Record Check Search Criteria: Malone, Johnathan -- D.O.B.: 12/3/1966

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Guilty Disposition Date:26-JUL-19
Case Number:2019-I-296 Case Type:CC Offense Date:2/6/2019 Citation/Arrest Date:7/8/2019 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Tippens, William C. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 Months:1 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: $740.25 Court Fines: $.00 Total Owed: $740.25 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Dismissed Disposition Date:26-JUL-19
Case Number:2019-I-296 Case Type:CC Offense Date:10/29/2018 Citation/Arrest Date:7/8/2019 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Tippens, William C. 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: $740.25 Court Fines: $.00 Total Owed: $740.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Dismissed Disposition Date:26-JUL-19
Case Number:2019-I-296 Case Type:CC Offense Date:4/25/2019 Citation/Arrest Date:7/8/2019 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Tippens, William C. 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: $740.25 Court Fines: $.00 Total Owed: $740.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Dismissed Disposition Date:26-JUL-19
Case Number:2019-I-296 Case Type:CC Offense Date:2/6/2019 Citation/Arrest Date:7/8/2019 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Tippens, William C. 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: $740.25 Court Fines: $.00 Total Owed: $740.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Dismissed Disposition Date:26-JUL-19
Case Number:2019-I-296 Case Type:CC Offense Date:5/10/2019 Citation/Arrest Date:7/8/2019 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Tippens, William C. 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: $740.25 Court Fines: $.00 Total Owed: $740.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Dismissed Disposition Date:26-JUL-19
Case Number:2019-I-296 Case Type:CC Offense Date:12/19/2018 Citation/Arrest Date:7/8/2019 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Tippens, William C. 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: $740.25 Court Fines: $.00 Total Owed: $740.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Nolle Prosequi Disposition Date:06-JUL-23
Case Number:GS1003621 Case Type:GS Offense Date:7/5/2023 Citation/Arrest Date:7/5/2023 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:7/6/2023 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley 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:Malone, Johnathan Date of Birth:12/3/1966
Disposition: Disposition Date:
Case Number:*GS872217 Case Type:GS Offense Date:10/29/2018 Citation/Arrest Date:11/8/2018 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2019 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $34.04 Court Fines: $.00 Total Owed: $34.04 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2019-I-296

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition: Disposition Date:
Case Number:*GS876870 Case Type:GS Offense Date:12/19/2018 Citation/Arrest Date:1/4/2019 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2019 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Tippens, William C. 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 2019-I-296

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition: Disposition Date:
Case Number:*GS880866 Case Type:GS Offense Date:2/6/2019 Citation/Arrest Date:2/15/2019 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2019 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Tippens, William C. 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 2019-I-296

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition: Disposition Date:
Case Number:*GS880867 Case Type:GS Offense Date:2/6/2019 Citation/Arrest Date:2/15/2019 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2019 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Tippens, William C. 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 2019-I-296

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition: Disposition Date:
Case Number:*GS887536 Case Type:GS Offense Date:4/25/2019 Citation/Arrest Date:4/30/2019 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2019 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Tippens, William C. 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 2019-I-296

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition: Disposition Date:
Case Number:*GS888838 Case Type:GS Offense Date:5/10/2019 Citation/Arrest Date:5/15/2019 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2019 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Tippens, William C. 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 2019-I-296

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Guilty - Lesser Charge Disposition Date:25-JUN-21
Case Number:GS945758 Case Type:GS Offense Date:6/18/2021 Citation/Arrest Date:6/18/2021 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2021 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Chaffin, Jason M. 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: $422.50 Court Fines: $.00 Total Owed: $422.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Dismissed Disposition Date:05-OCT-22
Case Number:GS978849 Case Type:GS Offense Date:9/20/2022 Citation/Arrest Date:9/20/2022 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:10/5/2022 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Hammond, Luke 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:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Guilty - Lesser Charge Disposition Date:05-OCT-22
Case Number:GS978850 Case Type:GS Offense Date:9/20/2022 Citation/Arrest Date:9/20/2022 Case Status:REOPENED
Charged Offense:Poss.w/int.-Sch.II 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:2/6/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Hammond, Luke Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $1,125.15 Court Fines: $.00 Total Owed: $1,125.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Nolle Prosequi Disposition Date:06-JUL-23
Case Number:SC1162866 Case Type:GS Offense Date:4/18/2023 Citation/Arrest Date:7/5/2023 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:7/6/2023 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley 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:Malone, Johnathan Malcolm Date of Birth:12/3/1966
Disposition:Retired Disposition Date:05-NOV-20
Case Number:SC692072 Case Type:GS Offense Date:9/11/2020 Citation/Arrest Date:10/17/2020 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Graham, Lindsay N. 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: