Record Check Search Criteria: Bennett, Candance -- D.O.B.: 11/20/1979

Case Details:

Name:Bennett, Candance Renee Date of Birth:11/20/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:17-JUL-09
Case Number:SC790267 Case Type:GS Offense Date:7/1/2008 Citation/Arrest Date:8/21/2008 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478028 Case Type:GS Offense Date:12/7/2009 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478022 Case Type:GS Offense Date:2/5/2010 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candance Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS477877 Case Type:GS Offense Date:2/4/2010 Citation/Arrest Date:2/4/2010 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candance Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS477878 Case Type:GS Offense Date:2/4/2010 Citation/Arrest Date:2/4/2010 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:22-FEB-12
Case Number:2010-I-219 Case Type:CC Offense Date:10/8/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:until 02/22/13 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: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:11-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:10/8/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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?:

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:10/8/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 2,5,7,8

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction 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: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:1/6/2010 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 1,5,7,8

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction 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: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:22-FEB-12
Case Number:2010-I-219 Case Type:CC Offense Date:1/6/2010 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 1

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:until 02/22/13 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: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:11/7/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:1/6/2010 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:10/8/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 1,2,7,8

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction 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: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:22-FEB-12
Case Number:2010-I-219 Case Type:CC Offense Date:10/8/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 2

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:until 02/22/13 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: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:11/7/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:22-FEB-12
Case Number:2010-I-219 Case Type:CC Offense Date:12/7/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 5

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:until 02/22/13 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: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:12/7/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 1,2,5,8

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction 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: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:1/6/2010 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 1,2,5,7

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty Disposition Date:22-FEB-12
Case Number:2010-I-219 Case Type:CC Offense Date:1/6/2010 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 7 total 9 years

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:1 Months: Days: Percentage:
Suspended All But:until 02/22/13 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: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:2/4/2010 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:2/4/2010 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:2/5/2010 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:11/7/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:2/4/2010 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:12/7/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:09-MAR-10
Case Number:2010-I-219 Case Type:CC Offense Date:12/7/2009 Citation/Arrest Date:3/4/2010 Case Status:REOPENED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $5,303.75 Court Fines: $.00 Total Owed: $5,303.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478033 Case Type:GS Offense Date:1/6/2010 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478029 Case Type:GS Offense Date:12/7/2009 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478024 Case Type:GS Offense Date:10/8/2009 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478025 Case Type:GS Offense Date:11/7/2009 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478030 Case Type:GS Offense Date:12/7/2009 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478026 Case Type:GS Offense Date:11/7/2009 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478027 Case Type:GS Offense Date:11/7/2009 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478031 Case Type:GS Offense Date:1/6/2010 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478021 Case Type:GS Offense Date:2/5/2010 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candance Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS477879 Case Type:GS Offense Date:2/4/2010 Citation/Arrest Date:2/4/2010 Case Status:CLOSED - INDICTED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition: Disposition Date:
Case Number:*GS478032 Case Type:GS Offense Date:1/6/2010 Citation/Arrest Date:2/10/2010 Case Status:CLOSED - INDICTED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2010-I-219

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Guilty - Lesser Charge Disposition Date:19-SEP-12
Case Number:2011-D-2978 Case Type:CC Offense Date:7/29/2011 Citation/Arrest Date:10/22/2011 Case Status:CLOSED
Charged Offense:Agg. Child Neglect Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Neglect - Aggravated - Child 8 or less or disabled Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $15,341.25 Court Fines: $.00 Total Owed: $15,341.25 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:27-JUL-12
Case Number:2011-D-2978 Case Type:CC Offense Date:7/29/2011 Citation/Arrest Date:10/22/2011 Case Status:CLOSED
Charged Offense:Acc.Aft. Fact Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $15,341.25 Court Fines: $.00 Total Owed: $15,341.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:27-JUL-12
Case Number:2011-D-2978 Case Type:CC Offense Date:7/29/2011 Citation/Arrest Date:10/22/2011 Case Status:CLOSED
Charged Offense:Acc.Aft. Fact Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $15,341.25 Court Fines: $.00 Total Owed: $15,341.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:27-JUL-12
Case Number:2011-D-2978 Case Type:CC Offense Date:7/29/2011 Citation/Arrest Date:10/22/2011 Case Status:CLOSED
Charged Offense:Acc.Aft. Fact Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $15,341.25 Court Fines: $.00 Total Owed: $15,341.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Disposition Date:27-JUL-12
Case Number:2011-D-2978 Case Type:CC Offense Date:7/29/2011 Citation/Arrest Date:10/22/2011 Case Status:CLOSED
Charged Offense:Acc.Aft. Fact Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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

Court Costs:

Court Costs: $15,341.25 Court Fines: $.00 Total Owed: $15,341.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Candace Renee Date of Birth:11/20/1979
Disposition:Dismissed Request of State Disposition Date:10-DEC-21
Case Number:SCE260962 Case Type:GS Offense Date:9/7/2017 Citation/Arrest Date:10/4/2017 Case Status:OPEN
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2021 Judge:Turner, Dianne Court Room:Rm 2, Galilee Baptist for FSS
Attorney:Silva, Meredith Lee 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: