Record Check Search Criteria: Farag, Basem -- D.O.B.: 9/1/1980

Case Details:

Name:Farag, Basem Hanna Date of Birth:9/1/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:31-OCT-24
Case Number:2024-B-1222 Case Type:CC Offense Date:12/12/2023 Citation/Arrest Date:6/3/2024 Case Status:CLOSED
Charged Offense:Att Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $10,000 or > but < $60,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McGee, Rich 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: $560.00 Court Fines: $.00 Total Owed: $560.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$21,000.00
Notes:

Case Details:

Name:Farag, Basem Hanna Date of Birth:9/1/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:31-OCT-24
Case Number:2024-B-1222 Case Type:CC Offense Date:2/14/2024 Citation/Arrest Date:6/3/2024 Case Status:CLOSED
Charged Offense:Retail Crime Supervisor Charge Type (F/M):FELONY Amended Offense: Organized Retail Crime Supervisor $2,500 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McGee, Rich 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $560.00 Court Fines: $.00 Total Owed: $560.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$10,997.28
Notes:

Case Details:

Name:Farag, Basem Hanna Date of Birth:9/1/1980
Disposition:Dismissed Disposition Date:31-OCT-24
Case Number:2024-B-1222 Case Type:CC Offense Date:1/24/2023 Citation/Arrest Date:6/3/2024 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McGee, Rich 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: $560.00 Court Fines: $.00 Total Owed: $560.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: