Record Check Search Criteria: Whitlow, Wayne -- D.O.B.: 3/4/1959

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:11-JAN-07
Case Number:SC705509 Case Type:GS Offense Date:10/12/2006 Citation/Filing Date:11/2/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney:McNamara, James P. 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: $185.33 Court Fines: $.00 Total Owed: $185.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:Dismissed Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/24/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:Dismissed Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/27/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:7/6/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $10,000 or > but < $60,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:All Counts Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/24/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Identity Theft Convicted Offense: Convicted Type(F/M):
Concurrent With:All Counts Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/27/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:All Counts Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:Dismissed Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/27/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:Dismissed Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/26/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/26/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Identity Theft Convicted Offense: Convicted Type(F/M):
Concurrent With:All Counts Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:Dismissed Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/26/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/26/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Identity Theft Convicted Offense: Convicted Type(F/M):
Concurrent With:All Counts Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:Dismissed Disposition Date:24-JUL-14
Case Number:2014-A-198 Case Type:CC Offense Date:8/27/2013 Citation/Filing Date:1/31/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ross, Andrew J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:Dismissed Request of State Disposition Date:25-APR-16
Case Number:SCE207752 Case Type:GS Offense Date:1/12/2016 Citation/Filing Date:2/3/2016 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:4/25/2016 Judge:GS Four, Special Judge Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public 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:

Case Details:

Name:Whitlow, Wayne Oliver Date of Birth:3/4/1959
Disposition:Dismissed Request of State Disposition Date:02-DEC-16
Case Number:SC1056443 Case Type:GS Offense Date:11/7/2016 Citation/Filing Date:12/2/2016 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:12/2/2016 Judge:Walker, Allegra 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: