Record Check Search Criteria: Marshall, Anthony -- D.O.B.: 6/1/1982

Case Details:

Name:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:12-JUN-01
Case Number:SC447365 Case Type:GS Offense Date:3/30/2001 Citation/Arrest Date:4/9/2001 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:6/12/2001 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
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: $93.98 Court Fines: $.00 Total Owed: $93.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition:Guilty Disposition Date:06-JAN-05
Case Number:SC613210 Case Type:GS Offense Date:10/30/2004 Citation/Arrest Date:11/11/2004 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2005 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

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: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:30-JUN-05
Case Number:SC633901 Case Type:GS Offense Date:4/4/2005 Citation/Arrest Date:4/15/2005 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:6/30/2005 Judge:Eisenstein, Dan Court Room:Court Room II - 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:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:15-FEB-06
Case Number:GS225815 Case Type:GS Offense Date:7/7/2005 Citation/Arrest Date:7/8/2005 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:2/15/2006 Judge:Eisenstein, Dan Court Room:Court Room II - Ben West Building
Attorney:Walwyn, Paul J. 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: $163.28 Court Fines: $.00 Total Owed: $163.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition:Guilty - Lesser Charge Disposition Date:15-FEB-06, 17-OCT-06, 03-JUL-07
Case Number:GS225818 Case Type:GS Offense Date:7/7/2005 Citation/Arrest Date:7/8/2005 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS225816 & GS225817

Appearance Details:

Date:1/14/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition:Guilty - Lesser Charge Disposition Date:15-FEB-06, 17-OCT-06, 03-JUL-07
Case Number:GS225817 Case Type:GS Offense Date:7/7/2005 Citation/Arrest Date:7/8/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $591.05 Court Fines: $750.00 Total Owed: $1,341.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition:Guilty Disposition Date:15-FEB-06, 17-OCT-06, 03-JUL-07
Case Number:GS225816 Case Type:GS Offense Date:7/7/2005 Citation/Arrest Date:7/8/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS225816

Appearance Details:

Date:1/14/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:17-JUL-06
Case Number:SC692267 Case Type:GS Offense Date:6/25/2006 Citation/Arrest Date:7/17/2006 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:7/17/2006 Judge:Faimon, William Court Room:Birch Bldg, Court Room 1A
Attorney:Walwyn, Paul J. Reason:Settlement

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: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition: Disposition Date:
Case Number:*GS329182 Case Type:GS Offense Date:6/15/2007 Citation/Arrest Date:6/16/2007 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:6/20/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Gourley, Jeremy 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 2007-I-913

Case Details:

Name:Marshall, Anthony Vonhaven Date of Birth:6/1/1982
Disposition:Guilty Disposition Date:16-AUG-07
Case Number:2007-I-913 Case Type:CC Offense Date:6/15/2007 Citation/Arrest Date:7/25/2007 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:8/16/2007 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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

Court Costs:

Court Costs: $3,396.41 Court Fines: $2,000.00 Total Owed: $5,396.41 Fines Special Condition:Civil Debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marshall, Anthony Date of Birth:6/1/1982
Disposition:Guilty Disposition Date:03-AUG-11
Case Number:SC976937 Case Type:GS Offense Date:6/24/2011 Citation/Arrest Date:7/15/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Walwyn, Paul J. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $688.15 Court Fines: $250.00 Total Owed: $938.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: