Record Check Search Criteria: Graham, Barbara -- D.O.B.: 3/20/1976

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition: Disposition Date:
Case Number:*GS737654 Case Type:GS Offense Date:7/26/2015 Citation/Arrest Date:9/7/2015 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Waggoner, George 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-D-2690

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition: Disposition Date:
Case Number:*GS737655 Case Type:GS Offense Date:7/26/2015 Citation/Arrest Date:9/7/2015 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Waggoner, George 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-D-2690

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition: Disposition Date:
Case Number:*GS737656 Case Type:GS Offense Date:7/26/2015 Citation/Arrest Date:9/7/2015 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Waggoner, George 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-D-2690

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:Dismissed Disposition Date:11-MAR-16
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R 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: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:17-MAR-16
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R 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: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:28-SEP-16
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location: Years:0 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: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-MAY-17
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:14-FEB-18
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 3 Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:15-OCT-18
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 3 same case Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

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: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:11-MAR-16
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 3, same case Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

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: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:11-MAR-16
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 2, same case Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

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: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:28-SEP-16
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location: Years:0 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: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-MAY-17
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:14-FEB-18
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:15-OCT-18
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 2 same case Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R Reason:*Probation Violation

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: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:Dismissed Disposition Date:11-MAR-16
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wilson, Leah R 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: $10,352.50 Court Fines: $.00 Total Owed: $10,352.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:Guilty - Lesser Charge Disposition Date:18-AUG-16
Case Number:GS780738 Case Type:GS Offense Date:8/11/2016 Citation/Arrest Date:8/11/2016 Case Status:CLOSED
Charged Offense:Manuf. C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Waggoner, George Reason:Trial

Incarceration:

Location: Years: Months: Days:120 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: $788.65 Court Fines: $.00 Total Owed: $788.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graham, Barbara Michelle Date of Birth:3/20/1976
Disposition:Dismissed Disposition Date:29-JAN-18
Case Number:GS840974 Case Type:GS Offense Date:1/19/2018 Citation/Arrest Date:1/20/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/29/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Wilson, Leah R 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: