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Billy Lombardo
Date of Birth: 8/10/1962 - OCA Number: 464687
View Detailed Criminal History
Case: 2011-C-2767 Case Status: CLOSED
Defendant Status: CONCLUDED
Fees Owed: $515.00
Click here to inquire if this case is eligible for expungement.
Not eligible to pay online. Please call 615-862-5601.
  • Charged/Cited Offense
  • Insurance Fraud ( Count 1 )
  • Amended:  
  • Convicted:  
  • Disposition: Nolle Prosequi 4/3/2013
  • Charged/Cited Offense
  • Employment Sec Viol Red Pmnt ( Count 2 )
  • Amended:  
  • Convicted:  
  • Disposition: Nolle Prosequi 4/3/2013
  • Charged/Cited Offense
  • Employment Sec Viol Red Pmnt ( Count 3 )
  • Amended:  
  • Convicted:  
  • Disposition: Nolle Prosequi 4/3/2013
  • Bond
  • Amount: $25,000
  • Appearance Details
  • Appeared: 7/19/2012, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 6/14/2012, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 5/17/2012, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 4/26/2012, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 4/5/2012, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 3/8/2012, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 1/26/2012, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 12/14/2011, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Arraignment

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