type:GS Offense Date:8/26/2004 Citation/Arrest Date:8/27/2004 Case Status:CLOSED - INDICTED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/1/2004 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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 2004-D-3091

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition: Disposition Date:
Case Number:*GS185339 Case Type:GS Offense Date:8/26/2004 Citation/Arrest Date:8/27/2004 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/1/2004 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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 2004-D-3091

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition: Disposition Date:
Case Number:*GS185340 Case Type:GS Offense Date:8/26/2004 Citation/Arrest Date:8/27/2004 Case Status:CLOSED - INDICTED
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:9/1/2004 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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 2004-D-3091

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition:Guilty Disposition Date:05-JAN-06
Case Number:2004-D-3091 Case Type:CC Offense Date:8/26/2004 Citation/Arrest Date:12/10/2004 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Oliva, John G. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: 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: $4,301.25 Court Fines: $.00 Total Owed: $4,301.25 Fines Special Condition:

Probation:

Type:Community Corrections Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition:Guilty Disposition Date:05-JAN-06
Case Number:2004-D-3091 Case Type:CC Offense Date:8/26/2004 Citation/Arrest Date:12/10/2004 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle with Risk of Injury Convicted Type(F/M):FELONY
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:1/5/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Oliva, John G. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: 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: $4,301.25 Court Fines: $.00 Total Owed: $4,301.25 Fines Special Condition:

Probation:

Type:Community Corrections Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition:Dismissed Disposition Date:05-JAN-06
Case Number:2004-D-3091 Case Type:CC Offense Date:8/26/2004 Citation/Arrest Date:12/10/2004 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:1/5/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Oliva, John G. Reason:*Discussion

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: $4,301.25 Court Fines: $.00 Total Owed: $4,301.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Wallace William Date of Birth:4/12/1949
Disposition:Dismissed Disposition Date:05-JAN-06
Case Number:2004-D-3091 Case Type:CC Offense Date:8/26/2004 Citation/Arrest Date:12/10/2004 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Oliva, John G. Reason:*Discussion

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: $4,301.25 Court Fines: $.00 Total Owed: $4,301.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Wallace W. Date of Birth:
Disposition:Retired Disposition Date:10-SEP-09
Case Number:SU21627 Case Type:GS Offense Date:6/23/2004 Citation/Arrest Date:5/27/2009 Case Status:CLOSED
Charged Offense:Worthless Check Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney: 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:

Arrest Information:

Name:Smith, Wallace W Date of Birth:4/12/1943
Citation/Arrest Date:6/25/1994
Charged Offense:Reckless Endangerment- No Weapon

Appearance Details:

Date:7/12/1994 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/12/1994
Warrant Number:N307218 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:

For Weapon

Arrest Information:

Name:Smith, Wallace W Date of Birth:4/12/1949
Citation/Arrest Date:10/3/1990
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:8/19/1991 Judge:Washburn, Donald Court Room:
Attorney:Mike Noel Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:3/5/1991
Warrant Number:N164118 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:

40-35-313 6mos Sup Prb,Drug Fund$150,Drug Scr,Term

Arrest Information:

Name:Smith, Wallace W Date of Birth:4/12/1949
Citation/Arrest Date:2/11/1989
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:10/26/1989 Judge:Faimon, Bill Court Room:
Attorney:G Thompson Reason:

Disposition:

Disposition:Guilty Disposition Date:5/3/1989
Warrant Number:N83820 TCA: Description: Reckless Driving Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$209.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

6mons Prb,Prb Termn