Record Check Search Criteria: White, Carl -- D.O.B.: 5/3/1981

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:23-OCT-01
Case Number:SC434921 Case Type:GS Offense Date:7/2/2001 Citation/Arrest Date:7/12/2001 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2006 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
Attorney:Moyes, Anne-Marie Reason:Probation

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: $272.50 Court Fines: $.00 Total Owed: $272.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition: Disposition Date:
Case Number:GS99072 Case Type:GS Offense Date:8/21/2002 Citation/Arrest Date:5/14/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carlos Arthur Date of Birth:5/3/1981
Disposition: Disposition Date:
Case Number:*GS224453 Case Type:GS Offense Date:6/28/2005 Citation/Arrest Date:6/28/2005 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/4/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Quillen, Dale M. 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 2005-D-2870

Case Details:

Name:White, Carlos Arthur Date of Birth:5/3/1981
Disposition: Disposition Date:
Case Number:*GS224454 Case Type:GS Offense Date:6/28/2005 Citation/Arrest Date:6/28/2005 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:7/4/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Quillen, Dale M. 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 2005-D-2870

Case Details:

Name:White, Carlos Arthur Date of Birth:5/3/1981
Disposition: Disposition Date:
Case Number:*GS224455 Case Type:GS Offense Date:6/28/2005 Citation/Arrest Date:6/28/2005 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:7/4/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Quillen, Dale M. 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 2005-D-2870

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:Dismissed Disposition Date:28-SEP-06
Case Number:2005-D-2870 Case Type:CC Offense Date:6/28/2005 Citation/Arrest Date:11/4/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Johnson, Justin K. Reason:*Motion/Petition

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: $1,235.40 Court Fines: $.00 Total Owed: $2,235.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:Guilty - Lesser Charge Disposition Date:28-SEP-06
Case Number:2005-D-2870 Case Type:CC Offense Date:6/28/2005 Citation/Arrest Date:11/4/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:5/21/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Johnson, Justin K. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,235.40 Court Fines: $750.00 Total Owed: $2,235.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:Guilty - Lesser Charge Disposition Date:11-OCT-06
Case Number:2005-D-2870 Case Type:CC Offense Date:6/28/2005 Citation/Arrest Date:11/4/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:5/21/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Johnson, Justin K. Reason:*Motion/Petition

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: $1,235.40 Court Fines: $.00 Total Owed: $2,235.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:Guilty - Lesser Charge Disposition Date:05-MAR-08
Case Number:2005-D-2870 Case Type:CC Offense Date:6/28/2005 Citation/Arrest Date:11/4/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:5/21/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Johnson, Justin K. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $1,235.40 Court Fines: $750.00 Total Owed: $2,235.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:Guilty - Lesser Charge Disposition Date:28-SEP-06
Case Number:2005-D-2870 Case Type:CC Offense Date:6/28/2005 Citation/Arrest Date:11/4/2005 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:CT. 2

Appearance Details:

Date:5/21/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Johnson, Justin K. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,235.40 Court Fines: $250.00 Total Owed: $2,235.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carlos Arthur Date of Birth:5/3/1981
Disposition:Guilty - Lesser Charge Disposition Date:12-MAR-07
Case Number:GS312918 Case Type:GS Offense Date:3/6/2007 Citation/Arrest Date:3/7/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney:Kindall, Edward T. Reason:Stay of Execution

Incarceration:

Location: Years: Months:11 Days:29 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: $777.05 Court Fines: $250.00 Total Owed: $1,027.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carlos Arthur Date of Birth:5/3/1981
Disposition: Disposition Date:
Case Number:*GS367345 Case Type:GS Offense Date:2/22/2008 Citation/Arrest Date:2/22/2008 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson, Justin K. Reason:Review

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 2008-I-340

Case Details:

Name:White, Carlos Arthur Date of Birth:5/3/1981
Disposition: Disposition Date:
Case Number:*GS367346 Case Type:GS Offense Date:2/22/2008 Citation/Arrest Date:2/22/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson, Justin K. Reason:Review

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 2008-I-340

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:Guilty Disposition Date:15-MAY-08
Case Number:2008-I-340 Case Type:CC Offense Date:2/22/2008 Citation/Arrest Date:4/16/2008 Case Status:CLOSED
Charged Offense:Fel. C/S 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:5/15/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Johnson, Justin K. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $4,378.95 Court Fines: $2,000.00 Total Owed: $6,378.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:Dismissed Disposition Date:15-MAY-08
Case Number:2008-I-340 Case Type:CC Offense Date:2/22/2008 Citation/Arrest Date:4/16/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Johnson, Justin K. Reason:*Discussion

Incarceration:

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

Court Costs:

Court Costs: $4,378.95 Court Fines: $.00 Total Owed: $6,378.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:01-JUN-10
Case Number:SC915927 Case Type:GS Offense Date:2/12/2010 Citation/Arrest Date:3/5/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Carl Anthony Date of Birth:5/3/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:13-MAY-13
Case Number:SC990954 Case Type:GS Offense Date:2/12/2013 Citation/Arrest Date:3/4/2013 Case Status:CLOSED
Charged Offense:Op.Mtr.Veh.w/out Dr.Lic. Charge Type (F/M):MISD Amended Offense: Driv. Lic. Suspended Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: