Record Check Search Criteria: Carter, Diane -- D.O.B.: 11/4/1955

Case Details:

Name:Carter, Diane Date of Birth:11/4/1955
Disposition:Guilty Disposition Date:03-APR-95
Case Number:94-D-2329 Case Type:CC Offense Date:7/1/1993 Citation/Arrest Date:12/5/1994 Case Status:CLOSED
Charged Offense:AFDC Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AFDC Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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:Carter, Diane Date of Birth:11/4/1955
Disposition:Guilty Disposition Date:20-SEP-00
Case Number:94-D-2329 Case Type:CC Offense Date:7/1/1993 Citation/Arrest Date:12/5/1994 Case Status:CLOSED
Charged Offense:AFDC Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AFDC Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months: Days:30 Percentage:
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/4/1955
Disposition:Guilty Disposition Date:03-APR-95
Case Number:94-D-2329 Case Type:CC Offense Date:7/1/1993 Citation/Arrest Date:12/5/1994 Case Status:CLOSED
Charged Offense:Food Stamp Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Food Stamp Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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:Carter, Diane Date of Birth:11/4/1955
Disposition:Guilty Disposition Date:20-SEP-00
Case Number:94-D-2329 Case Type:CC Offense Date:7/1/1993 Citation/Arrest Date:12/5/1994 Case Status:CLOSED
Charged Offense:Food Stamp Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Food Stamp Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months: Days:30 Percentage:
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/4/1955
Disposition:Guilty Disposition Date:29-APR-02
Case Number:SC495139 Case Type:GS Offense Date:2/9/2002 Citation/Arrest Date:2/21/2002 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $260.45 Court Fines: $.00 Total Owed: $260.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/4/1955
Disposition:Guilty Disposition Date:03-JUN-03, 09-MAR-05, 09-MAR-05
Case Number:SC512290 Case Type:GS Offense Date:2/21/2003 Citation/Arrest Date:3/4/2003 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:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Levy, Jonathan Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:100
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: $462.45 Court Fines: $750.00 Total Owed: $1,212.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition:Guilty Disposition Date:04-AUG-07
Case Number:SC513560 Case Type:GS Offense Date:12/30/2004 Citation/Arrest Date:1/30/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
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: $297.45 Court Fines: $.00 Total Owed: $297.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition:Guilty Disposition Date:14-APR-09
Case Number:SC845556 Case Type:GS Offense Date:11/3/2008 Citation/Arrest Date:11/24/2008 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:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney: Reason:Motion/Petition

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: $214.33 Court Fines: $.00 Total Owed: $214.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/4/1955
Disposition:Guilty Disposition Date:03-APR-09
Case Number:GS425113 Case Type:GS Offense Date:2/17/2009 Citation/Arrest Date:3/25/2009 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Sanders, Ainka M. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 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: $470.75 Court Fines: $.00 Total Owed: $470.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition:Guilty Disposition Date:19-OCT-09
Case Number:GS453128 Case Type:GS Offense Date:8/8/2009 Citation/Arrest Date:8/8/2009 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:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Thompson, Michelle Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 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: $451.85 Court Fines: $.00 Total Owed: $451.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition:Guilty Disposition Date:19-OCT-09
Case Number:GS453129 Case Type:GS Offense Date:8/8/2009 Citation/Arrest Date:8/8/2009 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Thompson, Michelle 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: $795.85 Court Fines: $.00 Total Owed: $795.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition:Guilty Disposition Date:23-JUN-11
Case Number:SC911639 Case Type:GS Offense Date:11/24/2010 Citation/Arrest Date:1/12/2011 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Thompson, Michelle 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: $417.15 Court Fines: $.00 Total Owed: $417.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition:Guilty Disposition Date:23-JUN-11
Case Number:SCE19261 Case Type:GS Offense Date:4/26/2011 Citation/Arrest Date:5/16/2011 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:SC911639

Appearance Details:

Date:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
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: $695.15 Court Fines: $250.00 Total Owed: $945.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition: Disposition Date:
Case Number:SC1016868 Case Type:GS Offense Date:4/11/2012 Citation/Arrest Date:5/23/2012 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:8/9/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McGowan, Ray 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:Carter, Diane Date of Birth:11/5/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:27-AUG-12
Case Number:SCE63214 Case Type:GS Offense Date:5/25/2012 Citation/Arrest Date:6/18/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition:Guilty Disposition Date:28-FEB-13
Case Number:2012-D-3062 Case Type:CC Offense Date:4/11/2012 Citation/Arrest Date:11/13/2012 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Device or Record- Possession Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Dykes, Laura C. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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:Carter, Diane Date of Birth:11/5/1955
Disposition:Guilty Disposition Date:15-NOV-13, 06-OCT-14
Case Number:SCE120427 Case Type:GS Offense Date:10/2/2013 Citation/Arrest Date:10/23/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Maze, Lonnie E 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: $439.65 Court Fines: $.00 Total Owed: $439.65 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition:Guilty Disposition Date:06-OCT-14
Case Number:GS693979 Case Type:GS Offense Date:9/17/2014 Citation/Arrest Date:9/17/2014 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Sharp, Dustin E Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:TIME SERVED 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: $1,601.65 Court Fines: $150.00 Total Owed: $1,751.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Diane Date of Birth:11/5/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:06-JAN-15
Case Number:SCE160884 Case Type:GS Offense Date:10/8/2014 Citation/Arrest Date:11/4/2014 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:12/16/2023 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: