Record Check Search Criteria: Ballance, Billy -- D.O.B.: 3/8/1979

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Dismissed Disposition Date:20-JUL-05
Case Number:2004-C-1824 Case Type:CC Offense Date:10/22/2003 Citation/Arrest Date:7/16/2004 Case Status:CLOSED
Charged Offense:Esp.Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/16/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Herbert, Erik 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: $4,902.95 Court Fines: $.00 Total Owed: $4,902.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Guilty - Lesser Charge Disposition Date:21-JUL-05
Case Number:2004-C-1824 Case Type:CC Offense Date:10/22/2003 Citation/Arrest Date:7/16/2004 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/16/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Herbert, Erik 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: $4,902.95 Court Fines: $.00 Total Owed: $4,902.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Guilty - Lesser Charge Disposition Date:16-SEP-09
Case Number:2004-C-1824 Case Type:CC Offense Date:10/22/2003 Citation/Arrest Date:7/16/2004 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/16/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Herbert, Erik Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: Days: Percentage:
Suspended All But:until 1/16/10 SAB%:100 Day for Day?:Y 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: $4,902.95 Court Fines: $.00 Total Owed: $4,902.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Guilty - Lesser Charge Disposition Date:20-JUL-05
Case Number:2004-C-1824 Case Type:CC Offense Date:10/22/2003 Citation/Arrest Date:7/16/2004 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/16/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Herbert, Erik Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $4,902.95 Court Fines: $.00 Total Owed: $4,902.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:2/22/1982
Disposition:Dismissed Disposition Date:26-AUG-09
Case Number:GS450642 Case Type:GS Offense Date:7/23/2009 Citation/Arrest Date:7/24/2009 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Herbert, Erik 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:Ballance, Billy Joe Date of Birth:2/22/1982
Disposition:Guilty Disposition Date:26-AUG-09
Case Number:GS450643 Case Type:GS Offense Date:7/24/2009 Citation/Arrest Date:7/24/2009 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: Consecutive to:

Appearance Details:

Date:8/26/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Herbert, Erik Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $2,627.85 Court Fines: $250.00 Total Owed: $2,877.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:2/22/1982
Disposition:Guilty Disposition Date:26-AUG-09
Case Number:GS450644 Case Type:GS Offense Date:7/24/2009 Citation/Arrest Date:7/24/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Herbert, Erik Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $1,081.85 Court Fines: $750.00 Total Owed: $1,831.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:2/22/1982
Disposition:Guilty Disposition Date:26-AUG-09
Case Number:GS450645 Case Type:GS Offense Date:7/23/2009 Citation/Arrest Date:7/24/2009 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Herbert, Erik Reason:Trial

Incarceration:

Location: Years: Months:6 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: $836.85 Court Fines: $.00 Total Owed: $836.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition: Disposition Date:
Case Number:*GS469208 Case Type:GS Offense Date:11/18/2009 Citation/Arrest Date:3/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Payne, Tillman Willam 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 2011-A-792

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Dismissed Disposition Date:05-NOV-10
Case Number:*GS494513 Case Type:GS Offense Date:5/30/2010 Citation/Arrest Date:6/2/2010 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Williams, Jonathan Reason:Motion/Petition

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 GS494513

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Dismissed Request of State Disposition Date:25-APR-12
Case Number:2010-D-2929 Case Type:CC Offense Date:5/30/2010 Citation/Arrest Date:10/26/2010 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Payne, Tillman Willam Reason:*Status

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:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Dismissed Disposition Date:
Case Number:GS494513 Case Type:CC Offense Date:5/30/2010 Citation/Arrest Date:11/5/2010 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Williams, Jonathan Reason:

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:

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Guilty Disposition Date:25-APR-12
Case Number:2011-A-792 Case Type:CC Offense Date:6/21/2009 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:Dickson Co. 11-CR-118 Consecutive to:

Appearance Details:

Date:4/25/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Payne, Tillman Willam Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $23,048.05 Court Fines: $.00 Total Owed: $23,048.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Guilty Disposition Date:26-APR-12
Case Number:2011-A-792 Case Type:CC Offense Date:6/21/2009 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Payne, Tillman Willam Reason:*Status

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: $23,048.05 Court Fines: $.00 Total Owed: $23,048.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Guilty Disposition Date:09-JAN-13
Case Number:2011-A-792 Case Type:CC Offense Date:6/21/2009 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:Dickson Co. 11-CR-118 Consecutive to:

Appearance Details:

Date:4/25/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Payne, Tillman Willam Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $23,048.05 Court Fines: $.00 Total Owed: $23,048.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Dismissed Disposition Date:25-APR-12
Case Number:2011-A-792 Case Type:CC Offense Date:6/21/2009 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Payne, Tillman Willam Reason:*Status

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: $23,048.05 Court Fines: $.00 Total Owed: $23,048.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballance, Billy Joe Date of Birth:3/8/1979
Disposition:Dismissed Request of State Disposition Date:25-APR-12
Case Number:2011-B-1787 Case Type:CC Offense Date:9/20/2010 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Dr. on Canc.Dr. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Payne, Tillman Willam Reason:*Status

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: