Record Check Search Criteria: Soileau, Matthew -- D.O.B.: 7/31/1978

Case Details:

Name:Soileau, Matthew Date of Birth:7/31/1978
Disposition:Guilty Disposition Date:05-MAR-19
Case Number:SCE290707 Case Type:GS Offense Date:10/18/2018 Citation/Arrest Date:11/9/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2019 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Yanez, Azarius 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: $547.65 Court Fines: $.00 Total Owed: $547.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Soileau, Matthew Date of Birth:7/31/1978
Disposition:Retired Disposition Date:04-JAN-19
Case Number:GS873171 Case Type:GS Offense Date:11/1/2018 Citation/Arrest Date:11/7/2018 Case Status:CLOSED
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:1/4/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Roberts, Kaycee 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:Soileau, Matthew Date of Birth:7/31/1978
Disposition:Dismissed Request of State Disposition Date:24-JUL-19
Case Number:SC1131502 Case Type:GS Offense Date:2/25/2019 Citation/Arrest Date:3/22/2019 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:7/24/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
Attorney: 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:Soileau, Matthew Date of Birth:7/31/1978
Disposition: Disposition Date:
Case Number:*GS889369 Case Type:GS Offense Date:5/17/2019 Citation/Arrest Date:5/17/2019 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2019 Judge:Smith, Jennifer 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: transferred TO CC CASE 2019-C-2228

Case Details:

Name:Soileau, Matthew David Date of Birth:7/31/1978
Disposition:Dismissed Disposition Date:22-NOV-19
Case Number:2019-C-2228 Case Type:CC Offense Date:5/17/2019 Citation/Arrest Date:9/20/2019 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Lawson, Joan 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: $641.25 Court Fines: $.00 Total Owed: $641.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Soileau, Matthew David Date of Birth:7/31/1978
Disposition:Guilty Disposition Date:22-NOV-19
Case Number:2019-C-2228 Case Type:CC Offense Date:5/17/2019 Citation/Arrest Date:9/20/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Lawson, Joan Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 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: $641.25 Court Fines: $.00 Total Owed: $641.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Soileau, Matthew Date of Birth:7/31/1978
Disposition:Guilty - Lesser Charge Disposition Date:16-MAR-20
Case Number:GS914724 Case Type:GS Offense Date:3/1/2020 Citation/Arrest Date:3/13/2020 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2020 Judge:SIX, GS Court Room:Birch Bldg, Court Room 3A
Attorney:Pursell, Jessica R. Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $291.65 Court Fines: $.00 Total Owed: $291.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Soileau, Matthew Date of Birth:7/31/1978
Disposition: Disposition Date:
Case Number:SCE307525 Case Type:GS Offense Date:6/16/2020 Citation/Arrest Date:8/11/2020 Case Status:CLOSED - INDICTED
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:9/28/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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:Soileau, Matthew Date of Birth:7/31/1978
Disposition: Disposition Date:
Case Number:*GS925007 Case Type:GS Offense Date:8/9/2020 Citation/Arrest Date:8/9/2020 Case Status:CLOSED - INDICTED
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:6/2/2021 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5D
Attorney:Thompson, Anthony Quentin 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 2020-I-393

Case Details:

Name:Soileau, Matthew D Date of Birth:7/31/1978
Disposition: Disposition Date:
Case Number:*GS925852 Case Type:GS Offense Date:8/9/2020 Citation/Arrest Date:9/21/2020 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Resid/Victim Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2020-I-393

Case Details:

Name:Soileau, Matthew D Date of Birth:7/31/1978
Disposition: Disposition Date:
Case Number:*GS925853 Case Type:GS Offense Date:8/12/2020 Citation/Arrest Date:9/21/2020 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:9/28/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2020-I-393

Case Details:

Name:Soileau, Matthew David Date of Birth:7/31/1978
Disposition:Guilty Disposition Date:27-OCT-20
Case Number:2020-I-393 Case Type:CC Offense Date:8/12/2020 Citation/Arrest Date:10/1/2020 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:10/27/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months: Days:90 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: $774.25 Court Fines: $.00 Total Owed: $774.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Soileau, Matthew David Date of Birth:7/31/1978
Disposition:Dismissed Disposition Date:27-OCT-20
Case Number:2020-I-393 Case Type:CC Offense Date:6/16/2020 Citation/Arrest Date:10/1/2020 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:10/27/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin 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: $774.25 Court Fines: $.00 Total Owed: $774.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Soileau, Matthew David Date of Birth:7/31/1978
Disposition:Dismissed Disposition Date:27-OCT-20
Case Number:2020-I-393 Case Type:CC Offense Date:8/9/2020 Citation/Arrest Date:10/1/2020 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:10/27/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin 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: $774.25 Court Fines: $.00 Total Owed: $774.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Soileau, Matthew David Date of Birth:7/31/1978
Disposition:Dismissed Disposition Date:27-OCT-20
Case Number:2020-I-393 Case Type:CC Offense Date:8/9/2020 Citation/Arrest Date:10/1/2020 Case Status:CLOSED
Charged Offense:Sex Offender Resid/Victim Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin 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: $774.25 Court Fines: $.00 Total Owed: $774.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: