Record Check Search Criteria: Ciuciu, Alina -- D.O.B.: 8/8/1986

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 8/25/2019 6:49:39 AM

CJIS DATA

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/Arrest 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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

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/Arrest 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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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/Arrest 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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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/Arrest 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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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/Arrest 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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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/Arrest 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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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/Arrest 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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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/Arrest 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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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/Arrest 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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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: