Record Check Search Criteria: Swanier, Dionna -- D.O.B.: 9/28/1993

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 8/22/2019 2:10:37 PM

CJIS DATA

Case Details:

Name:Swanier, Dionna Lakisha Date of Birth:9/28/1993
Disposition:Dismissed-Costs to Defendant Disposition Date:05-JUL-13
Case Number:SC1006178 Case Type:GS Offense Date:4/13/2013 Citation/Arrest Date:5/9/2013 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:7/5/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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:Swanier, Dionna Lakisha Date of Birth:9/28/1993
Disposition: Disposition Date:
Case Number:*GS850271 Case Type:GS Offense Date:4/10/2018 Citation/Arrest Date:4/10/2018 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:7/30/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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 2018-C-2084

Case Details:

Name:Swanier, Dionna Lakisha Date of Birth:9/28/1993
Disposition: Disposition Date:
Case Number:*GS850270 Case Type:GS Offense Date:4/10/2018 Citation/Arrest Date:4/10/2018 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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 2018-C-2084

Case Details:

Name:Swanier, Dionna Lakisha Date of Birth:9/28/1993
Disposition: Disposition Date:
Case Number:*GS850269 Case Type:GS Offense Date:4/10/2018 Citation/Arrest Date:4/10/2018 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:7/30/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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 2018-C-2084

Case Details:

Name:Swanier, Dionna Lakisha Date of Birth:9/28/1993
Disposition:Dismissed Disposition Date:08-AUG-19
Case Number:2018-C-2084 Case Type:CC Offense Date:4/5/2018 Citation/Arrest Date:9/28/2018 Case Status:CLOSED
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:8/8/2019 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Discussion

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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

Court Costs:

Court Costs: $724.50 Court Fines: $.00 Total Owed: $724.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swanier, Dionna Lakisha Date of Birth:9/28/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-AUG-19
Case Number:2018-C-2084 Case Type:CC Offense Date:4/5/2018 Citation/Arrest Date:9/28/2018 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss. or Casual Exchange-Cont.Sub. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/8/2019 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Discussion

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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:Dismiss cts. 1 & 3

Court Costs:

Court Costs: $724.50 Court Fines: $.00 Total Owed: $724.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swanier, Dionna Lakisha Date of Birth:9/28/1993
Disposition:Dismissed Disposition Date:08-AUG-19
Case Number:2018-C-2084 Case Type:CC Offense Date:4/5/2018 Citation/Arrest Date:9/28/2018 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:8/8/2019 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Discussion

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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

Court Costs:

Court Costs: $724.50 Court Fines: $.00 Total Owed: $724.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: