Record Check Search Criteria: Osborne, William -- D.O.B.: 8/3/1952

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition:Guilty Disposition Date:25-JAN-02
Case Number:SC452569 Case Type:GS Offense Date:12/28/2001 Citation/Arrest Date:1/24/2002 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:1/25/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition:Guilty Disposition Date:25-JAN-02
Case Number:SC452570 Case Type:GS Offense Date:12/28/2001 Citation/Arrest Date:1/24/2002 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition:Guilty Disposition Date:27-MAR-02
Case Number:SC508861 Case Type:GS Offense Date:2/16/2002 Citation/Arrest Date:2/28/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2002 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $172.45 Court Fines: $25.00 Total Owed: $197.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition:Retired Disposition Date:27-MAR-02
Case Number:SC508862 Case Type:GS Offense Date:2/16/2002 Citation/Arrest Date:2/28/2002 Case Status:CLOSED
Charged Offense:Alc. Bev. Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2002 Judge:Fishburn, Mark J. 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:Osborne, William Date of Birth:8/3/1952
Disposition:Guilty - Lesser Charge Disposition Date:29-AUG-02
Case Number:GS99519 Case Type:GS Offense Date:8/24/2002 Citation/Arrest Date:8/24/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2002 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $489.45 Court Fines: $750.00 Total Owed: $1,239.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William Date of Birth:8/3/1952
Disposition:Retired Disposition Date:29-AUG-02
Case Number:GS99520 Case Type:GS Offense Date:8/24/2002 Citation/Arrest Date:8/24/2002 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:8/29/2002 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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:Osborne, William Date of Birth:8/3/1952
Disposition:Guilty Disposition Date:28-AUG-02
Case Number:SC480090 Case Type:GS Offense Date:8/12/2002 Citation/Arrest Date:8/27/2002 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:8/28/2002 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ladefoged, Katie Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $249.45 Court Fines: $150.00 Total Owed: $399.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition:Dismissed Disposition Date:02-MAR-04
Case Number:SC558776 Case Type:GS Offense Date:1/19/2004 Citation/Arrest Date:2/12/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2004 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?: 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:Osborne, William Lee Date of Birth:8/3/1952
Disposition: Disposition Date:
Case Number:*GS168720 Case Type:GS Offense Date:4/9/2004 Citation/Arrest Date:4/9/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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-I-483

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition: Disposition Date:
Case Number:*GS168721 Case Type:GS Offense Date:4/9/2004 Citation/Arrest Date:4/9/2004 Case Status:CLOSED - INDICTED
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:4/14/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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-I-483

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition: Disposition Date:
Case Number:*GS168722 Case Type:GS Offense Date:4/9/2004 Citation/Arrest Date:4/9/2004 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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-I-483

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition: Disposition Date:
Case Number:*GS168725 Case Type:GS Offense Date:4/9/2004 Citation/Arrest Date:4/9/2004 Case Status:CLOSED - INDICTED
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:4/14/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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-I-483

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition: Disposition Date:
Case Number:*SC558780 Case Type:GS Offense Date:3/19/2004 Citation/Arrest Date:4/9/2004 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Harwell, Amy 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-I-483

Case Details:

Name:Osborne, William L. Date of Birth:8/3/1952
Disposition:Guilty Disposition Date:01-JUN-04
Case Number:2004-I-483 Case Type:CC Offense Date:4/9/2004 Citation/Arrest Date:5/13/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Harwell, Amy Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $2,964.45 Court Fines: $2,000.00 Total Owed: $4,964.45 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William L. Date of Birth:8/3/1952
Disposition:Dismissed Disposition Date:01-JUN-04
Case Number:2004-I-483 Case Type:CC Offense Date:3/19/2004 Citation/Arrest Date:5/13/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Harwell, Amy 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: $2,964.45 Court Fines: $.00 Total Owed: $4,964.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William L. Date of Birth:8/3/1952
Disposition:Dismissed Disposition Date:01-JUN-04
Case Number:2004-I-483 Case Type:CC Offense Date:4/9/2004 Citation/Arrest Date:5/13/2004 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:6/1/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Harwell, Amy 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: $2,964.45 Court Fines: $.00 Total Owed: $4,964.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William L. Date of Birth:8/3/1952
Disposition:Dismissed Disposition Date:01-JUN-04
Case Number:2004-I-483 Case Type:CC Offense Date:4/9/2004 Citation/Arrest Date:5/13/2004 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:6/1/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Harwell, Amy 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: $2,964.45 Court Fines: $.00 Total Owed: $4,964.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William L. Date of Birth:8/3/1952
Disposition:Dismissed Disposition Date:01-JUN-04
Case Number:2004-I-483 Case Type:CC Offense Date:4/9/2004 Citation/Arrest Date:5/13/2004 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Harwell, Amy 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: $2,964.45 Court Fines: $.00 Total Owed: $4,964.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition:Guilty Disposition Date:14-SEP-04
Case Number:SC597689 Case Type:GS Offense Date:7/1/2004 Citation/Arrest Date:9/13/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Review

Incarceration:

Location: Years: Months: Days:5 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: $327.05 Court Fines: $.00 Total Owed: $327.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Osborne, William Lee Date of Birth:8/3/1952
Disposition:Abated By Death Disposition Date:11-OCT-06
Case Number:GS233252 Case Type:GS Offense Date:8/25/2005 Citation/Arrest Date:8/25/2005 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:2/14/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
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:

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:3/27/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:12/7/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/13/1998
Warrant Number:SC229739 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?: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:

75%,Sty Of Exec,32 Hrs Csw,Assmnt,Trtmnt,Cd,Stay Lifted Green Cap Is 120798

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:6/21/1997
Charged Offense:Minor Selling Tobacco To

Appearance Details:

Date:8/14/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/14/1997
Warrant Number:SC222229 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:6/25/1998 12:00:00 AM Execution Amount:$197.40 Indigent?:No

Other:

Cd

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:5/14/1995
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:6/5/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/5/1995
Warrant Number:SC173946 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:$200.00 Total:$.00 Costs Suspended:No
Execution Date:1/9/1996 12:00:00 AM Execution Amount:$353.00 Indigent?:No

Other:

100%

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:3/17/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:7/11/1997 Judge:Harrington, Penny Court Room:
Attorney:R Turner Reason:

Disposition:

Disposition:Guilty Disposition Date:6/13/1995
Warrant Number:N338627 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS 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: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prob Cumberland Hgts,Sa Trem To Cd

Arrest Information:

Name:Osborne, William Date of Birth:8/3/1952
Citation/Arrest Date:4/17/1994
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:11/2/1994 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/10/1994
Warrant Number:N299839 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?:Yes

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$241.00 Costs Suspended:No
Execution Date:8/31/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

3mos Sup Prb,Complete

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:12/2/1993
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:2/14/1994 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/14/1994
Warrant Number:SC152927 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:

Ftp

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:6/30/1993
Charged Offense:Gambling

Appearance Details:

Date:10/25/1993 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/25/1993
Warrant Number:SC129705 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:$62.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:5/4/1993
Charged Offense:Gambling Promotion- Aggravated

Appearance Details:

Date:12/15/1993 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/24/1993
Warrant Number:N264459 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$200.00 Total:$474.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

6mo Sup Prb,Cd,Term

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:5/4/1993
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/26/1993 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/26/1993
Warrant Number:SC119936 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:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:12/31/1992
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:2/22/1993 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/22/1993
Warrant Number:N251304 TCA:39-13-101 Description: Assault - Offensive or Provocative Contact 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:

Dis Af Tl

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:12/28/1991
Charged Offense:Cancelled Drivers License

Appearance Details:

Date:12/30/1991 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/30/1991
Warrant Number:N212609 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Conc,Crt Cst Due Metro 1-2-92

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:9/30/1991
Charged Offense:Cancelled Drivers License

Appearance Details:

Date:12/30/1991 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/30/1991
Warrant Number:SC50838 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Conc,Crt Cst Due Metro 1-2-92

Arrest Information:

Name:Osborne, William L Date of Birth:8/3/1952
Citation/Arrest Date:12/9/1988
Charged Offense:Simple Asslt

Appearance Details:

Date:2/28/1989 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/28/1989
Warrant Number:N75508 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:

Revoked Lic

Arrest Information:

Name:Osborne, William Date of Birth:8/3/1952
Citation/Arrest Date:8/23/1987
Charged Offense:

Appearance Details:

Date:9/18/1987 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/18/1987
Warrant Number:N17810 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:

Dis On Cst,Court Cost Due Metro $22 10-26-89