Defendant Status: CONCLUDED
Fees Owed: $4,431.01
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- Charged/Cited Offense
- Obt. C/S by Fraud ( Count 1 )
- Amended:
- Convicted: Obt. C/S by Fraud ( FELONY )
- Disposition: Guilty 8/16/2012
- Charged/Cited Offense
- Forgery u/$500 ( Count 10 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Identity Theft ( Count 11 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- TennCare Fraud ( Count 12 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Obt. C/S by Fraud ( Count 13 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Forgery u/$500 ( Count 14 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Identity Theft ( Count 15 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Theft-Services u/$500 ( Count 16 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Obt. C/S by Fraud ( Count 17 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Forgery u/$500 ( Count 18 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Identity Theft ( Count 19 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Forgery u/$500 ( Count 2 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Theft u/$500 ( Count 20 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Obt. C/S by Fraud ( Count 21 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Forgery u/$500 ( Count 22 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Identity Theft ( Count 23 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Theft u/$500 ( Count 24 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Identity Theft ( Count 3 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- TennCare Fraud ( Count 4 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Obt. C/S by Fraud ( Count 5 )
- Amended:
- Convicted: Obt. C/S by Fraud ( FELONY )
- Disposition: Guilty 8/16/2012
- Charged/Cited Offense
- Forgery u/$500 ( Count 6 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Identity Theft ( Count 7 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- TennCare Fraud ( Count 8 )
- Amended:
- Convicted:
- Disposition: Dismissed 8/16/2012
- Charged/Cited Offense
- Obt. C/S by Fraud ( Count 9 )
- Amended:
- Convicted: Obt. C/S by Fraud ( FELONY )
- Disposition: Guilty 8/16/2012
- Bond
- Amount: $0
- Attorney
- Cassidy, Joseph Duffy
- Attorney Of Record Request
- Appearance Details
- Appeared: 10/28/2020, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Community Corrections Violation
- Appeared: 10/6/2020, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Community Corrections Violation
- Appeared: 9/22/2020, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Community Corrections Violation
- Appeared: 12/7/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 11/2/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 10/19/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 9/28/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 9/18/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 8/24/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 8/17/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 7/25/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 1/19/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 1/17/2018, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 11/1/2017, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 1/3/2014, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 11/6/2013, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 9/3/2013, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 8/21/2013, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 8/6/2013, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Probation Violation
- Appeared: 8/16/2012, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Discussion
- Appeared: 12/15/2011, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Discussion
- Appeared: 11/10/2011, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Arraignment