Record Check Search Criteria: Shepard, Bill -- D.O.B.: 11/16/1985

Case Details:

Name:Shepard, Bill Allen Date of Birth:11/16/1985
Disposition: Disposition Date:
Case Number:*GS387366 Case Type:GS Offense Date:6/28/2008 Citation/Arrest Date:6/28/2008 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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 2009-A-595

Case Details:

Name:Shepard, Bill Allen Date of Birth:11/16/1985
Disposition: Disposition Date:
Case Number:*GS387367 Case Type:GS Offense Date:6/28/2008 Citation/Arrest Date:6/28/2008 Case Status:CLOSED - INDICTED
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:9/9/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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 2009-A-595

Case Details:

Name:Shepard, Bill Allen Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:03-MAR-09
Case Number:SC851013 Case Type:GS Offense Date:2/8/2009 Citation/Arrest Date:3/3/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro 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:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:06-AUG-09
Case Number:2009-A-595 Case Type:CC Offense Date:6/28/2008 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:6/19/2009
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,345.15 Court Fines: $.00 Total Owed: $1,695.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:12-OCT-09
Case Number:2009-A-595 Case Type:CC Offense Date:6/28/2008 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $1,345.15 Court Fines: $.00 Total Owed: $1,695.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:27-MAY-09
Case Number:2009-A-595 Case Type:CC Offense Date:6/28/2008 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:48 hours SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:6/19/2009
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,345.15 Court Fines: $350.00 Total Owed: $1,695.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:04-JUN-09
Case Number:2009-A-595 Case Type:CC Offense Date:6/28/2008 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $1,345.15 Court Fines: $.00 Total Owed: $1,695.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:10-AUG-09
Case Number:2009-A-595 Case Type:CC Offense Date:6/28/2008 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $1,345.15 Court Fines: $.00 Total Owed: $1,695.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:09-OCT-09
Case Number:2009-A-595 Case Type:CC Offense Date:6/28/2008 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:6/19/2009
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,345.15 Court Fines: $.00 Total Owed: $1,695.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Dismissed Disposition Date:27-MAY-09
Case Number:2009-A-595 Case Type:CC Offense Date:6/28/2008 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:DUI - per se Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $1,345.15 Court Fines: $.00 Total Owed: $1,695.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Dismissed Disposition Date:27-MAY-09
Case Number:2009-A-595 Case Type:CC Offense Date:6/28/2008 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $1,345.15 Court Fines: $.00 Total Owed: $1,695.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Allen Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:30-JUL-09
Case Number:SC845138 Case Type:GS Offense Date:5/27/2009 Citation/Arrest Date:7/5/2009 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:31-AUG-09
Case Number:GS453091 Case Type:GS Offense Date:8/8/2009 Citation/Arrest Date:8/8/2009 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:06-SEP-12
Case Number:SCE42086 Case Type:GS Offense Date:11/29/2011 Citation/Arrest Date:12/27/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:McNamara, James P. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 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:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:08-MAY-13
Case Number:GS611260 Case Type:GS Offense Date:11/30/2012 Citation/Arrest Date:12/1/2012 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI-2nd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:von Wiegandt, David Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:45 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: $.00 Court Fines: $600.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:08-MAY-13
Case Number:GS611258 Case Type:GS Offense Date:11/30/2012 Citation/Arrest Date:12/1/2012 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS611260

Appearance Details:

Date:11/16/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:von Wiegandt, David Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 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:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition: Disposition Date:
Case Number:*GS709118 Case Type:GS Offense Date:1/23/2015 Citation/Arrest Date:1/23/2015 Case Status:CLOSED - INDICTED
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:2/27/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 5C
Attorney:Crim, Joel 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-1848

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty - Lesser Charge Disposition Date:10-AUG-17
Case Number:2015-C-1848 Case Type:CC Offense Date:1/23/2015 Citation/Arrest Date:8/14/2015 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2017 Judge:McClendon, Amanda Court Room:Room 506 - Historic Court House
Attorney:Crim, Joel Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:15 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: $1,772.75 Court Fines: $.00 Total Owed: $1,772.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1986
Disposition: Disposition Date:
Case Number:*GS858286 Case Type:GS Offense Date:4/8/2018 Citation/Arrest Date:6/21/2018 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2018 Judge:GS Six, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Hammond, Luke 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 2018-I-421

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1986
Disposition: Disposition Date:
Case Number:*GS858289 Case Type:GS Offense Date:4/8/2018 Citation/Arrest Date:6/21/2018 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2018 Judge:GS Six, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Hammond, Luke 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 2018-I-421

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1986
Disposition: Disposition Date:
Case Number:*GS858282 Case Type:GS Offense Date:4/8/2018 Citation/Arrest Date:6/21/2018 Case Status:CLOSED - INDICTED
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:6/28/2018 Judge:GS Six, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Hammond, Luke 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 2018-I-421

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1986
Disposition: Disposition Date:
Case Number:*GS858290 Case Type:GS Offense Date:4/8/2018 Citation/Arrest Date:6/21/2018 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2018 Judge:GS Six, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Hammond, Luke 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 2018-I-421

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:21-JUN-18
Case Number:SC1101500 Case Type:GS Offense Date:4/30/2018 Citation/Arrest Date:6/21/2018 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Hammond, Luke 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: $772.61 Court Fines: $150.00 Total Owed: $922.61 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1986
Disposition: Disposition Date:
Case Number:*GS858285 Case Type:GS Offense Date:4/8/2018 Citation/Arrest Date:6/21/2018 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2018 Judge:GS Six, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Hammond, Luke 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 2018-I-421

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:22-MAY-19
Case Number:2018-I-421 Case Type:CC Offense Date:4/8/2018 Citation/Arrest Date:8/15/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. 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: $1,221.17 Court Fines: $.00 Total Owed: $1,221.17 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:09-OCT-18
Case Number:2018-I-421 Case Type:CC Offense Date:4/8/2018 Citation/Arrest Date:8/15/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. 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: $1,221.17 Court Fines: $.00 Total Owed: $1,221.17 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:13-SEP-18
Case Number:2018-I-421 Case Type:CC Offense Date:4/8/2018 Citation/Arrest Date:8/15/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. 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: $1,221.17 Court Fines: $.00 Total Owed: $1,221.17 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Guilty Disposition Date:02-MAR-22
Case Number:2018-I-421 Case Type:CC Offense Date:4/8/2018 Citation/Arrest Date:8/15/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. 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: $1,221.17 Court Fines: $.00 Total Owed: $1,221.17 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:REINSTATED TO BAL ON 3-27-22

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Dismissed Disposition Date:13-SEP-18
Case Number:2018-I-421 Case Type:CC Offense Date:4/8/2018 Citation/Arrest Date:8/15/2018 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:3/2/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. 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: $1,221.17 Court Fines: $.00 Total Owed: $1,221.17 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Dismissed Disposition Date:13-SEP-18
Case Number:2018-I-421 Case Type:CC Offense Date:4/8/2018 Citation/Arrest Date:8/15/2018 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:3/2/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. 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: $1,221.17 Court Fines: $.00 Total Owed: $1,221.17 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Dismissed Disposition Date:13-SEP-18
Case Number:2018-I-421 Case Type:CC Offense Date:4/8/2018 Citation/Arrest Date:8/15/2018 Case Status:CLOSED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. 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: $1,221.17 Court Fines: $.00 Total Owed: $1,221.17 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Bill Alan Date of Birth:11/16/1985
Disposition:Dismissed Disposition Date:13-SEP-18
Case Number:2018-I-421 Case Type:CC Offense Date:4/8/2018 Citation/Arrest Date:8/15/2018 Case Status:CLOSED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. 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: $1,221.17 Court Fines: $.00 Total Owed: $1,221.17 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: