Record Check Search Criteria: White, Billy -- D.O.B.: 3/18/1980

Case Details:

Name:White, Billy Earl Date of Birth:3/18/1980
Disposition:Nolle Prosequi Disposition Date:24-JAN-00
Case Number:SC348854 Case Type:GS Offense Date:10/18/1999 Citation/Arrest Date:10/29/1999 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2000 Judge:Higgins, William Court Room:Room 300 - Court House
Attorney: Reason:Settlement

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:White, Billy Earl Date of Birth:3/18/1980
Disposition: Disposition Date:
Case Number:*N905589 Case Type:GS Offense Date:11/11/1999 Citation/Arrest Date:12/2/1999 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: 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:ansferred to CC case 2000-I-112

Case Details:

Name:White, Billy Date of Birth:3/18/1980
Disposition:Guilty Disposition Date:22-FEB-00
Case Number:2000-I-112 Case Type:CC Offense Date:11/11/1999 Citation/Arrest Date:2/14/2000 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ezell, Elizabeth P Reason:*Community Corrections Violation

Incarceration:

Location: 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: $5,138.95 Court Fines: $.00 Total Owed: $5,138.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Billy Date of Birth:3/18/1980
Disposition:Guilty Disposition Date:23-FEB-01
Case Number:2000-I-112 Case Type:CC Offense Date:11/11/1999 Citation/Arrest Date:2/14/2000 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ezell, Elizabeth P Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America 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: $5,138.95 Court Fines: $.00 Total Owed: $5,138.95 Fines Special Condition:

Probation:

Type:Community Corrections Years:3 Months: Days:
Probation Special Condition:DRUG COURT-OUT PATIENT

Restitution:

$.00
Notes:

Case Details:

Name:White, Billy Date of Birth:3/18/1980
Disposition:Guilty Disposition Date:06-DEC-00
Case Number:2000-I-112 Case Type:CC Offense Date:11/11/1999 Citation/Arrest Date:2/14/2000 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Ezell, Elizabeth P Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America 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: $5,138.95 Court Fines: $.00 Total Owed: $5,138.95 Fines Special Condition:

Probation:

Type:Community Corrections Years:3 Months: Days:
Probation Special Condition:DRUG COURT-OUT PATIENT

Restitution:

$.00
Notes:

Case Details:

Name:White, Billy E Date of Birth:3/18/1980
Disposition: Disposition Date:
Case Number:*GS436615 Case Type:GS Offense Date:5/1/2009 Citation/Arrest Date:5/2/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/6/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Gray, Stephanie D. Reason:Settlement

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-I-664

Case Details:

Name:White, Billy E Date of Birth:3/18/1980
Disposition: Disposition Date:
Case Number:*GS436616 Case Type:GS Offense Date:5/1/2009 Citation/Arrest Date:5/2/2009 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:5/6/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Gray, Stephanie D. Reason:Settlement

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-I-664

Case Details:

Name:White, Billy E Date of Birth:3/18/1980
Disposition: Disposition Date:
Case Number:*GS436617 Case Type:GS Offense Date:5/1/2009 Citation/Arrest Date:5/2/2009 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:5/6/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Gray, Stephanie D. Reason:Settlement

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-I-664

Case Details:

Name:White, Billy Earl Wayne Date of Birth:3/18/1980
Disposition:Guilty Disposition Date:11-JUN-09
Case Number:2009-I-664 Case Type:CC Offense Date:5/1/2009 Citation/Arrest Date:5/26/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gray, Stephanie D. Reason:*Discussion

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: $2,481.65 Court Fines: $.00 Total Owed: $4,481.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Billy Earl Wayne Date of Birth:3/18/1980
Disposition:Guilty Disposition Date:04-JUN-09
Case Number:2009-I-664 Case Type:CC Offense Date:5/1/2009 Citation/Arrest Date:5/26/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gray, Stephanie D. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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: $2,481.65 Court Fines: $2,000.00 Total Owed: $4,481.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Billy Earl Wayne Date of Birth:3/18/1980
Disposition:Guilty Disposition Date:04-JUN-09
Case Number:2009-I-664 Case Type:CC Offense Date:5/1/2009 Citation/Arrest Date:5/26/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gray, Stephanie D. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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: $2,481.65 Court Fines: $2,000.00 Total Owed: $4,481.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Billy Earl Wayne Date of Birth:3/18/1980
Disposition:Dismissed Disposition Date:04-JUN-09
Case Number:2009-I-664 Case Type:CC Offense Date:5/1/2009 Citation/Arrest Date:5/26/2009 Case Status:CLOSED
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:6/4/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gray, Stephanie D. Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,481.65 Court Fines: $.00 Total Owed: $4,481.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Billy Earl Wayne Date of Birth:3/18/1980
Disposition:Dismissed Disposition Date:04-JUN-09
Case Number:2009-I-664 Case Type:CC Offense Date:5/1/2009 Citation/Arrest Date:5/26/2009 Case Status:CLOSED
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:6/4/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Gray, Stephanie D. Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,481.65 Court Fines: $.00 Total Owed: $4,481.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Billy Earl Date of Birth:3/18/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:28-JUN-11
Case Number:SCE13970 Case Type:GS Offense Date:3/11/2011 Citation/Arrest Date:4/14/2011 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:6/28/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Billy E Date of Birth:3/18/1980
Disposition:Dismissed Disposition Date:03-DEC-13
Case Number:SCE124096 Case Type:GS Offense Date:11/5/2013 Citation/Arrest Date:12/3/2013 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:12/3/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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

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:

Arrest Information:

Name:White, Billy E Date of Birth:3/18/1980
Citation/Arrest Date:12/2/1999
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:2/22/2000 Judge:Norman, Seth Court Room:
Attorney:E Ezell Reason:

Disposition:

Disposition:Guilty Disposition Date:2/22/2000
Warrant Number:N905589 TCA:39-14-103 Description: Theft of Property- $10,000 or > but < $60,000 Offense Type:Felony
Case Number:00-I-112 Date Indicted:2/14/2000 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:3 Max Months: Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:3/16/2000 12:00:00 AM Execution Amount:$812.50 Indigent?:

Other:

3yrs Int Prb