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

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/21/2024 4:53:54 AM

CJIS DATA

Case Details:

Name:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:2/15/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Prohibited Purchase Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:4/11/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:4/11/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:4/17/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Theft $60,000 to $250,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:4/17/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:4/17/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:2/15/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:2/23/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Prohibited Purchase Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:2/23/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:2/23/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:3/2/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Prohibited Purchase Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:3/2/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:3/2/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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:Chen, Annie Date of Birth:5/12/1974
Disposition: Disposition Date:
Case Number:2024-A-214 Case Type:CC Offense Date:4/11/2023 Citation/Arrest Date:2/14/2024 Case Status:OPEN
Charged Offense:Scrap – Prohibited Purchase Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:McEvoy, Bernard F. Reason:*Discussion

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: