Record Check Search Criteria: Smith, Lee -- D.O.B.: 3/9/1964

Case Details:

Name:Smith, Lee Cardale Date of Birth:3/9/1964
Disposition: Disposition Date:
Case Number:*GS3171 Case Type:GS Offense Date:3/1/2000 Citation/Filing Date:3/1/2000 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:3/7/2000 Judge:Fishburn, Mark J. Court Room:Court Room 131 - 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:ansferred to CC case 2000-I-272

Case Details:

Name:Smith, Lee Cardale Date of Birth:3/9/1964
Disposition: Disposition Date:
Case Number:*GS3172 Case Type:GS Offense Date:3/1/2000 Citation/Filing Date:3/2/2000 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2000 Judge:Fishburn, Mark J. Court Room:Court Room 131 - 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:ansferred to CC case 2000-I-272

Case Details:

Name:Smith, William Cardale Date of Birth:3/9/1964
Disposition:Guilty Disposition Date:03-APR-00
Case Number:2000-I-272 Case Type:CC Offense Date:3/1/2000 Citation/Filing Date:6/12/2000 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:1/31/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Braun, Gigi Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:30
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: $20.90 Court Fines: $2,000.00 Total Owed: $2,020.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Cardale Date of Birth:3/9/1964
Disposition:Guilty Disposition Date:31-JUL-00
Case Number:2000-I-272 Case Type:CC Offense Date:3/1/2000 Citation/Filing Date:6/12/2000 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:1/31/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Braun, Gigi Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:0
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: $20.90 Court Fines: $2,000.00 Total Owed: $2,020.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Cardale Date of Birth:3/9/1964
Disposition:Guilty Disposition Date:31-JAN-01
Case Number:2000-I-272 Case Type:CC Offense Date:3/1/2000 Citation/Filing Date:6/12/2000 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:1/31/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Braun, Gigi Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:0
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: $20.90 Court Fines: $2,000.00 Total Owed: $2,020.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Cardale Date of Birth:3/9/1964
Disposition:Retired Disposition Date:03-APR-00
Case Number:2000-I-272 Case Type:CC Offense Date:3/1/2000 Citation/Filing Date:6/12/2000 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:1/31/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Braun, Gigi Reason:*Probation Violation

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: $20.90 Court Fines: $.00 Total Owed: $2,020.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Cardale Date of Birth:3/9/1964
Disposition:Guilty Disposition Date:26-JUL-00
Case Number:GS18654 Case Type:GS Offense Date:7/20/2000 Citation/Filing Date:7/20/2000 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2000 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Cardale Date of Birth:3/9/1964
Disposition:Guilty Disposition Date:26-JUL-00
Case Number:GS18652 Case Type:GS Offense Date:7/20/2000 Citation/Filing Date:7/20/2000 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2000 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
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: $143.33 Court Fines: $50.00 Total Owed: $193.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Cardale Date of Birth:3/9/1964
Disposition:Guilty Disposition Date:26-JUL-00
Case Number:GS18653 Case Type:GS Offense Date:7/20/2000 Citation/Filing Date:7/20/2000 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch.-Prior Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2000 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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: $12.50 Court Fines: $250.00 Total Owed: $262.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Cardelle Date of Birth:3/9/1964
Disposition: Disposition Date:
Case Number:*GS150701 Case Type:GS Offense Date:11/6/2003 Citation/Filing Date:11/7/2003 Case Status:CLOSED
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:11/12/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Warfield, Rebecca 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 GS150701

Case Details:

Name:Smith, William Cardelle Date of Birth:3/9/1964
Disposition: Disposition Date:
Case Number:GS150701 Case Type:CC Offense Date:11/6/2003 Citation/Filing Date:1/7/2004 Case Status:CLOSED
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:Warfield, Rebecca 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:Smith, William C Date of Birth:3/9/1964
Disposition:Dismissed Disposition Date:30-SEP-09
Case Number:GS460478 Case Type:GS Offense Date:9/24/2009 Citation/Filing Date:9/25/2009 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4B
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:Smith, William C Date of Birth:3/9/1964
Disposition:Guilty Disposition Date:30-SEP-09
Case Number:GS460477 Case Type:GS Offense Date:9/24/2009 Citation/Filing Date:9/25/2009 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public Reason:Review

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: $411.58 Court Fines: $.00 Total Owed: $411.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William C Date of Birth:3/9/1964
Disposition:Dismissed Disposition Date:31-MAR-11
Case Number:GS502463 Case Type:GS Offense Date:7/27/2010 Citation/Filing Date:7/29/2010 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
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:

Case Details:

Name:Smith, William C Date of Birth:3/9/1964
Disposition:Guilty Disposition Date:22-FEB-17
Case Number:GS743636 Case Type:GS Offense Date:10/13/2015 Citation/Filing Date:12/2/2016 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Probation

Incarceration:

Location: 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: $434.50 Court Fines: $.00 Total Owed: $434.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William C Date of Birth:3/9/1964
Disposition:Dismissed Disposition Date:08-FEB-24
Case Number:GS999114 Case Type:GS Offense Date:5/20/2023 Citation/Filing Date:12/13/2023 Case Status:CLOSED
Charged Offense:Agg Assault - Strangulation Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Waggoner, George 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 Information:

Name:Smith, William Date of Birth:3/9/1964
Citation/Filing Date:2/21/1985
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:5/9/1985 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/9/1985
Warrant Number:L29728 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:10/28/1988 12:00:00 AM Execution Amount:$155.47 Indigent?:No

Other:

Dis On Cst, Coll

Case Information:

Name:Smith, William C Date of Birth:3/9/1964
Citation/Filing Date:3/8/1999
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:5/7/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/7/1999
Warrant Number:N502098 TCA:55-50-301 Description: License - No Driver's License 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Case Information:

Name:Smith, William C Date of Birth:3/9/1964
Citation/Filing Date:3/8/1999
Charged Offense:Theft of Property- > $500 but < $1,000

Appearance Details:

Date:6/17/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/7/1999
Warrant Number:N450264 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:

Stay Exec,50%,Cd,Grn Cap Issued,6 Mos @50%,Conc

Case Information:

Name:Smith, William C Date of Birth:3/9/1964
Citation/Filing Date:3/8/1999
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:6/17/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/7/1999
Warrant Number:N471312 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?:Yes

Court Costs:

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

Other:

Stay Exec,50%,48hrs Psw,Cd,Grn Cap Iss 061799 6 Mos @ 50%,Conc

Case Information:

Name:Smith, William C Date of Birth:3/9/1964
Citation/Filing Date:9/22/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:5/7/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:5/7/1999
Warrant Number:SC245809 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:Yes 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:

Ros

Case Information:

Name:Smith, William C Date of Birth:
Citation/Filing Date:8/10/1993
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:9/15/1995 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/7/1993
Warrant Number:N277264 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:

6mos Sprb,Cd,40-35-313,Rev 091595,11-29 @ 100%