Record Check Search Criteria: Morales, Cassandra -- D.O.B.: 6/14/1994

Case Details:

Name:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:06-NOV-13
Case Number:GS654091 Case Type:GS Offense Date:11/1/2013 Citation/Arrest Date:11/1/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Theft-Merch.u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Neff, Kristin Jane Reason:Motion/Petition

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$535.00
Notes:

Case Details:

Name:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Guilty Disposition Date:24-FEB-16
Case Number:SCE171288 Case Type:GS Offense Date:1/20/2015 Citation/Arrest Date:2/13/2015 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:2/24/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McKinney, Sean Thomas Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $552.65 Court Fines: $.00 Total Owed: $552.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Disposition Date:30-SEP-15
Case Number:*GS715056 Case Type:GS Offense Date:2/12/2015 Citation/Arrest Date:3/18/2015 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:7/27/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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 GS715056

Case Details:

Name:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Request of State Disposition Date:31-MAR-15
Case Number:SC1072690 Case Type:GS Offense Date:2/19/2015 Citation/Arrest Date:3/31/2015 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:3/31/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney:Bigsby, Julie 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:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Disposition Date:04-JUN-15
Case Number:SCE175244 Case Type:GS Offense Date:2/27/2015 Citation/Arrest Date:3/31/2015 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:6/4/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
Attorney:Bigsby, Julie 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:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Request of State Disposition Date:31-MAR-15
Case Number:SCE175247 Case Type:GS Offense Date:2/27/2015 Citation/Arrest Date:3/31/2015 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:3/31/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney:Bigsby, Julie 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:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Disposition Date:07-MAY-15
Case Number:SCE180240 Case Type:GS Offense Date:4/15/2015 Citation/Arrest Date:5/7/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2015 Judge:Higgins, William 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:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Guilty Disposition Date:24-FEB-16
Case Number:SCE180231 Case Type:GS Offense Date:4/15/2015 Citation/Arrest Date:5/7/2015 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:5/5/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McKinney, Sean Thomas 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: $219.10 Court Fines: $.00 Total Owed: $219.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Disposition Date:16-JUN-16
Case Number:SCE180239 Case Type:GS Offense Date:4/15/2015 Citation/Arrest Date:5/7/2015 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:6/16/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McKinney, Sean Thomas 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:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Request of State Disposition Date:16-JUN-15
Case Number:SCE182789 Case Type:GS Offense Date:5/7/2015 Citation/Arrest Date:6/16/2015 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:6/16/2015 Judge:Jones, Lynda 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:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Disposition Date:
Case Number:GS715056 Case Type:CC Offense Date:2/12/2015 Citation/Arrest Date:9/30/2015 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: 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:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Guilty Disposition Date:03-MAR-16
Case Number:2015-C-2220 Case Type:CC Offense Date:2/12/2015 Citation/Arrest Date:9/25/2015 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:3/3/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McKinney, Sean Thomas Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:30 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: $1,100.25 Court Fines: $.00 Total Owed: $1,100.25 Fines Special Condition:Costs to be paid by Defendant.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Disposition Date:27-DEC-16
Case Number:SC1086799 Case Type:GS Offense Date:12/3/2016 Citation/Arrest Date:12/27/2016 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:12/27/2016 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:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Disposition Date:27-DEC-16
Case Number:SC1087027 Case Type:GS Offense Date:12/3/2016 Citation/Arrest Date:12/27/2016 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:12/27/2016 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:Morales, Cassandra Delphine Date of Birth:6/14/1994
Disposition:Dismissed Disposition Date:03-MAY-17
Case Number:SC1087028 Case Type:GS Offense Date:12/3/2016 Citation/Arrest Date:12/27/2016 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:5/3/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: