Record Check Search Criteria: Toland, Denice -- D.O.B.: 5/24/1971

Case Details:

Name:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:04-JUN-09
Case Number:2008-B-1589 Case Type:CC Offense Date:1/10/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2008-B-1588 & 2008-B-1589 Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:11-JUN-09
Case Number:2008-B-1589 Case Type:CC Offense Date:1/10/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:24-FEB-10
Case Number:2008-B-1589 Case Type:CC Offense Date:1/10/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2008-B-1588 & 2008-B-1589 Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Dismissed Disposition Date:04-JUN-09
Case Number:2008-B-1589 Case Type:CC Offense Date:1/10/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro 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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:04-JUN-09
Case Number:2008-B-1590 Case Type:CC Offense Date:1/8/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2008-B-1589 & 2008-B-1588 Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:11-JUN-09
Case Number:2008-B-1590 Case Type:CC Offense Date:1/8/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:24-FEB-10
Case Number:2008-B-1590 Case Type:CC Offense Date:1/8/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2008-B-1589 & 2008-B-1588 Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Dismissed Disposition Date:04-JUN-09
Case Number:2008-B-1590 Case Type:CC Offense Date:1/8/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
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:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro 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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Dismissed Disposition Date:04-JUN-09
Case Number:2008-B-1590 Case Type:CC Offense Date:1/8/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro 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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Dismissed Disposition Date:04-JUN-09
Case Number:2008-B-1590 Case Type:CC Offense Date:1/8/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro 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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Dismissed Disposition Date:04-JUN-09
Case Number:2008-B-1590 Case Type:CC Offense Date:1/8/2008 Citation/Arrest Date:5/23/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro 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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:04-JUN-09
Case Number:2008-B-1588 Case Type:CC Offense Date:1/10/2008 Citation/Arrest Date:5/29/2008 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:2008-B-1589 & 2008-B-1590 Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:24-FEB-10
Case Number:2008-B-1588 Case Type:CC Offense Date:1/10/2008 Citation/Arrest Date:5/29/2008 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:2008-B-1589 & 2008-B-1590 Consecutive to:

Appearance Details:

Date:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:11-JUN-09
Case Number:2008-B-1588 Case Type:CC Offense Date:1/10/2008 Citation/Arrest Date:5/29/2008 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:4/22/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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:Toland, Denice M Date of Birth:5/24/1971
Disposition:Nolle Prosequi Disposition Date:18-FEB-10
Case Number:SC915088 Case Type:GS Offense Date:12/28/2009 Citation/Arrest Date:1/22/2010 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Potempa, Matt Reason:Trial

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:Toland, Denice M Date of Birth:5/24/1971
Disposition:Nolle Prosequi Disposition Date:18-FEB-10
Case Number:SC915087 Case Type:GS Offense Date:12/28/2009 Citation/Arrest Date:1/22/2010 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Potempa, Matt Reason:Trial

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:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Dismissed Disposition Date:14-JUN-12
Case Number:SCE62617 Case Type:GS Offense Date:5/20/2012 Citation/Arrest Date:6/14/2012 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Dismissed Disposition Date:24-APR-14
Case Number:GS671584 Case Type:GS Offense Date:3/30/2014 Citation/Arrest Date:3/30/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toland, Denice Marjette Date of Birth:5/24/1971
Disposition:Guilty Disposition Date:24-APR-14
Case Number:GS661720 Case Type:GS Offense Date:1/10/2014 Citation/Arrest Date:3/30/2014 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:48 Hours 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: $301.10 Court Fines: $.00 Total Owed: $301.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: