Record Check Search Criteria: Davis, David -- D.O.B.: 3/30/1966

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Dismissed Disposition Date:02-APR-03
Case Number:GS123518 Case Type:GS Offense Date:3/22/2003 Citation/Arrest Date:3/27/2003 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2003 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Dukes, Glenn G. 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:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty - Lesser Charge Disposition Date:18-SEP-03, 26-JAN-04
Case Number:GS134594 Case Type:GS Offense Date:6/27/2003 Citation/Arrest Date:6/29/2003 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
Suspended All But: SAB%:0 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:Davis, David L Date of Birth:3/30/1966
Disposition:Dismissed Disposition Date:16-APR-04
Case Number:SC518973 Case Type:GS Offense Date:7/3/2003 Citation/Arrest Date:7/9/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David L Date of Birth:3/30/1966
Disposition:Guilty Disposition Date:16-APR-04
Case Number:GS138615 Case Type:GS Offense Date:7/31/2003 Citation/Arrest Date:7/31/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $388.43 Court Fines: $.00 Total Owed: $388.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Dismissed Disposition Date:02-NOV-04
Case Number:GS191906 Case Type:GS Offense Date:10/21/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty Disposition Date:02-NOV-04
Case Number:GS192148 Case Type:GS Offense Date:10/23/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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: $176.08 Court Fines: $.00 Total Owed: $176.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty Disposition Date:02-NOV-04
Case Number:SC602717 Case Type:GS Offense Date:9/23/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl. Rem. Plate Decal Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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: $694.00 Court Fines: $.00 Total Owed: $694.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty Disposition Date:02-NOV-04
Case Number:SC602718 Case Type:GS Offense Date:9/23/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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: $131.98 Court Fines: $.00 Total Owed: $131.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty Disposition Date:02-NOV-04
Case Number:SC622547 Case Type:GS Offense Date:10/2/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED
Charged Offense:Failure To Be Booked (St Cit) Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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: $160.33 Court Fines: $.00 Total Owed: $160.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty Disposition Date:08-NOV-04
Case Number:GS193901 Case Type:GS Offense Date:11/6/2004 Citation/Arrest Date:11/6/2004 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:11/8/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Meiners-Levy, Suzanne Reason:Review

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: $169.85 Court Fines: $150.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty Disposition Date:08-NOV-04
Case Number:GS193902 Case Type:GS Offense Date:11/6/2004 Citation/Arrest Date:11/6/2004 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Meiners-Levy, Suzanne Reason:Review

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition: Disposition Date:
Case Number:*GS198604 Case Type:GS Offense Date:12/13/2004 Citation/Arrest Date:12/16/2004 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2005 Judge:Fishburn, Mark Court Room:Room 121 - Division VI - Metro Center, Corners Bldg.
Attorney:Tamkin, Gary C. 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: $.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-B-990

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty - Lesser Charge Disposition Date:02-SEP-05
Case Number:2005-B-990 Case Type:CC Offense Date:12/13/2004 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $11,508.41 Court Fines: $.00 Total Owed: $11,508.41 Fines Special Condition:

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:In-Patient Drug Court

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty - Lesser Charge Disposition Date:08-SEP-05
Case Number:2005-B-990 Case Type:CC Offense Date:12/13/2004 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. 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: $11,508.41 Court Fines: $.00 Total Owed: $11,508.41 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty - Lesser Charge Disposition Date:07-APR-09
Case Number:2005-B-990 Case Type:CC Offense Date:12/13/2004 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 4/15/09 SAB%:100 Day for Day?:Y 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: $11,508.41 Court Fines: $.00 Total Owed: $11,508.41 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty - Lesser Charge Disposition Date:05-DEC-07
Case Number:2005-B-990 Case Type:CC Offense Date:12/13/2004 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 12/9/07 SAB%:100 Day for Day?:Y 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: $11,508.41 Court Fines: $.00 Total Owed: $11,508.41 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Lee Date of Birth:3/30/1966
Disposition:Guilty - Lesser Charge Disposition Date:30-AUG-06
Case Number:2005-B-990 Case Type:CC Offense Date:12/13/2004 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 9/30/06 SAB%:100 Day for Day?:Y 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: $11,508.41 Court Fines: $.00 Total Owed: $11,508.41 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Davis, David L Date of Birth:3/30/1966
Citation/Arrest Date:10/23/1994
Charged Offense:Assault - Offensive or Provocative Contact

Appearance Details:

Date:11/27/1995 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:11/16/1994
Warrant Number:N322376 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$285.10 Costs Suspended:No
Execution Date:7/27/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

4035313 11-29prb -Prob Dis