Record Check Search Criteria: Malone, Anthony -- D.O.B.: 10/1/1962

Case Details:

Name:Malone, Anthony W. Date of Birth:10/1/1962
Disposition:Guilty - Lesser Charge Disposition Date:20-JAN-00
Case Number:99-B-1467 Case Type:CC Offense Date:1/3/1999 Citation/Arrest Date:6/25/1999 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Domestic Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/1999 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Murray, Deirdre 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:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$1,213.00
Notes:

Case Details:

Name:Malone, Anthony W. Date of Birth:10/1/1962
Disposition:Guilty - Lesser Charge Disposition Date:20-JAN-00
Case Number:99-B-1467 Case Type:CC Offense Date:1/3/1999 Citation/Arrest Date:6/25/1999 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Domestic Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/1999 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Murray, Deirdre 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:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony W. Date of Birth:10/1/1962
Disposition:Guilty - Lesser Charge Disposition Date:20-JAN-00
Case Number:99-B-1467 Case Type:CC Offense Date:1/3/1999 Citation/Arrest Date:6/25/1999 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Domestic Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/1999 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Murray, Deirdre 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:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony W. Date of Birth:10/1/1962
Disposition:Retired Disposition Date:20-JAN-00
Case Number:99-B-1467 Case Type:CC Offense Date:1/3/1999 Citation/Arrest Date:6/25/1999 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/1999 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Murray, Deirdre 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony Wayne Date of Birth:10/1/1962
Disposition:Guilty Disposition Date:14-JUL-04
Case Number:SC571748 Case Type:GS Offense Date:2/13/2004 Citation/Arrest Date:3/5/2004 Case Status:CLOSED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony Wayne Date of Birth:10/1/1962
Disposition:Guilty Disposition Date:14-JUL-04
Case Number:SC580320 Case Type:GS Offense Date:4/1/2004 Citation/Arrest Date:7/8/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka 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: $459.05 Court Fines: $.00 Total Owed: $459.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony Wayne Date of Birth:10/1/1962
Disposition:Guilty Disposition Date:02-MAR-05
Case Number:GS207207 Case Type:GS Offense Date:2/22/2005 Citation/Arrest Date:2/22/2005 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Russ, Benjamin Reason:Settlement

Incarceration:

Location: Years: Months:9 Days: Percentage:
Suspended All But:30 days 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: $645.90 Court Fines: $.00 Total Owed: $645.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony W Date of Birth:10/1/1962
Disposition:Guilty Disposition Date:17-JUN-05
Case Number:GS222693 Case Type:GS Offense Date:6/16/2005 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/17/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $157.05 Court Fines: $.00 Total Owed: $157.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony W Date of Birth:10/1/1962
Disposition:Guilty Disposition Date:17-JUN-05
Case Number:GS222692 Case Type:GS Offense Date:6/16/2005 Citation/Arrest Date:6/17/2005 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/17/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $241.05 Court Fines: $.00 Total Owed: $241.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony Wayne Date of Birth:10/1/1962
Disposition:Guilty Disposition Date:12-JAN-07
Case Number:GS305092 Case Type:GS Offense Date:1/11/2007 Citation/Arrest Date:1/11/2007 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $276.05 Court Fines: $150.00 Total Owed: $426.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony Wayne Date of Birth:10/1/1962
Disposition:Guilty Disposition Date:08-APR-08
Case Number:GS372841 Case Type:GS Offense Date:3/30/2008 Citation/Arrest Date:3/30/2008 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley Reason:Trial

Incarceration:

Location: Years: Months: Days:12 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: $811.05 Court Fines: $.00 Total Owed: $811.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Anthony W Date of Birth:10/1/1962
Disposition:Dismissed Disposition Date:10-SEP-14
Case Number:GS692904 Case Type:GS Offense Date:9/10/2014 Citation/Arrest Date:9/10/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
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 Details:

Name:Malone, Anthony W Date of Birth:10/1/1962
Disposition: Disposition Date:
Case Number:*GS975948 Case Type:GS Offense Date:8/14/2022 Citation/Arrest Date:8/14/2022 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4B
Attorney:Morris, Kyle M. 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: $.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 2023-I-63

Case Details:

Name:Malone, Anthony W. Date of Birth:10/1/1962
Disposition:Not Guilty by Reason of Insanity Disposition Date:31-MAR-23
Case Number:2023-I-63 Case Type:CC Offense Date:8/14/2022 Citation/Arrest Date:2/21/2023 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Morris, Kyle M. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Malone, Anthony W Date of Birth:10/1/1962
Citation/Arrest Date:3/4/1999
Charged Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr.

Appearance Details:

Date:4/7/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/7/1999
Warrant Number:SC306443 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Malone, Anthony W Date of Birth:10/1/1962
Citation/Arrest Date:8/5/1999
Charged Offense:Assault Aggravated, Deadly Weapon, Intentional

Appearance Details:

Date:1/20/2000 Judge:Norman, Seth Court Room:
Attorney:D Murray Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N810709 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:99-D-2347 Date Indicted:10/28/1999 Case Type:GS Case Status:Completed Court Process

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:

Conc W-99b1467,Dfd

Arrest Information:

Name:Malone, Anthony W Date of Birth:10/1/1962
Citation/Arrest Date:1/3/1999
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/20/2000 Judge:Norman, Seth Court Room:
Attorney:D Murray Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N495828 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Misdemeanor
Case Number:99-B-1467 Date Indicted:6/25/1999 Case Type:GS Case Status:Completed Court Process

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:

Ct1,11-29 Prb,Consec W-Cts2,3

Arrest Information:

Name:Malone, Anthony W Date of Birth:10/1/1962
Citation/Arrest Date:1/3/1999
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/20/2000 Judge:Norman, Seth Court Room:
Attorney:D Murray Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N495827 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Misdemeanor
Case Number:99-B-1467 Date Indicted:6/25/1999 Case Type:GS Case Status:Completed Court Process

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:

Ct2,11-29 Prb,Consec W-Cts1,3

Arrest Information:

Name:Malone, Anthony W Date of Birth:10/1/1962
Citation/Arrest Date:1/3/1999
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/20/2000 Judge:Norman, Seth Court Room:
Attorney:D Murray Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N495826 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Misdemeanor
Case Number:99-B-1467 Date Indicted:6/25/1999 Case Type:GS Case Status:Completed Court Process

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:

Ct3,11-29 Prb,Consec W-Cts1,2

Arrest Information:

Name:Malone, Anthony W Date of Birth:10/1/1962
Citation/Arrest Date:11/30/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:1/22/1997 Judge:Faimon, Bill Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:2/12/1996
Warrant Number:SC174312 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:$64.50 Costs Suspended:No
Execution Date:2/13/1996 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29 Unspv Prb,Sa,Cd