Record Check Search Criteria: Davis, David -- D.O.B.: 8/24/1982

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty Disposition Date:29-AUG-01
Case Number:GS46969 Case Type:GS Offense Date:5/3/2001 Citation/Arrest Date:5/4/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:3/13/2002 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
Suspended All But:Stay Exec 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: $214.95 Court Fines: $750.00 Total Owed: $964.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty Disposition Date:29-AUG-01
Case Number:GS46970 Case Type:GS Offense Date:5/3/2001 Citation/Arrest Date:5/4/2001 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:GS46969

Appearance Details:

Date:3/13/2002 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
Suspended All But:Stay Exec 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: $170.95 Court Fines: $350.00 Total Owed: $520.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition: Disposition Date:
Case Number:*GS100537 Case Type:GS Offense Date:9/2/2002 Citation/Arrest Date:9/2/2002 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:11/6/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Defender, Public 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 2003-B-1040

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition: Disposition Date:
Case Number:*GS100536 Case Type:GS Offense Date:9/2/2002 Citation/Arrest Date:9/2/2002 Case Status:CLOSED - INDICTED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Defender, Public 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 2003-B-1040

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:SC510952 Case Type:GS Offense Date:10/10/2002 Citation/Arrest Date:10/17/2002 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:11/21/2002 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
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: $133.80 Court Fines: $.00 Total Owed: $133.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David M. Date of Birth:8/24/1982
Disposition:Guilty Disposition Date:14-AUG-03
Case Number:2003-B-1040 Case Type:CC Offense Date:9/2/2002 Citation/Arrest Date:5/23/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Martin, James O. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 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: $617.45 Court Fines: $2,000.00 Total Owed: $2,617.45 Fines Special Condition:fine to be paid @ $166.00 per mo.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David M. Date of Birth:8/24/1982
Disposition: Disposition Date:14-AUG-03
Case Number:2003-B-1040 Case Type:CC Offense Date:9/2/2002 Citation/Arrest Date:5/23/2003 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - No Driver's License Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Martin, James O. Reason:*Discussion

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: $617.45 Court Fines: $.00 Total Owed: $2,617.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:20-OCT-06
Case Number:SC711077 Case Type:GS Offense Date:9/29/2006 Citation/Arrest Date:10/20/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty Disposition Date:18-MAY-09
Case Number:GS421676 Case Type:GS Offense Date:2/2/2009 Citation/Arrest Date:2/3/2009 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:5/18/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Shabazz, Dumaka Reason:Trial

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: $810.75 Court Fines: $250.00 Total Owed: $1,060.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty - Lesser Charge Disposition Date:18-MAY-09
Case Number:GS421674 Case Type:GS Offense Date:2/3/2009 Citation/Arrest Date:2/3/2009 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Shabazz, Dumaka Reason:Trial

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: $400.75 Court Fines: $.00 Total Owed: $400.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty Disposition Date:18-MAY-09
Case Number:GS421675 Case Type:GS Offense Date:2/2/2009 Citation/Arrest Date:2/3/2009 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:5/18/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Shabazz, Dumaka Reason:Trial

Incarceration:

Location: Years: Months:6 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition: Disposition Date:
Case Number:*GS438881 Case Type:GS Offense Date:5/14/2009 Citation/Arrest Date:5/14/2009 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4C
Attorney: 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 2009-D-3174

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty - Lesser Charge Disposition Date:28-JAN-10
Case Number:2009-D-3174 Case Type:CC Offense Date:5/14/2009 Citation/Arrest Date:11/12/2009 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Shabazz, Dumaka Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 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: $775.05 Court Fines: $2,000.00 Total Owed: $2,775.05 Fines Special Condition:

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty - Lesser Charge Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:4/1/2008 Citation/Arrest Date:10/26/2012 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 316,960 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hakes, Patrick Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But:365 days 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: $.00 Court Fines: $15,000.00 Total Owed: $13,970.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:9 Months: Days:
Probation Special Condition:effective after 365 days

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty - Lesser Charge Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:6/29/2012 Citation/Arrest Date:10/26/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:1/15/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hakes, Patrick Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:365 days 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: $.00 Court Fines: $2,000.00 Total Owed: $13,970.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:effective after service of 365 days

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty - Lesser Charge Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:8/6/2012 Citation/Arrest Date:10/26/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:1/15/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hakes, Patrick Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:365 days 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: $.00 Court Fines: $2,000.00 Total Owed: $13,970.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:effective after service of 365 days

Restitution:

$.00
Notes:

Case Details:

Name:Davis, David Montez Date of Birth:8/24/1982
Disposition:Guilty Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:7/27/2012 Citation/Arrest Date:10/26/2012 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:1/15/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hakes, Patrick Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But:365 days 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: $.00 Court Fines: $.00 Total Owed: $13,970.00 Fines Special Condition:

Probation:

Type:Supervised Years:9 Months: Days:
Probation Special Condition:effective after service of 365 days

Restitution:

$.00
Notes: