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