Record Check Search Criteria: Mcswain, Arthur -- D.O.B.: 2/26/1954

Case Details:

Name:Mcswain, Arthur J. Date of Birth:2/26/1954
Disposition:Guilty Disposition Date:18-MAR-04
Case Number:2004-I-166 Case Type:CC Offense Date:12/11/2003 Citation/Arrest Date:3/8/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Harrison, Melissa Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $1,578.95 Court Fines: $2,000.00 Total Owed: $3,578.95 Fines Special Condition:JAIL FEES WAIVED

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcswain, Arthur J. Date of Birth:2/26/1954
Disposition:Guilty Disposition Date:22-JUL-09
Case Number:2004-I-166 Case Type:CC Offense Date:12/11/2003 Citation/Arrest Date:3/8/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Harrison, Melissa Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:until 8-25-09 SAB%:100 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: $1,578.95 Court Fines: $2,000.00 Total Owed: $3,578.95 Fines Special Condition:JAIL FEES WAIVED

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:the balance of...

Restitution:

$.00
Notes:

Case Details:

Name:Mcswain, Arthur J. Date of Birth:2/26/1954
Disposition:Guilty Disposition Date:13-APR-07
Case Number:2004-I-166 Case Type:CC Offense Date:12/11/2003 Citation/Arrest Date:3/8/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Harrison, Melissa Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $1,578.95 Court Fines: $2,000.00 Total Owed: $3,578.95 Fines Special Condition:JAIL FEES WAIVED

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcswain, Arthur James Date of Birth:2/26/1954
Disposition:Guilty Disposition Date:17-JUL-09
Case Number:GS448850 Case Type:GS Offense Date:7/12/2009 Citation/Arrest Date:7/12/2009 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:7/17/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcswain, Arthur James Date of Birth:2/26/1954
Disposition:Dismissed Disposition Date:09-MAY-11
Case Number:SC923012 Case Type:GS Offense Date:9/5/2010 Citation/Arrest Date:9/27/2010 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:5/9/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Defender, Public 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:Mcswain, Arthur J Date of Birth:2/26/1954
Disposition:Dismissed Request of State Disposition Date:29-AUG-11
Case Number:GS551389 Case Type:GS Offense Date:8/23/2011 Citation/Arrest Date:8/23/2011 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:8/29/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. 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:Mcswain, Arthur J Date of Birth:2/26/1954
Disposition:Dismissed Request of State Disposition Date:29-AUG-11
Case Number:GS551390 Case Type:GS Offense Date:8/23/2011 Citation/Arrest Date:8/23/2011 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:8/29/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. 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:Mcswain, Arthur J Date of Birth:2/26/1954
Disposition:Guilty Disposition Date:29-AUG-11
Case Number:GS551391 Case Type:GS Offense Date:8/23/2011 Citation/Arrest Date:8/23/2011 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:8/29/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. Reason:Trial

Incarceration:

Location: Years: Months: Days:45 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: