Record Check Search Criteria: Jordan, Allen -- D.O.B.: 9/19/1979

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Guilty Disposition Date:30-JUL-98
Case Number:98-I-461 Case Type:CC Offense Date:2/17/1998 Citation/Filing Date:7/20/1998 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, Michelle Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:30 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:7/30/1998
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,175.95 Court Fines: $.00 Total Owed: $2,175.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:After serving 30 days dfd from 07/30/98

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Guilty Disposition Date:23-OCT-01
Case Number:98-I-461 Case Type:CC Offense Date:2/17/1998 Citation/Filing Date:7/20/1998 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, Michelle 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: $2,175.95 Court Fines: $.00 Total Owed: $2,175.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Guilty Disposition Date:26-SEP-01
Case Number:98-I-461 Case Type:CC Offense Date:2/17/1998 Citation/Filing Date:7/20/1998 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, Michelle Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $2,175.95 Court Fines: $.00 Total Owed: $2,175.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Guilty Disposition Date:20-SEP-01
Case Number:SC464598 Case Type:GS Offense Date:6/6/2001 Citation/Filing Date:9/18/2001 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2001 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition: Disposition Date:
Case Number:*GS142991 Case Type:GS Offense Date:9/4/2003 Citation/Filing Date:9/4/2003 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2003 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tucker, Wendy S. 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 2003-D-2783

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition: Disposition Date:
Case Number:*GS142992 Case Type:GS Offense Date:9/4/2003 Citation/Filing Date:9/4/2003 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:9/10/2003 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tucker, Wendy S. 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 2003-D-2783

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Guilty Disposition Date:05-FEB-04
Case Number:2003-D-2783 Case Type:CC Offense Date:9/3/2003 Citation/Filing Date:11/17/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Messer, Stephanie Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $601.45 Court Fines: $2,000.00 Total Owed: $2,463.45 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Guilty Disposition Date:11-FEB-04
Case Number:2003-D-2783 Case Type:CC Offense Date:9/3/2003 Citation/Filing Date:11/17/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Messer, Stephanie 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: $601.45 Court Fines: $.00 Total Owed: $2,463.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Guilty Disposition Date:15-FEB-07
Case Number:2003-D-2783 Case Type:CC Offense Date:9/3/2003 Citation/Filing Date:11/17/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Messer, Stephanie Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months:6 Days: Percentage:
Suspended All But:30 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: $601.45 Court Fines: $2,000.00 Total Owed: $2,463.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Dismissed Disposition Date:05-FEB-04
Case Number:2003-D-2783 Case Type:CC Offense Date:9/3/2003 Citation/Filing Date:11/17/2003 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:2/15/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Messer, Stephanie 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: $601.45 Court Fines: $.00 Total Owed: $2,463.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:30-JUN-05
Case Number:SC627951 Case Type:GS Offense Date:5/26/2005 Citation/Filing Date:6/9/2005 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:6/30/2005 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

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:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:12-SEP-05
Case Number:GS225292 Case Type:GS Offense Date:7/4/2005 Citation/Filing Date:7/4/2005 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2005 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: 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: $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:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:08-NOV-05
Case Number:SC632590 Case Type:GS Offense Date:7/19/2005 Citation/Filing Date:8/2/2005 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:11/8/2005 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney: 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: $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:Jordan, Allen Obryant Date of Birth:9/19/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:17-APR-13
Case Number:SCE88879 Case Type:GS Offense Date:1/12/2013 Citation/Filing Date:2/5/2013 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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 Information:

Name:Jordan, Allen O Date of Birth:9/19/1979
Citation/Filing Date:11/9/1997
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. VII

Appearance Details:

Date:6/10/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:1/8/1998
Warrant Number:SC276311 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

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:

40-35-313,6 Mos Spv Prob,Cd,Rev 6 Mos 30%

Case Information:

Name:Jordan, Allen O Date of Birth:9/19/1979
Citation/Filing Date:5/4/1998
Charged Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000

Appearance Details:

Date:7/14/2000 Judge:Blackburn, Cheryl Court Room:
Attorney:Ralph Newman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N460313 TCA:39-14-118 Description: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Offense Type:Felony
Case Number:98-I-461 Date Indicted:7/20/1998 Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

2yrs Prb,Dr Scrns,Bnd Wdrawn 30,Pv 062200,Oc