Record Check Search Criteria: Neal, Dennis -- D.O.B.: 7/10/1964

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/23/2024 10:51:14 PM

CJIS DATA

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:N900184 Case Type:GS Offense Date:9/16/1999 Citation/Arrest Date:10/23/1999 Case Status:OPEN
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/1999 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:SC341641 Case Type:GS Offense Date: Citation/Arrest Date:10/23/1999 Case Status:OPEN
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/1999 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:SC341642 Case Type:GS Offense Date: Citation/Arrest Date:10/23/1999 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:26-DEC-02, 30-MAY-03
Case Number:GS113210 Case Type:GS Offense Date:12/25/2002 Citation/Arrest Date:12/26/2002 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS130251

Appearance Details:

Date:5/30/2003 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But: SAB%:0 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $500.50 Court Fines: $.00 Total Owed: $850.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:26-DEC-02
Case Number:GS113211 Case Type:GS Offense Date:12/25/2002 Citation/Arrest Date:12/26/2002 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/26/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:26-DEC-02
Case Number:GS113212 Case Type:GS Offense Date:12/25/2002 Citation/Arrest Date:12/26/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/26/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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: $135.58 Court Fines: $.00 Total Owed: $135.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:26-DEC-02
Case Number:SC341643 Case Type:GS Offense Date:8/30/1999 Citation/Arrest Date:12/26/2002 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/26/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:30-MAY-03
Case Number:GS130251 Case Type:GS Offense Date:5/21/2003 Citation/Arrest Date:5/21/2003 Case Status:CLOSED
Charged Offense:Theft-Services u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Services u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2004 Judge:Lee, Andrei Ellen Court Room:Court Room III - Ben West Building
Attorney:Foreman, Umeka Reason:Trial

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: $652.45 Court Fines: $.00 Total Owed: $652.45 Fines Special Condition:

Probation:

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

Restitution:

$18.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:30-MAY-03
Case Number:GS129082 Case Type:GS Offense Date:5/5/2003 Citation/Arrest Date:5/21/2003 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense:Harassment Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2004 Judge:Lee, Andrei Ellen Court Room:Court Room III - Ben West Building
Attorney:Foreman, Umeka Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $885.45 Court Fines: $.00 Total Owed: $885.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Retired Disposition Date:10-FEB-04
Case Number:GS160114 Case Type:GS Offense Date:2/4/2004 Citation/Arrest Date:2/4/2004 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Prichard, Graham 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:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:18-MAR-04
Case Number:GS161269 Case Type:GS Offense Date:2/13/2004 Citation/Arrest Date:3/13/2004 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense:Viol. - Order of Protection Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $381.45 Court Fines: $.00 Total Owed: $381.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:31-MAR-04
Case Number:GS166972 Case Type:GS Offense Date:3/26/2004 Citation/Arrest Date:3/26/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $425.45 Court Fines: $.00 Total Owed: $425.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Retired Disposition Date:31-MAR-04
Case Number:GS166973 Case Type:GS Offense Date:3/26/2004 Citation/Arrest Date:3/26/2004 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka 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:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:26-JUL-04
Case Number:SU21012 Case Type:GS Offense Date:4/10/2004 Citation/Arrest Date:4/10/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:26-JUL-04
Case Number:GS181200 Case Type:GS Offense Date:7/25/2004 Citation/Arrest Date:7/25/2004 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:50
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: $249.70 Court Fines: $.00 Total Owed: $249.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:26-JUL-04
Case Number:GS181201 Case Type:GS Offense Date:7/25/2004 Citation/Arrest Date:7/25/2004 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $163.70 Court Fines: $.00 Total Owed: $163.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:26-JUL-04
Case Number:GS181202 Case Type:GS Offense Date:7/25/2004 Citation/Arrest Date:7/25/2004 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka 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:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:17-NOV-04
Case Number:GS193998 Case Type:GS Offense Date:11/7/2004 Citation/Arrest Date:11/7/2004 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2004 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney:Martin, Kenneth Christopher Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $733.90 Court Fines: $.00 Total Owed: $733.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Retired Disposition Date:18-JAN-06
Case Number:GS253087 Case Type:GS Offense Date:1/14/2006 Citation/Arrest Date:1/14/2006 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2006 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moyes, Anne-Marie 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:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:08-JUN-06
Case Number:GS271084 Case Type:GS Offense Date:5/28/2006 Citation/Arrest Date:6/4/2006 Case Status:CLOSED
Charged Offense:Protect. Order Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2006 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Neal, Dennis Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:05-SEP-06
Case Number:GS281887 Case Type:GS Offense Date:8/8/2006 Citation/Arrest Date:8/27/2006 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense:Harassment Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/5/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:McNamara, James P. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:6 MONTHS 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: $321.95 Court Fines: $.00 Total Owed: $321.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:*GS364677 Case Type:GS Offense Date:1/29/2008 Citation/Arrest Date:2/4/2008 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:2/8/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Engle, Mike 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 2008-I-302

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:*GS361816 Case Type:GS Offense Date:12/8/2007 Citation/Arrest Date:1/30/2008 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:2/8/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Engle, Mike 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 2008-I-302

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:*SC763727 Case Type:GS Offense Date:12/11/2007 Citation/Arrest Date:1/30/2008 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Engle, Mike 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 2008-I-302

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:*SC792527 Case Type:GS Offense Date:12/15/2007 Citation/Arrest Date:1/30/2008 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Engle, Mike 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 2008-I-302

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:*GS361815 Case Type:GS Offense Date:12/5/2007 Citation/Arrest Date:1/30/2008 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:2/8/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Engle, Mike 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 2008-I-302

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:10-APR-08
Case Number:2008-I-302 Case Type:CC Offense Date:1/29/2008 Citation/Arrest Date:3/28/2008 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: Consecutive to:

Appearance Details:

Date:3/7/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $9,810.95 Court Fines: $.00 Total Owed: $9,810.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:30-JUN-09
Case Number:2008-I-302 Case Type:CC Offense Date:1/29/2008 Citation/Arrest Date:3/28/2008 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: Consecutive to:

Appearance Details:

Date:3/7/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:30 DAYS SAB%:100 Day for Day?:Y 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: $9,810.95 Court Fines: $.00 Total Owed: $9,810.95 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:EFFECTIVE UPON RELEASE

Restitution:

$.00
Notes:

Case Details:

Appearance Details:

Date:3/7/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $9,810.95 Court Fines: $.00 Total Owed: $9,810.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:08-APR-08
Case Number:2008-I-302 Case Type:CC Offense Date:1/29/2008 Citation/Arrest Date:3/28/2008 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: Consecutive to:

Appearance Details:

Date:3/7/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $9,810.95 Court Fines: $.00 Total Owed: $9,810.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:08-APR-08
Case Number:2008-I-302 Case Type:CC Offense Date:12/15/2007 Citation/Arrest Date:3/28/2008 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $9,810.95 Court Fines: $.00 Total Owed: $9,810.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:08-APR-08
Case Number:2008-I-302 Case Type:CC Offense Date:12/11/2007 Citation/Arrest Date:3/28/2008 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $9,810.95 Court Fines: $.00 Total Owed: $9,810.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:08-APR-08
Case Number:2008-I-302 Case Type:CC Offense Date:12/5/2007 Citation/Arrest Date:3/28/2008 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:3/7/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $9,810.95 Court Fines: $.00 Total Owed: $9,810.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:08-APR-08
Case Number:2008-I-302 Case Type:CC Offense Date:12/8/2007 Citation/Arrest Date:3/28/2008 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:3/7/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $9,810.95 Court Fines: $.00 Total Owed: $9,810.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:28-JUL-08
Case Number:GS391728 Case Type:GS Offense Date:7/27/2008 Citation/Arrest Date:7/27/2008 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:*GS553797 Case Type:GS Offense Date:9/10/2011 Citation/Arrest Date:9/11/2011 Case Status:CLOSED - INDICTED
Charged Offense:Harassment - Distress Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. 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 2011-D-3426

Case Details:

Name:Neal, Dennis Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:*GS553798 Case Type:GS Offense Date:9/10/2011 Citation/Arrest Date:9/11/2011 Case Status:CLOSED - INDICTED
Charged Offense:Harassment - Distress Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. 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 2011-D-3426

Case Details:

Name:Neal, Dennis Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:*GS553672 Case Type:GS Offense Date:9/10/2011 Citation/Arrest Date:9/10/2011 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. 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 2011-D-3426

Case Details:

Name:Neal, Dennis Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:*GS531549 Case Type:GS Offense Date:3/21/2011 Citation/Arrest Date:9/10/2011 Case Status:CLOSED - INDICTED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. 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 2011-D-3425

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:2011-I-1158 Case Type:CC Offense Date:9/10/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Discussion

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:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:2011-I-1158 Case Type:CC Offense Date:9/10/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Harassment - Distress Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Discussion

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:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:2011-I-1158 Case Type:CC Offense Date:9/10/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Harassment - Distress Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Discussion

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:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition: Disposition Date:
Case Number:2011-I-1158 Case Type:CC Offense Date:3/21/2011 Citation/Arrest Date:10/7/2011 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Discussion

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:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:05-OCT-12
Case Number:2011-D-3426 Case Type:CC Offense Date:9/9/2011 Citation/Arrest Date:12/2/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McWeay, Aisha Reason:*Miscellaneous

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 Months: Days: Percentage:
Suspended All But:365 days 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: $19,744.10 Court Fines: $.00 Total Owed: $19,744.10 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:eff upon rel

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:09-OCT-12
Case Number:2011-D-3426 Case Type:CC Offense Date:9/9/2011 Citation/Arrest Date:12/2/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McWeay, Aisha Reason:*Miscellaneous

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: $19,744.10 Court Fines: $.00 Total Owed: $19,744.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Guilty Disposition Date:28-AUG-13
Case Number:2011-D-3426 Case Type:CC Offense Date:9/9/2011 Citation/Arrest Date:12/2/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McWeay, Aisha Reason:*Miscellaneous

Incarceration:

Court Costs:

Court Costs: $19,744.10 Court Fines: $.00 Total Owed: $19,744.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:05-OCT-12
Case Number:2011-D-3426 Case Type:CC Offense Date:9/10/2011 Citation/Arrest Date:12/2/2011 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McWeay, Aisha Reason:*Miscellaneous

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: $19,744.10 Court Fines: $.00 Total Owed: $19,744.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Appearance Details:

Date:8/16/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McWeay, Aisha Reason:*Miscellaneous

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: $19,744.10 Court Fines: $.00 Total Owed: $19,744.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Disposition:Dismissed Request of State Disposition Date:05-OCT-12
Case Number:2011-D-3425 Case Type:CC Offense Date:3/1/2011 Citation/Arrest Date:12/2/2011 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Russ, Benjamin Reason:*Status

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:Neal, Dennis Date of Birth:7/10/1964
Disposition:Dismissed Disposition Date:24-JAN-13
Case Number:GS617761 Case Type:GS Offense Date:1/23/2013 Citation/Arrest Date:1/23/2013 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
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:

LEGACY DATA

Arrest Information:

Name:Neal, Dennis P Date of Birth:7/10/1964
Citation/Arrest Date:6/2/1997
Charged Offense:Obtaining Controlled Substance By Fraud

Appearance Details:

Date:2/20/1998 Judge:Blackburn, Cheryl Court Room:
Attorney:Alan Calhoun Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N427857 TCA:53-11-402 Description: Obtaining Controlled Substance By Fraud Offense Type:Felony
Case Number:97-I-751 Date Indicted:12/19/1997 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:

30%,Ri Off Jail Dz89

Arrest Information:

Name:Neal, Dennis Paul Date of Birth:7/10/1964
Citation/Arrest Date:12/11/1994
Charged Offense:Public Intoxication

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N328812 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:Neal, Dennis P Date of Birth:7/10/1964
Citation/Arrest Date:1/12/1989
Charged Offense:Fraud - False Statement

Appearance Details:

Date:10/19/1989 Judge:Kurtz, Walter Court Room:
Attorney:D Mcgee Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N78210 TCA: Description: Offense Type:
Case Number:89-S-813 Date Indicted:6/19/1989 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:

Failure To Return Rental Property

Arrest Information:

Name:Neal, Dennis P Date of Birth:7/10/1964
Citation/Arrest Date:12/17/1988
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:4/5/1989 Judge:Sadler, Phillip Court Room:
Attorney:D Mcgee Reason:

Disposition:

Disposition:Guilty Disposition Date:4/5/1989
Warrant Number:N76298 TCA: Description: Reckless Driving Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$135.85 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Neal, Dennis Paul Date of Birth:
Citation/Arrest Date:5/16/1987
Charged Offense:

Appearance Details:

Date:7/30/1987 Judge:Wyatt, Randall Court Room:
Attorney:T Ware Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/20/1991
Warrant Number:N04734 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:

Warrant Dismissal

Arrest Information:

Name:Neal, Dennis Paul Date of Birth:
Citation/Arrest Date:5/16/1987
Charged Offense:

Appearance Details:

Date:2/4/1988 Judge:Kurtz, Walter Court Room:
Attorney:T Ware Reason:

Disposition:

Disposition:Guilty Disposition Date:2/4/1988
Warrant Number:N04728 TCA:48-2-109 Description: Securities, Failure To Regulate Broker/Dealer Offense Type:Felony
Case Number:87-F-1993 Date Indicted:11/20/1987 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:3 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:$316.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:

Other:

Paid

Arrest Information:

Name:Neal, Dennis Paul Date of Birth:
Citation/Arrest Date:5/16/1987
Charged Offense:

Appearance Details:

Date:2/4/1988 Judge:Kurtz, Walter Court Room:
Attorney:T Ware Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N04728 TCA:48-2-109 Description: Securities, Failure To Regulate Broker/Dealer Offense Type:Felony
Case Number:87-F-1993 Date Indicted:11/20/1987 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:

Paid