Record Check Search Criteria: Beverly, Dennis -- D.O.B.: 9/1/1942

Case Details:

Name:Beverly, Dennis Nmn Date of Birth:9/1/1942
Disposition: Disposition Date:
Case Number:SC620420 Case Type:GS Offense Date:8/22/2005 Citation/Arrest Date:9/5/2005 Case Status:CLOSED - INDICTED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: 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:

Case Details:

Name:Beverly, Dennis Date of Birth:9/1/1942
Disposition:Guilty - Lesser Charge Disposition Date:12-OCT-06
Case Number:2006-B-993 Case Type:CC Offense Date:7/7/2005 Citation/Arrest Date:4/28/2006 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Promotion Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, George H. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $563.95 Court Fines: $.00 Total Owed: $563.95 Fines Special Condition:

Probation:

Type:Supervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Beverly, Dennis Date of Birth:9/1/1942
Citation/Arrest Date:10/5/1998
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:2/16/1999 Judge:Moreland, Casey Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Retired Disposition Date:2/16/1999
Warrant Number:SC308331 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Beverly, Dennis Date of Birth:9/1/1942
Citation/Arrest Date:12/4/1987
Charged Offense:

Appearance Details:

Date:2/29/1988 Judge:Wyatt, Randall Court Room:
Attorney:W Searcy Reason:

Disposition:

Disposition:No True Bill Disposition Date:4/15/1988
Warrant Number:N29896 TCA: Description: Offense Type:
Case Number:88-W-739 Date Indicted: Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

Professional Gambling

Arrest Information:

Name:Beverly, Dennis Date of Birth:9/1/1942
Citation/Arrest Date:12/4/1987
Charged Offense:

Appearance Details:

Date:2/29/1988 Judge:Wyatt, Randall Court Room:
Attorney:W Searcy Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N29896 TCA: Description: Offense Type:
Case Number:88-W-739 Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Professional Gambling