Record Check Search Criteria: Smith, William -- D.O.B.: 12/18/1952

Case Details:

Name:Smith, William Curtis Date of Birth:12/18/1952
Disposition: Disposition Date:
Case Number:*GS216442 Case Type:GS Offense Date:12/20/2004 Citation/Arrest Date:5/9/2005 Case Status:CLOSED - INDICTED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2005 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

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 2005-C-2393

Case Details:

Name:Smith, William Curtis Date of Birth:12/18/1952
Disposition:Guilty - Lesser Charge Disposition Date:12-JAN-06
Case Number:2005-C-2393 Case Type:CC Offense Date:12/20/2004 Citation/Arrest Date:9/16/2005 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Promotion- Aggravated Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Kindall, Edward T. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 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: $661.95 Court Fines: $.00 Total Owed: $661.95 Fines Special Condition:

Probation:

Type:Supervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Curtis Date of Birth:12/18/1952
Disposition:Dismissed Disposition Date:30-JAN-09
Case Number:SC804113 Case Type:GS Offense Date:1/10/2009 Citation/Arrest Date:1/30/2009 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:1/30/2009 Judge:Dalton, Angelita Blackshear 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:

Case Details:

Name:Smith, William Curtis Date of Birth:12/18/1952
Disposition:Retired Disposition Date:06-AUG-10
Case Number:SC941028 Case Type:GS Offense Date:7/13/2010 Citation/Arrest Date:8/6/2010 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2010 Judge:Robinson, Gale 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:

Case Details:

Name:Smith, William Curtis Date of Birth:12/18/1952
Disposition:Guilty Disposition Date:08-NOV-12
Case Number:SC1007028 Case Type:GS Offense Date:8/17/2012 Citation/Arrest Date:9/7/2012 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2012 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3B
Attorney:Lewis, Bryan Reason:Trial

Incarceration:

Location: Years: Months:3 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: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Curtis Date of Birth:12/18/1952
Disposition:Guilty Disposition Date:13-DEC-13, 13-DEC-13, 13-DEC-13
Case Number:SC1007202 Case Type:GS Offense Date:11/5/2013 Citation/Arrest Date:12/13/2013 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2014 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:McGee, Kevin Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:60 days 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:Smith, William Curtis Date of Birth:12/18/1952
Disposition:Dismissed Request of State Disposition Date:13-DEC-13
Case Number:SC1007201 Case Type:GS Offense Date:11/5/2013 Citation/Arrest Date:12/13/2013 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2013 Judge:Eisenstein, Dan 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:

Case Details:

Name:Smith, William Curtis Date of Birth:12/18/1952
Disposition:Dismissed Disposition Date:24-APR-14
Case Number:SC1034885 Case Type:GS Offense Date:12/18/2013 Citation/Arrest Date:1/15/2014 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:4/24/2014 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:McGee, Kevin 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:Smith, William Curtis Date of Birth:12/18/1952
Disposition:Guilty - After Trial Disposition Date:24-APR-14
Case Number:SC1034886 Case Type:GS Offense Date:12/18/2013 Citation/Arrest Date:1/15/2014 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Prom. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2014 Judge:Judge, Special Court Room:Birch Bldg, Court Room 3B
Attorney:McGee, Kevin Reason:Probation

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:60 days 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:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Curtis Date of Birth:12/18/1952
Disposition:Guilty - After Trial Disposition Date:24-APR-14
Case Number:SC1034887 Case Type:GS Offense Date:12/18/2013 Citation/Arrest Date:1/15/2014 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2014 Judge:Judge, Special Court Room:Birch Bldg, Court Room 3B
Attorney:McGee, Kevin Reason:Probation

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:60 days 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:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes: