Record Check Search Criteria: Wallace, Dwayne -- D.O.B.: 4/11/1971

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty Disposition Date:28-JUN-02
Case Number:98-I-104 Case Type:CC Offense Date:1/20/1998 Citation/Arrest Date:2/6/1998 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:3/14/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Bell, Jodie Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:4 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: $7,644.08 Court Fines: $2,000.00 Total Owed: $11,442.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty Disposition Date:26-JUN-98
Case Number:98-I-104 Case Type:CC Offense Date:1/20/1998 Citation/Arrest Date:2/6/1998 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:3/14/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Bell, Jodie Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:4 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: $7,644.08 Court Fines: $2,000.00 Total Owed: $11,442.50 Fines Special Condition:

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition: Disposition Date:
Case Number:N908171 Case Type:GS Offense Date:12/8/1999 Citation/Arrest Date:12/9/1999 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: 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:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:19-SEP-05
Case Number:SC573199 Case Type:GS Offense Date:7/4/2005 Citation/Arrest Date:7/18/2005 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:9/19/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty Disposition Date:28-DEC-05
Case Number:SC669725 Case Type:GS Offense Date:12/14/2005 Citation/Arrest Date:12/28/2005 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:12/28/2005 Judge:Robinson, Gale Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

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: $292.05 Court Fines: $250.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne C Date of Birth:4/11/1971
Disposition: Disposition Date:
Case Number:*GS258442 Case Type:GS Offense Date:2/23/2006 Citation/Arrest Date:2/23/2006 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2006 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney:Neff, Kristin Jane 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 2006-C-1794

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty - Lesser Charge Disposition Date:05-OCT-06
Case Number:2006-C-1794 Case Type:CC Offense Date:2/23/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Smith, Chase T. 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: $2,018.06 Court Fines: $100.00 Total Owed: $2,118.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty - Lesser Charge Disposition Date:10-OCT-06
Case Number:2006-C-1794 Case Type:CC Offense Date:2/23/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Smith, Chase T. 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: $2,018.06 Court Fines: $.00 Total Owed: $2,118.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty - Lesser Charge Disposition Date:17-NOV-08
Case Number:2006-C-1794 Case Type:CC Offense Date:2/23/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Smith, Chase T. 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: $2,018.06 Court Fines: $.00 Total Owed: $2,118.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty - Lesser Charge Disposition Date:13-SEP-07
Case Number:2006-C-1794 Case Type:CC Offense Date:2/23/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Smith, Chase T. 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: $2,018.06 Court Fines: $.00 Total Owed: $2,118.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty - Lesser Charge Disposition Date:12-NOV-08
Case Number:2006-C-1794 Case Type:CC Offense Date:2/23/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Smith, Chase T. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,018.06 Court Fines: $100.00 Total Owed: $2,118.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty - Lesser Charge Disposition Date:04-SEP-07
Case Number:2006-C-1794 Case Type:CC Offense Date:2/23/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Smith, Chase T. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,018.06 Court Fines: $100.00 Total Owed: $2,118.06 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne C Date of Birth:4/11/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:13-APR-07
Case Number:SC746845 Case Type:GS Offense Date:3/24/2007 Citation/Arrest Date:4/13/2007 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:4/13/2007 Judge:Holt, Aaron 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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne C Date of Birth:4/11/1971
Disposition:Guilty Disposition Date:19-JUL-10
Case Number:SC849721 Case Type:GS Offense Date:4/17/2010 Citation/Arrest Date:4/28/2010 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:7/19/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro Reason:Trial

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty Disposition Date:06-OCT-11
Case Number:2010-B-1360 Case Type:CC Offense Date:6/4/2008 Citation/Arrest Date:5/28/2010 Case Status:CLOSED
Charged Offense:Con Theft o/$60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $60,000 or More Convicted Type(F/M):FELONY
Concurrent With:CT.2 Consecutive to:

Appearance Details:

Date:12/18/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Heard, Elaine Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $555.10 Court Fines: $.00 Total Owed: $555.10 Fines Special Condition:WAIVE JAIL FEES

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Dwayne Christen Date of Birth:4/11/1971
Disposition:Guilty Disposition Date:06-OCT-11
Case Number:2010-B-1360 Case Type:CC Offense Date:5/21/2008 Citation/Arrest Date:5/28/2010 Case Status:CLOSED
Charged Offense:Con Fr.Use Cr.Card o/$60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $60,000 or more Convicted Type(F/M):FELONY
Concurrent With:CT.21 Consecutive to:

Appearance Details:

Date:12/18/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Heard, Elaine Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $555.10 Court Fines: $.00 Total Owed: $555.10 Fines Special Condition:WAIVE JAIL FEES

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Wallace, Dwayne C Date of Birth:4/11/1971
Citation/Arrest Date:1/20/1998
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:12/8/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:Joan Lawson Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N454428 TCA:39-17-417 Description: Drugs Cocaine Possess Offense Type:Felony
Case Number:98-I-104 Date Indicted:2/6/1998 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:

U .05grms,4yrs Comm Corr,Pv Retired-Back On Ccr ,Cost In Cjis

Arrest Information:

Name:Wallace, Dwayne C Date of Birth:4/11/1971
Citation/Arrest Date:1/20/1998
Charged Offense:Contraband in Penal Institution- Take/Send

Appearance Details:

Date:6/26/1998 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/26/1998
Warrant Number:N454429 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:

Per Plea

Arrest Information:

Name:Wallace, Dwayne C Date of Birth:4/11/1971
Citation/Arrest Date:1/20/1998
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:6/26/1998 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/26/1998
Warrant Number:N454427 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:

Per Plea

Arrest Information:

Name:Wallace, Dwayne C Date of Birth:4/11/1971
Citation/Arrest Date:1/20/1998
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. VII

Appearance Details:

Date:6/26/1998 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/26/1998
Warrant Number:N454426 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:

Per Plea

Arrest Information:

Name:Wallace, Dwayne Date of Birth:4/11/1971
Citation/Arrest Date:9/25/1993
Charged Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr.

Appearance Details:

Date:8/24/1994 Judge:Faimon, Bill Court Room:
Attorney:Jim Barr Reason:

Disposition:

Disposition:Guilty Disposition Date:3/21/1994
Warrant Number:N279585 TCA:39-17-418 Description: Drugs Simple Poss Marijuana (Under 1/2 Oz.) 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:$250.00 Total:$500.50 Costs Suspended:No
Execution Date:8/25/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313,6mos Sup Prb,Prob Rev,60 Days To Ser

Arrest Information:

Name:Wallace, Dwayne C Date of Birth:4/11/1971
Citation/Arrest Date:1/26/1992
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:6/26/1992 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/26/1992
Warrant Number:SC88739 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:Yes 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: