Record Check Search Criteria: Halliburton, Dana -- D.O.B.: 8/19/1984

Case Details:

Name:Halliburton, Dana Kaye Date of Birth:8/19/1984
Disposition:Guilty - Lesser Charge Disposition Date:26-SEP-07, 30-MAR-09, 29-JUN-09
Case Number:GS328540 Case Type:GS Offense Date:6/6/2007 Citation/Arrest Date:6/14/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Caster, Shawn L. Reason:Motion/Petition

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

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Halliburton, Dana K Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:06-FEB-12
Case Number:SCE6592 Case Type:GS Offense Date:1/5/2011 Citation/Arrest Date:5/4/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Sexton, Jason Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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:Halliburton, Dana K Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:06-FEB-12
Case Number:GS536994 Case Type:GS Offense Date:5/4/2011 Citation/Arrest Date:5/4/2011 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Sexton, Jason Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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:Halliburton, Dana K Date of Birth:8/19/1984
Disposition: Disposition Date:
Case Number:*GS641080 Case Type:GS Offense Date:7/23/2013 Citation/Arrest Date:7/23/2013 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. 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 2013-I-990

Case Details:

Name:Halliburton, Dana Kaye Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:11-SEP-13
Case Number:2013-I-990 Case Type:CC Offense Date:7/23/2013 Citation/Arrest Date:8/30/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Cunningham, Shaw Reason:*Probation Violation

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: $165.75 Court Fines: $1,000.00 Total Owed: $1,165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Halliburton, Dana Kaye Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:12-SEP-13
Case Number:2013-I-990 Case Type:CC Offense Date:7/23/2013 Citation/Arrest Date:8/30/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Cunningham, Shaw 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: $165.75 Court Fines: $.00 Total Owed: $1,165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Halliburton, Dana Kaye Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:05-DEC-14
Case Number:2013-I-990 Case Type:CC Offense Date:7/23/2013 Citation/Arrest Date:8/30/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Cunningham, Shaw Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:until 12/24/14 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: $165.75 Court Fines: $1,000.00 Total Owed: $1,165.75 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:restarted on prob after 12/24/14

Restitution:

$.00
Notes:

Case Details:

Name:Halliburton, Dana Kaye Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:22-FEB-19
Case Number:2013-I-990 Case Type:CC Offense Date:7/23/2013 Citation/Arrest Date:8/30/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Cunningham, Shaw Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:until 03/21//19 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: $165.75 Court Fines: $1,000.00 Total Owed: $1,165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Halliburton, Dana Kaye Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:21-MAR-17
Case Number:2013-I-990 Case Type:CC Offense Date:7/23/2013 Citation/Arrest Date:8/30/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Cunningham, Shaw Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $165.75 Court Fines: $1,000.00 Total Owed: $1,165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Halliburton, Dana Kaye Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:15-AUG-17
Case Number:2013-I-990 Case Type:CC Offense Date:7/23/2013 Citation/Arrest Date:8/30/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Cunningham, Shaw Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $165.75 Court Fines: $1,000.00 Total Owed: $1,165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Halliburton, Dana Kaye Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:13-SEP-16
Case Number:2013-I-990 Case Type:CC Offense Date:7/23/2013 Citation/Arrest Date:8/30/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Cunningham, Shaw Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $165.75 Court Fines: $1,000.00 Total Owed: $1,165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Halliburton, Dana K Date of Birth:8/19/1984
Disposition:Guilty Disposition Date:08-DEC-14
Case Number:SC1045517 Case Type:GS Offense Date:6/18/2014 Citation/Arrest Date:8/12/2014 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:12/11/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:16 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: