Record Check Search Criteria: Holland, Billy -- D.O.B.: 6/17/1963

Case Details:

Name:Holland, Billy Wayne Date of Birth:6/17/1963
Disposition: Disposition Date:
Case Number:*GS66543 Case Type:GS Offense Date:9/26/2001 Citation/Arrest Date:11/20/2001 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/26/2001 Judge:Holt, Aaron 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?:

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 2002-A-563

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:9/14/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:10/8/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:10/30/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:WITH OTHER CTS Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:10/30/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/14/2001 Citation/Arrest Date:3/26/2002 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:CT2,8,12,17, & 22 Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/15/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/16/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
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:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/17/2001 Citation/Arrest Date:3/26/2002 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:CT2,8,12,14, & 22 Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/19/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/19/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT 4,6 Consecutive to:CT 2,8,12,14,17, & 22

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:9/15/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:CTS 8, 12, 14,17, & 22 Consecutive to:TO CURRENT TDOC SENT

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/19/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/20/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/20/2001 Citation/Arrest Date:3/26/2002 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:CT 2,8,12,14, & 17 Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:11/20/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:9/15/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
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:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:9/18/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT 7, 19 Consecutive to:CTS 2,8,12,14,17, & 22

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:9/19/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT 5,19 Consecutive to:CTS 2,8,12,14,17, & 22

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:9/26/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:CTS 2,12,14,17, & 22 Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy W. Date of Birth:6/17/1963
Disposition:Dismissed Disposition Date:21-NOV-02
Case Number:2002-A-563 Case Type:CC Offense Date:9/26/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $18,094.05 Court Fines: $.00 Total Owed: $18,094.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy Wayne Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:30-JUL-09
Case Number:SC819928 Case Type:GS Offense Date:8/15/2008 Citation/Arrest Date:7/27/2009 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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

Court Costs:

Court Costs: $397.67 Court Fines: $.00 Total Owed: $397.67 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:21-MAR-94
Case Number:SC136676 Case Type:GS Offense Date:2/26/1994 Citation/Arrest Date:8/14/2009 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: Judge: Court Room:
Attorney: Reason:

Incarceration:

Location: Years: Months: Days:2 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:4/8/1994
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holland, Billy Date of Birth:6/17/1963
Disposition:Guilty Disposition Date:25-MAR-97
Case Number:SC215399 Case Type:GS Offense Date:12/8/1996 Citation/Arrest Date:8/14/2009 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: Judge: Court Room:
Attorney: Reason:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:10/7/1997
Charged Offense:Burglary Especially Aggravated (Injury)

Appearance Details:

Date:8/17/1998 Judge:Norman, Seth Court Room:
Attorney:D House Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N442528 TCA: Description: Offense Type:
Case Number:98-A-195 Date Indicted:2/5/1998 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:

Superceded By 98c1777 073198

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:4/29/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:6/24/1997 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/24/1997
Warrant Number:SC245066 TCA:55-50-301 Description: License - No Driver's License 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$.00 Costs Suspended:No
Execution Date:7/15/1998 12:00:00 AM Execution Amount:$143.32 Indigent?:No

Other:

Cd,Fine,Court Cost,And Indigency All Motion Granted

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:1/11/1995
Charged Offense:Impersonation Criminal

Appearance Details:

Date:1/12/1995 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/12/1995
Warrant Number:N331458 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:

T-S,Cd

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:1/11/1995
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. VII

Appearance Details:

Date:1/12/1995 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/12/1995
Warrant Number:N331457 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:

T-S,Cd

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:3/29/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:1/12/1995 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/12/1995
Warrant Number:N300789 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:Yes 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:

T-S,Cd

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:3/29/1994
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:2/28/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/12/1995
Warrant Number:N300788 TCA: Description: Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prb,Lic1yr,Cap Dis

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:4/21/1994
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. VII

Appearance Details:

Date:1/12/1995 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/12/1995
Warrant Number:N300125 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:

T-S,Cd

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:4/21/1994
Charged Offense:Public Intoxication

Appearance Details:

Date:1/12/1995 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/12/1995
Warrant Number:N300124 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:

T-S,Cd

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:11/17/1993
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/21/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/21/1994
Warrant Number:SC143809 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:Yes 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:

Ros

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:11/18/1993
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/21/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/21/1994
Warrant Number:SC143852 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:Yes 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:

Ros

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:9/23/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/23/1993
Warrant Number:N270901 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:$190.60 Costs Suspended:No
Execution Date:8/23/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Stay Exec

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:5/23/1992
Charged Offense:Seat Belt Law

Appearance Details:

Date:7/17/1992 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/17/1992
Warrant Number:SC94081 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$2.00 Total:$.00 Costs Suspended:No
Execution Date:4/15/1997 12:00:00 AM Execution Amount:$129.67 Indigent?:No

Other:

Cd

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:2/8/1992
Charged Offense:Unlawful Use Of Reg Plates

Appearance Details:

Date:3/6/1992 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC90807 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:

Cst Due Metro 7-23-92

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:1/2/1990
Charged Offense:Assault

Appearance Details:

Date:1/11/1990 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N126353 TCA: Description: Offense Type:
Case Number:90-S-677 Date Indicted: 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:

Assault W-Intent To Murder Ext-Yes

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:1/2/1990
Charged Offense:

Appearance Details:

Date:1/11/1990 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:No True Bill Disposition Date:6/8/1990
Warrant Number:N126352 TCA: Description: Offense Type:
Case Number:90-S-677 Date Indicted: Case Type:CC 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?:

Other:

Murder

Arrest Information:

Name:Holland, Billy W Date of Birth:6/17/1963
Citation/Arrest Date:1/2/1990
Charged Offense:

Appearance Details:

Date:1/11/1990 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N126352 TCA: Description: Offense Type:
Case Number:90-S-677 Date Indicted: 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:

Murder