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Michael Looney
Date of Birth: 5/2/1982 - OCA Number: 248319
View Detailed Criminal History
Case: 2008-I-1388 Case Status: CLOSED
Defendant Status: CONCLUDED
Fees Owed: $1,354.30
Click here to inquire if this case is eligible for expungement.
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  • Charged/Cited Offense
  • Forgery u/$500 ( Count )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 1/7/2009
  • Charged/Cited Offense
  • Identity Theft ( Count )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 1/7/2009
  • Charged/Cited Offense
  • Identity Theft ( Count )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 1/7/2009
  • Charged/Cited Offense
  • TennCare Fraud ( Count )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 1/7/2009
  • Charged/Cited Offense
  • Obt. C/S by Fraud ( Count 1 )
  • Amended:  
  • Convicted:   Obt. C/S by Fraud ( FELONY )
  • Disposition: Guilty 1/7/2009
  • Charged/Cited Offense
  • Obt. C/S by Fraud ( Count 2 )
  • Amended:  
  • Convicted:   Obt. C/S by Fraud ( FELONY )
  • Disposition: Guilty 1/7/2009
  • Bond
  • Amount: $50,000
  • Appearance Details
  • Appeared: 1/7/2009, 9:00 AM
  • Judge: Watkins, Monte
  • Court Room: Birch Bldg, Court Room 5A
  • Reason: *Discussion

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