Record Check Search Criteria: Chen, Annie -- D.O.B.: 5/12/1974

Case Details:

Name:Chen, Annie Date of Birth:5/12/1974
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:4/11/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Scrap Metal Dealer – Unregistered or Falsely Registered Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Unsupervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Annie Date of Birth:5/12/1974
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:2/15/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Scrap Metal Dealer – Unregistered or Falsely Registered Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Unsupervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Annie Date of Birth:5/12/1974
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:2/23/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Scrap Metal Dealer – Unregistered or Falsely Registered Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Unsupervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Annie Date of Birth:5/12/1974
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:2/23/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Scrap Metal Dealer – Unregistered or Falsely Registered Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Unsupervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes: