Record Check Search Criteria: Phillips, Dannye -- D.O.B.: 9/15/1963

Case Details:

Name:Phillips, Dannye E Date of Birth:9/15/1963
Disposition:Retired On Costs Disposition Date:20-JUN-00
Case Number:SC348670 Case Type:GS Offense Date:5/18/2000 Citation/Arrest Date:5/30/2000 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:6/20/2000 Judge:Holt, Aaron Court Room:Room 302 - Court House
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: $64.98 Court Fines: $.00 Total Owed: $64.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Danny E Date of Birth:9/15/1963
Disposition: Disposition Date:
Case Number:*GS189362 Case Type:GS Offense Date:9/29/2004 Citation/Arrest Date:9/30/2004 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:10/5/2004 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew 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 2005-A-88

Case Details:

Name:Phillips, Danny E Date of Birth:9/15/1963
Disposition: Disposition Date:
Case Number:*GS189361 Case Type:GS Offense Date:9/29/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2004 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew 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 2005-A-88

Case Details:

Name:Phillips, Danny E Date of Birth:9/15/1963
Disposition: Disposition Date:
Case Number:*GS189356 Case Type:GS Offense Date:9/29/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2004 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew 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 2005-A-88

Case Details:

Name:Phillips, Danny E Date of Birth:9/15/1963
Disposition: Disposition Date:
Case Number:*GS189357 Case Type:GS Offense Date:9/29/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2004 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew 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 2005-A-88

Case Details:

Name:Phillips, Danny E Date of Birth:9/15/1963
Disposition: Disposition Date:
Case Number:*GS189358 Case Type:GS Offense Date:9/29/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2004 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew 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 2005-A-88

Case Details:

Name:Phillips, Danny E Date of Birth:9/15/1963
Disposition: Disposition Date:
Case Number:*GS189359 Case Type:GS Offense Date:9/29/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2004 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew 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 2005-A-88

Case Details:

Name:Phillips, Danny E Date of Birth:9/15/1963
Disposition: Disposition Date:
Case Number:*GS189360 Case Type:GS Offense Date:9/29/2004 Citation/Arrest Date:9/30/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2004 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Robnett, Matthew 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 2005-A-88

Case Details:

Name:Phillips, Danny E. Date of Birth:9/15/1963
Disposition:Guilty Disposition Date:06-APR-05
Case Number:2005-A-88 Case Type:CC Offense Date:9/29/2004 Citation/Arrest Date:1/28/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:Count 2 Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $.00 Court Fines: $2,000.00 Total Owed: $2,785.50 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:First 6 months intensive.

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Danny E. Date of Birth:9/15/1963
Disposition:Guilty Disposition Date:06-APR-05
Case Number:2005-A-88 Case Type:CC Offense Date:9/29/2004 Citation/Arrest Date:1/28/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:6 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: $.00 Court Fines: $2,000.00 Total Owed: $2,785.50 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:First six months intensive.

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Danny E. Date of Birth:9/15/1963
Disposition:Dismissed Disposition Date:06-APR-05
Case Number:2005-A-88 Case Type:CC Offense Date:9/29/2004 Citation/Arrest Date:1/28/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $2,785.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Danny E. Date of Birth:9/15/1963
Disposition:Dismissed Disposition Date:06-APR-05
Case Number:2005-A-88 Case Type:CC Offense Date:9/29/2004 Citation/Arrest Date:1/28/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $2,785.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Danny E. Date of Birth:9/15/1963
Disposition:Dismissed Disposition Date:06-APR-05
Case Number:2005-A-88 Case Type:CC Offense Date:9/29/2004 Citation/Arrest Date:1/28/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $2,785.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Danny E. Date of Birth:9/15/1963
Disposition:Dismissed Disposition Date:06-APR-05
Case Number:2005-A-88 Case Type:CC Offense Date:9/29/2004 Citation/Arrest Date:1/28/2005 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:4/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $2,785.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Danny E. Date of Birth:9/15/1963
Disposition:Dismissed Disposition Date:06-APR-05
Case Number:2005-A-88 Case Type:CC Offense Date:9/29/2004 Citation/Arrest Date:1/28/2005 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $2,785.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Phillips, Danny Eugene Date of Birth:9/15/1963
Disposition:Dismissed Disposition Date:19-DEC-05
Case Number:GS248205 Case Type:GS Offense Date:12/8/2005 Citation/Arrest Date:12/8/2005 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:12/19/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Colavecchio, Michael Anthony 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:Phillips, Danny Eugene Date of Birth:9/15/1963
Disposition:Guilty Disposition Date:19-DEC-05
Case Number:GS248206 Case Type:GS Offense Date:12/8/2005 Citation/Arrest Date:12/8/2005 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:12/19/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Colavecchio, Michael Anthony Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $934.05 Court Fines: $750.00 Total Owed: $1,684.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: