Record Check Search Criteria: Waller, Michael -- D.O.B.: 5/22/1958

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 9/13/2025 6:06:40 AM

CJIS DATA

Case Details:

Name:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition:Guilty - Lesser Charge Disposition Date:03-APR-03
Case Number:2002-D-2418 Case Type:CC Offense Date:8/22/2002 Citation/Arrest Date:12/13/2002 Case Status:CLOSED
Charged Offense:Agg.Child Abuse-Child 7-17 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- No Weapon Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/31/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lawson, Joan Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:4 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:FIRST 90 DAYS ELECT MONIT

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition:Guilty - Lesser Charge Disposition Date:06-AUG-03
Case Number:2002-D-2418 Case Type:CC Offense Date:8/22/2002 Citation/Arrest Date:12/13/2002 Case Status:CLOSED
Charged Offense:Agg.Child Abuse-Child 7-17 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- No Weapon Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/31/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lawson, Joan Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:180 days 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition:Guilty - Lesser Charge Disposition Date:09-APR-03
Case Number:2002-D-2418 Case Type:CC Offense Date:8/22/2002 Citation/Arrest Date:12/13/2002 Case Status:CLOSED
Charged Offense:Agg.Child Abuse-Child 7-17 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- No Weapon Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/31/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lawson, Joan Reason:*Motion/Petition

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:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Dismissed Disposition Date:28-SEP-05
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

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: $2,903.85 Court Fines: $.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty - Lesser Charge Disposition Date:12-JAN-06
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 Case Status:CLOSED
Charged Offense:Att Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:100 days 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: $2,903.85 Court Fines: $.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty - Lesser Charge Disposition Date:25-JAN-06
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 Case Status:CLOSED
Charged Offense:Att Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

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: $2,903.85 Court Fines: $.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty - Lesser Charge Disposition Date:29-SEP-05
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 Case Status:CLOSED
Charged Offense:Att Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

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: $2,903.85 Court Fines: $.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty - Lesser Charge Disposition Date:28-SEP-05
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 Case Status:CLOSED
Charged Offense:Att Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,903.85 Court Fines: $.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:28-SEP-05
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Count 2

Appearance Details:

Date:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,903.85 Court Fines: $.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Count 2

Appearance Details:

Date:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:100 days 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: $2,903.85 Court Fines: $.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Counts 2 & 3

Appearance Details:

Date:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:100 days 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: $2,903.85 Court Fines: $150.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:28-SEP-05
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Counts 2 & 3

Appearance Details:

Date:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,903.85 Court Fines: $150.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Dismissed Disposition Date:28-SEP-05
Case Number:2005-C-1600 Case Type:CC Offense Date:4/8/2005 Citation/Arrest Date:7/22/2005 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:1/12/2006 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Probation Violation

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: $2,903.85 Court Fines: $.00 Total Owed: $3,053.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendell Date of Birth:11/14/1984
Disposition:Guilty Disposition Date:13-OCT-05
Case Number:2005-I-1065 Case Type:CC Offense Date:3/2/2005 Citation/Arrest Date:9/16/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney: Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: 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: $146.95 Court Fines: $2,000.00 Total Owed: $196.95 Fines Special Condition:civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:25-MAR-10
Case Number:2009-D-3285 Case Type:CC Offense Date:7/9/2009 Citation/Arrest Date:12/3/2009 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Boyd, Brian T. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $10,456.05 Court Fines: $.00 Total Owed: $10,456.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Dismissed Disposition Date:25-MAR-10
Case Number:2009-D-3285 Case Type:CC Offense Date:7/9/2009 Citation/Arrest Date:12/3/2009 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Boyd, Brian T. Reason:*Discussion

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: $10,456.05 Court Fines: $.00 Total Owed: $10,456.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L. Date of Birth:8/28/1967
Disposition:Dismissed Request of State Disposition Date:
Case Number:2010-A-128 Case Type:CC Offense Date:8/19/2009 Citation/Arrest Date:2/5/2010 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:3/25/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Boyd, Brian T. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition:Guilty Disposition Date:20-MAR-25
Case Number:2025-I-80 Case Type:CC Offense Date:1/9/2025 Citation/Arrest Date:1/30/2025 Case Status:REOPENED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2025 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kohlmaier, Kaylee A. Reason:*Motion/Petition

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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Cost to Deft

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition:Dismissed Disposition Date:20-MAR-25
Case Number:2025-I-80 Case Type:CC Offense Date:1/10/2025 Citation/Arrest Date:1/30/2025 Case Status:REOPENED
Charged Offense:Unreg. Veh. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2025 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kohlmaier, Kaylee A. Reason:*Motion/Petition

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:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition:Dismissed Disposition Date:20-MAR-25
Case Number:2025-I-80 Case Type:CC Offense Date:1/10/2025 Citation/Arrest Date:1/30/2025 Case Status:REOPENED
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:8/13/2025 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kohlmaier, Kaylee A. Reason:*Motion/Petition

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:Waller, Michael L Date of Birth:8/28/1967
Disposition:Retired Disposition Date:25-AUG-00
Case Number:99-C-1601 Case Type:CC Offense Date:11/24/1998 Citation/Arrest Date:7/23/1999 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2000 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Burns, Cynthia F. Reason:*Status

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: $6,773.00 Court Fines: $.00 Total Owed: $6,773.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:25-AUG-00
Case Number:99-C-1601 Case Type:CC Offense Date:1/6/1999 Citation/Arrest Date:7/23/1999 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Serious Bodily Injury Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2000 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Burns, Cynthia F. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $6,773.00 Court Fines: $.00 Total Owed: $6,773.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition: Disposition Date:
Case Number:*GS1058494 Case Type:GS Offense Date:1/10/2025 Citation/Arrest Date:1/10/2025 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2025 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Kohlmaier, Kaylee A. 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 2025-I-80

Case Details:

Name:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition: Disposition Date:
Case Number:*GS1058495 Case Type:GS Offense Date:1/10/2025 Citation/Arrest Date:1/10/2025 Case Status:CLOSED - INDICTED
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:1/17/2025 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Kohlmaier, Kaylee A. 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 2025-I-80

Case Details:

Name:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition: Disposition Date:
Case Number:*GS1058496 Case Type:GS Offense Date:1/10/2025 Citation/Arrest Date:1/10/2025 Case Status:CLOSED - INDICTED
Charged Offense:Unreg. Veh. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2025 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3A
Attorney:Kohlmaier, Kaylee A. 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 2025-I-80

Case Details:

Name:Waller, Michael Date of Birth:3/26/1954
Disposition:Dismissed Disposition Date:02-APR-03
Case Number:GS124263 Case Type:GS Offense Date:4/2/2003 Citation/Arrest Date:4/2/2003 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: 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?: 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:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition:Guilty Disposition Date:01-JUN-00
Case Number:GS12952 Case Type:GS Offense Date:5/27/2000 Citation/Arrest Date:5/27/2000 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense:Viol. - Order of Protection Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2000 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 Percentage:100
Suspended All But: SAB%: 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Date of Birth:6/14/1966
Disposition:Guilty Disposition Date:08-MAR-04
Case Number:GS161350 Case Type:GS Offense Date:2/14/2004 Citation/Arrest Date:2/14/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $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:Waller, Michael Wendell Date of Birth:11/14/1983
Disposition:Guilty Disposition Date:16-JUL-04
Case Number:GS180186 Case Type:GS Offense Date:7/16/2004 Citation/Arrest Date:7/16/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:50
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:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:02-SEP-04, 27-DEC-05
Case Number:GS185593 Case Type:GS Offense Date:8/29/2004 Citation/Arrest Date:8/29/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/27/2005 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

Incarceration:

Location: Years: Months:9 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: $549.90 Court Fines: $.00 Total Owed: $549.90 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition:Retired Disposition Date:02-SEP-04
Case Number:GS185594 Case Type:GS Offense Date:8/29/2004 Citation/Arrest Date:8/29/2004 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2004 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney:Meiners-Levy, Suzanne 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:

Case Details:

Name:Waller, Michael Wendell Date of Birth:11/14/1983
Disposition: Disposition Date:
Case Number:*GS208219 Case Type:GS Offense Date:3/2/2005 Citation/Arrest Date:3/2/2005 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2005 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Se, Pro 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 2005-I-1065

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition: Disposition Date:
Case Number:*GS213058 Case Type:GS Offense Date:4/8/2005 Citation/Arrest Date:4/8/2005 Case Status:CLOSED - INDICTED
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:4/13/2005 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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: transferred to CC case 2005-C-1600

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition: Disposition Date:
Case Number:*GS213059 Case Type:GS Offense Date:4/8/2005 Citation/Arrest Date:4/8/2005 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:4/13/2005 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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: transferred to CC case 2005-C-1600

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition: Disposition Date:
Case Number:*GS213060 Case Type:GS Offense Date:4/8/2005 Citation/Arrest Date:4/8/2005 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:4/13/2005 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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: transferred to CC case 2005-C-1600

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition: Disposition Date:
Case Number:*GS213061 Case Type:GS Offense Date:4/8/2005 Citation/Arrest Date:4/8/2005 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2005 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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: transferred to CC case 2005-C-1600

Case Details:

Name:Waller, Michael Lawrence Date of Birth:8/28/1967
Disposition: Disposition Date:
Case Number:*GS213062 Case Type:GS Offense Date:4/8/2005 Citation/Arrest Date:4/8/2005 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2005 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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: transferred to CC case 2005-C-1600

Case Details:

Name:Waller, Michael L Date of Birth:3/26/1954
Disposition:Guilty Disposition Date:20-JUL-05
Case Number:GS227652 Case Type:GS Offense Date:7/19/2005 Citation/Arrest Date:7/19/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/21/2005 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Review

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: $318.70 Court Fines: $.00 Total Owed: $318.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:27-DEC-05
Case Number:GS248330 Case Type:GS Offense Date:12/9/2005 Citation/Arrest Date:12/9/2005 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:11/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Neff, Kristin Jane Reason:Review

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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Date of Birth:6/14/1966
Disposition:Guilty Disposition Date:22-APR-08
Case Number:GS376361 Case Type:GS Offense Date:4/21/2008 Citation/Arrest Date:4/22/2008 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:4/22/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $415.05 Court Fines: $750.00 Total Owed: $1,165.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Date of Birth:6/14/1966
Disposition:Guilty Disposition Date:22-APR-08
Case Number:GS376362 Case Type:GS Offense Date:4/21/2008 Citation/Arrest Date:4/22/2008 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition: Disposition Date:
Case Number:*GS451954 Case Type:GS Offense Date:7/9/2009 Citation/Arrest Date:8/19/2009 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Maze, Lonnie E Reason:*Motion/Petition

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 2009-D-3285

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition: Disposition Date:
Case Number:*GS454774 Case Type:GS Offense Date:8/19/2009 Citation/Arrest Date:8/19/2009 Case Status:CLOSED - INDICTED
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: Judge: Court Room:
Attorney: Reason:

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 2010-A-128

Case Details:

Name:Waller, Michael Date of Birth:6/14/1966
Disposition:Guilty Disposition Date:12-AUG-10
Case Number:GS504341 Case Type:GS Offense Date:8/11/2010 Citation/Arrest Date:8/12/2010 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/12/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:9 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: $343.15 Court Fines: $.00 Total Owed: $343.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:27-DEC-13
Case Number:GS659799 Case Type:GS Offense Date:12/22/2013 Citation/Arrest Date:12/22/2013 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months:5 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:Waller, Michael Date of Birth:6/14/1966
Disposition:Dismissed Disposition Date:11-FEB-14
Case Number:GS665522 Case Type:GS Offense Date:2/11/2014 Citation/Arrest Date:2/11/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
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:Waller, Michael L Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:27-MAY-14
Case Number:GS677672 Case Type:GS Offense Date:5/13/2014 Citation/Arrest Date:5/14/2014 Case Status:CLOSED
Charged Offense:False Impr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:False Impr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Sims, Georgia Reason:Trial

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: $994.65 Court Fines: $.00 Total Owed: $994.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:27-MAY-14, 16-SEP-14, 14-MAY-15
Case Number:GS677673 Case Type:GS Offense Date:5/13/2014 Citation/Arrest Date:5/14/2014 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/20/2017 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Berry, Annie Reason:Probation

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: $362.50 Court Fines: $.00 Total Owed: $362.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition:Guilty Disposition Date:12-MAY-15
Case Number:GS723049 Case Type:GS Offense Date:5/11/2015 Citation/Arrest Date:5/11/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:5/12/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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: $301.10 Court Fines: $.00 Total Owed: $301.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendela Date of Birth:5/22/1958
Disposition:Guilty Disposition Date:17-APR-00
Case Number:GS7869 Case Type:GS Offense Date:4/11/2000 Citation/Arrest Date:4/11/2000 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense:Viol. - Order of Protection Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2000 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:5 Percentage:100
Suspended All But: SAB%: 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition:Dismissed Disposition Date:23-SEP-21
Case Number:GS929701 Case Type:GS Offense Date:9/26/2020 Citation/Arrest Date:4/22/2021 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Waggoner, George 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:Waller, Michael L Date of Birth:8/28/1967
Disposition:Dismissed Disposition Date:23-SEP-21
Case Number:GS929702 Case Type:GS Offense Date:9/26/2020 Citation/Arrest Date:4/22/2021 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Waggoner, George 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:Waller, Michael Wendell Date of Birth:5/22/1958
Disposition: Disposition Date:
Case Number:*GS99215 Case Type:GS Offense Date:8/22/2002 Citation/Arrest Date:9/4/2002 Case Status:CLOSED - INDICTED
Charged Offense:Agg.Child Abuse-Child 7-17 Charge Type (F/M):FELONY Amended Offense: Child Abuse Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2002 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: transferred to CC case 2002-D-2418

Case Details:

Name:Waller, Michael Date of Birth:6/14/1966
Disposition:Guilty Disposition Date:30-NOV-99
Case Number:SC329237 Case Type:GS Offense Date:10/16/1999 Citation/Arrest Date:10/30/1999 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/1999 Judge:Higgins, William Court Room:Room 302 - Court House
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:100
Suspended All But:48 hours SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:12/10/1999
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $171.30 Court Fines: $.00 Total Owed: $171.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Date of Birth:6/14/1966
Disposition: Disposition Date:
Case Number:SC342328 Case Type:GS Offense Date:10/14/1999 Citation/Arrest Date:10/25/1999 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:11/22/1999 Judge:Ruben, Leon Court Room:Room 302 - Court House
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: $162.75 Court Fines: $.00 Total Owed: $162.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Date of Birth:6/14/1966
Disposition:Guilty Disposition Date:07-JAN-02
Case Number:SC442099 Case Type:GS Offense Date:10/30/2001 Citation/Arrest Date:1/6/2002 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2002 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Date of Birth:3/26/1954
Disposition:Dismissed Disposition Date:04-NOV-02
Case Number:SC480096 Case Type:GS Offense Date:9/18/2002 Citation/Arrest Date:9/30/2002 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:11/4/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
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:Waller, Michael Date of Birth:6/14/1966
Disposition:Guilty Disposition Date:08-MAR-04
Case Number:SC488645 Case Type:GS Offense Date:12/18/2002 Citation/Arrest Date:2/14/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2004 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $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:Waller, Michael Windell Date of Birth:11/14/1984
Disposition:Guilty Disposition Date:29-OCT-03
Case Number:SC528212 Case Type:GS Offense Date:9/3/2003 Citation/Arrest Date:9/19/2003 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2003 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Windell Date of Birth:11/14/1984
Disposition:Guilty Disposition Date:29-OCT-03
Case Number:SC528213 Case Type:GS Offense Date:9/3/2003 Citation/Arrest Date:9/19/2003 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2003 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendell Date of Birth:11/14/1983
Disposition:Guilty Disposition Date:16-JUL-04
Case Number:SC555320 Case Type:GS Offense Date:4/8/2004 Citation/Arrest Date:4/16/2004 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:7/16/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:50
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:Waller, Michael Date of Birth:6/14/1966
Disposition:Guilty Disposition Date:15-APR-04
Case Number:SC565137 Case Type:GS Offense Date:2/20/2004 Citation/Arrest Date:3/9/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2004 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $186.30 Court Fines: $50.00 Total Owed: $236.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Date of Birth:3/26/1954
Disposition:Guilty Disposition Date:24-MAY-04
Case Number:SC584752 Case Type:GS Offense Date:5/7/2004 Citation/Arrest Date:5/22/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/24/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $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:Waller, Michael Wendell Date of Birth:11/14/1983
Disposition:Guilty Disposition Date:28-JUL-05
Case Number:SC607982 Case Type:GS Offense Date:12/3/2004 Citation/Arrest Date:12/11/2004 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:7/28/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendell Date of Birth:11/14/1983
Disposition: Disposition Date:
Case Number:SC612620 Case Type:GS Offense Date:2/22/2005 Citation/Arrest Date:3/6/2005 Case Status:OPEN
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
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:Waller, Michael Date of Birth:6/14/1966
Disposition:Guilty Disposition Date:31-MAY-07
Case Number:SC758723 Case Type:GS Offense Date:5/9/2007 Citation/Arrest Date:5/31/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $214.20 Court Fines: $50.00 Total Owed: $264.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition:Dismissed-Costs to Defendant Disposition Date:29-SEP-08
Case Number:SC813288 Case Type:GS Offense Date:6/25/2008 Citation/Arrest Date:7/16/2008 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:9/29/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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:Waller, Michael L Date of Birth:8/28/1967
Disposition:Dismissed Disposition Date:01-DEC-17
Case Number:SCE261591 Case Type:GS Offense Date:9/15/2017 Citation/Arrest Date:10/4/2017 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:12/1/2017 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:Waller, Michael L Date of Birth:8/28/1967
Disposition:Dismissed-Costs to Defendant Disposition Date:12-APR-18
Case Number:SCE271343 Case Type:GS Offense Date:1/18/2018 Citation/Arrest Date:2/7/2018 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:4/12/2018 Judge:Jones, Lynda 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael Wendell Date of Birth:11/14/1984
Disposition:Guilty Disposition Date:12-MAY-22
Case Number:SCE315422 Case Type:GS Offense Date:10/12/2021 Citation/Arrest Date:11/4/2021 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2022 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 5D
Attorney:Pursell, Jessica R. 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Michael L Date of Birth:8/28/1967
Disposition:Dismissed Disposition Date:05-JUL-13
Case Number:SCE92301 Case Type:GS Offense Date:2/8/2013 Citation/Arrest Date:3/6/2013 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:7/5/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
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:

LEGACY DATA

Arrest Information:

Name:Waller, Michael Date of Birth:3/26/1954
Citation/Arrest Date:4/6/1999
Charged Offense:Disorderly Conduct

Appearance Details:

Date:4/7/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/7/1999
Warrant Number:N505761 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:No 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:

30%

Arrest Information:

Name:Waller, Michael Date of Birth:3/26/1954
Citation/Arrest Date:4/6/1999
Charged Offense:Public Intoxication

Appearance Details:

Date:4/7/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/7/1999
Warrant Number:N505760 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:No 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:

30%

Arrest Information:

Name:Waller, Michael Lee Date of Birth:3/26/1954
Citation/Arrest Date:8/7/1998
Charged Offense:Public Intoxication

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N477979 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Arrest Information:

Name:Waller, Michael L Date of Birth:3/26/1954
Citation/Arrest Date:11/25/1997
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:5/13/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/13/1998
Warrant Number:SC272820 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

30%,Cd

Arrest Information:

Name:Waller, Michael L Date of Birth:3/26/1954
Citation/Arrest Date:2/3/1997
Charged Offense:Criminal Trespass

Appearance Details:

Date:10/17/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/17/1997
Warrant Number:SC241806 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:No 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:

T-S,Cd

Arrest Information:

Name:Waller, Michael L Date of Birth:3/26/1954
Citation/Arrest Date:3/20/1992
Charged Offense:Trespassing

Appearance Details:

Date:3/23/1992 Judge:Harrington, Penny Court Room:
Attorney:M Bass Reason:

Disposition:

Disposition:Guilty Disposition Date:3/23/1992
Warrant Number:N221319 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Ts,Stay Away,Cd

Arrest Information:

Name:Waller, Michael Date of Birth:3/26/1954
Citation/Arrest Date:11/23/1988
Charged Offense:Disturb Peace

Appearance Details:

Date:11/28/1988 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/28/1988
Warrant Number:N73996 TCA:39-17-305 Description: Disturb Peace 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:No 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:

Ts,Unpaid Costs Due Metro

Arrest Information:

Name:Waller, Michael L Date of Birth:
Citation/Arrest Date:1/9/1986
Charged Offense:Simple Asslt

Appearance Details:

Date:1/9/1986 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/9/1986
Warrant Number:L59166 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Ts,Coll, Court Cost Due Metro $92, 4-26-89

Arrest Information:

Name:Waller, Michael L Date of Birth:
Citation/Arrest Date:1/7/1986
Charged Offense:Simple Asslt

Appearance Details:

Date:1/9/1986 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/9/1986
Warrant Number:L59165 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Ts,Coll, Court Cost Due Metro $167, 4-26-89