Record Check Search Criteria: Cleveland, Carl -- D.O.B.: 7/14/1966

Case Details:

Name:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition: Disposition Date:
Case Number:N394001 Case Type:GS Offense Date:7/26/1999 Citation/Arrest Date:2/15/2000 Case Status:CLOSED
Charged Offense:Prob. Viol.- Misd. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2000 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Miscellaneous

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:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition:Guilty Disposition Date:06-DEC-04
Case Number:SC612252 Case Type:GS Offense Date:10/19/2004 Citation/Arrest Date:10/30/2004 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:5/31/2005 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition:Retired Disposition Date:04-MAY-06
Case Number:GS267411 Case Type:GS Offense Date:4/29/2006 Citation/Arrest Date:4/29/2006 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:5/4/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, James P. 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:

Case Details:

Name:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition:Guilty Disposition Date:04-MAY-06
Case Number:GS267412 Case Type:GS Offense Date:4/29/2006 Citation/Arrest Date:4/29/2006 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:5/4/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, James P. Reason:Settlement

Incarceration:

Location: Years: Months: Days:25 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: $285.05 Court Fines: $750.00 Total Owed: $1,035.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition:Guilty Disposition Date:04-MAY-06
Case Number:GS267413 Case Type:GS Offense Date:4/29/2006 Citation/Arrest Date:4/29/2006 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2006 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, James P. Reason:Settlement

Incarceration:

Location: Years: Months: Days:25 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: $496.05 Court Fines: $.00 Total Owed: $496.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition:Guilty Disposition Date:28-SEP-06
Case Number:SC691151 Case Type:GS Offense Date:9/7/2006 Citation/Arrest Date:9/28/2006 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:9/28/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition:Guilty Disposition Date:21-AUG-08
Case Number:SC756815 Case Type:GS Offense Date:5/7/2008 Citation/Arrest Date:5/28/2008 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:8/21/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

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: $250.05 Court Fines: $150.00 Total Owed: $400.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition:Guilty Disposition Date:17-NOV-08
Case Number:SC858259 Case Type:GS Offense Date:10/27/2008 Citation/Arrest Date:11/17/2008 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:11/17/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:9 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: $461.25 Court Fines: $250.00 Total Owed: $711.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition:Dismissed Disposition Date:17-NOV-08
Case Number:SC858257 Case Type:GS Offense Date:10/27/2008 Citation/Arrest Date:11/17/2008 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:11/17/2008 Judge:Dumas, Gloria 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cleveland, Carl Edward Date of Birth:7/14/1966
Disposition:Guilty Disposition Date:27-SEP-10
Case Number:GS507576 Case Type:GS Offense Date:9/3/2010 Citation/Arrest Date:9/3/2010 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:9/27/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
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: $678.15 Court Fines: $150.00 Total Owed: $828.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cleveland, Carl E Date of Birth:7/14/1966
Disposition:Dismissed Request of State Disposition Date:04-DEC-15
Case Number:SCE201339 Case Type:GS Offense Date:11/4/2015 Citation/Arrest Date:12/4/2015 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:12/4/2015 Judge:Jones, Lynda 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:

Arrest Information:

Name:Cleveland, Carl E Date of Birth:7/14/1966
Citation/Arrest Date:6/25/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:6/23/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/23/1999
Warrant Number:SC300051 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:

Cd,Gr Capias

Arrest Information:

Name:Cleveland, Carl E Date of Birth:7/14/1966
Citation/Arrest Date:10/30/1995
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/5/1996 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/5/1996
Warrant Number:SC178598 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Cleveland, Carl E Date of Birth:7/14/1966
Citation/Arrest Date:2/27/1992
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:6/4/1992 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/4/1992
Warrant Number:SC78188 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: