Record Check Search Criteria: Mcneil, Billy -- D.O.B.: 1/2/1982

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 9/21/2020 10:11:05 AM

CJIS DATA

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:08-NOV-00
Case Number:SC365985 Case Type:GS Offense Date:10/11/2000 Citation/Arrest Date:10/17/2000 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2000 Judge:Ruben, Leon Court Room:Room 300 - Court House
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
Incarceration Special Conditions:

Court Costs:

Court Costs: $.00 Court Fines: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:16-JUL-01
Case Number:SC418451 Case Type:GS Offense Date:10/24/2000 Citation/Arrest Date:11/2/2000 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: 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
Incarceration Special Conditions:

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:17-JUL-02
Case Number:SC475263 Case Type:GS Offense Date:1/12/2002 Citation/Arrest Date:1/23/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 Percentage:100
Suspended All But: SAB%: 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
Incarceration Special Conditions:

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:13-NOV-03
Case Number:SC493480 Case Type:GS Offense Date:4/18/2003 Citation/Arrest Date:4/29/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: 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
Incarceration Special Conditions:

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:07-JUL-03
Case Number:SC493479 Case Type:GS Offense Date:4/18/2003 Citation/Arrest Date:4/29/2003 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. 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:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

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
Incarceration Special Conditions:

Court Costs:

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

Probation:

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

Restitution:

$180.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS150948 Case Type:GS Offense Date:11/8/2003 Citation/Arrest Date:11/8/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2003 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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?:
Incarceration Special Conditions:

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 2004-A-305

Case Details:

Name:Mcneil, Billy R. Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:15-DEC-04
Case Number:2004-A-305 Case Type:CC Offense Date:11/8/2003 Citation/Arrest Date:2/6/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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
Incarceration Special Conditions:PV sustained, sentence into effect; jail credit 11/8/03 to 5/4/04 & 9/22/04 to 12/15/04

Court Costs:

Court Costs: $603.33 Court Fines: $2,000.00 Total Owed: $2,602.95 Fines Special Condition:JAIL FEES WAIVED

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy R. Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:04-MAY-04
Case Number:2004-A-305 Case Type:CC Offense Date:11/8/2003 Citation/Arrest Date:2/6/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $603.33 Court Fines: $2,000.00 Total Owed: $2,602.95 Fines Special Condition:JAIL FEES WAIVED

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:04-OCT-04
Case Number:GS188302 Case Type:GS Offense Date:9/22/2004 Citation/Arrest Date:9/22/2004 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Engle, Mike Reason:Motion/Petition

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
Incarceration Special Conditions:

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:29-NOV-05
Case Number:GS244351 Case Type:GS Offense Date:11/9/2005 Citation/Arrest Date:11/9/2005 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Motion/Petition

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
Incarceration Special Conditions:SOE

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:06-JAN-06
Case Number:GS251310 Case Type:GS Offense Date:1/2/2006 Citation/Arrest Date:1/2/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Getz, Laura Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:16 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
Incarceration Special Conditions:

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS251312 Case Type:GS Offense Date:1/2/2006 Citation/Arrest Date:1/2/2006 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2006 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura 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?:
Incarceration Special Conditions:

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 2006-I-127

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS250435 Case Type:GS Offense Date:12/26/2005 Citation/Arrest Date:12/26/2005 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/5/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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?:
Incarceration Special Conditions:

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 2006-C-2407

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:14-FEB-06
Case Number:2006-I-127 Case Type:CC Offense Date:1/2/2006 Citation/Arrest Date:2/8/2006 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/19/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $548.51 Court Fines: $.00 Total Owed: $548.51 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:19-JUN-07
Case Number:2006-I-127 Case Type:CC Offense Date:1/2/2006 Citation/Arrest Date:2/8/2006 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/19/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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
Incarceration Special Conditions:PV SUSTAINED-SENTENCE PLACED INTO EFFECT-JCR FROM 1-2-06 TO 2-14-06, 6-7-07 TO 6-19-07

Court Costs:

Court Costs: $548.51 Court Fines: $.00 Total Owed: $548.51 Fines Special Condition:WAIVE JAIL FEES

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:17-FEB-06
Case Number:2006-I-127 Case Type:CC Offense Date:1/2/2006 Citation/Arrest Date:2/8/2006 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/19/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Ballinger, Bobby P. 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $548.51 Court Fines: $.00 Total Owed: $548.51 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:13-DEC-06
Case Number:2006-C-2407 Case Type:CC Offense Date:12/26/2005 Citation/Arrest Date:9/22/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2006-i-177

Appearance Details:

Date:3/13/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Peeler, Jon Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months:1 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $519.02 Court Fines: $3,000.00 Total Owed: $3,249.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months:1 Days:
Probation Special Condition:after 2006-i-177

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:16-AUG-07
Case Number:2006-C-2407 Case Type:CC Offense Date:12/26/2005 Citation/Arrest Date:9/22/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/13/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Peeler, Jon Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months:1 Days: Percentage:
Suspended All But:until 8/19/07 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
Incarceration Special Conditions:PV sustained-To serve until 8/19/07 then be reinstated on probation

Court Costs:

Court Costs: $519.02 Court Fines: $3,000.00 Total Owed: $3,249.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:15-DEC-06
Case Number:2006-C-2407 Case Type:CC Offense Date:12/26/2005 Citation/Arrest Date:9/22/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/13/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Peeler, Jon 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $519.02 Court Fines: $.00 Total Owed: $3,249.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:18-JUN-07
Case Number:GS327769 Case Type:GS Offense Date:6/7/2007 Citation/Arrest Date:6/7/2007 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:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:18-JUN-07
Case Number:GS327768 Case Type:GS Offense Date:6/7/2007 Citation/Arrest Date:6/7/2007 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:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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
Incarceration Special Conditions:

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:09-JAN-08
Case Number:SC786184 Case Type:GS Offense Date:1/8/2008 Citation/Arrest Date:1/9/2008 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $.00 Court Fines: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:12-MAR-09, 13-MAR-09
Case Number:GS423264 Case Type:GS Offense Date:2/12/2009 Citation/Arrest Date:2/12/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Peeler, Jon 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
Incarceration Special Conditions:NUNC PRO TUNC - ORDER (AMENDING CONVICTION TO CORRECT PLEA OF NO DL)

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:16-SEP-10, 21-MAR-12, 01-OCT-12
Case Number:GS495701 Case Type:GS Offense Date:6/8/2010 Citation/Arrest Date:6/8/2010 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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
Incarceration Special Conditions:MOTION GRANTED - SENT. SUSP.

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:16-SEP-10, 16-SEP-10
Case Number:GS495702 Case Type:GS Offense Date:6/8/2010 Citation/Arrest Date:6/8/2010 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:6 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
Incarceration Special Conditions:PROB. REV. - SIE MAY PETITION AFTER RESOLUTION OF OTHER CASES OR COMPLETION OF NEW AVENUES

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:16-SEP-10
Case Number:GS495700 Case Type:GS Offense Date:6/8/2010 Citation/Arrest Date:6/8/2010 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: 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
Incarceration Special Conditions:

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:09-MAY-11
Case Number:GS537173 Case Type:GS Offense Date:5/5/2011 Citation/Arrest Date:5/5/2011 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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
Incarceration Special Conditions:TO SERVE

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:17-APR-12, 01-OCT-12
Case Number:GS542891 Case Type:GS Offense Date:6/18/2011 Citation/Arrest Date:6/18/2011 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:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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
Incarceration Special Conditions:MOTION GRANTED - SENT. SUSP.

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy R Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS553828 Case Type:GS Offense Date:9/11/2011 Citation/Arrest Date:9/11/2011 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Review

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?:
Incarceration Special Conditions:

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 2012-I-504

Case Details:

Name:Mcneil, Billy R Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS553825 Case Type:GS Offense Date:9/11/2011 Citation/Arrest Date:9/11/2011 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Review

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?:
Incarceration Special Conditions:

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 2012-I-504

Case Details:

Name:Mcneil, Billy R Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS553827 Case Type:GS Offense Date:9/11/2011 Citation/Arrest Date:9/11/2011 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Review

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?:
Incarceration Special Conditions:

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 2012-I-504

Case Details:

Name:Mcneil, Billy R Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS553824 Case Type:GS Offense Date:9/11/2011 Citation/Arrest Date:9/11/2011 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:4/17/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Review

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?:
Incarceration Special Conditions:

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 2012-I-504

Case Details:

Name:Mcneil, Billy R Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS553826 Case Type:GS Offense Date:9/11/2011 Citation/Arrest Date:9/11/2011 Case Status:CLOSED - INDICTED
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:4/17/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Review

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?:
Incarceration Special Conditions:

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 2012-I-504

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:18-SEP-14
Case Number:2012-I-504 Case Type:CC Offense Date:9/11/2011 Citation/Arrest Date:5/8/2012 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lords, Jesse Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%:0 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
Incarceration Special Conditions:PV Sustained ~ Sent. Into Effect (2 Yrs & 6 Months @ 35%) See Judgment for JC

Court Costs:

Court Costs: $5,922.44 Court Fines: $.00 Total Owed: $5,922.44 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:17-MAY-12
Case Number:2012-I-504 Case Type:CC Offense Date:9/11/2011 Citation/Arrest Date:5/8/2012 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lords, Jesse 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $5,922.44 Court Fines: $.00 Total Owed: $5,922.44 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:16-MAY-12
Case Number:2012-I-504 Case Type:CC Offense Date:9/11/2011 Citation/Arrest Date:5/8/2012 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lords, Jesse Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:6 months 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
Incarceration Special Conditions:J/C 9/11/11 to 9/12/11

Court Costs:

Court Costs: $5,922.44 Court Fines: $.00 Total Owed: $5,922.44 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Dismissed Disposition Date:16-MAY-12
Case Number:2012-I-504 Case Type:CC Offense Date:9/11/2011 Citation/Arrest Date:5/8/2012 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:9/18/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lords, Jesse 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $5,922.44 Court Fines: $.00 Total Owed: $5,922.44 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Dismissed Disposition Date:16-MAY-12
Case Number:2012-I-504 Case Type:CC Offense Date:9/11/2011 Citation/Arrest Date:5/8/2012 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lords, Jesse 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $5,922.44 Court Fines: $.00 Total Owed: $5,922.44 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Dismissed Disposition Date:16-MAY-12
Case Number:2012-I-504 Case Type:CC Offense Date:9/11/2011 Citation/Arrest Date:5/8/2012 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:9/18/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lords, Jesse 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $5,922.44 Court Fines: $.00 Total Owed: $5,922.44 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Dismissed Disposition Date:16-MAY-12
Case Number:2012-I-504 Case Type:CC Offense Date:9/11/2011 Citation/Arrest Date:5/8/2012 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lords, Jesse 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $5,922.44 Court Fines: $.00 Total Owed: $5,922.44 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy R Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS680270 Case Type:GS Offense Date:6/2/2014 Citation/Arrest Date:6/3/2014 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Lords, Jesse 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?:
Incarceration Special Conditions:

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 2014-C-2318

Case Details:

Name:Mcneil, Billy R Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS654580 Case Type:GS Offense Date:9/11/2013 Citation/Arrest Date:6/2/2014 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Lords, Jesse 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?:
Incarceration Special Conditions:

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 2014-C-2253

Case Details:

Name:Mcneil, Billy R Date of Birth:1/2/1982
Disposition: Disposition Date:
Case Number:*GS659579 Case Type:GS Offense Date:12/20/2013 Citation/Arrest Date:6/2/2014 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Lords, Jesse 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?:
Incarceration Special Conditions:

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 2014-C-2085

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:20-OCT-16
Case Number:2014-C-2085 Case Type:CC Offense Date:12/20/2013 Citation/Arrest Date:8/8/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:2014-C-2253 & 2015-B-835 Consecutive to:

Appearance Details:

Date:7/19/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lords, Jesse Reason:*Community Corrections Violation

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
Incarceration Special Conditions:

Court Costs:

Court Costs: $1,718.25 Court Fines: $250.00 Total Owed: $1,968.25 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:19-JUL-17
Case Number:2014-C-2085 Case Type:CC Offense Date:12/20/2013 Citation/Arrest Date:8/8/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:2014-C-2253 Consecutive to:

Appearance Details:

Date:7/19/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lords, Jesse Reason:*Community Corrections Violation

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
Incarceration Special Conditions:Pursuant to Community Corrections Violation - CC Revoked - Def. SIE - See Judgment for Jail Credit.

Court Costs:

Court Costs: $1,718.25 Court Fines: $250.00 Total Owed: $1,968.25 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:Com. Corrections Revoked.

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:24-OCT-16
Case Number:2014-C-2085 Case Type:CC Offense Date:12/20/2013 Citation/Arrest Date:8/8/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2017 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lords, Jesse Reason:*Community Corrections 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $1,718.25 Court Fines: $.00 Total Owed: $1,968.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Nolle Prosequi Disposition Date:13-MAY-15
Case Number:2014-C-2318 Case Type:CC Offense Date:6/2/2014 Citation/Arrest Date:8/29/2014 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/29/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lords, Jesse 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
Incarceration Special Conditions:Superceded by 2015-B-835

Court Costs:

Court Costs: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:20-OCT-16
Case Number:2014-C-2253 Case Type:CC Offense Date:9/11/2013 Citation/Arrest Date:8/22/2014 Case Status:REOPENED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With:2015-B-835 & 2014-C-2085 Consecutive to:

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:4 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
Incarceration Special Conditions:CONCURRENT WITH 2015-B-835.

Court Costs:

Court Costs: $4,217.25 Court Fines: $2,000.00 Total Owed: $6,217.25 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT.

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:24-OCT-16
Case Number:2014-C-2253 Case Type:CC Offense Date:9/11/2013 Citation/Arrest Date:8/22/2014 Case Status:REOPENED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L Reason:*Community Corrections 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $4,217.25 Court Fines: $.00 Total Owed: $6,217.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:05-JUN-19
Case Number:2014-C-2253 Case Type:CC Offense Date:9/11/2013 Citation/Arrest Date:8/22/2014 Case Status:REOPENED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:T/S 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
Incarceration Special Conditions:CCV Sustained--T/S--Reinstated to Comm Cor

Court Costs:

Court Costs: $4,217.25 Court Fines: $2,000.00 Total Owed: $6,217.25 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT.

Probation:

Type:Community Corrections Years:5 Months: Days:
Probation Special Condition:reinstated

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:19-APR-18
Case Number:2014-C-2253 Case Type:CC Offense Date:9/11/2013 Citation/Arrest Date:8/22/2014 Case Status:REOPENED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America 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
Incarceration Special Conditions:SENTENCE SUSPENDED. DEFT PLACED ON INTENSIVE SUPERVISED PROBATION FOR 5 YRS FROM TODAY. FREQUENT (AT FIRST) RANDOM DRUG SCREENS. MUST LIVE WITH FIANCE JUANITA MADDEN AT 627 WACO DR.

Court Costs:

Court Costs: $4,217.25 Court Fines: $2,000.00 Total Owed: $6,217.25 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT.

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:10-APR-19
Case Number:2014-C-2253 Case Type:CC Offense Date:9/11/2013 Citation/Arrest Date:8/22/2014 Case Status:REOPENED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America 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
Incarceration Special Conditions:PV/CCV conc. after hearing sust. - def. is t/s and reinstated to comm. corr. - comp. Buffalo Valley - live in halfway house - place on med. level averest - sa: Juanita Madden and drug using friends

Court Costs:

Court Costs: $4,217.25 Court Fines: $2,000.00 Total Owed: $6,217.25 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT.

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:19-JUL-17
Case Number:2014-C-2253 Case Type:CC Offense Date:9/11/2013 Citation/Arrest Date:8/22/2014 Case Status:REOPENED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With:2014-C-2085 Consecutive to:(2015-B-835 is Consecutive to this Case)

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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
Incarceration Special Conditions:Pursuant to Community Corrections Violation - CC Revoked & Sentence Increased to 6yrs at 35% to Serve - See Judgment for Jail Credit.

Court Costs:

Court Costs: $4,217.25 Court Fines: $2,000.00 Total Owed: $6,217.25 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT.

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:Com. Corrections Revoked.

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:20-OCT-16
Case Number:2015-B-835 Case Type:CC Offense Date:6/2/2014 Citation/Arrest Date:4/17/2015 Case Status:OPEN
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With:2014-C-2253 & 2014-C-2085 Consecutive to:

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America 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
Incarceration Special Conditions:DISMISS CT. 2,DAATS, NO CONTACT WITH VICTIM (LAURIE LUNSFORD-MANGRUM)

Court Costs:

Court Costs: $543.75 Court Fines: $.00 Total Owed: $543.75 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:25-OCT-16
Case Number:2015-B-835 Case Type:CC Offense Date:6/2/2014 Citation/Arrest Date:4/17/2015 Case Status:OPEN
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Community Corrections 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $543.75 Court Fines: $.00 Total Owed: $543.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:19-JUL-17
Case Number:2015-B-835 Case Type:CC Offense Date:6/2/2014 Citation/Arrest Date:4/17/2015 Case Status:OPEN
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2014-C-2253

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:8 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
Incarceration Special Conditions:Pursuant to CCV - Sentence Increased to 8 yrs @ 35% - Consecutive to Case 2014-C-2253 - Reinstate to 8yrs of Com. Corrections Effective Upon Release of Case 2014-C-2253 - Stay Away from Victim.

Court Costs:

Court Costs: $543.75 Court Fines: $.00 Total Owed: $543.75 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:Effective Upon Release of Case 2014-C-2253.

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:10-APR-19
Case Number:2015-B-835 Case Type:CC Offense Date:6/2/2014 Citation/Arrest Date:4/17/2015 Case Status:OPEN
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2014-C-2253

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:8 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
Incarceration Special Conditions:PV/CCV conc. after hearing sust. - def. is t/s and reinstated to comm. corr. - comp. Buffalo Valley - live in halfway house - place on med. level averest - sa: Juanita Madden and drug using friends

Court Costs:

Court Costs: $543.75 Court Fines: $.00 Total Owed: $543.75 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:Effective Upon Release of Case 2014-C-2253.

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:05-JUN-19
Case Number:2015-B-835 Case Type:CC Offense Date:6/2/2014 Citation/Arrest Date:4/17/2015 Case Status:OPEN
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2014-C-2253

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:8 Months: Days: Percentage:
Suspended All But:T/S 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
Incarceration Special Conditions:CCV Sustained--T/S--Reinstated to Comm Corr

Court Costs:

Court Costs: $543.75 Court Fines: $.00 Total Owed: $543.75 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:reinstated

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Dismissed Disposition Date:20-OCT-16
Case Number:2015-B-835 Case Type:CC Offense Date:6/2/2014 Citation/Arrest Date:4/17/2015 Case Status:OPEN
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Community Corrections 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $543.75 Court Fines: $.00 Total Owed: $543.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy R Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:26-JUN-17
Case Number:SCE243466 Case Type:GS Offense Date:2/13/2017 Citation/Arrest Date:5/17/2017 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:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Lords, Jesse 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
Incarceration Special Conditions:TIME SERVED

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:28-JAN-19
Case Number:SC975696 Case Type:GS Offense Date:5/20/2018 Citation/Arrest Date:7/18/2018 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:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:time served 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:10-DEC-18
Case Number:GS866059 Case Type:GS Offense Date:8/28/2018 Citation/Arrest Date:8/28/2018 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:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Retired Disposition Date:11-DEC-18
Case Number:GS874970 Case Type:GS Offense Date:11/28/2018 Citation/Arrest Date:12/4/2018 Case Status:CLOSED
Charged Offense:Agg Assault - Strangulation Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2018 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Cassell, Caleb 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
Incarceration Special Conditions:11/29 NO NEW ARREST OR CITATIONS

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:Mcneil, Billy Ray Date of Birth:1/2/1982
Disposition:Guilty Disposition Date:11-DEC-18
Case Number:GS874055 Case Type:GS Offense Date:11/2/2018 Citation/Arrest Date:12/4/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Cassell, Caleb Reason:Motion/Petition

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
Incarceration Special Conditions:TO SERVE / RESTITUTION $539.00 TO BE MANAGED BY THE STATE PROBATION BRING STOLE SCOPE TO STSTE PROBATION ON 1/17/19 IN GOOD CONDITION

Court Costs:

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

Probation:

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

Restitution:

$539.00
Notes: