Record Check Search Criteria: Powell, Anthony -- D.O.B.: 8/12/1979

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition: Disposition Date:
Case Number:99-I-146 Case Type:CC Offense Date: Citation/Arrest Date:3/1/1999 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:6/6/2000 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Burns, Cynthia F. Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition: Disposition Date:
Case Number:99-I-146 Case Type:CC Offense Date: Citation/Arrest Date:3/1/1999 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2000 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Burns, Cynthia F. Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition: Disposition Date:
Case Number:99-I-146 Case Type:CC Offense Date:5/24/2000 Citation/Arrest Date:3/1/1999 Case Status:CLOSED
Charged Offense:Prob. Viol.-Comm. Corr. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2000 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Burns, Cynthia F. Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition: Disposition Date:
Case Number:*GS12643 Case Type:GS Offense Date:5/24/2000 Citation/Arrest Date:5/24/2000 Case Status:CLOSED - INDICTED
Charged Offense:Crim.Simulatin u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2000-C-1236

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition: Disposition Date:
Case Number:*GS12644 Case Type:GS Offense Date:5/24/2000 Citation/Arrest Date:5/24/2000 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2000 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2000-C-1236

Case Details:

Name:Powell, Anthony D. Date of Birth:8/12/1979
Disposition:Guilty Disposition Date:07-SEP-00
Case Number:2000-C-1236 Case Type:CC Offense Date:5/24/2000 Citation/Arrest Date:7/28/2000 Case Status:CLOSED
Charged Offense:Crim.Simulatin u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Criminal Simulation- $500 or less Convicted Type(F/M):FELONY
Concurrent With:CT 2 & 98-D-3003 Consecutive to:

Appearance Details:

Date:9/7/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Manning, Jerrilyn Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 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:Powell, Anthony D. Date of Birth:8/12/1979
Disposition:Guilty Disposition Date:07-SEP-00
Case Number:2000-C-1236 Case Type:CC Offense Date:5/24/2000 Citation/Arrest Date:7/28/2000 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Criminal Impersonation Convicted Type(F/M):MISD
Concurrent With:CT 1 & 98-D-3003 Consecutive to:

Appearance Details:

Date:9/7/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Manning, Jerrilyn Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months: Days:30 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:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition: Disposition Date:
Case Number:*GS193457 Case Type:GS Offense Date:11/2/2004 Citation/Arrest Date:11/3/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/11/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Norman, Jay Reason:*Motion/Petition

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 2005-A-676

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1972
Disposition:Guilty - Lesser Charge Disposition Date:06-SEP-05
Case Number:2005-A-676 Case Type:CC Offense Date:11/2/2004 Citation/Arrest Date:3/24/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Scruggs, Mark C. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:6 months 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: $5,317.59 Court Fines: $2,000.00 Total Owed: $7,317.59 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:After serving 6 months dfd at 100%

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1972
Disposition:Guilty - Lesser Charge Disposition Date:10-MAY-07
Case Number:2005-A-676 Case Type:CC Offense Date:11/2/2004 Citation/Arrest Date:3/24/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Scruggs, Mark C. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:10 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: $5,317.59 Court Fines: $2,000.00 Total Owed: $7,317.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1972
Disposition:Guilty - Lesser Charge Disposition Date:08-SEP-05
Case Number:2005-A-676 Case Type:CC Offense Date:11/2/2004 Citation/Arrest Date:3/24/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Scruggs, Mark C. 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: $5,317.59 Court Fines: $.00 Total Owed: $7,317.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition:Guilty Disposition Date:08-NOV-05
Case Number:SC634719 Case Type:GS Offense Date:7/20/2005 Citation/Arrest Date:8/3/2005 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:11/8/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

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:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition:Guilty Disposition Date:20-MAR-07
Case Number:GS292503 Case Type:GS Offense Date:10/18/2006 Citation/Arrest Date:10/19/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior 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:10/9/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition:Guilty Disposition Date:30-JUL-15
Case Number:SCE173707 Case Type:GS Offense Date:2/10/2015 Citation/Arrest Date:2/19/2015 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:7/30/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Patton, Doak 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?:Y 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition:Guilty Disposition Date:14-JAN-16
Case Number:GS738455 Case Type:GS Offense Date:9/6/2015 Citation/Arrest Date:9/6/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior 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:1/14/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Scruggs, Mark C. 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Anthony Dewayne Date of Birth:8/12/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:15-DEC-15
Case Number:SC1075329 Case Type:GS Offense Date:9/21/2015 Citation/Arrest Date:10/13/2015 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

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:Powell, Anthony Dewayne Date of Birth:8/22/1979
Disposition:Guilty Disposition Date:14-AUG-17
Case Number:SC1107854 Case Type:GS Offense Date:3/7/2017 Citation/Arrest Date:3/28/2017 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:10/9/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Davis, Ryan Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Powell, Anthony D Date of Birth:8/12/1979
Citation/Arrest Date:1/11/1998
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:2/18/1999 Judge:Dozier, Steve Court Room:
Attorney:Cindy Burns Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N453153 TCA: Description: Offense Type:
Case Number:98-D-2564 Date Indicted:10/29/1998 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:

Bco 33

Arrest Information:

Name:Powell, Anthony D Date of Birth:8/12/1979
Citation/Arrest Date:12/15/1997
Charged Offense:Vehicle Theft ($1 000+ But Less Than $10 000)

Appearance Details:

Date:2/18/1999 Judge:Dozier, Steve Court Room:
Attorney:Cindy Burns Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N450054 TCA: Description: Offense Type:
Case Number:98-D-2564 Date Indicted:10/29/1998 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:

Tp N450054,Bco 33

Arrest Information:

Name:Powell, Anthony D Date of Birth:8/12/1979
Citation/Arrest Date:12/15/1997
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:4/6/1999 Judge:Dozier, Steve Court Room:
Attorney:Cindy Burns Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N446077 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:98-D-2564 Date Indicted:10/29/1998 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:

Cts Cons,Lifelines Prog,Ss Grtd-7yrs Comm Corr 011400

Arrest Information:

Name:Powell, Anthony D Date of Birth:8/12/1979
Citation/Arrest Date:12/15/1997
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:2/18/1999 Judge:Dozier, Steve Court Room:
Attorney:Cindy Burns Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N446076 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:98-D-2564 Date Indicted:10/29/1998 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:

Cts Cons-30%

Arrest Information:

Name:Powell, Anthony D Date of Birth:8/12/1979
Citation/Arrest Date:8/15/1998
Charged Offense:Sale - Cont.Sub.- Sch. II

Appearance Details:

Date:6/6/2000 Judge:Dozier, Steve Court Room:
Attorney:Cidy Burns Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N479560 TCA:39-17-417 Description: Sale - Cont.Sub.- Sch. II Offense Type:Felony
Case Number:99-I-146 Date Indicted:3/1/1999 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,Ss Grtd-7yrs Comm Corr,2 Pv Sust,8yrs @ 30%