CJIS DATA
Case Details:
Name:Ciuciu, Alina
Date of Birth:8/8/1986
Disposition:Guilty
Disposition Date:18-APR-19
Case Number:2019-A-206
Case Type:CC
Offense Date:10/24/2018
Citation/Filing Date:2/15/2019
Case Status:CLOSED
Charged Offense:Identity Theft Trafficking
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:Identity Theft Trafficking
Convicted Type(F/M):FELONY
Concurrent With:Ct 2
Consecutive to:
Appearance Details:
Date:4/18/2019
Judge:Dozier, Steve
Court Room:Birch Bldg, Court Room 6A
Attorney:Himmelberg, Don
Reason:*Discussion
Incarceration:
Location:Correction Corporation of America
Years:6
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: $822.50
Court Fines: $.00
Total Owed: $822.50
Fines Special Condition:
Probation:
Type:Unsupervised
Years:6
Months:
Days:
Probation Special Condition:If Deft remainsin/returns to Tn will roll to supervised probation
Restitution:
$.00
Notes:
Case Details:
Name:Ciuciu, Alina
Date of Birth:8/8/1986
Disposition:Guilty
Disposition Date:18-APR-19
Case Number:2019-A-206
Case Type:CC
Offense Date:10/24/2018
Citation/Filing Date:2/15/2019
Case Status:CLOSED
Charged Offense:Identity Theft
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:Identity Theft
Convicted Type(F/M):FELONY
Concurrent With:Ct 1
Consecutive to:
Appearance Details:
Date:4/18/2019
Judge:Dozier, Steve
Court Room:Birch Bldg, Court Room 6A
Attorney:Himmelberg, Don
Reason:*Discussion
Incarceration:
Location:Correction Corporation of America
Years:6
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: $822.50
Court Fines: $.00
Total Owed: $822.50
Fines Special Condition:
Probation:
Type:Unsupervised
Years:6
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Ciuciu, Alina
Date of Birth:8/8/1986
Disposition:Dismissed
Disposition Date:18-APR-19
Case Number:2019-A-206
Case Type:CC
Offense Date:10/24/2018
Citation/Filing Date:2/15/2019
Case Status:CLOSED
Charged Offense:Identity Theft
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/18/2019
Judge:Dozier, Steve
Court Room:Birch Bldg, Court Room 6A
Attorney:Himmelberg, Don
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: $822.50
Court Fines: $.00
Total Owed: $822.50
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Ciuciu, Alina
Date of Birth:8/8/1986
Disposition:Dismissed
Disposition Date:18-APR-19
Case Number:2019-A-206
Case Type:CC
Offense Date:10/24/2018
Citation/Filing Date:2/15/2019
Case Status:CLOSED
Charged Offense:Identity Theft
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/18/2019
Judge:Dozier, Steve
Court Room:Birch Bldg, Court Room 6A
Attorney:Himmelberg, Don
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: $822.50
Court Fines: $.00
Total Owed: $822.50
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Ciuciu, Alina
Date of Birth:8/8/1986
Disposition:Dismissed
Disposition Date:18-APR-19
Case Number:2019-A-206
Case Type:CC
Offense Date:10/24/2018
Citation/Filing Date:2/15/2019
Case Status:CLOSED
Charged Offense:Identity Theft
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/18/2019
Judge:Dozier, Steve
Court Room:Birch Bldg, Court Room 6A
Attorney:Himmelberg, Don
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: $822.50
Court Fines: $.00
Total Owed: $822.50
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Ciuciu, Alina
Date of Birth:8/8/1986
Disposition:Dismissed
Disposition Date:18-APR-19
Case Number:2019-A-206
Case Type:CC
Offense Date:10/24/2018
Citation/Filing Date:2/15/2019
Case Status:CLOSED
Charged Offense:Identity Theft
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/18/2019
Judge:Dozier, Steve
Court Room:Birch Bldg, Court Room 6A
Attorney:Himmelberg, Don
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: $822.50
Court Fines: $.00
Total Owed: $822.50
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Ciuciu, Alina
Date of Birth:8/8/1986
Disposition:Dismissed
Disposition Date:18-APR-19
Case Number:2019-A-206
Case Type:CC
Offense Date:10/24/2018
Citation/Filing Date:2/15/2019
Case Status:CLOSED
Charged Offense:Forgery $1,000 or less
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/18/2019
Judge:Dozier, Steve
Court Room:Birch Bldg, Court Room 6A
Attorney:Himmelberg, Don
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: $822.50
Court Fines: $.00
Total Owed: $822.50
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Ciuciu, Alina
Date of Birth:8/8/1986
Disposition:Dismissed
Disposition Date:18-APR-19
Case Number:2019-A-206
Case Type:CC
Offense Date:10/24/2018
Citation/Filing Date:2/15/2019
Case Status:CLOSED
Charged Offense:Theft $2,500 or more
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/18/2019
Judge:Dozier, Steve
Court Room:Birch Bldg, Court Room 6A
Attorney:Himmelberg, Don
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: $822.50
Court Fines: $.00
Total Owed: $822.50
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Ciuciu, Alina
Date of Birth:8/8/1986
Disposition:
Disposition Date:
Case Number:*GS871784
Case Type:GS
Offense Date:10/25/2018
Citation/Filing Date:10/25/2018
Case Status:CLOSED - INDICTED
Charged Offense:Crim Simulation $1,000 or less
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:2/13/2019
Judge:Blackburn, Cheryl
Court Room:Birch Bldg, Court Room 6C
Attorney:Himmelberg, Don
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: $.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 2019-A-206