Record Check Search Criteria: Diviney, Alfred -- D.O.B.: 7/25/1982

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 5/4/2024 7:46:43 PM

CJIS DATA

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS63308 Case Type:GS Offense Date:9/28/2001 Citation/Arrest Date:9/28/2001 Case Status:CLOSED - INDICTED
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:10/3/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-1072

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS63309 Case Type:GS Offense Date:9/28/2001 Citation/Arrest Date:9/28/2001 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-1072

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS63310 Case Type:GS Offense Date:9/28/2001 Citation/Arrest Date:9/28/2001 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:10/3/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-1072

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS63311 Case Type:GS Offense Date:9/28/2001 Citation/Arrest Date:9/28/2001 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-1072

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS63312 Case Type:GS Offense Date:9/28/2001 Citation/Arrest Date:9/28/2001 Case Status:CLOSED - INDICTED
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:10/3/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-1072

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS63313 Case Type:GS Offense Date:9/28/2001 Citation/Arrest Date:9/28/2001 Case Status:CLOSED - INDICTED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2001-I-1072

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:11-DEC-02
Case Number:2001-I-1072 Case Type:CC Offense Date:9/28/2001 Citation/Arrest Date:10/23/2001 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:12/11/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Getz, Laura Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But:45 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: $4,605.00 Court Fines: $.00 Total Owed: $4,605.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:16-NOV-01
Case Number:2001-I-1072 Case Type:CC Offense Date:9/28/2001 Citation/Arrest Date:10/23/2001 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Getz, Laura 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: $4,605.00 Court Fines: $.00 Total Owed: $4,605.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:13-NOV-01
Case Number:2001-I-1072 Case Type:CC Offense Date:9/28/2001 Citation/Arrest Date:10/23/2001 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:12/11/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Getz, Laura Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $4,605.00 Court Fines: $.00 Total Owed: $4,605.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:13-NOV-01
Case Number:2001-I-1072 Case Type:CC Offense Date:9/28/2001 Citation/Arrest Date:10/23/2001 Case Status:CLOSED
Charged Offense:Unauth.Use Mtr.Veh-Joyriding Charge Type (F/M):MISD Amended Offense: Convicted Offense:Joyriding - Unauthorized Use of Vehicle Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Getz, Laura Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $4,605.00 Court Fines: $.00 Total Owed: $4,605.00 Fines Special Condition:

Probation:

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

Restitution:

$100.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:11-DEC-02
Case Number:2001-I-1072 Case Type:CC Offense Date:9/28/2001 Citation/Arrest Date:10/23/2001 Case Status:CLOSED
Charged Offense:Unauth.Use Mtr.Veh-Joyriding Charge Type (F/M):MISD Amended Offense: Convicted Offense:Joyriding - Unauthorized Use of Vehicle Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Getz, Laura Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But:45 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: $4,605.00 Court Fines: $.00 Total Owed: $4,605.00 Fines Special Condition:

Probation:

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

Restitution:

$100.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:13-NOV-01
Case Number:2001-I-1072 Case Type:CC Offense Date:9/28/2001 Citation/Arrest Date:10/23/2001 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:12/11/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Getz, Laura 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: $4,605.00 Court Fines: $.00 Total Owed: $4,605.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:13-NOV-01
Case Number:2001-I-1072 Case Type:CC Offense Date:9/28/2001 Citation/Arrest Date:10/23/2001 Case Status:CLOSED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Getz, Laura 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: $4,605.00 Court Fines: $.00 Total Owed: $4,605.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:13-NOV-01
Case Number:2001-I-1072 Case Type:CC Offense Date:9/28/2001 Citation/Arrest Date:10/23/2001 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Getz, Laura 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: $4,605.00 Court Fines: $.00 Total Owed: $4,605.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:13-NOV-01
Case Number:2001-I-1072 Case Type:CC Offense Date:9/28/2001 Citation/Arrest Date:10/23/2001 Case Status:CLOSED
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:12/11/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Getz, Laura 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: $4,605.00 Court Fines: $.00 Total Owed: $4,605.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Retired Disposition Date:26-DEC-01
Case Number:GS72004 Case Type:GS Offense Date:12/17/2001 Citation/Arrest Date:12/17/2001 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:12/26/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Retired Disposition Date:26-DEC-01
Case Number:GS72005 Case Type:GS Offense Date:12/17/2001 Citation/Arrest Date:12/17/2001 Case Status:CLOSED
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/26/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:04-DEC-02
Case Number:GS110144 Case Type:GS Offense Date:11/24/2002 Citation/Arrest Date:11/24/2002 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:12/4/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:04-DEC-02
Case Number:GS110145 Case Type:GS Offense Date:11/24/2002 Citation/Arrest Date:11/24/2002 Case Status:CLOSED
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:12/4/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:04-DEC-02
Case Number:GS110146 Case Type:GS Offense Date:11/24/2002 Citation/Arrest Date:11/24/2002 Case Status:CLOSED
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:12/4/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:04-DEC-02
Case Number:GS110147 Case Type:GS Offense Date:11/24/2002 Citation/Arrest Date:11/24/2002 Case Status:CLOSED
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:12/4/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:04-DEC-02
Case Number:GS110148 Case Type:GS Offense Date:11/24/2002 Citation/Arrest Date:11/24/2002 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:20-JUL-05
Case Number:SC641753 Case Type:GS Offense Date:5/9/2005 Citation/Arrest Date:5/25/2005 Case Status:CLOSED
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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: 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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:07-DEC-05
Case Number:SC657381 Case Type:GS Offense Date:8/16/2005 Citation/Arrest Date:8/31/2005 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Se, Pro 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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:12-JAN-06
Case Number:SC653804 Case Type:GS Offense Date:12/29/2005 Citation/Arrest Date:1/12/2006 Case Status:CLOSED
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:1/12/2006 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:SC683219 Case Type:GS Offense Date:12/29/2005 Citation/Arrest Date:1/12/2006 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:04-JAN-07
Case Number:GS303804 Case Type:GS Offense Date:1/3/2007 Citation/Arrest Date:1/3/2007 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 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: $250.00 Total Owed: $665.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:04-JAN-07
Case Number:GS303805 Case Type:GS Offense Date:1/3/2007 Citation/Arrest Date:1/3/2007 Case Status:CLOSED
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:1/4/2007 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:30-NOV-07
Case Number:SC782214 Case Type:GS Offense Date:8/23/2007 Citation/Arrest Date:9/12/2007 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Se, Pro Reason:Motion/Petition

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: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:08-NOV-07
Case Number:GS348430 Case Type:GS Offense Date:10/12/2007 Citation/Arrest Date:10/12/2007 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:1 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: $273.65 Court Fines: $.00 Total Owed: $273.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:08-NOV-07
Case Number:SC767501 Case Type:GS Offense Date:8/20/2007 Citation/Arrest Date:10/12/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:6 DAYS 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: $288.08 Court Fines: $.00 Total Owed: $288.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:03-DEC-07
Case Number:SC735509 Case Type:GS Offense Date:10/2/2007 Citation/Arrest Date:12/3/2007 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $312.05 Court Fines: $250.00 Total Owed: $562.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:17-JAN-08
Case Number:GS356164 Case Type:GS Offense Date:12/3/2007 Citation/Arrest Date:12/3/2007 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Eaton, Sunny M. 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:17-JAN-08
Case Number:GS356165 Case Type:GS Offense Date:12/3/2007 Citation/Arrest Date:12/3/2007 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:1/17/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Eaton, Sunny M. 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS430442 Case Type:GS Offense Date:10/17/2008 Citation/Arrest Date:4/14/2009 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin M. 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 2010-I-13

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:13-MAY-09
Case Number:SC875686 Case Type:GS Offense Date:3/24/2009 Citation/Arrest Date:4/14/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:12 days 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: $226.68 Court Fines: $.00 Total Owed: $226.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:07-JAN-10
Case Number:2010-I-13 Case Type:CC Offense Date:10/17/2008 Citation/Arrest Date:1/4/2010 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin M. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,613.21 Court Fines: $.00 Total Owed: $4,613.21 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:08-SEP-10
Case Number:2010-I-13 Case Type:CC Offense Date:10/17/2008 Citation/Arrest Date:1/4/2010 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin M. Reason:*Probation Violation

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: $4,613.21 Court Fines: $.00 Total Owed: $4,613.21 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:11-JAN-10
Case Number:2010-I-13 Case Type:CC Offense Date:10/17/2008 Citation/Arrest Date:1/4/2010 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin M. 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: $4,613.21 Court Fines: $.00 Total Owed: $4,613.21 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS482746 Case Type:GS Offense Date:3/10/2010 Citation/Arrest Date:3/10/2010 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:7/16/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Miscellaneous

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-C-2553

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS482745 Case Type:GS Offense Date:3/10/2010 Citation/Arrest Date:3/10/2010 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:6/24/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Caldwell, Ryan Craig 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 2010-C-2553

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty - Lesser Charge Disposition Date:02-DEC-10
Case Number:2010-C-2553 Case Type:CC Offense Date:3/10/2010 Citation/Arrest Date:9/20/2010 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,225.05 Court Fines: $2,000.00 Total Owed: $3,225.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:02-DEC-10
Case Number:2010-C-2553 Case Type:CC Offense Date:3/10/2010 Citation/Arrest Date:9/20/2010 Case Status:CLOSED
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:12/2/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig 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: $1,225.05 Court Fines: $.00 Total Owed: $3,225.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:GS615014 Case Type:GS Offense Date:1/2/2013 Citation/Arrest Date:1/2/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Hansel, Kathryn Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 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: $345.10 Court Fines: $.00 Total Owed: $345.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition: Disposition Date:
Case Number:*GS633836 Case Type:GS Offense Date:5/17/2013 Citation/Arrest Date:6/5/2013 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:6/11/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Hindman, Chad 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 2013-I-748

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:11-JUL-13
Case Number:2013-I-748 Case Type:CC Offense Date:5/17/2013 Citation/Arrest Date:6/28/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Hindman, Chad Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $2,698.25 Court Fines: $2,000.00 Total Owed: $4,698.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:07-NOV-16
Case Number:SCE232620 Case Type:GS Offense Date:9/30/2016 Citation/Arrest Date:11/5/2016 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:11/7/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Kieley, Dave 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:07-NOV-16
Case Number:SCE230014 Case Type:GS Offense Date:8/30/2016 Citation/Arrest Date:11/5/2016 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:11/7/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Kieley, Dave 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:07-NOV-16
Case Number:SCE230016 Case Type:GS Offense Date:8/30/2016 Citation/Arrest Date:11/5/2016 Case Status:CLOSED
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:11/7/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Kieley, Dave 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:20-MAR-17
Case Number:SCE243261 Case Type:GS Offense Date:2/10/2017 Citation/Arrest Date:3/18/2017 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:3/20/2017 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:20-MAR-17
Case Number:SCE243258 Case Type:GS Offense Date:2/10/2017 Citation/Arrest Date:3/18/2017 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Cassidy, Joseph Duffy Reason:Motion/Petition

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: $822.15 Court Fines: $750.00 Total Owed: $1,572.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty - Lesser Charge Disposition Date:30-AUG-17
Case Number:GS825276 Case Type:GS Offense Date:8/23/2017 Citation/Arrest Date:8/23/2017 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Love, Brian Reason:Motion/Petition

Incarceration:

Location: 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: $745.65 Court Fines: $.00 Total Owed: $745.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Dismissed Disposition Date:30-AUG-17
Case Number:SC1120466 Case Type:GS Offense Date:7/21/2017 Citation/Arrest Date:8/23/2017 Case Status:CLOSED
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:8/30/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty Disposition Date:17-OCT-18
Case Number:GS861372 Case Type:GS Offense Date:7/18/2018 Citation/Arrest Date:7/18/2018 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Smith, Lindsay Reason:Motion/Petition

Incarceration:

Location: 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: $483.65 Court Fines: $.00 Total Owed: $483.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Disposition:Guilty - Lesser Charge Disposition Date:28-AUG-19
Case Number:GS894049 Case Type:GS Offense Date:5/29/2019 Citation/Arrest Date:7/16/2019 Case Status:REOPENED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Smith, Lindsay Reason:Motion/Petition

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: $526.65 Court Fines: $.00 Total Owed: $526.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Diviney, Alfred Claude Date of Birth:7/25/1982
Citation/Arrest Date:4/13/1999
Charged Offense:Fail To Appear, B Or C Misdemeanor

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:9975259 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:Diviney, Alfred Claude Date of Birth:7/25/1982
Citation/Arrest Date:8/18/1998
Charged Offense:Juvenile Runaway

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:9864119 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: