Record Check Search Criteria: Ray, David -- D.O.B.: 10/20/1966

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:02-MAY-12
Case Number:SCE58531 Case Type:GS Offense Date:4/16/2012 Citation/Arrest Date:5/2/2012 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:5/2/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:02-MAY-12
Case Number:SCE58526 Case Type:GS Offense Date:4/16/2012 Citation/Arrest Date:5/2/2012 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:5/2/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty - Lesser Charge Disposition Date:07-MAR-13
Case Number:GS603310 Case Type:GS Offense Date:9/27/2012 Citation/Arrest Date:9/27/2012 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Forgery u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin M. Reason:Probation

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: $520.65 Court Fines: $.00 Total Owed: $520.65 Fines Special Condition:

Probation:

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

Restitution:

$100.00
Notes:

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:10-MAR-14
Case Number:SCE135254 Case Type:GS Offense Date:2/14/2014 Citation/Arrest Date:3/10/2014 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/10/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:26-JAN-15, 07-MAY-15
Case Number:GS696314 Case Type:GS Offense Date:10/5/2014 Citation/Arrest Date:10/5/2014 Case Status:REOPENED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Bourne, Melissa Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:10-MAR-15
Case Number:SCE163518 Case Type:GS Offense Date:11/4/2014 Citation/Arrest Date:11/26/2014 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:3/10/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Goldtrap, Jeffrey S. 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition: Disposition Date:
Case Number:*GS721137 Case Type:GS Offense Date:4/22/2015 Citation/Arrest Date:4/29/2015 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Forrester, Ellen 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-413

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition: Disposition Date:
Case Number:*GS721138 Case Type:GS Offense Date:4/22/2015 Citation/Arrest Date:4/29/2015 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:5/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Forrester, Ellen 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-413

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:08-MAY-15
Case Number:SC1059371 Case Type:GS Offense Date:4/2/2015 Citation/Arrest Date:5/8/2015 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:11/2/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Pienciak, Adam Reason:Motion/Petition

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:Ray, David Shane Date of Birth:10/20/1966
Disposition:Dismissed Disposition Date:05-JUN-15
Case Number:4935 Case Type:CC Offense Date:10/5/2014 Citation/Arrest Date:5/19/2015 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/5/2015 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Forrester, Ellen 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:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:29-MAY-15
Case Number:SCE181411 Case Type:GS Offense Date:4/24/2015 Citation/Arrest Date:5/28/2015 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:11/2/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Haynes, Keeda J. Reason:Motion/Petition

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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:01-JUN-15
Case Number:2015-I-413 Case Type:CC Offense Date:4/22/2015 Citation/Arrest Date:5/27/2015 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:7/26/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hansel, Kathryn 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:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:upon release on GS696314

Restitution:

$.00
Notes:

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:09-JUN-15
Case Number:2015-I-413 Case Type:CC Offense Date:4/22/2015 Citation/Arrest Date:5/27/2015 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:7/26/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hansel, Kathryn 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:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:28-JAN-16
Case Number:2015-I-413 Case Type:CC Offense Date:4/22/2015 Citation/Arrest Date:5/27/2015 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:7/26/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hansel, Kathryn 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:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:26-JUL-16
Case Number:2015-I-413 Case Type:CC Offense Date:4/22/2015 Citation/Arrest Date:5/27/2015 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:7/26/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hansel, Kathryn 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:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ray, David Shane Date of Birth:10/20/1966
Disposition:Dismissed Disposition Date:01-JUN-15
Case Number:2015-I-413 Case Type:CC Offense Date:4/22/2015 Citation/Arrest Date:5/27/2015 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:7/26/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hansel, Kathryn 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:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:05-JAN-16
Case Number:GS752663 Case Type:GS Offense Date:12/29/2015 Citation/Arrest Date:12/29/2015 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Eyster, Ember Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:7 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:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:10-MAY-16
Case Number:GS761717 Case Type:GS Offense Date:3/12/2016 Citation/Arrest Date:4/6/2016 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Guy, Amanda Wiggins 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?: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:Ray, David Shane Date of Birth:10/20/1966
Disposition:Guilty Disposition Date:10-MAY-16
Case Number:GS765149 Case Type:GS Offense Date:4/6/2016 Citation/Arrest Date:4/6/2016 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:11/2/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Guy, Amanda Wiggins Reason:Motion/Petition

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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: