Record Check Search Criteria: Holcombe, Cody -- D.O.B.: 4/12/1989

Case Details:

Name:Holcombe, Cody Lynn Date of Birth:4/12/1989
Disposition:Guilty Disposition Date:04-OCT-12
Case Number:2012-A-252 Case Type:CC Offense Date:7/25/2011 Citation/Filing Date:8/21/2012 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Yoon, Daniel Ayoade Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $2,618.25 Court Fines: $.00 Total Owed: $2,618.25 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$6,761.00
Notes:

Case Details:

Name:Holcombe, Cody Lynn Date of Birth:4/12/1989
Disposition:Guilty Disposition Date:30-NOV-16
Case Number:2012-A-252 Case Type:CC Offense Date:7/25/2011 Citation/Filing Date:8/21/2012 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Yoon, Daniel Ayoade Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $2,618.25 Court Fines: $.00 Total Owed: $2,618.25 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:until 11/30/17

Restitution:

$6,761.00
Notes:

Case Details:

Name:Holcombe, Cody Lynn Date of Birth:4/12/1989
Disposition:Guilty Disposition Date:16-OCT-12
Case Number:2012-A-252 Case Type:CC Offense Date:7/25/2011 Citation/Filing Date:8/21/2012 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Yoon, Daniel Ayoade 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: $2,618.25 Court Fines: $.00 Total Owed: $2,618.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holcombe, Cody Lynn Date of Birth:4/12/1989
Disposition:Guilty Disposition Date:10-SEP-14
Case Number:2012-A-252 Case Type:CC Offense Date:7/25/2011 Citation/Filing Date:8/21/2012 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Yoon, Daniel Ayoade Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $2,618.25 Court Fines: $.00 Total Owed: $2,618.25 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$6,761.00
Notes:

Case Details:

Name:Holcombe, Cody Lynn Date of Birth:4/12/1989
Disposition:Guilty Disposition Date:21-AUG-15
Case Number:2012-A-252 Case Type:CC Offense Date:7/25/2011 Citation/Filing Date:8/21/2012 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Yoon, Daniel Ayoade Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $2,618.25 Court Fines: $.00 Total Owed: $2,618.25 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:until 9/10/16

Restitution:

$6,761.00
Notes:

Case Details:

Name:Holcombe, Cody Lynn Date of Birth:4/12/1989
Disposition:Dismissed Disposition Date:04-OCT-12
Case Number:2012-A-252 Case Type:CC Offense Date:7/25/2011 Citation/Filing Date:8/21/2012 Case Status:CLOSED
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:10/18/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Yoon, Daniel Ayoade Reason:*Status

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: $2,618.25 Court Fines: $.00 Total Owed: $2,618.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holcombe, Cody Lynn Date of Birth:4/12/1989
Disposition:Guilty Disposition Date:27-APR-11
Case Number:SCE15150 Case Type:GS Offense Date:3/21/2011 Citation/Filing Date:4/27/2011 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:4/27/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $281.85 Court Fines: $.00 Total Owed: $281.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holcombe, Cody Lynn Date of Birth:4/12/1989
Disposition:Dismissed-Costs to Defendant Disposition Date:29-SEP-20
Case Number:SCE294940 Case Type:GS Offense Date:2/13/2019 Citation/Filing Date:3/11/2019 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:9/29/2020 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5D
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: $221.60 Court Fines: $.00 Total Owed: $221.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: