Record Check Search Criteria: Falzone, David -- D.O.B.: 10/20/1983

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 3/10/2026 6:19:29 PM

CJIS DATA

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Guilty Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/2/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:ct.1, ct.2. Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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:IND.ORD.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George Reason:*Discussion

Incarceration:

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:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Guilty Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/7/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:CT.1, CT.2 Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George Reason:*Discussion

Incarceration:

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:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/7/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Att Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Att Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:2024-I-654 Case Type:CC Offense Date:10/3/2024 Citation/Filing Date:11/26/2024 Case Status:CLOSED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Waggoner, George 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050512 Case Type:GS Offense Date:10/2/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050513 Case Type:GS Offense Date:10/2/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050514 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050515 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050516 Case Type:GS Offense Date:10/7/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050517 Case Type:GS Offense Date:10/7/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050852 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050853 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050854 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Att Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050855 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050856 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050857 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050858 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050859 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Att Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050860 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654

Case Details:

Name:Falzone, David Paul Date of Birth:10/20/1983
Disposition: Disposition Date:
Case Number:*GS1050861 Case Type:GS Offense Date:10/3/2024 Citation/Filing Date:11/11/2024 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2024-I-654