Record Check Search Criteria: Neal, Cortney -- D.O.B.: 11/15/1996

Case Details:

Name:Neal, Cortney Montez Date of Birth:11/15/1996
Disposition:Dismissed Disposition Date:16-MAY-19
Case Number:2018-C-1556 Case Type:CC Offense Date:10/18/2017 Citation/Filing Date:7/27/2018 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2021 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Webb, John Palmer 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: $1,458.25 Court Fines: $.00 Total Owed: $1,458.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Cortney Montez Date of Birth:11/15/1996
Disposition:Guilty Disposition Date:16-MAY-19
Case Number:2018-C-1556 Case Type:CC Offense Date:10/18/2017 Citation/Filing Date:7/27/2018 Case Status:CLOSED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent User- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT.3 Consecutive to:

Appearance Details:

Date:9/24/2021 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Webb, John Palmer Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,458.25 Court Fines: $.00 Total Owed: $1,458.25 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$2,065.00
Notes:

Case Details:

Name:Neal, Cortney Montez Date of Birth:11/15/1996
Disposition:Guilty Disposition Date:09-JAN-20
Case Number:2018-C-1556 Case Type:CC Offense Date:10/18/2017 Citation/Filing Date:7/27/2018 Case Status:CLOSED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent User- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT.3 Consecutive to:

Appearance Details:

Date:9/24/2021 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Webb, John Palmer Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,458.25 Court Fines: $.00 Total Owed: $1,458.25 Fines Special Condition:COST TO DEFT

Probation:

Type:Supervised Years:0 Months: Days:
Probation Special Condition:Reinstated.

Restitution:

$2,065.00
Notes:

Case Details:

Name:Neal, Cortney Montez Date of Birth:11/15/1996
Disposition:Guilty Disposition Date:06-JUN-19
Case Number:2018-C-1556 Case Type:CC Offense Date:10/18/2017 Citation/Filing Date:7/27/2018 Case Status:CLOSED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent User- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2021 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Webb, John Palmer 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: $1,458.25 Court Fines: $.00 Total Owed: $1,458.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Cortney Montez Date of Birth:11/15/1996
Disposition:Guilty Disposition Date:24-SEP-21
Case Number:2018-C-1556 Case Type:CC Offense Date:10/18/2017 Citation/Filing Date:7/27/2018 Case Status:CLOSED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent User- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:CT.3 Consecutive to:

Appearance Details:

Date:9/24/2021 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Webb, John Palmer Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,458.25 Court Fines: $.00 Total Owed: $1,458.25 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$2,065.81
Notes:

Case Details:

Name:Neal, Cortney Montez Date of Birth:11/15/1996
Disposition:Guilty Disposition Date:16-MAY-19
Case Number:2018-C-1556 Case Type:CC Offense Date:10/18/2017 Citation/Filing Date:7/27/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:CT.2 Consecutive to:

Appearance Details:

Date:9/24/2021 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Webb, John Palmer Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $1,458.25 Court Fines: $.00 Total Owed: $1,458.25 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Cortney Montez Date of Birth:11/15/1996
Disposition:Guilty Disposition Date:09-JAN-20
Case Number:2018-C-1556 Case Type:CC Offense Date:10/18/2017 Citation/Filing Date:7/27/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:CT.2 Consecutive to:

Appearance Details:

Date:9/24/2021 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Webb, John Palmer Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $1,458.25 Court Fines: $.00 Total Owed: $1,458.25 Fines Special Condition:COST TO DEFT

Probation:

Type:Supervised Years:0 Months: Days:
Probation Special Condition:Reinstated.

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Cortney Montez Date of Birth:11/15/1996
Disposition:Guilty Disposition Date:24-SEP-21
Case Number:2018-C-1556 Case Type:CC Offense Date:10/18/2017 Citation/Filing Date:7/27/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:CT.2 Consecutive to:

Appearance Details:

Date:9/24/2021 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Webb, John Palmer Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $1,458.25 Court Fines: $.00 Total Owed: $1,458.25 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Cortney Montez Date of Birth:11/5/1996
Disposition: Disposition Date:
Case Number:*GS835348 Case Type:GS Offense Date:10/18/2017 Citation/Filing Date:11/28/2017 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Kovach, Mark A 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 2018-C-1556

Case Details:

Name:Neal, Courtney Montez Date of Birth:11/15/1996
Disposition:Retired Disposition Date:23-SEP-21
Case Number:GS952284 Case Type:GS Offense Date:9/17/2021 Citation/Filing Date:9/18/2021 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2021 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

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: