Record Check Search Criteria: Allen, Chantell -- D.O.B.: 12/28/1986

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1986
Disposition:Nolle Prosequi Disposition Date:03-OCT-05
Case Number:GS238405 Case Type:GS Offense Date:9/27/2005 Citation/Filing Date:9/27/2005 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2005 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975556 Case Type:GS Offense Date:5/28/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-B-1196

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975557 Case Type:GS Offense Date:5/28/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud > $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-B-1196

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975558 Case Type:GS Offense Date:5/28/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud > $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-B-1196

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975559 Case Type:GS Offense Date:5/28/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-B-1196

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975560 Case Type:GS Offense Date:5/28/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-B-1196

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975561 Case Type:GS Offense Date:5/28/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-B-1196

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975568 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975569 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975570 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975571 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975572 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud > $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975573 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud > $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975574 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975575 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975576 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975577 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975578 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453

Case Details:

Name:Allen, Chantell Date of Birth:12/28/1988
Disposition: Disposition Date:
Case Number:*GS975579 Case Type:GS Offense Date:6/18/2022 Citation/Filing Date:5/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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: transferred TO CC CASE 2023-D-2453