Record Check Search Criteria: Smith, William -- D.O.B.: 3/20/1958

Case Details:

Name:Smith, William Perry Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:19-FEB-01
Case Number:GS39424 Case Type:GS Offense Date:2/17/2001 Citation/Arrest Date:2/17/2001 Case Status:CLOSED
Charged Offense:Theft-Services u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Services u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2001 Judge:Moreland, Casey 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: $341.45 Court Fines: $.00 Total Owed: $341.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Perry Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:25-FEB-04
Case Number:GS130200 Case Type:GS Offense Date:1/30/2003 Citation/Arrest Date:6/7/2003 Case Status:CLOSED
Charged Offense:Theft-Services u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Services u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:70
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: $262.55 Court Fines: $.00 Total Owed: $262.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Perry Date of Birth:3/20/1958
Disposition:Guilty - Lesser Charge Disposition Date:25-FEB-04, 03-MAY-05, 22-AUG-05
Case Number:GS130201 Case Type:GS Offense Date:1/30/2003 Citation/Arrest Date:6/7/2003 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2005 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Ruiz, Sharon Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:70
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: $430.45 Court Fines: $.00 Total Owed: $430.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Perry Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:25-FEB-04
Case Number:GS132205 Case Type:GS Offense Date:6/7/2003 Citation/Arrest Date:6/7/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy 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: $262.55 Court Fines: $.00 Total Owed: $262.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Perry Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:25-FEB-04, 03-MAY-05
Case Number:GS156162 Case Type:GS Offense Date:11/11/2003 Citation/Arrest Date:2/19/2004 Case Status:CLOSED
Charged Offense:Theft-Services u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Services u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2005 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Ruiz, Sharon Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:70
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: $262.55 Court Fines: $.00 Total Owed: $262.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Perry Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:25-FEB-04
Case Number:GS156163 Case Type:GS Offense Date:11/11/2003 Citation/Arrest Date:2/19/2004 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:70
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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Perry Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:14-JUL-04
Case Number:SC580529 Case Type:GS Offense Date:5/25/2004 Citation/Arrest Date:6/8/2004 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2004 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
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: $160.43 Court Fines: $2.00 Total Owed: $162.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Perry Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:30-NOV-05
Case Number:GS246976 Case Type:GS Offense Date:11/29/2005 Citation/Arrest Date:11/29/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McGee, Kevin Reason:

Incarceration:

Location: Years: Months: Days:12 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 Perry Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:11-AUG-06
Case Number:GS282007 Case Type:GS Offense Date:8/10/2006 Citation/Arrest Date:8/10/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:8 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 Perry Date of Birth:3/20/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:03-FEB-10
Case Number:SC846411 Case Type:GS Offense Date:10/27/2009 Citation/Arrest Date:11/17/2009 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:2/3/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William Perry Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:02-DEC-10
Case Number:SC965168 Case Type:GS Offense Date:10/1/2010 Citation/Arrest Date:10/18/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Todoran, Emily Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 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 P Date of Birth:3/20/1958
Disposition:Guilty Disposition Date:19-JUN-14, 30-JUN-16
Case Number:GS667560 Case Type:GS Offense Date:1/9/2014 Citation/Arrest Date:2/28/2014 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/7/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Walker, Steve Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William P Date of Birth:3/20/1958
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:05-APR-91
Case Number:N99451 Case Type:GS Offense Date:5/29/1989 Citation/Arrest Date:2/26/2014 Case Status:CLOSED
Charged Offense:Viol. Dr. Lic. Law Charge Type (F/M):MISD Amended Offense: Viol. Dr. Lic. Law 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?: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: $.00 Total Owed: -$.12 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, William P Date of Birth:3/20/1958
Disposition:Guilty - Lesser Charge Disposition Date:30-JUN-16, 30-JUN-16
Case Number:GS775848 Case Type:GS Offense Date:6/27/2016 Citation/Arrest Date:6/28/2016 Case Status:CLOSED
Charged Offense:Poss.Contraband in Jail Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With:GS667560 Consecutive to:

Appearance Details:

Date:8/7/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Dore, Tracy L Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Smith, David M Date of Birth:3/22/1956
Citation/Arrest Date:5/15/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:5/20/1997 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC256789 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:

5 Yr Rule

Arrest Information:

Name:Smith, David M Date of Birth:3/22/1956
Citation/Arrest Date:5/17/1997
Charged Offense:Regis/Plates Alter Forge Falsify

Appearance Details:

Date:5/20/1997 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC256790 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:

5 Yr Rule

Arrest Information:

Name:Smith, William P Date of Birth:3/20/1957
Citation/Arrest Date:7/28/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/1/1995 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/1/1995
Warrant Number:N314425 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date:3/8/1995 12:00:00 AM Execution Amount:$161.20 Indigent?:No

Other:

Cd

Arrest Information:

Name:Smith, William P Date of Birth:3/20/1958
Citation/Arrest Date:4/7/1995
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:12/15/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:Na Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N341205 TCA:39-14-103 Description: Theft of Property- $500 or Less Offense Type:Misdemeanor
Case Number:95-D-2665 Date Indicted:11/16/1995 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:

11-29 Sup Pb,Pv Sust-10dys,Then Term Prb

Arrest Information:

Name:Smith, William P Date of Birth:3/20/1958
Citation/Arrest Date:5/29/1989
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:4/5/1991 Judge:Harrington, Penny Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:4/5/1991
Warrant Number:N99451 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:

40-35-313 3mo Unsp,Cst Due $134 12-31-92 Abs