Record Check Search Criteria: Smith, Willie -- D.O.B.: 8/20/1986

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:19-DEC-07
Case Number:SC766301 Case Type:GS Offense Date:9/15/2007 Citation/Arrest Date:10/5/2007 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:12/19/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Guilty Disposition Date:07-MAR-08
Case Number:SC787725 Case Type:GS Offense Date:2/15/2008 Citation/Arrest Date:3/7/2008 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: Consecutive to:

Appearance Details:

Date:3/7/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $312.05 Court Fines: $250.00 Total Owed: $562.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:25-JAN-10
Case Number:GS454744 Case Type:GS Offense Date:8/19/2009 Citation/Arrest Date:8/19/2009 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:1/25/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
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: $213.68 Court Fines: $.00 Total Owed: $213.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:08-JUN-10
Case Number:SC897223 Case Type:GS Offense Date:10/12/2009 Citation/Arrest Date:11/2/2009 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:6/8/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:D'Souza, Lisa J. 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: $98.18 Court Fines: $.00 Total Owed: $98.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:08-JUN-10
Case Number:SC903001 Case Type:GS Offense Date:9/19/2009 Citation/Arrest Date:11/2/2009 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:6/8/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:D'Souza, Lisa J. 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: $469.50 Court Fines: $.00 Total Owed: $469.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Guilty Disposition Date:16-MAR-10
Case Number:SC903002 Case Type:GS Offense Date:9/22/2009 Citation/Arrest Date:10/9/2009 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: Consecutive to:

Appearance Details:

Date:6/4/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Brand, Joshua 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: $766.15 Court Fines: $250.00 Total Owed: $1,016.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:25-MAR-11
Case Number:GS508056 Case Type:GS Offense Date:9/7/2010 Citation/Arrest Date:9/7/2010 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
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: $.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, Willie James Date of Birth:8/20/1986
Disposition:Guilty - Lesser Charge Disposition Date:17-AUG-11, 30-SEP-11
Case Number:GS540167 Case Type:GS Offense Date:5/29/2011 Citation/Arrest Date:5/29/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior 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:11/23/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Dumas, Richard Reason:Probation

Incarceration:

Location: Years: Months:0 Days:0 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: $847.15 Court Fines: $250.00 Total Owed: $1,097.15 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:to run concurrent with probation in criminal court

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition: Disposition Date:
Case Number:*GS555766 Case Type:GS Offense Date:9/25/2011 Citation/Arrest Date:9/25/2011 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:9/29/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Dumas, Richard 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 2011-I-1249

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition: Disposition Date:
Case Number:*GS555768 Case Type:GS Offense Date:9/25/2011 Citation/Arrest Date:9/25/2011 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Dumas, Richard 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 2011-I-1249

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition: Disposition Date:
Case Number:*GS555769 Case Type:GS Offense Date:9/25/2011 Citation/Arrest Date:9/25/2011 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:9/29/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Dumas, Richard 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 2011-I-1249

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition: Disposition Date:
Case Number:*GS555770 Case Type:GS Offense Date:9/25/2011 Citation/Arrest Date:9/25/2011 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:9/29/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Dumas, Richard 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 2011-I-1249

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition: Disposition Date:
Case Number:*GS555767 Case Type:GS Offense Date:9/25/2011 Citation/Arrest Date:9/25/2011 Case Status:CLOSED - INDICTED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Dumas, Richard 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 2011-I-1249

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Guilty Disposition Date:16-NOV-11
Case Number:2011-I-1249 Case Type:CC Offense Date:9/25/2011 Citation/Arrest Date:10/31/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to: GS 540167

Appearance Details:

Date:11/16/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $956.05 Court Fines: $1,000.00 Total Owed: $1,956.05 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed Disposition Date:16-NOV-11
Case Number:2011-I-1249 Case Type:CC Offense Date:9/25/2011 Citation/Arrest Date:10/31/2011 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:11/16/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Dumas, Richard 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: $956.05 Court Fines: $.00 Total Owed: $1,956.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed Disposition Date:16-NOV-11
Case Number:2011-I-1249 Case Type:CC Offense Date:9/25/2011 Citation/Arrest Date:10/31/2011 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Dumas, Richard 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: $956.05 Court Fines: $.00 Total Owed: $1,956.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed Disposition Date:16-NOV-11
Case Number:2011-I-1249 Case Type:CC Offense Date:9/25/2011 Citation/Arrest Date:10/31/2011 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Dumas, Richard 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: $956.05 Court Fines: $.00 Total Owed: $1,956.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed Disposition Date:16-NOV-11
Case Number:2011-I-1249 Case Type:CC Offense Date:9/25/2011 Citation/Arrest Date:10/31/2011 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:11/16/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Dumas, Richard 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: $956.05 Court Fines: $.00 Total Owed: $1,956.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Willie James Date of Birth:8/20/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:25-JAN-12
Case Number:SCE38487 Case Type:GS Offense Date:10/24/2011 Citation/Arrest Date:11/18/2011 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:1/25/2012 Judge:Holt, Aaron 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, Willie James Date of Birth:8/20/1986
Disposition:Dismissed Disposition Date:08-JUN-17
Case Number:SC1006650 Case Type:GS Offense Date:1/29/2017 Citation/Arrest Date:2/21/2017 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:6/8/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: