Record Check Search Criteria: Malek, Chloe -- D.O.B.: 1/22/1990

Case Details:

Name:Malek, Chloe Shahrzad Date of Birth:1/22/1990
Disposition: Disposition Date:
Case Number:*GS491770 Case Type:GS Offense Date:4/14/2010 Citation/Arrest Date:8/4/2010 Case Status:CLOSED - INDICTED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/12/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Boyers, Thomas 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 2010-D-2925

Case Details:

Name:Malek, Chloe Shahrzad Date of Birth:1/22/1990
Disposition:Guilty - Lesser Charge Disposition Date:25-AUG-11
Case Number:2010-D-2925 Case Type:CC Offense Date:4/14/2010 Citation/Arrest Date:10/26/2010 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Bell, Jodie Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months:0 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe Shahrzad Date of Birth:1/22/1990
Disposition:Guilty - Lesser Charge Disposition Date:13-APR-15
Case Number:2010-D-2925 Case Type:CC Offense Date:4/14/2010 Citation/Arrest Date:10/26/2010 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Bell, Jodie Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe Shahrzad Date of Birth:1/22/1990
Disposition:Guilty - Lesser Charge Disposition Date:09-APR-14
Case Number:2010-D-2925 Case Type:CC Offense Date:4/14/2010 Citation/Arrest Date:10/26/2010 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Bell, Jodie Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months:0 Days: Percentage:
Suspended All But:UNTIL 6-9-14 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:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe Shahrzad Date of Birth:1/22/1990
Disposition:Guilty - Lesser Charge Disposition Date:26-AUG-11
Case Number:2010-D-2925 Case Type:CC Offense Date:4/14/2010 Citation/Arrest Date:10/26/2010 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Bell, Jodie Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S Date of Birth:1/22/1990
Disposition: Disposition Date:
Case Number:*GS656067 Case Type:GS Offense Date:11/18/2013 Citation/Arrest Date:11/18/2013 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/27/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Bell, Jodie 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 2014-I-21

Case Details:

Name:Malek, Chloe S Date of Birth:1/22/1990
Disposition: Disposition Date:
Case Number:*GS656065 Case Type:GS Offense Date:11/18/2013 Citation/Arrest Date:11/18/2013 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:11/27/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Bell, Jodie 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 2014-I-21

Case Details:

Name:Malek, Chloe S Date of Birth:1/22/1990
Disposition: Disposition Date:
Case Number:*GS656068 Case Type:GS Offense Date:11/18/2013 Citation/Arrest Date:11/18/2013 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch. Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/27/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Bell, Jodie 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 2014-I-21

Case Details:

Name:Malek, Chloe S Date of Birth:1/22/1990
Disposition: Disposition Date:
Case Number:*GS656066 Case Type:GS Offense Date:11/18/2013 Citation/Arrest Date:11/18/2013 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/27/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Bell, Jodie 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 2014-I-21

Case Details:

Name:Malek, Chloe S. Date of Birth:1/22/1990
Disposition:Guilty Disposition Date:31-JAN-14
Case Number:2014-I-21 Case Type:CC Offense Date:11/18/2013 Citation/Arrest Date:1/14/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With:2010-D-2925 (Div. 2) Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $1,174.32 Court Fines: $2,000.00 Total Owed: $3,069.32 Fines Special Condition:$2,000.00 fine to be paid @ $17.00 per month see order.

Probation:

Type:Community Corrections Years:10 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S. Date of Birth:1/22/1990
Disposition:Guilty Disposition Date:11-FEB-14
Case Number:2014-I-21 Case Type:CC Offense Date:11/18/2013 Citation/Arrest Date:1/14/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

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: $1,174.32 Court Fines: $.00 Total Owed: $3,069.32 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S. Date of Birth:1/22/1990
Disposition:Guilty Disposition Date:09-APR-14
Case Number:2014-I-21 Case Type:CC Offense Date:11/18/2013 Citation/Arrest Date:1/14/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But:until 6-9-14 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: $1,174.32 Court Fines: $2,000.00 Total Owed: $3,069.32 Fines Special Condition:$2,000.00 fine to be paid @ $17.00 per month see order.

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S. Date of Birth:1/22/1990
Disposition:Guilty Disposition Date:13-AUG-14
Case Number:2014-I-21 Case Type:CC Offense Date:11/18/2013 Citation/Arrest Date:1/14/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With:10-D-2925 Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $1,174.32 Court Fines: $2,000.00 Total Owed: $3,069.32 Fines Special Condition:$2,000.00 fine to be paid @ $17.00 per month see order.

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S. Date of Birth:1/22/1990
Disposition:Guilty Disposition Date:14-DEC-16
Case Number:2014-I-21 Case Type:CC Offense Date:11/18/2013 Citation/Arrest Date:1/14/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With:10-D-2925 Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But:see below 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: $1,174.32 Court Fines: $2,000.00 Total Owed: $3,069.32 Fines Special Condition:$2,000.00 fine to be paid @ $17.00 per month see order.

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S. Date of Birth:1/22/1990
Disposition:Guilty Disposition Date:06-DEC-17
Case Number:2014-I-21 Case Type:CC Offense Date:11/18/2013 Citation/Arrest Date:1/14/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With:10-D-2925 Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $1,174.32 Court Fines: $2,000.00 Total Owed: $3,069.32 Fines Special Condition:$2,000.00 fine to be paid @ $17.00 per month see order.

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S. Date of Birth:1/22/1990
Disposition:Dismissed Disposition Date:31-JAN-14
Case Number:2014-I-21 Case Type:CC Offense Date:11/18/2013 Citation/Arrest Date:1/14/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony 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: $1,174.32 Court Fines: $.00 Total Owed: $3,069.32 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S. Date of Birth:1/22/1990
Disposition:Dismissed Disposition Date:31-JAN-14
Case Number:2014-I-21 Case Type:CC Offense Date:11/18/2013 Citation/Arrest Date:1/14/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony 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: $1,174.32 Court Fines: $.00 Total Owed: $3,069.32 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S. Date of Birth:1/22/1990
Disposition:Dismissed Disposition Date:31-JAN-14
Case Number:2014-I-21 Case Type:CC Offense Date:11/18/2013 Citation/Arrest Date:1/14/2014 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:2/22/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony 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: $1,174.32 Court Fines: $.00 Total Owed: $3,069.32 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe S Date of Birth:1/22/1990
Disposition:Guilty Disposition Date:15-MAY-14
Case Number:SC1035603 Case Type:GS Offense Date:2/28/2014 Citation/Arrest Date:3/19/2014 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:5/15/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Bell, Jodie 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malek, Chloe Shahrzad Date of Birth:1/22/1990
Disposition:Guilty - Lesser Charge Disposition Date:05-DEC-17
Case Number:GS827636 Case Type:GS Offense Date:9/13/2017 Citation/Arrest Date:9/16/2017 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Forgery $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Colavecchio, Michael Anthony Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $434.19 Court Fines: $.00 Total Owed: $434.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: