Record Check Search Criteria: Turner, Dianna -- D.O.B.: 9/17/1982

Case Details:

Name:Turner, Dianna Date of Birth:9/17/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:02-APR-01
Case Number:GS33630 Case Type:GS Offense Date:12/16/2000 Citation/Arrest Date:12/16/2000 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:4/2/2001 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
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:Turner, Dianna Date of Birth:9/17/1982
Disposition:Dismissed Disposition Date:03-AUG-16
Case Number:SC964697 Case Type:GS Offense Date:4/28/2016 Citation/Arrest Date:5/31/2016 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:8/3/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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:

Case Details:

Name:Turner, Dianna Date of Birth:9/17/1982
Disposition:Guilty Disposition Date:15-NOV-16
Case Number:SC1096185 Case Type:GS Offense Date:11/8/2016 Citation/Arrest Date:11/15/2016 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:11/15/2016 Judge:GS Eleven, Special Judge 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: $671.65 Court Fines: $150.00 Total Owed: $821.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Turner, Dianna Date of Birth:9/17/1982
Disposition:Dismissed Disposition Date:09-NOV-18
Case Number:SC1119918 Case Type:GS Offense Date:5/13/2018 Citation/Arrest Date:6/19/2018 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:11/9/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Turner, Dianna Kachelle Date of Birth:9/17/1982
Disposition:Dismissed Request of State Disposition Date:28-AUG-18
Case Number:SCE283746 Case Type:GS Offense Date:6/29/2018 Citation/Arrest Date:8/7/2018 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:8/28/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Turner, Dianna Kachelle Date of Birth:9/17/1982
Disposition: Disposition Date:
Case Number:*GS897602 Case Type:GS Offense Date:8/20/2019 Citation/Arrest Date:8/20/2019 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
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 2019-I-543

Case Details:

Name:Turner, Dianna Kachelle Date of Birth:9/17/1982
Disposition: Disposition Date:
Case Number:*GS897601 Case Type:GS Offense Date:8/20/2019 Citation/Arrest Date:8/20/2019 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
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 2019-I-543

Case Details:

Name:Turner, Dianna Kachelle Date of Birth:9/17/1982
Disposition:Guilty Disposition Date:05-MAR-20
Case Number:2019-I-543 Case Type:CC Offense Date:8/20/2019 Citation/Arrest Date:1/2/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $1,465.75 Court Fines: $2,000.00 Total Owed: $3,465.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Turner, Dianna Kachelle Date of Birth:9/17/1982
Disposition:Guilty Disposition Date:12-MAY-21
Case Number:2019-I-543 Case Type:CC Offense Date:8/20/2019 Citation/Arrest Date:1/2/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $1,465.75 Court Fines: $2,000.00 Total Owed: $3,465.75 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Turner, Dianna Kachelle Date of Birth:9/17/1982
Disposition:Guilty Disposition Date:24-MAR-20
Case Number:2019-I-543 Case Type:CC Offense Date:8/20/2019 Citation/Arrest Date:1/2/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Griffith, Kevin J. 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: $1,465.75 Court Fines: $.00 Total Owed: $3,465.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Turner, Dianna Kachelle Date of Birth:9/17/1982
Disposition:Dismissed Disposition Date:05-MAR-20
Case Number:2019-I-543 Case Type:CC Offense Date:8/20/2019 Citation/Arrest Date:1/2/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Griffith, Kevin J. 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: $1,465.75 Court Fines: $.00 Total Owed: $3,465.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Turner, Diane K Date of Birth:
Citation/Arrest Date:
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:1/25/1993
Warrant Number:K16745 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:

5yr Unserved Law-Tca 40-6-206