Record Check Search Criteria: Thomas, Duane -- D.O.B.: 7/20/1963

Case Details:

Name:Thomas, Duane A Date of Birth:7/20/1963
Disposition: Disposition Date:
Case Number:*GS326309 Case Type:GS Offense Date:5/29/2007 Citation/Arrest Date:5/29/2007 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/15/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public 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 2007-D-3139

Case Details:

Name:Thomas, Duane A Date of Birth:7/20/1963
Disposition: Disposition Date:
Case Number:*GS326310 Case Type:GS Offense Date:5/29/2007 Citation/Arrest Date:5/29/2007 Case Status:CLOSED - INDICTED
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:8/15/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public 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 2007-D-3139

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty - Lesser Charge Disposition Date:01-MAY-08
Case Number:2007-D-3139 Case Type:CC Offense Date:5/29/2007 Citation/Arrest Date:11/16/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Grice, Jessamine 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: $1,344.95 Court Fines: $750.00 Total Owed: $2,094.95 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty - Lesser Charge Disposition Date:07-MAY-08
Case Number:2007-D-3139 Case Type:CC Offense Date:5/29/2007 Citation/Arrest Date:11/16/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Grice, Jessamine 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: $1,344.95 Court Fines: $.00 Total Owed: $2,094.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty - Lesser Charge Disposition Date:24-OCT-08
Case Number:2007-D-3139 Case Type:CC Offense Date:5/29/2007 Citation/Arrest Date:11/16/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:08-I-453

Appearance Details:

Date:4/7/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Grice, Jessamine Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:until 11/3/08 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: $1,344.95 Court Fines: $750.00 Total Owed: $2,094.95 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty - Lesser Charge Disposition Date:07-APR-09
Case Number:2007-D-3139 Case Type:CC Offense Date:5/29/2007 Citation/Arrest Date:11/16/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:08-I-453

Appearance Details:

Date:4/7/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Grice, Jessamine Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%:0 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: $1,344.95 Court Fines: $750.00 Total Owed: $2,094.95 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Dismissed Disposition Date:01-MAY-08
Case Number:2007-D-3139 Case Type:CC Offense Date:5/29/2007 Citation/Arrest Date:11/16/2007 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:4/7/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Grice, Jessamine 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: $1,344.95 Court Fines: $.00 Total Owed: $2,094.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition: Disposition Date:
Case Number:*GS360375 Case Type:GS Offense Date:1/2/2008 Citation/Arrest Date:1/2/2008 Case Status:CLOSED - INDICTED
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:1/22/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
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: transferred to CC case 2008-I-453

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition: Disposition Date:
Case Number:*GS360376 Case Type:GS Offense Date:1/2/2008 Citation/Arrest Date:1/2/2008 Case Status:CLOSED - INDICTED
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:1/22/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
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: transferred to CC case 2008-I-453

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:15-MAY-08
Case Number:2008-I-453 Case Type:CC Offense Date:1/2/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline 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: $237.47 Court Fines: $.00 Total Owed: $466.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:01-MAY-08
Case Number:2008-I-453 Case Type:CC Offense Date:1/2/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:07-d-3139

Appearance Details:

Date:12/14/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $237.47 Court Fines: $250.00 Total Owed: $466.56 Fines Special Condition:waive jail fees and admin/atty fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:06-MAY-08
Case Number:2008-I-453 Case Type:CC Offense Date:1/2/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline 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: $237.47 Court Fines: $.00 Total Owed: $466.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:13-APR-09
Case Number:2008-I-453 Case Type:CC Offense Date:1/2/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline 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: $237.47 Court Fines: $.00 Total Owed: $466.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:27-OCT-08
Case Number:2008-I-453 Case Type:CC Offense Date:1/2/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline 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: $237.47 Court Fines: $.00 Total Owed: $466.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:24-OCT-08
Case Number:2008-I-453 Case Type:CC Offense Date:1/2/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:07-d-3139

Appearance Details:

Date:12/14/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:
Suspended All But:until 11/3/08 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: $237.47 Court Fines: $250.00 Total Owed: $466.56 Fines Special Condition:waive jail fees and admin/atty fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:07-APR-09
Case Number:2008-I-453 Case Type:CC Offense Date:1/2/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:07-d-3139

Appearance Details:

Date:12/14/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%:0 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: $237.47 Court Fines: $250.00 Total Owed: $466.56 Fines Special Condition:waive jail fees and admin/atty fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Dismissed Disposition Date:01-MAY-08
Case Number:2008-I-453 Case Type:CC Offense Date:1/2/2008 Citation/Arrest Date:4/30/2008 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:12/14/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline 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: $237.47 Court Fines: $.00 Total Owed: $466.56 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition: Disposition Date:
Case Number:*GS425675 Case Type:GS Offense Date:2/27/2009 Citation/Arrest Date:2/28/2009 Case Status:CLOSED - INDICTED
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:3/6/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley 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 2009-B-1369

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition: Disposition Date:
Case Number:*GS425674 Case Type:GS Offense Date:2/27/2009 Citation/Arrest Date:2/28/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley 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 2009-B-1369

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty - Lesser Charge Disposition Date:01-MAR-10
Case Number:2009-B-1369 Case Type:CC Offense Date:2/27/2009 Citation/Arrest Date:5/8/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Solway, Aimee Reason:*Jury 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: $1,391.05 Court Fines: $250.00 Total Owed: $1,641.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Dismissed Disposition Date:01-MAR-10
Case Number:2009-B-1369 Case Type:CC Offense Date:2/27/2009 Citation/Arrest Date:5/8/2009 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:3/1/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Solway, Aimee Reason:*Jury 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: $1,391.05 Court Fines: $.00 Total Owed: $1,641.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:20-APR-11
Case Number:SCE15808 Case Type:GS Offense Date:3/26/2011 Citation/Arrest Date:4/20/2011 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:10/28/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $629.15 Court Fines: $1,000.00 Total Owed: $1,629.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition: Disposition Date:
Case Number:*GS538674 Case Type:GS Offense Date:4/7/2011 Citation/Arrest Date:5/17/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: transferred to CC case 2011-D-3076

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition: Disposition Date:
Case Number:*GS538675 Case Type:GS Offense Date:4/12/2011 Citation/Arrest Date:5/17/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: transferred to CC case 2011-D-3076

Case Details:

Name:Thomas, Duane A Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:17-AUG-11
Case Number:SCE29103 Case Type:GS Offense Date:7/27/2011 Citation/Arrest Date:8/17/2011 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:8/17/2011 Judge:Robinson, Gale 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Guilty - Lesser Charge Disposition Date:25-JAN-13
Case Number:2011-D-3076 Case Type:CC Offense Date:4/12/2011 Citation/Arrest Date:10/28/2011 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle - > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Everett, Kara L Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:9 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: $1,142.25 Court Fines: $.00 Total Owed: $1,142.25 Fines Special Condition:

Probation:

Type:Supervised Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Duane Alan Date of Birth:7/20/1963
Disposition:Dismissed Disposition Date:25-JAN-13
Case Number:2011-D-3076 Case Type:CC Offense Date:4/12/2011 Citation/Arrest Date:10/28/2011 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Everett, Kara L 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: $1,142.25 Court Fines: $.00 Total Owed: $1,142.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Dewayne Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:29-JAN-13
Case Number:GS607062 Case Type:GS Offense Date:10/26/2012 Citation/Arrest Date:11/2/2012 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:4/1/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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?: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: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Dewayne Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:01-AUG-14
Case Number:SC1039270 Case Type:GS Offense Date:4/9/2014 Citation/Arrest Date:4/30/2014 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:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Waggoner, George Reason:Motion/Petition

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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Dewayne Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:31-JUL-14
Case Number:SCE150081 Case Type:GS Offense Date:6/17/2014 Citation/Arrest Date:7/7/2014 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:12/17/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Waggoner, George Reason:Review

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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Thomas, Dewayne Alan Date of Birth:7/20/1963
Disposition:Guilty Disposition Date:05-NOV-15
Case Number:SC1068181 Case Type:GS Offense Date:8/3/2015 Citation/Arrest Date:8/28/2015 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:1/4/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Hess, Randi Ashley 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: