Record Check Search Criteria: Thompson, Casey -- D.O.B.: 3/9/1981

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1981
Disposition: Disposition Date:
Case Number:SC339599 Case Type:GS Offense Date:8/21/1999 Citation/Arrest Date:2/7/2000 Case Status:OPEN
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: 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:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:15-MAY-01
Case Number:GS41773 Case Type:GS Offense Date:3/10/2001 Citation/Arrest Date:3/16/2001 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:STAY EXEC

Appearance Details:

Date:5/15/2001 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:75
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: $306.50 Court Fines: $.00 Total Owed: $306.50 Fines Special Condition:

Probation:

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

Restitution:

$3,500.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Retired Disposition Date:15-MAY-01
Case Number:SC438086 Case Type:GS Offense Date:4/5/2001 Citation/Arrest Date:4/16/2001 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2001 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
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:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Retired Disposition Date:15-MAY-01
Case Number:SC438085 Case Type:GS Offense Date:4/5/2001 Citation/Arrest Date:4/16/2001 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2001 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
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:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:02-DEC-02
Case Number:SC496859 Case Type:GS Offense Date:7/29/2002 Citation/Arrest Date:8/9/2002 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:12/2/2002 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty - Lesser Charge Disposition Date:09-MAY-05
Case Number:GS207674 Case Type:GS Offense Date:2/25/2005 Citation/Arrest Date:2/25/2005 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Burg.Mtr.Veh. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Ballinger, Bobby P. Reason:Motion/Petition

Incarceration:

Location: Years: Months:9 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:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty - Lesser Charge Disposition Date:09-MAY-05
Case Number:GS207675 Case Type:GS Offense Date:2/25/2005 Citation/Arrest Date:2/25/2005 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Ballinger, Bobby P. Reason:Motion/Petition

Incarceration:

Location: Years: Months:9 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$200.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:18-OCT-05
Case Number:SC608142 Case Type:GS Offense Date:8/11/2005 Citation/Arrest Date:8/23/2005 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:10/17/2005 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:28-APR-06
Case Number:SC674889 Case Type:GS Offense Date:10/23/2005 Citation/Arrest Date:12/14/2005 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: Judge: Court Room:
Attorney:Stone, Katherine O. Reason:

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: $290.45 Court Fines: $.00 Total Owed: $290.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty - Lesser Charge Disposition Date:23-MAY-07
Case Number:SC734516 Case Type:GS Offense Date:3/5/2007 Citation/Arrest Date:5/23/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2007 Judge:Dalton, Angelita Blackshear 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: $183.83 Court Fines: $50.00 Total Owed: $233.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:15-MAR-11
Case Number:SCE3334 Case Type:GS Offense Date:12/1/2010 Citation/Arrest Date:12/28/2010 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:4/7/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $137.03 Court Fines: $.00 Total Owed: $137.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1983
Disposition:Guilty Disposition Date:07-APR-11, 07-APR-11
Case Number:GS533487 Case Type:GS Offense Date:4/6/2011 Citation/Arrest Date:4/6/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Griffith, Kevin J. Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $732.15 Court Fines: $750.00 Total Owed: $732.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1983
Disposition:Dismissed Request of State Disposition Date:07-APR-11
Case Number:GS533488 Case Type:GS Offense Date:4/6/2011 Citation/Arrest Date:4/6/2011 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Griffith, Kevin J. Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1983
Disposition:Dismissed Request of State Disposition Date:07-APR-11
Case Number:GS533489 Case Type:GS Offense Date:4/6/2011 Citation/Arrest Date:4/6/2011 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Griffith, Kevin J. Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1983
Disposition:Guilty Disposition Date:16-JUL-12
Case Number:GS589013 Case Type:GS Offense Date:6/12/2012 Citation/Arrest Date:6/12/2012 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2012 Judge:Jameson, Michael F Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: 48 HRS 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:Thompson, Casey L Date of Birth:3/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:09-FEB-15
Case Number:SC1025310 Case Type:GS Offense Date:10/2/2014 Citation/Arrest Date:10/27/2014 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:2/9/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Trial

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: $169.50 Court Fines: $.00 Total Owed: $169.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1981
Disposition:Dismissed Disposition Date:07-MAY-15
Case Number:SCE167058 Case Type:GS Offense Date:12/9/2014 Citation/Arrest Date:2/9/2015 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:5/7/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

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:Thompson, Casey L Date of Birth:3/9/1981
Disposition: Disposition Date:
Case Number:*GS782613 Case Type:GS Offense Date:7/18/2016 Citation/Arrest Date:8/30/2016 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Moreland, Jay 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 2016-D-2299

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1981
Disposition:Retired Disposition Date:28-MAR-17
Case Number:SC1084501 Case Type:GS Offense Date:9/16/2016 Citation/Arrest Date:10/13/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:07-SEP-17
Case Number:2016-D-2299 Case Type:CC Offense Date:7/18/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Brazil, Frank Ross Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $2,279.25 Court Fines: $.00 Total Owed: $2,279.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$10,000.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:13-SEP-17
Case Number:2016-D-2299 Case Type:CC Offense Date:7/18/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Brazil, Frank Ross Reason:*Status

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: $2,279.25 Court Fines: $.00 Total Owed: $2,279.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:27-JUN-18
Case Number:2016-D-2299 Case Type:CC Offense Date:7/18/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Brazil, Frank Ross Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $2,279.25 Court Fines: $.00 Total Owed: $2,279.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$10,000.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:01-MAR-23
Case Number:2016-D-2299 Case Type:CC Offense Date:7/18/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Brazil, Frank Ross Reason:*Status

Incarceration:

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

Court Costs:

Court Costs: $2,279.25 Court Fines: $.00 Total Owed: $2,279.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months:6 Days:
Probation Special Condition:Reinstated 8-10-22 ~ Probation extended one year

Restitution:

$10,000.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:12-AUG-20
Case Number:2016-D-2299 Case Type:CC Offense Date:7/18/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Brazil, Frank Ross Reason:*Status

Incarceration:

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

Court Costs:

Court Costs: $2,279.25 Court Fines: $.00 Total Owed: $2,279.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months:6 Days:
Probation Special Condition:Probation extended 6 months on 8-12-20

Restitution:

$10,000.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:26-MAY-21
Case Number:2016-D-2299 Case Type:CC Offense Date:7/18/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Brazil, Frank Ross Reason:*Status

Incarceration:

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

Court Costs:

Court Costs: $2,279.25 Court Fines: $.00 Total Owed: $2,279.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months:6 Days:
Probation Special Condition:Probation extended 6 months on 5-26-21

Restitution:

$10,000.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:10-AUG-22
Case Number:2016-D-2299 Case Type:CC Offense Date:7/18/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Brazil, Frank Ross Reason:*Status

Incarceration:

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

Court Costs:

Court Costs: $2,279.25 Court Fines: $.00 Total Owed: $2,279.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months:6 Days:
Probation Special Condition:Reinstated 8-10-22 ~ Probation extended one year

Restitution:

$10,000.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:20-FEB-19
Case Number:2016-D-2299 Case Type:CC Offense Date:7/18/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Brazil, Frank Ross Reason:*Status

Incarceration:

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

Court Costs:

Court Costs: $2,279.25 Court Fines: $.00 Total Owed: $2,279.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months:6 Days:
Probation Special Condition:

Restitution:

$10,000.00
Notes:

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1981
Disposition:Dismissed Disposition Date:19-DEC-16
Case Number:GS795344 Case Type:GS Offense Date:12/16/2016 Citation/Arrest Date:12/16/2016 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Bearman, Talor Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:19-DEC-16
Case Number:GS795345 Case Type:GS Offense Date:12/16/2016 Citation/Arrest Date:12/16/2016 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Bearman, Talor Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $423.65 Court Fines: $.00 Total Owed: $423.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey L Date of Birth:3/9/1981
Disposition:Dismissed Request of State Disposition Date:09-AUG-17
Case Number:SC1121835 Case Type:GS Offense Date:4/20/2017 Citation/Arrest Date:5/22/2017 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:8/9/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Trial

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:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Guilty Disposition Date:28-NOV-22
Case Number:SCE320486 Case Type:GS Offense Date:9/26/2022 Citation/Arrest Date:11/19/2022 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:11/28/2022 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Tsakeres, Scott Reason:Trial

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: $723.15 Court Fines: $.00 Total Owed: $723.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thompson, Casey Lee Date of Birth:3/9/1981
Disposition:Dismissed Request of State Disposition Date:28-NOV-22
Case Number:SCE320485 Case Type:GS Offense Date:9/26/2022 Citation/Arrest Date:11/19/2022 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2022 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Tsakeres, Scott Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Thompson, Casey L Date of Birth:3/9/1981
Citation/Arrest Date:8/21/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/20/1999 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/20/1999
Warrant Number:SC339598 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:1/7/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Thompson, Casey L Date of Birth:3/9/1981
Citation/Arrest Date:3/13/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:4/15/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/15/1999
Warrant Number:SC327036 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$67.73 Costs Suspended:No
Execution Date:10/26/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Thompson, Casey L Date of Birth:3/9/1981
Citation/Arrest Date:3/13/1999
Charged Offense:Reckless Driving

Appearance Details:

Date:5/20/1999 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/20/1999
Warrant Number:SC327035 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:Yes 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:

Cd