Record Check Search Criteria: Esmail, Armanj -- D.O.B.: 8/4/1987

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:8/4/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:09-FEB-09
Case Number:SC842702 Case Type:GS Offense Date:8/25/2008 Citation/Arrest Date:9/9/2008 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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: $206.33 Court Fines: $.00 Total Owed: $206.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Guilty Disposition Date:19-FEB-09
Case Number:SC863084 Case Type:GS Offense Date:1/26/2009 Citation/Arrest Date:2/19/2009 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:2/19/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-JUN-09
Case Number:GS433721 Case Type:GS Offense Date:4/15/2009 Citation/Arrest Date:4/17/2009 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Contr. Del. of Minor Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/17/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney:Caster, Shawn L. 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?: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: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:02-JUL-09
Case Number:SC822610 Case Type:GS Offense Date:5/15/2009 Citation/Arrest Date:6/5/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:25-MAY-10
Case Number:GS491823 Case Type:GS Offense Date:5/10/2010 Citation/Arrest Date:5/11/2010 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Disorderly Conduct Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

Incarceration:

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

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Dismissed Disposition Date:25-MAY-10
Case Number:GS491822 Case Type:GS Offense Date:5/10/2010 Citation/Arrest Date:5/11/2010 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:5/25/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Retired Disposition Date:07-OCT-10
Case Number:SC969680 Case Type:GS Offense Date:8/14/2010 Citation/Arrest Date:9/10/2010 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:10/7/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
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:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Dismissed Disposition Date:07-JUN-11
Case Number:SCE12490 Case Type:GS Offense Date:2/26/2011 Citation/Arrest Date:3/22/2011 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:6/7/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Guilty Disposition Date:28-SEP-11
Case Number:2011-B-1820 Case Type:CC Offense Date:4/15/2010 Citation/Arrest Date:6/26/2011 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Fel.Counterfeit C/S Convicted Offense:Facilitation ofCounterfeit Controlled Substance- Felony Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Tayip, Bawer 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: $2,399.05 Court Fines: $500.00 Total Owed: $2,899.05 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Dismissed Disposition Date:12-APR-13
Case Number:SC984394 Case Type:GS Offense Date:3/23/2013 Citation/Arrest Date:4/12/2013 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:4/12/2013 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Dismissed Disposition Date:03-JUN-14
Case Number:SCE145306 Case Type:GS Offense Date:5/7/2014 Citation/Arrest Date:6/3/2014 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Dismissed Disposition Date:03-JUN-14
Case Number:SCE145305 Case Type:GS Offense Date:5/7/2014 Citation/Arrest Date:6/3/2014 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:6/3/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition: Disposition Date:
Case Number:*GS724412 Case Type:GS Offense Date:5/20/2015 Citation/Arrest Date:5/25/2015 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:8/5/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Pienciak, Adam 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 2015-C-2154

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition: Disposition Date:
Case Number:*GS724413 Case Type:GS Offense Date:5/20/2015 Citation/Arrest Date:5/25/2015 Case Status:CLOSED - INDICTED
Charged Offense:Nuisance Abatement Violation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Pienciak, Adam 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 2015-C-2154

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Guilty Disposition Date:27-APR-16
Case Number:2015-C-2154 Case Type:CC Offense Date:5/20/2015 Citation/Arrest Date:9/21/2015 Case Status:CLOSED
Charged Offense:Nuisance Abatement Violation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Nuisance Abatement Violation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Street, Chris Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $.00 Total Owed: $.00 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT.

Probation:

Type:Unsupervised Years: Months: Days:30
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Dismissed Disposition Date:27-APR-16
Case Number:2015-C-2154 Case Type:CC Offense Date:5/20/2015 Citation/Arrest Date:9/21/2015 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:4/27/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Street, Chris 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:Esmail, Armanj Yahya Date of Birth:9/4/1987
Disposition:Dismissed Disposition Date:04-OCT-17
Case Number:SC1051141 Case Type:GS Offense Date:7/13/2017 Citation/Arrest Date:8/3/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
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: