Record Check Search Criteria: Milliken, David -- D.O.B.: 9/28/1987

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition: Disposition Date:
Case Number:*GS738846 Case Type:GS Offense Date:9/9/2015 Citation/Arrest Date:9/10/2015 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:9/16/2015 Judge:GS Six, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Allensworth, William 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 2015-I-807

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:15-OCT-15
Case Number:2015-I-807 Case Type:CC Offense Date:9/9/2015 Citation/Arrest Date:10/1/2015 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:10/15/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Allensworth, William Reason:*Discussion

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: $2,309.50 Court Fines: $.00 Total Owed: $2,309.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Guilty Disposition Date:13-DEC-16
Case Number:SC1097474 Case Type:GS Offense Date:11/3/2016 Citation/Arrest Date:11/28/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Dismissed Disposition Date:07-FEB-19
Case Number:2018-A-408 Case Type:CC Offense Date:7/30/2017 Citation/Arrest Date:11/26/2018 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:12/10/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $1,244.75 Court Fines: $.00 Total Owed: $1,244.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Dismissed Disposition Date:19-FEB-19
Case Number:2018-A-408 Case Type:CC Offense Date:7/30/2017 Citation/Arrest Date:11/26/2018 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:12/10/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $1,244.75 Court Fines: $.00 Total Owed: $1,244.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Guilty - Lesser Charge Disposition Date:07-FEB-19
Case Number:2018-A-408 Case Type:CC Offense Date:7/30/2017 Citation/Arrest Date:11/26/2018 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedForgery- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,244.75 Court Fines: $.00 Total Owed: $1,244.75 Fines Special Condition:

Probation:

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

Restitution:

$380.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Guilty - Lesser Charge Disposition Date:10-DEC-20
Case Number:2018-A-408 Case Type:CC Offense Date:7/30/2017 Citation/Arrest Date:11/26/2018 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedForgery- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,244.75 Court Fines: $.00 Total Owed: $1,244.75 Fines Special Condition:

Probation:

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

Restitution:

$380.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Guilty Disposition Date:07-FEB-19
Case Number:2018-A-408 Case Type:CC Offense Date:7/30/2017 Citation/Arrest Date:11/26/2018 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Forgery $1,000 or less Convicted Offense:AttemptedForgery- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:ct 2

Appearance Details:

Date:12/10/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,244.75 Court Fines: $.00 Total Owed: $1,244.75 Fines Special Condition:

Probation:

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

Restitution:

$380.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Guilty Disposition Date:10-DEC-20
Case Number:2018-A-408 Case Type:CC Offense Date:7/30/2017 Citation/Arrest Date:11/26/2018 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Forgery $1,000 or less Convicted Offense:AttemptedForgery- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:ct 2

Appearance Details:

Date:12/10/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,244.75 Court Fines: $.00 Total Owed: $1,244.75 Fines Special Condition:

Probation:

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

Restitution:

$380.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Guilty Disposition Date:07-FEB-19
Case Number:2018-A-408 Case Type:CC Offense Date:7/30/2017 Citation/Arrest Date:11/26/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:ct 3

Appearance Details:

Date:12/10/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,244.75 Court Fines: $.00 Total Owed: $1,244.75 Fines Special Condition:

Probation:

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

Restitution:

$380.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Guilty Disposition Date:10-DEC-20
Case Number:2018-A-408 Case Type:CC Offense Date:7/30/2017 Citation/Arrest Date:11/26/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:ct 3

Appearance Details:

Date:12/10/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,244.75 Court Fines: $.00 Total Owed: $1,244.75 Fines Special Condition:

Probation:

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

Restitution:

$380.00
Notes:

Case Details:

Name:Milliken, David Allen Date of Birth:9/28/1987
Disposition:Dismissed Disposition Date:08-FEB-22
Case Number:2018-A-408 Case Type:GS Offense Date:1/19/2021 Citation/Arrest Date:1/19/2021 Case Status:CLOSED
Charged Offense:HEARING: Court Supv Prog Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2022 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney: 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: