Record Check Search Criteria: Haliburton, Ariko -- D.O.B.:

Case Details:

Name:Haliburton, Ariko Date of Birth:
Disposition: Disposition Date:
Case Number:*N910709 Case Type:GS Offense Date:1/5/2000 Citation/Arrest Date:1/5/2000 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2000 Judge:Moreland, Casey 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:ansferred to CC case 2000-I-95

Case Details:

Name:Haliburton, Ariko Date of Birth:
Disposition: Disposition Date:
Case Number:*N910710 Case Type:GS Offense Date:1/5/2000 Citation/Arrest Date:1/5/2000 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:1/11/2000 Judge:Moreland, Casey 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:ansferred to CC case 2000-I-95

Case Details:

Name:Haliburton, Ariko Date of Birth:6/28/1980
Disposition:Dismissed Disposition Date:18-FEB-00
Case Number:2000-I-95 Case Type:CC Offense Date:1/5/2000 Citation/Arrest Date:2/2/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams 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:9/22/2000 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Tennent, Richard Reason:*Probation Violation

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:Haliburton, Ariko Date of Birth:6/28/1980
Disposition:Dismissed Disposition Date:22-SEP-00
Case Number:2000-I-95 Case Type:CC Offense Date:1/5/2000 Citation/Arrest Date:2/2/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams 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:9/22/2000 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Tennent, Richard Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:0
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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Haliburton, Ariko Date of Birth:6/28/1980
Disposition:Dismissed Disposition Date:22-FEB-00
Case Number:2000-I-95 Case Type:CC Offense Date:1/5/2000 Citation/Arrest Date:2/2/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams 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:9/22/2000 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Tennent, Richard Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:30
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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:maintain full time employment

Restitution:

$.00
Notes:

Case Details:

Name:Haliburton, Ariko Date of Birth:6/28/1980
Disposition:Dismissed Disposition Date:18-FEB-00
Case Number:2000-I-95 Case Type:CC Offense Date:1/5/2000 Citation/Arrest Date:2/2/2000 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2000 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Tennent, Richard Reason:*Probation Violation

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:Haliburton, Ariko Date of Birth:6/28/1980
Disposition:Guilty Disposition Date:04-JUN-02
Case Number:SC522645 Case Type:GS Offense Date:1/15/2002 Citation/Arrest Date:1/24/2002 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2002 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
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: $756.40 Court Fines: $50.00 Total Owed: $806.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Haliburton, Ariko Tjsan Date of Birth:6/28/1980
Disposition: Disposition Date:
Case Number:*GS85179 Case Type:GS Offense Date:4/19/2002 Citation/Arrest Date:4/20/2002 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:4/24/2002 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Dumas, Richard 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: $.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 2002-I-485

Case Details:

Name:Haliburton, Ariko T. Date of Birth:6/28/1980
Disposition:Guilty Disposition Date:15-MAY-02
Case Number:2002-I-485 Case Type:CC Offense Date:4/19/2002 Citation/Arrest Date:5/9/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams 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:5/15/2002 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 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: $1,656.95 Court Fines: $2,000.00 Total Owed: $3,656.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Haliburton, Ariko Date of Birth:6/28/1980
Disposition: Disposition Date:
Case Number:*GS158296 Case Type:GS Offense Date:1/20/2004 Citation/Arrest Date:1/20/2004 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:1/30/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Colavecchio, Michael Anthony 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: $.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 2004-A-773

Case Details:

Name:Haliburton, Ariko Date of Birth:6/28/1980
Disposition: Disposition Date:
Case Number:*GS155418 Case Type:GS Offense Date:12/19/2003 Citation/Arrest Date:1/20/2004 Case Status:CLOSED - INDICTED
Charged Offense:Att Criminal Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Colavecchio, Michael Anthony 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: $.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 2004-A-808

Case Details:

Name:Haliburton, Ariko T. Date of Birth:6/28/1980
Disposition:Guilty - Lesser Charge Disposition Date:27-JAN-06
Case Number:2004-A-773 Case Type:CC Offense Date:1/20/2004 Citation/Arrest Date:3/19/2004 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:2004-A-808

Appearance Details:

Date:1/27/2006 Judge:Fishburn, Mark Court Room:Room 118 - Division VI - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Sentence Hearing

Incarceration:

Location:Tennessee Department of Correction Years:3 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: $531.95 Court Fines: $2,000.00 Total Owed: $2,531.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Haliburton, Ariko T. Date of Birth:6/28/1980
Disposition:Guilty - After Trial Disposition Date:20-APR-05
Case Number:2004-A-808 Case Type:CC Offense Date:12/19/2003 Citation/Arrest Date:3/19/2004 Case Status:CLOSED
Charged Offense:Att First Degree Murder Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedSecond Degree Murder- Knowing Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:18 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: $20,928.80 Court Fines: $.00 Total Owed: $20,928.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Haliburton, Ariko Date of Birth:6/28/1980
Disposition:Retired Disposition Date:02-DEC-13
Case Number:SC793352 Case Type:GS Offense Date:6/15/2013 Citation/Arrest Date:7/26/2013 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:12/2/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
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:Haliburton, Ariko Deshawn Date of Birth:6/28/1980
Disposition:Guilty Disposition Date:11-APR-16
Case Number:GS663018 Case Type:GS Offense Date:1/20/2014 Citation/Arrest Date:1/20/2014 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:McKinney, Sean Thomas 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: $625.18 Court Fines: $.00 Total Owed: $625.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Haliburton, Ariko Deshawn Date of Birth:6/28/1980
Disposition:Guilty Disposition Date:11-APR-16
Case Number:SC793351 Case Type:GS Offense Date:6/15/2013 Citation/Arrest Date:1/20/2014 Case Status:CLOSED
Charged Offense:Failure To Be Booked (St Cit) Charge Type (F/M):MISD Amended Offense: Alc. Bev. Viol. Convicted Offense:Alc. Bev. Viol. Convicted Type(F/M):MISD
Concurrent With:SC1007789 Consecutive to:

Appearance Details:

Date:4/11/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:McKinney, Sean Thomas Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10DAYS 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: $1,188.65 Court Fines: $.00 Total Owed: $1,188.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Haliburton, Ariko Deshawn Date of Birth:6/28/1980
Disposition:Guilty Disposition Date:11-APR-16
Case Number:SC1007789 Case Type:GS Offense Date:3/18/2014 Citation/Arrest Date:4/14/2014 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:SC793351 Consecutive to:

Appearance Details:

Date:4/11/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10 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: $1,088.65 Court Fines: $250.00 Total Owed: $1,338.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Haliburton, Ariko Deshawn Date of Birth:6/28/1980
Disposition:Dismissed Disposition Date:11-APR-16
Case Number:SC1007788 Case Type:GS Offense Date:3/18/2014 Citation/Arrest Date:4/14/2014 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:4/11/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:

Arrest Information:

Name:Haliburton, Ariko T Date of Birth:6/28/1980
Citation/Arrest Date:8/19/1999
Charged Offense:Accessory After The Fact

Appearance Details:

Date:8/25/1999 Judge:Norman, Seth Court Room:
Attorney:D Mcmurtry Reason:

Disposition:

Disposition:No True Bill Disposition Date:12/16/1999
Warrant Number:N812376 TCA: Description: Offense Type:
Case Number:99-D-3000 Date Indicted:12/16/1999 Case Type:CC 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

Waivers

Arrest Information:

Name:Haliburton, Ariko T Date of Birth:6/28/1980
Citation/Arrest Date:8/19/1999
Charged Offense:Accessory After The Fact

Appearance Details:

Date:8/25/1999 Judge:Norman, Seth Court Room:
Attorney:D Mcmurtry Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N812376 TCA: Description: Offense Type:
Case Number:99-D-3000 Date Indicted:12/16/1999 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:

Waivers