Record Check Search Criteria: Al-Asadi, Ali -- D.O.B.: 9/27/1991

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:16-MAY-11
Case Number:SC890596 Case Type:GS Offense Date:8/30/2010 Citation/Arrest Date:9/27/2010 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:5/16/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition: Disposition Date:
Case Number:*GS541360 Case Type:GS Offense Date:5/31/2011 Citation/Arrest Date:6/8/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Walwyn, Paul J. 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 2011-C-2509

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition: Disposition Date:
Case Number:*GS541361 Case Type:GS Offense Date:5/31/2011 Citation/Arrest Date:6/8/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Walwyn, Paul J. 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 2011-C-2509

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition: Disposition Date:
Case Number:*GS541359 Case Type:GS Offense Date:5/31/2011 Citation/Arrest Date:6/8/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Walwyn, Paul J. 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 2011-C-2509

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:06-DEC-12
Case Number:2011-C-2509 Case Type:CC Offense Date:5/30/2011 Citation/Arrest Date:9/9/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2012-B-1434 Consecutive to:

Appearance Details:

Date:3/8/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months:0 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: $1,603.30 Court Fines: $.00 Total Owed: $1,603.30 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:10-JAN-20
Case Number:2011-C-2509 Case Type:CC Offense Date:5/30/2011 Citation/Arrest Date:9/9/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2012-B-1434 Consecutive to:

Appearance Details:

Date:3/8/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months:0 Days: Percentage:
Suspended All But: SAB%:0 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: $1,603.30 Court Fines: $.00 Total Owed: $1,603.30 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition: reinstated to Probation for 2 years

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:15-JAN-14
Case Number:2011-C-2509 Case Type:CC Offense Date:5/30/2011 Citation/Arrest Date:9/9/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2012-B-1434 Consecutive to:

Appearance Details:

Date:3/8/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months:0 Days: Percentage:
Suspended All But:Until 1-18-14 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: $1,603.30 Court Fines: $.00 Total Owed: $1,603.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:08-MAR-22
Case Number:2011-C-2509 Case Type:CC Offense Date:5/30/2011 Citation/Arrest Date:9/9/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2012-B-1434 Consecutive to:

Appearance Details:

Date:3/8/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months:0 Days: Percentage:
Suspended All But: SAB%:0 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: $1,603.30 Court Fines: $.00 Total Owed: $1,603.30 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:PROBATION RESTARTED FOR 6 MONTHS

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:17-DEC-12
Case Number:2011-C-2509 Case Type:CC Offense Date:5/30/2011 Citation/Arrest Date:9/9/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R 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: $1,603.30 Court Fines: $.00 Total Owed: $1,603.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Dismissed Disposition Date:06-DEC-12
Case Number:2011-C-2509 Case Type:CC Offense Date:5/30/2011 Citation/Arrest Date:9/9/2011 Case Status:CLOSED
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:3/8/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R 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: $1,603.30 Court Fines: $.00 Total Owed: $1,603.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Dismissed Disposition Date:17-SEP-12
Case Number:2011-C-2509 Case Type:CC Offense Date:5/30/2011 Citation/Arrest Date:9/9/2011 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R 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: $1,603.30 Court Fines: $.00 Total Owed: $1,603.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Dismissed Disposition Date:17-SEP-12
Case Number:2011-C-2509 Case Type:CC Offense Date:5/30/2011 Citation/Arrest Date:9/9/2011 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R 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: $1,603.30 Court Fines: $.00 Total Owed: $1,603.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition: Disposition Date:
Case Number:SC809293 Case Type:GS Offense Date:12/21/2011 Citation/Arrest Date:1/11/2012 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:2/6/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition: Disposition Date:
Case Number:SCE46124 Case Type:GS Offense Date:1/7/2012 Citation/Arrest Date:1/31/2012 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:2/6/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Dismissed Request of State Disposition Date:17-SEP-12
Case Number:2012-B-1077 Case Type:CC Offense Date:1/7/2012 Citation/Arrest Date:5/4/2012 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:9/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:06-DEC-12
Case Number:2012-B-1434 Case Type:CC Offense Date:12/21/2011 Citation/Arrest Date:5/25/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:2011-C-2509 Consecutive to:

Appearance Details:

Date:1/15/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

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

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:15-JAN-14
Case Number:2012-B-1434 Case Type:CC Offense Date:12/21/2011 Citation/Arrest Date:5/25/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:2011-C-2509 Consecutive to:

Appearance Details:

Date:1/15/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:Until 1-18-14 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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:17-DEC-12
Case Number:2012-B-1434 Case Type:CC Offense Date:12/21/2011 Citation/Arrest Date:5/25/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Guilty Disposition Date:12-DEC-13
Case Number:SC1029811 Case Type:GS Offense Date:11/13/2013 Citation/Arrest Date:12/12/2013 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:12/12/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Asadi, Ali Abdulmenen Date of Birth:9/27/1991
Disposition:Dismissed Disposition Date:25-APR-14
Case Number:GS675021 Case Type:GS Offense Date:4/24/2014 Citation/Arrest Date:4/24/2014 Case Status:CLOSED
Charged Offense:DUI-Veh. Owner Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Bigsby, Julie 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: