Record Check Search Criteria: Grimes, David -- D.O.B.: 9/27/1980

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-DEC-15
Case Number:2013-I-1349 Case Type:CC Offense Date:10/28/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

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?: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:waive jail fees

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$4,435.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:23-DEC-13
Case Number:2013-I-1349 Case Type:CC Offense Date:10/28/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:17-DEC-13
Case Number:2013-I-1349 Case Type:CC Offense Date:10/28/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

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?: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:WAIVE JAIL FEES

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$4,435.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:13-NOV-19
Case Number:2013-I-1349 Case Type:CC Offense Date:10/28/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:until 12/11/19 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$4,435.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:10-JAN-18
Case Number:2013-I-1349 Case Type:CC Offense Date:10/28/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

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:waive jail fees

Probation:

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

Restitution:

$4,435.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:11-DEC-18
Case Number:2013-I-1349 Case Type:CC Offense Date:10/28/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

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?: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:waive jail fees

Probation:

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

Restitution:

$4,435.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:13-NOV-19
Case Number:2013-I-1349 Case Type:CC Offense Date:10/30/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Cts 1 & 3 Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:until 12/11/19 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:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-DEC-15
Case Number:2013-I-1349 Case Type:CC Offense Date:10/30/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:Cts 1 & 3 Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

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?: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:waive jail fees

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:17-DEC-13
Case Number:2013-I-1349 Case Type:CC Offense Date:10/30/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:Cts 1 & 3 Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

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?: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:waive jail fees

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:10-JAN-18
Case Number:2013-I-1349 Case Type:CC Offense Date:10/30/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Cts 1 & 3 Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

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:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:11-DEC-18
Case Number:2013-I-1349 Case Type:CC Offense Date:10/30/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Cts 1 & 3 Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

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?: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:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:17-DEC-13
Case Number:2013-I-1349 Case Type:CC Offense Date:11/4/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Theft of Property- > $500 but < $1,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:Ct 2 Consecutive to:Ct 1

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-DEC-15
Case Number:2013-I-1349 Case Type:CC Offense Date:11/4/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Theft of Property- > $500 but < $1,000 Convicted Offense: Convicted Type(F/M):
Concurrent With:Ct 2 Consecutive to:Ct 1

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:13-NOV-19
Case Number:2013-I-1349 Case Type:CC Offense Date:11/4/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:Ct 1

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:until 12/11/19 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:cost to deft

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:10-JAN-18
Case Number:2013-I-1349 Case Type:CC Offense Date:11/4/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:Ct 1

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:11-DEC-18
Case Number:2013-I-1349 Case Type:CC Offense Date:11/4/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:Ct 1

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:cost to deft

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Dismissed Disposition Date:17-DEC-13
Case Number:2013-I-1349 Case Type:CC Offense Date:10/14/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation 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: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Dismissed Disposition Date:17-DEC-13
Case Number:2013-I-1349 Case Type:CC Offense Date:11/6/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Att Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation 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: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David Keith Date of Birth:9/27/1980
Disposition:Dismissed Disposition Date:17-DEC-13
Case Number:2013-I-1349 Case Type:CC Offense Date:10/18/2013 Citation/Filing Date:12/9/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Neff, Kristin Jane Reason:*Probation 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: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition: Disposition Date:
Case Number:*GS654600 Case Type:GS Offense Date:10/14/2013 Citation/Filing Date:11/6/2013 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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-1349

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition: Disposition Date:
Case Number:*GS654601 Case Type:GS Offense Date:10/18/2013 Citation/Filing Date:11/6/2013 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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: $.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-1349

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition: Disposition Date:
Case Number:*GS654602 Case Type:GS Offense Date:11/4/2013 Citation/Filing Date:11/6/2013 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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-1349

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition: Disposition Date:
Case Number:*GS654603 Case Type:GS Offense Date:11/6/2013 Citation/Filing Date:11/6/2013 Case Status:CLOSED - INDICTED
Charged Offense:Att Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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-1349

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition: Disposition Date:
Case Number:*GS654604 Case Type:GS Offense Date:10/28/2013 Citation/Filing Date:11/6/2013 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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-1349

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition: Disposition Date:
Case Number:*GS654605 Case Type:GS Offense Date:10/30/2013 Citation/Filing Date:11/6/2013 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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-1349

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:27-JUN-01
Case Number:SC470918 Case Type:GS Offense Date:5/24/2001 Citation/Filing Date:6/6/2001 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2001 Judge:Fishburn, Mark J. 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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:30-OCT-13
Case Number:SC980841 Case Type:GS Offense Date:10/5/2013 Citation/Filing Date:10/30/2013 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:6/9/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:30-OCT-13
Case Number:SC980842 Case Type:GS Offense Date:10/5/2013 Citation/Filing Date:10/30/2013 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:6/9/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition:Guilty Disposition Date:30-OCT-13
Case Number:SC980844 Case Type:GS Offense Date:10/5/2013 Citation/Filing Date:10/30/2013 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:6/9/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Grimes, David K Date of Birth:9/27/1980
Disposition:Dismissed Disposition Date:16-MAY-17
Case Number:SCE246880 Case Type:GS Offense Date:3/27/2017 Citation/Filing Date:4/19/2017 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Beasley, Andrew C 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: