Record Check Search Criteria: Samuels, William -- D.O.B.: 4/1/1958

Case Details:

Name:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:06-APR-00
Case Number:SC332511 Case Type:GS Offense Date:11/3/1999 Citation/Arrest Date:1/5/2000 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:4/6/2000 Judge:Holt, Aaron Court Room:Room 302 - Court House
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:Samuels, William Everett Date of Birth:4/1/1958
Disposition: Disposition Date:
Case Number:*GS3757 Case Type:GS Offense Date:3/6/2000 Citation/Arrest Date:3/6/2000 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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 2000-C-1689

Case Details:

Name:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Guilty Disposition Date:14-AUG-00, 26-AUG-03
Case Number:GS21175 Case Type:GS Offense Date:8/12/2000 Citation/Arrest Date:8/12/2000 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:0 Days:0 Percentage:0
Suspended All But: SAB%:0 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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Guilty Disposition Date:08-FEB-01
Case Number:2000-C-1689 Case Type:CC Offense Date:3/6/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Dumas, Richard Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:18 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: $562.98 Court Fines: $2,000.00 Total Owed: $2,531.47 Fines Special Condition:

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Guilty Disposition Date:18-MAR-05
Case Number:2000-C-1689 Case Type:CC Offense Date:3/6/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Dumas, Richard Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:18 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: $562.98 Court Fines: $2,000.00 Total Owed: $2,531.47 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Guilty Disposition Date:19-SEP-03
Case Number:2000-C-1689 Case Type:CC Offense Date:3/6/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Dumas, Richard Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:18 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: $562.98 Court Fines: $2,000.00 Total Owed: $2,531.47 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Guilty Disposition Date:30-MAR-01
Case Number:2000-C-1689 Case Type:CC Offense Date:3/6/2000 Citation/Arrest Date:9/15/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Dumas, Richard Reason:*Probation Violation

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: $562.98 Court Fines: $.00 Total Owed: $2,531.47 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, William E Date of Birth:4/1/1958
Disposition: Disposition Date:
Case Number:GS76269 Case Type:GS Offense Date:12/19/2000 Citation/Arrest Date:2/8/2002 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Retired Disposition Date:29-AUG-03
Case Number:GS67447 Case Type:GS Offense Date:11/3/2001 Citation/Arrest Date:8/22/2003 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
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:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Guilty - After Trial Disposition Date:29-AUG-03
Case Number:GS141623 Case Type:GS Offense Date:8/22/2003 Citation/Arrest Date:8/22/2003 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:GS141624 Consecutive to:

Appearance Details:

Date:8/29/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:40 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $285.45 Court Fines: $250.00 Total Owed: $535.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Guilty - After Trial Disposition Date:29-AUG-03
Case Number:GS141624 Case Type:GS Offense Date:8/22/2003 Citation/Arrest Date:8/22/2003 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:8/29/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:40 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Samuels, William Everett Date of Birth:4/1/1958
Disposition:Guilty Disposition Date:03-APR-04
Case Number:GS167894 Case Type:GS Offense Date:4/2/2004 Citation/Arrest Date:4/2/2004 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:4/3/2004 Judge:Robinson, Gale 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: $291.95 Court Fines: $.00 Total Owed: $291.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Samuels, William E Date of Birth:4/1/1958
Citation/Arrest Date:8/8/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:11/16/1998 Judge:Dozier, Steve Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N478031 TCA: Description: Offense Type:
Case Number:99-A-263 Date Indicted:2/12/1999 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:

Tape N478031

Arrest Information:

Name:Samuels, William Date of Birth:4/1/1958
Citation/Arrest Date:3/2/1991
Charged Offense:

Appearance Details:

Date:3/5/1991 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/5/1991
Warrant Number:N180062 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:

Ts,Crt Cst Due Metro 3-14-91

Arrest Information:

Name:Samuels, William E Date of Birth:4/1/1958
Citation/Arrest Date:2/15/1990
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:2/15/1990 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/15/1990
Warrant Number:N82602 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

100%,Rst,Court Cost Due Metro $173 7-24-90

Arrest Information:

Name:Samuels, William Date of Birth:
Citation/Arrest Date:2/15/1990
Charged Offense:Disturb Peace

Appearance Details:

Date:2/15/1990 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/15/1990
Warrant Number:N44738 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:

Ts,Court Cost Due Metro $152 7-25-90