Record Check Search Criteria: Kelley, Carl -- D.O.B.: 5/15/1972

Case Details:

Name:Kelley, Carl Demont Date of Birth:5/15/1972
Disposition:Guilty Disposition Date:18-FEB-00
Case Number:SC315245 Case Type:GS Offense Date:12/2/1999 Citation/Arrest Date:12/13/1999 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2000 Judge:Higgins, William Court Room:Room 300 - Court House
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:SOE 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: $169.70 Court Fines: $.00 Total Owed: $169.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl Demont Date of Birth:5/15/1972
Disposition: Disposition Date:
Case Number:*GS176467 Case Type:GS Offense Date:6/15/2004 Citation/Arrest Date:6/15/2004 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:7/6/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ballinger, Bobby P. 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 2004-I-768

Case Details:

Name:Kelley, Carl Demont Date of Birth:5/15/1972
Disposition: Disposition Date:
Case Number:*GS176466 Case Type:GS Offense Date:6/15/2004 Citation/Arrest Date:6/15/2004 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ballinger, Bobby P. 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 2004-I-768

Case Details:

Name:Kelley, Carl Demont Date of Birth:5/15/1972
Disposition: Disposition Date:
Case Number:*GS176468 Case Type:GS Offense Date:6/15/2004 Citation/Arrest Date:6/15/2004 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:7/6/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ballinger, Bobby P. 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 2004-I-768

Case Details:

Name:Kelley, Carl Demont Date of Birth:5/15/1972
Disposition: Disposition Date:
Case Number:*GS176469 Case Type:GS Offense Date:6/15/2004 Citation/Arrest Date:6/15/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ballinger, Bobby P. 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 2004-I-768

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty - Lesser Charge Disposition Date:08-FEB-05
Case Number:2004-I-768 Case Type:CC Offense Date:6/15/2004 Citation/Arrest Date:7/28/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. 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: $13,781.05 Court Fines: $.00 Total Owed: $14,781.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty - Lesser Charge Disposition Date:11-OCT-06
Case Number:2004-I-768 Case Type:CC Offense Date:6/15/2004 Citation/Arrest Date:7/28/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. 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: $13,781.05 Court Fines: $.00 Total Owed: $14,781.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty - Lesser Charge Disposition Date:06-OCT-06
Case Number:2004-I-768 Case Type:CC Offense Date:6/15/2004 Citation/Arrest Date:7/28/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:
Suspended All But:until 4/607 SAB%:100 Day for Day?:Y 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: $13,781.05 Court Fines: $750.00 Total Owed: $14,781.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty - Lesser Charge Disposition Date:03-FEB-05
Case Number:2004-I-768 Case Type:CC Offense Date:6/15/2004 Citation/Arrest Date:7/28/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $13,781.05 Court Fines: $750.00 Total Owed: $14,781.05 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty Disposition Date:03-FEB-05
Case Number:2004-I-768 Case Type:CC Offense Date:6/15/2004 Citation/Arrest Date:7/28/2004 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:cts. 1 & 3

Appearance Details:

Date:10/6/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $13,781.05 Court Fines: $250.00 Total Owed: $14,781.05 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty - Lesser Charge Disposition Date:03-FEB-05
Case Number:2004-I-768 Case Type:CC Offense Date:6/15/2004 Citation/Arrest Date:7/28/2004 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:cts. 1 & 2

Appearance Details:

Date:10/6/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $13,781.05 Court Fines: $.00 Total Owed: $14,781.05 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Dismissed Disposition Date:03-FEB-05
Case Number:2004-I-768 Case Type:CC Offense Date:6/15/2004 Citation/Arrest Date:7/28/2004 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ballinger, Bobby P. 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: $13,781.05 Court Fines: $.00 Total Owed: $14,781.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl Demont Date of Birth:5/15/1972
Disposition: Disposition Date:
Case Number:*GS279695 Case Type:GS Offense Date:7/26/2006 Citation/Arrest Date:7/27/2006 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:8/1/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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 2006-I-1028

Case Details:

Name:Kelley, Carl Demont Date of Birth:5/15/1972
Disposition: Disposition Date:
Case Number:*GS279696 Case Type:GS Offense Date:7/26/2006 Citation/Arrest Date:7/27/2006 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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 2006-I-1028

Case Details:

Name:Kelley, Carl Demont Date of Birth:5/15/1972
Disposition: Disposition Date:
Case Number:*GS279694 Case Type:GS Offense Date:7/26/2006 Citation/Arrest Date:7/27/2006 Case Status:CLOSED - INDICTED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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 2006-I-1028

Case Details:

Name:Kelley, Carl Demont Date of Birth:5/15/1972
Disposition: Disposition Date:
Case Number:*GS279697 Case Type:GS Offense Date:7/26/2006 Citation/Arrest Date:7/27/2006 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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 2006-I-1028

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty Disposition Date:28-SEP-06
Case Number:2006-I-1028 Case Type:CC Offense Date:7/26/2006 Citation/Arrest Date:9/11/2006 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evidence- Tampering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2004-I-768

Appearance Details:

Date:2/24/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Terry, Kevin S Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:6 months SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,171.54 Court Fines: $.00 Total Owed: $1,171.54 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months:6 Days:
Probation Special Condition:After serving 6 months dfd at 100%

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty Disposition Date:29-SEP-06
Case Number:2006-I-1028 Case Type:CC Offense Date:7/26/2006 Citation/Arrest Date:9/11/2006 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evidence- Tampering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Terry, Kevin S 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: $1,171.54 Court Fines: $.00 Total Owed: $1,171.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty Disposition Date:21-MAR-07
Case Number:2006-I-1028 Case Type:CC Offense Date:7/26/2006 Citation/Arrest Date:9/11/2006 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evidence- Tampering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2004-I-768

Appearance Details:

Date:2/24/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Terry, Kevin S Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:6 months SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,171.54 Court Fines: $.00 Total Owed: $1,171.54 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months:6 Days:
Probation Special Condition:After serving 6 months dfd at 100%

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Dismissed Disposition Date:28-SEP-06
Case Number:2006-I-1028 Case Type:CC Offense Date:7/26/2006 Citation/Arrest Date:9/11/2006 Case Status:CLOSED
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:2/24/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Terry, Kevin S 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: $1,171.54 Court Fines: $.00 Total Owed: $1,171.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Dismissed Disposition Date:28-SEP-06
Case Number:2006-I-1028 Case Type:CC Offense Date:7/26/2006 Citation/Arrest Date:9/11/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Terry, Kevin S 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: $1,171.54 Court Fines: $.00 Total Owed: $1,171.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Dismissed Disposition Date:28-SEP-06
Case Number:2006-I-1028 Case Type:CC Offense Date:7/26/2006 Citation/Arrest Date:9/11/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Terry, Kevin S 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: $1,171.54 Court Fines: $.00 Total Owed: $1,171.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D Date of Birth:5/15/1972
Disposition:Dismissed-Costs to Defendant Disposition Date:06-OCT-11
Case Number:SC939945 Case Type:GS Offense Date:6/11/2011 Citation/Arrest Date:7/8/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2011 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
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:Kelley, Carl D Date of Birth:5/15/1972
Disposition:Guilty - Lesser Charge Disposition Date:31-AUG-11
Case Number:SCE30545 Case Type:GS Offense Date:8/10/2011 Citation/Arrest Date:8/31/2011 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/31/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $198.23 Court Fines: $.00 Total Owed: $198.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D Date of Birth:5/15/1972
Disposition:Guilty Disposition Date:22-NOV-11
Case Number:SCE39582 Case Type:GS Offense Date:11/3/2011 Citation/Arrest Date:11/22/2011 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2011 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:48HRS 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D Date of Birth:5/15/1972
Disposition:Guilty Disposition Date:02-JUL-12
Case Number:GS589607 Case Type:GS Offense Date:6/16/2012 Citation/Arrest Date:6/16/2012 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:20 Days 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:Kelley, Carl D Date of Birth:5/15/1972
Disposition: Disposition Date:
Case Number:*GS639519 Case Type:GS Offense Date:7/11/2013 Citation/Arrest Date:7/11/2013 Case Status:CLOSED - INDICTED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4B
Attorney:McGregor, Nicholas 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 2014-C-2112

Case Details:

Name:Kelley, Carl D Date of Birth:5/15/1972
Disposition:Guilty Disposition Date:05-FEB-14
Case Number:SCE131384 Case Type:GS Offense Date:1/13/2014 Citation/Arrest Date:2/5/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $.00 Court Fines: $100.00 Total Owed: $72.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D. Date of Birth:5/15/1972
Disposition:Guilty - Lesser Charge Disposition Date:09-OCT-14
Case Number:2014-C-2112 Case Type:CC Offense Date:7/11/2013 Citation/Arrest Date:8/8/2014 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strong, Richard C Reason:*Discussion

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: $15.00 Court Fines: $2,000.00 Total Owed: $2,015.00 Fines Special Condition:Court Costs Waived

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Carl D Date of Birth:5/15/1972
Disposition:Dismissed-Costs to Defendant Disposition Date:09-SEP-15
Case Number:SCE187487 Case Type:GS Offense Date:6/18/2015 Citation/Arrest Date:7/10/2015 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/9/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Kelley, Carl D Date of Birth:5/15/1972
Citation/Arrest Date:7/10/1997
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:7/11/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1997
Warrant Number:N432404 TCA: Description: Offense Type:
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:No Posted Speed: Actual Speed: School?:No

Court Costs:

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

Other:

Cd

Arrest Information:

Name:Kelley, Carl D Date of Birth:5/15/1972
Citation/Arrest Date:7/10/1997
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:7/11/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1997
Warrant Number:N432403 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:Kelley, Carl D Date of Birth:5/15/1972
Citation/Arrest Date:7/10/1997
Charged Offense:Criminal Trespass

Appearance Details:

Date:7/11/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1997
Warrant Number:N432402 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:Kelley, Carl D Date of Birth:5/15/1972
Citation/Arrest Date:2/10/1997
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:3/4/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/4/1997
Warrant Number:N409613 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:

Ros

Arrest Information:

Name:Kelley, Carl D Date of Birth:5/15/1972
Citation/Arrest Date:2/10/1997
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:3/4/1997 Judge:Harrington, Penny Court Room:
Attorney:N Nemo Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/4/1997
Warrant Number:N414889 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:

Ros

Arrest Information:

Name:Kelley, Carl D Date of Birth:5/15/1972
Citation/Arrest Date:2/10/1997
Charged Offense:Vandalism

Appearance Details:

Date:11/12/1997 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:3/4/1997
Warrant Number:N410655 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:11/14/1997 12:00:00 AM Execution Amount:$408.00 Indigent?:No

Other:

40-35-313 11-29 Sup Prb,Rest,Sa,4035313 Lftd,Pb Rev,Ser 6mos 30%

Arrest Information:

Name:Kelley, Carl D Date of Birth:5/15/1972
Citation/Arrest Date:5/27/1996
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:3/4/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/4/1997
Warrant Number:N387078 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:

Ros

Arrest Information:

Name:Kelley, Carl D Date of Birth:5/15/1972
Citation/Arrest Date:12/21/1994
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:9/18/1997 Judge:Wyatt, Randall Court Room:
Attorney:J Broadwell Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N328627 TCA:39-17-417 Description: Drugs Cocaine Possess Offense Type:Felony
Case Number:96-A-526 Date Indicted:3/28/1996 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:

Rg I Jail Dz13