Record Check Search Criteria: Curtis, Billy -- D.O.B.: 11/24/1953

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Guilty Disposition Date:06-NOV-00
Case Number:SC365671 Case Type:GS Offense Date:7/13/2000 Citation/Arrest Date:7/25/2000 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:11/6/2000 Judge:Ruben, Leon Court Room:Room 300 - Court House
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: $151.43 Court Fines: $2.00 Total Owed: $153.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Dismissed-Costs to Defendant Disposition Date:24-NOV-03
Case Number:SC519718 Case Type:GS Offense Date:12/5/2002 Citation/Arrest Date:12/17/2002 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:11/24/2003 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Dismissed Disposition Date:24-NOV-03
Case Number:SC508402 Case Type:GS Offense Date:7/5/2002 Citation/Arrest Date:12/17/2002 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:11/24/2003 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Guilty Disposition Date:16-MAR-05
Case Number:SC446321 Case Type:GS Offense Date:10/26/2004 Citation/Arrest Date:11/7/2004 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:3/16/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $278.98 Court Fines: $.00 Total Owed: $278.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Guilty - After Trial Disposition Date:06-JAN-06
Case Number:2005-A-521 Case Type:CC Offense Date:1/1/2003 Citation/Arrest Date:3/15/2005 Case Status:CLOSED
Charged Offense:Agg. Sex. Batt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sexual Battery- Agg.- Victim Under 13 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Preston, Ashley Reason:*Motion/Petition

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: $1,818.16 Court Fines: $.00 Total Owed: $1,818.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Guilty - After Trial Disposition Date:06-JAN-06
Case Number:2005-A-521 Case Type:CC Offense Date:1/1/2003 Citation/Arrest Date:3/15/2005 Case Status:CLOSED
Charged Offense:Agg. Sex. Batt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sexual Battery- Agg.- Victim Under 13 Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:6/14/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Preston, Ashley Reason:*Motion/Petition

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: $1,818.16 Court Fines: $.00 Total Owed: $1,818.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Guilty - After Trial Disposition Date:06-JAN-06
Case Number:2005-A-521 Case Type:CC Offense Date:1/1/2003 Citation/Arrest Date:3/15/2005 Case Status:CLOSED
Charged Offense:Agg. Sex. Batt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sexual Battery- Agg.- Victim Under 13 Convicted Type(F/M):FELONY
Concurrent With:Count 4 Consecutive to:Counts 1,2

Appearance Details:

Date:6/14/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Preston, Ashley Reason:*Motion/Petition

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: $1,818.16 Court Fines: $.00 Total Owed: $1,818.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Guilty - After Trial Disposition Date:06-JAN-06
Case Number:2005-A-521 Case Type:CC Offense Date:1/1/2003 Citation/Arrest Date:3/15/2005 Case Status:CLOSED
Charged Offense:Agg. Sex. Batt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sexual Battery- Agg.- Victim Under 13 Convicted Type(F/M):FELONY
Concurrent With:Count 3 Consecutive to:Counts 1,2

Appearance Details:

Date:6/14/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Preston, Ashley Reason:*Motion/Petition

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: $1,818.16 Court Fines: $.00 Total Owed: $1,818.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Guilty - After Trial Disposition Date:06-JAN-06
Case Number:2005-A-521 Case Type:CC Offense Date:1/1/2003 Citation/Arrest Date:3/15/2005 Case Status:CLOSED
Charged Offense:Agg. Sex. Batt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sexual Battery- Agg.- Victim Under 13 Convicted Type(F/M):FELONY
Concurrent With:Count 6 Consecutive to:Counts 1,2,3,4

Appearance Details:

Date:6/14/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Preston, Ashley Reason:*Motion/Petition

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: $1,818.16 Court Fines: $.00 Total Owed: $1,818.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Curtis, Billy Joe Date of Birth:11/24/1953
Disposition:Guilty - After Trial Disposition Date:06-JAN-06
Case Number:2005-A-521 Case Type:CC Offense Date:1/1/2003 Citation/Arrest Date:3/15/2005 Case Status:CLOSED
Charged Offense:Agg. Sex. Batt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sexual Battery- Agg.- Victim Under 13 Convicted Type(F/M):FELONY
Concurrent With:Count 5 Consecutive to:Counts 1,2,3,4

Appearance Details:

Date:6/14/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Preston, Ashley Reason:*Motion/Petition

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: $1,818.16 Court Fines: $.00 Total Owed: $1,818.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Curtis, Billy Jo, Jr Date of Birth:11/24/1953
Citation/Arrest Date:8/20/1984
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:10/1/1984 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/1/1984
Warrant Number:L13859 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Grand Larceny

Arrest Information:

Name:Curtis, Billy Date of Birth:
Citation/Arrest Date:9/27/1983
Charged Offense:Fraud - False Statement

Appearance Details:

Date:10/27/1983 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/27/1983
Warrant Number:K88603 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Fr Br Of Tr

Arrest Information:

Name:Curtis, Billy J Jr Date of Birth:
Citation/Arrest Date:2/18/1981
Charged Offense:Fraud - False Statement

Appearance Details:

Date:3/3/1981 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:
Warrant Number:K04428 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Fraudulent Breach Of Trust

Arrest Information:

Name:Curtis, Billy J Jr Date of Birth:11/24/1953
Citation/Arrest Date:11/1/1991
Charged Offense:Seat Belt Law

Appearance Details:

Date:3/13/1992 Judge:Everett, Jim Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N207416 TCA: Description: Offense Type:
Case Number:SN12439 Date Indicted:6/17/1992 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Curtis, Billy Date of Birth:11/24/1953
Citation/Arrest Date:2/23/1989
Charged Offense:Fraud - Breach Of Trust

Appearance Details:

Date:6/7/1989 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/7/1989
Warrant Number:N84172 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Fraudulent Breach Of Trust

Arrest Information:

Name:Curtis, Billy J, Jr Date of Birth:11/24/1953
Citation/Arrest Date:11/8/1987
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:2/24/1988 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:2/24/1988
Warrant Number:N27089 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Curtis, Billy J Date of Birth:
Citation/Arrest Date:10/19/1987
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:1/14/1988 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/2/1988
Warrant Number:N03596 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Age 43 Fraud (Fail To Deliver Title)