Record Check Search Criteria: Swift, Billy -- D.O.B.: 8/17/1970

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 11:36:14 AM

CJIS DATA

Case Details:

Name:Swift, Billy Andre Date of Birth:8/17/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:05-MAY-08
Case Number:SC800752 Case Type:GS Offense Date:2/19/2008 Citation/Arrest Date:3/12/2008 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:5/5/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $100.02 Court Fines: $.00 Total Owed: $100.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swift, Billy Andre Date of Birth:8/17/1970
Disposition:Guilty Disposition Date:09-JUL-08, 04-SEP-08
Case Number:GS388138 Case Type:GS Offense Date:7/3/2008 Citation/Arrest Date:7/4/2008 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:9/4/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4D
Attorney:Eggleston, Autumn A Reason:Review

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: $979.05 Court Fines: $.00 Total Owed: $979.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swift, Billy Andre Date of Birth:8/17/1970
Disposition:Guilty Disposition Date:10-JAN-11
Case Number:GS522760 Case Type:GS Offense Date:1/9/2011 Citation/Arrest Date:1/10/2011 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:1/10/2011 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey Reason:Review

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: $688.15 Court Fines: $250.00 Total Owed: $938.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swift, Billy A Date of Birth:8/17/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:10-NOV-14
Case Number:SCE157754 Case Type:GS Offense Date:9/9/2014 Citation/Arrest Date:10/2/2014 Case Status:CLOSED
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:11/10/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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: $125.50 Court Fines: $.00 Total Owed: $125.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swift, Billy A Date of Birth:8/17/1970
Disposition: Disposition Date:
Case Number:*GS868909 Case Type:GS Offense Date:6/22/2018 Citation/Arrest Date:9/26/2018 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4D
Attorney:Kovach, Mark A 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 2019-B-1501

Case Details:

Name:Swift, Billy Andre Date of Birth:8/17/1970
Disposition:Guilty Disposition Date:28-JAN-20
Case Number:2019-B-1501 Case Type:CC Offense Date:6/22/2018 Citation/Arrest Date:6/21/2019 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kovach, Mark A Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,087.25 Court Fines: $.00 Total Owed: $1,087.25 Fines Special Condition:

Probation:

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

Restitution:

$4,000.00
Notes:

Case Details:

Name:Swift, Billy A Date of Birth:8/17/1970
Disposition:Guilty - Lesser Charge Disposition Date:08-NOV-22, 08-NOV-22
Case Number:GS981927 Case Type:GS Offense Date:10/31/2022 Citation/Arrest Date:11/1/2022 Case Status:CLOSED
Charged Offense:Agg Assault - Strangulation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2023 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4C
Attorney:Riggs, Julie Reason:Probation

Incarceration:

Court Costs:

Court Costs: $405.50 Court Fines: $.00 Total Owed: $405.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: