Record Check Search Criteria: Borden, Caroline -- D.O.B.: 7/1/1959

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 1/19/2025 1:53:42 PM

CJIS DATA

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Dismissed Disposition Date:03-MAY-01
Case Number:99-B-1490 Case Type:CC Offense Date: Citation/Arrest Date:3/13/2001 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Burnett, Lewis G. 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: $1,518.95 Court Fines: $.00 Total Owed: $1,518.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:14-NOV-01
Case Number:99-B-1490 Case Type:CC Offense Date: Citation/Arrest Date:3/13/2001 Case Status:CLOSED
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:

Appearance Details:

Date:11/14/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Burnett, Lewis G. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:0 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: $1,518.95 Court Fines: $.00 Total Owed: $1,518.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:21-MAY-01
Case Number:99-B-1490 Case Type:CC Offense Date: Citation/Arrest Date:3/13/2001 Case Status:CLOSED
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:

Appearance Details:

Date:11/14/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Burnett, Lewis G. 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: $1,518.95 Court Fines: $.00 Total Owed: $1,518.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:03-MAY-01
Case Number:99-B-1490 Case Type:CC Offense Date: Citation/Arrest Date:3/13/2001 Case Status:CLOSED
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:

Appearance Details:

Date:11/14/2001 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Burnett, Lewis G. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,518.95 Court Fines: $.00 Total Owed: $1,518.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline W Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:30-OCT-01
Case Number:SC455848 Case Type:GS Offense Date:8/21/2001 Citation/Arrest Date:8/28/2001 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Kohl, Jeff Reason:

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline W Date of Birth:7/1/1959
Disposition:Dismissed Request of State Disposition Date:30-OCT-01
Case Number:SC455849 Case Type:GS Offense Date:8/21/2001 Citation/Arrest Date:8/28/2001 Case Status:CLOSED
Charged Offense:Tresp. Mot. Veh. 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:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Nolle Prosequi Disposition Date:30-OCT-01
Case Number:GS65437 Case Type:GS Offense Date:10/11/2001 Citation/Arrest Date:10/16/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition: Disposition Date:
Case Number:*GS65438 Case Type:GS Offense Date:10/13/2001 Citation/Arrest Date:10/16/2001 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2001-I-1176

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Nolle Prosequi Disposition Date:30-OCT-01
Case Number:GS65439 Case Type:GS Offense Date:10/13/2001 Citation/Arrest Date:10/16/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Nolle Prosequi Disposition Date:30-OCT-01
Case Number:GS65440 Case Type:GS Offense Date:10/13/2001 Citation/Arrest Date:10/16/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition: Disposition Date:
Case Number:*GS65441 Case Type:GS Offense Date:10/11/2001 Citation/Arrest Date:10/16/2001 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2001-I-1176

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition: Disposition Date:
Case Number:*GS65436 Case Type:GS Offense Date:10/13/2001 Citation/Arrest Date:10/16/2001 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2001-I-1176

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:03-DEC-01
Case Number:SC455911 Case Type:GS Offense Date:10/10/2001 Citation/Arrest Date:10/19/2001 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2001 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 Percentage:30
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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Retired Disposition Date:03-DEC-01
Case Number:SC455913 Case Type:GS Offense Date:10/10/2001 Citation/Arrest Date:10/19/2001 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2001 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Nolle Prosequi Disposition Date:30-OCT-01
Case Number:GS66173 Case Type:GS Offense Date:10/12/2001 Citation/Arrest Date:10/24/2001 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2001 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:02-JUL-02
Case Number:2001-I-1176 Case Type:CC Offense Date:10/11/2001 Citation/Arrest Date:11/8/2001 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:0 Months:0 Days:90 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: $1,259.54 Court Fines: $.00 Total Owed: $1,259.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:29-NOV-01
Case Number:2001-I-1176 Case Type:CC Offense Date:10/11/2001 Citation/Arrest Date:11/8/2001 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:99-B-1490

Appearance Details:

Date:7/2/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:1 Months:0 Days:0 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: $1,259.54 Court Fines: $.00 Total Owed: $1,259.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:19-DEC-01
Case Number:2001-I-1176 Case Type:CC Offense Date:10/11/2001 Citation/Arrest Date:11/8/2001 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike 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: $1,259.54 Court Fines: $.00 Total Owed: $1,259.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:29-NOV-01
Case Number:2001-I-1176 Case Type:CC Offense Date:10/13/2001 Citation/Arrest Date:11/8/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 Percentage:30
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: $1,259.54 Court Fines: $.00 Total Owed: $1,259.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:02-JUL-02
Case Number:2001-I-1176 Case Type:CC Offense Date:10/13/2001 Citation/Arrest Date:11/8/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years: Months:0 Days:90 Percentage:30
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: $1,259.54 Court Fines: $.00 Total Owed: $1,259.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:29-NOV-01
Case Number:2001-I-1176 Case Type:CC Offense Date:10/13/2001 Citation/Arrest Date:11/8/2001 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:Counts 1,2 Consecutive to:

Appearance Details:

Date:7/2/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 Percentage:30
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: $1,259.54 Court Fines: $.00 Total Owed: $1,259.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition: Disposition Date:
Case Number:SC420636 Case Type:GS Offense Date:3/22/2002 Citation/Arrest Date:3/27/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/4/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Walker, Charles E. 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:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:09-JUL-02
Case Number:SC505470 Case Type:GS Offense Date:6/1/2002 Citation/Arrest Date:6/7/2002 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2002 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 Percentage:30
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: $249.95 Court Fines: $.00 Total Owed: $249.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:10-OCT-02
Case Number:2002-C-1531 Case Type:CC Offense Date:3/22/2002 Citation/Arrest Date:8/23/2002 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

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: $1,910.45 Court Fines: $.00 Total Owed: $1,910.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:21-MAY-03
Case Number:2002-C-1531 Case Type:CC Offense Date:3/22/2002 Citation/Arrest Date:8/23/2002 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

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

Court Costs:

Court Costs: $1,910.45 Court Fines: $.00 Total Owed: $1,910.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:23-OCT-02
Case Number:2002-C-1531 Case Type:CC Offense Date:3/22/2002 Citation/Arrest Date:8/23/2002 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: 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: $1,910.45 Court Fines: $.00 Total Owed: $1,910.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:29-JAN-03, 09-JUL-03
Case Number:SC438335 Case Type:GS Offense Date:12/11/2002 Citation/Arrest Date:12/19/2002 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $436.55 Court Fines: $.00 Total Owed: $436.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition: Disposition Date:
Case Number:*GS126312 Case Type:GS Offense Date:4/7/2003 Citation/Arrest Date:4/18/2003 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2003 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason 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 2003-B-1527

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition: Disposition Date:
Case Number:*GS126313 Case Type:GS Offense Date:4/7/2003 Citation/Arrest Date:4/18/2003 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2003 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason 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 2003-B-1527

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition: Disposition Date:
Case Number:*GS126315 Case Type:GS Offense Date:4/7/2003 Citation/Arrest Date:4/18/2003 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2003 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason 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 2003-B-1527

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition: Disposition Date:
Case Number:*GS126314 Case Type:GS Offense Date:4/7/2003 Citation/Arrest Date:4/18/2003 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2003 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason 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 2003-B-1527

Case Details:

Name:Borden, Caroline W. Date of Birth:7/1/1959
Disposition:Dismissed Disposition Date:04-SEP-03
Case Number:2003-B-1527 Case Type:CC Offense Date:4/7/2003 Citation/Arrest Date:6/27/2003 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Discussion

Incarceration:

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

Court Costs:

Court Costs: $6,713.45 Court Fines: $.00 Total Owed: $6,713.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline W. Date of Birth:7/1/1959
Disposition:Guilty Disposition Date:04-SEP-03
Case Number:2003-B-1527 Case Type:CC Offense Date:4/7/2003 Citation/Arrest Date:6/27/2003 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:1 Days: Percentage:35
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: $6,713.45 Court Fines: $.00 Total Owed: $6,713.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline W. Date of Birth:7/1/1959
Disposition:Dismissed Disposition Date:04-SEP-03
Case Number:2003-B-1527 Case Type:CC Offense Date:4/7/2003 Citation/Arrest Date:6/27/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Discussion

Incarceration:

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

Court Costs:

Court Costs: $6,713.45 Court Fines: $.00 Total Owed: $6,713.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline W. Date of Birth:7/1/1959
Disposition:Dismissed Disposition Date:04-SEP-03
Case Number:2003-B-1527 Case Type:CC Offense Date:4/7/2003 Citation/Arrest Date:6/27/2003 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Discussion

Incarceration:

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

Court Costs:

Court Costs: $6,713.45 Court Fines: $.00 Total Owed: $6,713.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Dismissed Disposition Date:20-JAN-09
Case Number:SC842471 Case Type:GS Offense Date:12/30/2008 Citation/Arrest Date:1/20/2009 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:1/20/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Dismissed Disposition Date:20-JAN-09
Case Number:SC842470 Case Type:GS Offense Date:12/30/2008 Citation/Arrest Date:1/20/2009 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:1/20/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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:Borden, Caroline Whitt Date of Birth:7/1/1959
Disposition:Dismissed-Costs to Defendant Disposition Date:30-OCT-12
Case Number:SC997519 Case Type:GS Offense Date:5/26/2012 Citation/Arrest Date:6/12/2012 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2012 Judge:Holt, Aaron 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: $235.73 Court Fines: $.00 Total Owed: $235.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Borden, Caroline W Date of Birth:7/1/1959
Citation/Arrest Date:5/17/1999
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:9/2/1999 Judge:Faimon, Bill Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC322140 TCA: Description: Offense Type:
Case Number:99-T-968 Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other:

Sc322140

Arrest Information:

Name:Borden, Caroline W Date of Birth:7/1/1959
Citation/Arrest Date:12/9/1998
Charged Offense:Obtaining Controlled Substance By Fraud

Appearance Details:

Date:3/17/1999 Judge:Holt, Aaron Court Room:
Attorney:S Collins Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:3/17/1999
Warrant Number:N492304 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:Borden, Caroline W Date of Birth:7/1/1959
Citation/Arrest Date:12/9/1998
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/3/1999 Judge: Court Room:
Attorney:S Collins Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:SC286622A 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?:Yes

Court Costs:

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

Other:

Soe,Sa Proffitts,32hrs Psw,Stay Complete

Arrest Information:

Name:Borden, Caroline W Date of Birth:7/1/1959
Citation/Arrest Date:2/20/1998
Charged Offense:Dispense Prescription Drug Void Regis. Number

Appearance Details:

Date:5/18/1999 Judge:Taradash, Howard Court Room:
Attorney:B Burnett Reason:

Disposition:

Disposition:Guilty Disposition Date:6/10/1998
Warrant Number:N456282 TCA:39-17-418 Description: Drugs Simple Poss Marijuana (Under 1/2 Oz.) 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:$250.00 Total:$608.50 Costs Suspended:No
Execution Date:9/21/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29 Spv Prb,Rev-11-29 Susp,Cd