Record Check Search Criteria: Wallace, Charles -- D.O.B.: 10/19/1968

Case Details:

Name:Wallace, Charles Edward Date of Birth:10/19/1968
Disposition:Guilty Disposition Date:05-FEB-04
Case Number:SC557740 Case Type:GS Offense Date:1/15/2004 Citation/Arrest Date:2/4/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. Reason:Review

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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Charles Edward Date of Birth:10/19/1968
Disposition: Disposition Date:
Case Number:*GS356549 Case Type:GS Offense Date:12/6/2007 Citation/Arrest Date:12/6/2007 Case Status:CLOSED - INDICTED
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:12/13/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Augusta, Derric Jonathan 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 2008-I-61

Case Details:

Name:Wallace, Charles Edward Date of Birth:10/19/1968
Disposition: Disposition Date:
Case Number:*GS356548 Case Type:GS Offense Date:12/6/2007 Citation/Arrest Date:12/6/2007 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Augusta, Derric Jonathan 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 2008-I-61

Case Details:

Name:Wallace, Charles Edward Date of Birth:10/19/1968
Disposition:Guilty Disposition Date:07-FEB-08
Case Number:2008-I-61 Case Type:CC Offense Date:12/6/2007 Citation/Arrest Date:1/23/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Augusta, Derric Jonathan Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $732.25 Court Fines: $1,000.00 Total Owed: $1,732.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Charles Edward Date of Birth:10/19/1968
Disposition:Guilty Disposition Date:31-MAR-09
Case Number:2008-I-61 Case Type:CC Offense Date:12/6/2007 Citation/Arrest Date:1/23/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Augusta, Derric Jonathan Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $732.25 Court Fines: $1,000.00 Total Owed: $1,732.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Charles Edward Date of Birth:10/19/1968
Disposition:Guilty Disposition Date:10-MAR-08
Case Number:2008-I-61 Case Type:CC Offense Date:12/6/2007 Citation/Arrest Date:1/23/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Augusta, Derric Jonathan 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: $732.25 Court Fines: $.00 Total Owed: $1,732.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Charles Edward Date of Birth:10/19/1968
Disposition:Dismissed Disposition Date:07-FEB-08
Case Number:2008-I-61 Case Type:CC Offense Date:12/6/2007 Citation/Arrest Date:1/23/2008 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:3/31/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Augusta, Derric Jonathan 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: $732.25 Court Fines: $.00 Total Owed: $1,732.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Charles Edward Date of Birth:10/18/1968
Disposition:Dismissed Disposition Date:06-OCT-17
Case Number:SC1103408 Case Type:GS Offense Date:6/29/2017 Citation/Arrest Date:7/25/2017 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:10/6/2017 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:Wallace, Charles Edward Date of Birth:10/18/1968
Disposition:Guilty Disposition Date:25-JUL-17
Case Number:SC1103409 Case Type:GS Offense Date:6/29/2017 Citation/Arrest Date:7/25/2017 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:7/25/2017 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: $692.15 Court Fines: $250.00 Total Owed: $942.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Wallace, Charles E Jr Date of Birth:10/18/1968
Citation/Arrest Date:6/14/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/12/1999 Judge:Fishburn, Mark Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:11/12/1999
Warrant Number:SC318293 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

Arrest Information:

Name:Wallace, Charles E Jr Date of Birth:10/19/1968
Citation/Arrest Date:6/7/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/12/1999 Judge:Fishburn, Mark Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:11/12/1999
Warrant Number:SC338976 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

Arrest Information:

Name:Wallace, Charles E Date of Birth:10/18/1968
Citation/Arrest Date:1/29/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:2/3/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/3/1999
Warrant Number:N498088 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:2/8/1999 12:00:00 AM Execution Amount:$402.50 Indigent?:No

Other:

Ts

Arrest Information:

Name:Wallace, Charles E Date of Birth:10/18/1968
Citation/Arrest Date:1/29/1999
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:4/19/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/3/1999
Warrant Number:N498087 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:

70%,Na,Granted,Bal Susp

Arrest Information:

Name:Wallace, Charles E Date of Birth:10/18/1968
Citation/Arrest Date:8/2/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:2/3/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/3/1999
Warrant Number:SC284889 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:2/8/1999 12:00:00 AM Execution Amount:$129.68 Indigent?:No

Other:

Ts

Arrest Information:

Name:Wallace, Charles E Date of Birth:10/18/1968
Citation/Arrest Date:8/2/1998
Charged Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr.

Appearance Details:

Date:4/19/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/3/1999
Warrant Number:SC284888 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:

70%,Na,Granted,Bal Susp

Arrest Information:

Name:Wallace, Charles E Date of Birth:10/18/1968
Citation/Arrest Date:8/2/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:2/3/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/3/1999
Warrant Number:SC284890 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:

Arrest Information:

Name:Wallace, Charles E Date of Birth:10/18/1968
Citation/Arrest Date:1/9/1998
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:1/13/1998 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/13/1998
Warrant Number:N453220 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:

T-S,Forf Weapon,Cd

Arrest Information:

Name:Wallace, Charles E Date of Birth:10/18/1968
Citation/Arrest Date:11/21/1996
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:11/22/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/22/1996
Warrant Number:N407395 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:

Arrest Information:

Name:Wallace, Charles E Jr Date of Birth:10/18/1968
Citation/Arrest Date:11/21/1996
Charged Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr.

Appearance Details:

Date:1/13/1998 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/22/1996
Warrant Number:N407394 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes 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:

11-29prb,D-A Assmnt,Scrns,Trmt,Consec,Pb Rev,Ser 11-29 30%

Arrest Information:

Name:Wallace, Charles E Jr Date of Birth:10/18/1968
Citation/Arrest Date:11/21/1996
Charged Offense:Theft of Property- > $500 but < $1,000

Appearance Details:

Date:1/13/1998 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/22/1996
Warrant Number:N271572 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes 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:

11-29 Prb,D-Aassmnt,Scrns,Trmt,Prb Rev,Serv 11-29 30%

Arrest Information:

Name:Wallace, Charles E Jr Date of Birth:10/18/1968
Citation/Arrest Date:10/18/1992
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:11/13/1992 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/13/1992
Warrant Number:N242496 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:

Cst T-Pros,Cst Due Metro 11-17-92

Arrest Information:

Name:Wallace, Charles E Jr Date of Birth:10/18/1968
Citation/Arrest Date:10/18/1992
Charged Offense:Larceny-Grand

Appearance Details:

Date:11/22/1996 Judge:Higgins, William Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:11/20/1992
Warrant Number:N242495 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:

40-35-313 11-29 Prb,Consec,Cd Rev T-S

Arrest Information:

Name:Wallace, Charles Date of Birth:10/18/1968
Citation/Arrest Date:10/20/1992
Charged Offense:Larceny-Grand

Appearance Details:

Date:11/22/1996 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/20/1992
Warrant Number:N242585 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:

40-35-313 11-29 Prb,Consec,Cd Rev T-S