Record Check Search Criteria: Harvey, Eli -- D.O.B.: 2/23/1975

Case Details:

Name:Harvey, Eli Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:26-FEB-01
Case Number:GS39600 Case Type:GS Offense Date:2/20/2001 Citation/Arrest Date:2/20/2001 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2001 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But:30 Days 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: $757.45 Court Fines: $.00 Total Owed: $757.45 Fines Special Condition:

Probation:

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

Restitution:

$150.00
Notes:

Case Details:

Name:Harvey, Eli Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:01-FEB-02
Case Number:GS76104 Case Type:GS Offense Date:1/28/2002 Citation/Arrest Date:1/28/2002 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:2/1/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:30
Suspended All But:10 Days 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:01-FEB-02, 01-FEB-02
Case Number:GS76108 Case Type:GS Offense Date:1/28/2002 Citation/Arrest Date:1/28/2002 Case Status:CLOSED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS76107

Appearance Details:

Date:10/31/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, James P. Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $438.45 Court Fines: $250.00 Total Owed: $688.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli Date of Birth:2/23/1975
Disposition:Nolle Prosequi Disposition Date:01-FEB-02
Case Number:GS76106 Case Type:GS Offense Date:1/28/2002 Citation/Arrest Date:1/28/2002 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
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:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:01-FEB-02, 01-FEB-02
Case Number:GS76107 Case Type:GS Offense Date:1/28/2002 Citation/Arrest Date:1/28/2002 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:McNamara, James P. Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $418.45 Court Fines: $.00 Total Owed: $418.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli Date of Birth:2/23/1975
Disposition:Nolle Prosequi Disposition Date:01-FEB-02
Case Number:GS76105 Case Type:GS Offense Date:1/28/2002 Citation/Arrest Date:1/28/2002 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
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:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:31-OCT-02
Case Number:GS107251 Case Type:GS Offense Date:10/29/2002 Citation/Arrest Date:10/29/2002 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Obst. Passage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $125.08 Court Fines: $.00 Total Owed: $125.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:31-OCT-02
Case Number:GS107252 Case Type:GS Offense Date:10/29/2002 Citation/Arrest Date:10/29/2002 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:10/31/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $357.45 Court Fines: $250.00 Total Owed: $607.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:03-MAY-04
Case Number:SC572429 Case Type:GS Offense Date:3/22/2004 Citation/Arrest Date:4/1/2004 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:5/3/2004 Judge:Lee, Andrei Ellen Court Room:Court Room III - Ben West Building
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: $263.45 Court Fines: $18.00 Total Owed: $281.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:28-JUN-04
Case Number:SC596817 Case Type:GS Offense Date:6/4/2004 Citation/Arrest Date:6/26/2004 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:6/28/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:30
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:Harvey, Eli J Date of Birth:2/23/1975
Disposition:Guilty - Lesser Charge Disposition Date:10-MAR-06
Case Number:SC603461 Case Type:GS Offense Date:10/12/2005 Citation/Arrest Date:10/26/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/10/2006 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Settlement

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: $181.33 Court Fines: $.00 Total Owed: $181.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition: Disposition Date:
Case Number:*GS258648 Case Type:GS Offense Date:2/24/2006 Citation/Arrest Date:2/24/2006 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:3/1/2006 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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-I-354

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition: Disposition Date:
Case Number:*GS258649 Case Type:GS Offense Date:2/24/2006 Citation/Arrest Date:2/24/2006 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:3/1/2006 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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-I-354

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition: Disposition Date:
Case Number:*GS258650 Case Type:GS Offense Date:2/24/2006 Citation/Arrest Date:2/24/2006 Case Status:CLOSED - INDICTED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2006 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gober, Chase 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-I-354

Case Details:

Name:Harvey, Eli J. Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:31-OCT-06
Case Number:2006-I-354 Case Type:CC Offense Date:2/24/2006 Citation/Arrest Date:3/30/2006 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.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:until 1/25/07 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: $3,185.40 Court Fines: $250.00 Total Owed: $4,185.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J. Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:06-APR-06
Case Number:2006-I-354 Case Type:CC Offense Date:2/24/2006 Citation/Arrest Date:3/30/2006 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.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:1 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: $3,185.40 Court Fines: $250.00 Total Owed: $4,185.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J. Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:11-APR-06
Case Number:2006-I-354 Case Type:CC Offense Date:2/24/2006 Citation/Arrest Date:3/30/2006 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.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gober, Chase 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: $3,185.40 Court Fines: $.00 Total Owed: $4,185.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J. Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:06-APR-06
Case Number:2006-I-354 Case Type:CC Offense Date:2/24/2006 Citation/Arrest Date:3/30/2006 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.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:10/31/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $3,185.40 Court Fines: $750.00 Total Owed: $4,185.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J. Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:31-OCT-06
Case Number:2006-I-354 Case Type:CC Offense Date:2/24/2006 Citation/Arrest Date:3/30/2006 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.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:10/31/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gober, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:until 1/25/07 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: $3,185.40 Court Fines: $750.00 Total Owed: $4,185.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J. Date of Birth:2/23/1975
Disposition:Dismissed Disposition Date:06-APR-06
Case Number:2006-I-354 Case Type:CC Offense Date:2/24/2006 Citation/Arrest Date:3/30/2006 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gober, Chase 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: $3,185.40 Court Fines: $.00 Total Owed: $4,185.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition:Dismissed Disposition Date:14-FEB-07
Case Number:GS307072 Case Type:GS Offense Date:1/25/2007 Citation/Arrest Date:1/25/2007 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
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:Harvey, Eli J Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:30-NOV-07
Case Number:SC773802 Case Type:GS Offense Date:8/23/2007 Citation/Arrest Date:9/13/2007 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:11/28/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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:Harvey, Eli J Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:20-SEP-10
Case Number:SC944503 Case Type:GS Offense Date:2/18/2010 Citation/Arrest Date:3/15/2010 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:9/20/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

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:Harvey, Eli J Date of Birth:2/23/1975
Disposition: Disposition Date:
Case Number:*GS491113 Case Type:GS Offense Date:5/5/2010 Citation/Arrest Date:5/6/2010 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:5/11/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

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 2010-C-2522

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition: Disposition Date:
Case Number:*SC943119 Case Type:GS Offense Date:4/1/2010 Citation/Arrest Date:5/6/2010 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

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 2010-C-2522

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition: Disposition Date:
Case Number:*SC923748 Case Type:GS Offense Date:3/11/2010 Citation/Arrest Date:5/6/2010 Case Status:CLOSED - INDICTED
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:5/11/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

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 2010-D-3127

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:22-MAY-10
Case Number:SC944920 Case Type:GS Offense Date:4/14/2010 Citation/Arrest Date:5/21/2010 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:5/22/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $609.15 Court Fines: $500.00 Total Owed: $1,109.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition:Dismissed Disposition Date:22-MAY-10
Case Number:SC944921 Case Type:GS Offense Date:4/14/2010 Citation/Arrest Date:5/21/2010 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:5/22/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Caster, Shawn L. 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:Harvey, Eli James Date of Birth:2/23/1975
Disposition: Disposition Date:
Case Number:2010-I-629 Case Type:CC Offense Date:5/5/2010 Citation/Arrest Date:6/15/2010 Case Status:CLOSED
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:6/30/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney: Reason:*Discussion

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:Harvey, Eli James Date of Birth:2/23/1975
Disposition: Disposition Date:
Case Number:2010-I-629 Case Type:CC Offense Date:3/11/2010 Citation/Arrest Date:6/15/2010 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:6/30/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney: Reason:*Discussion

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:Harvey, Eli James Date of Birth:2/23/1975
Disposition: Disposition Date:
Case Number:2010-I-629 Case Type:CC Offense Date:4/1/2010 Citation/Arrest Date:6/15/2010 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:6/30/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney: Reason:*Discussion

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:Harvey, Eli J Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:20-JAN-11
Case Number:SC828348 Case Type:GS Offense Date:5/12/2010 Citation/Arrest Date:10/22/2010 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:1/20/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $403.15 Court Fines: $50.00 Total Owed: $453.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:20-JAN-11
Case Number:2010-C-2522 Case Type:CC Offense Date:5/5/2010 Citation/Arrest Date:9/20/2010 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.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months:6 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: $2,793.05 Court Fines: $1,000.00 Total Owed: $3,793.05 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Dismissed Disposition Date:20-JAN-11
Case Number:2010-C-2522 Case Type:CC Offense Date:4/1/2010 Citation/Arrest Date:9/20/2010 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:1/12/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha 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: $2,793.05 Court Fines: $.00 Total Owed: $3,793.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli J Date of Birth:2/23/1975
Disposition:Dismissed Disposition Date:18-NOV-10
Case Number:GS513816 Case Type:GS Offense Date:10/20/2010 Citation/Arrest Date:10/22/2010 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Dismissed Request of State Disposition Date:
Case Number:2010-D-3127 Case Type:CC Offense Date:3/11/2010 Citation/Arrest Date:11/19/2010 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha Reason:*Arraignment

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:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Dismissed Disposition Date:01-FEB-12
Case Number:SC967147 Case Type:GS Offense Date:8/2/2011 Citation/Arrest Date:8/25/2011 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:2/1/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney: Reason: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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Guilty Disposition Date:11-JAN-12
Case Number:GS557390 Case Type:GS Offense Date:3/17/2011 Citation/Arrest Date:10/9/2011 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Jones, Kelvin D Reason:Trial

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: $501.15 Court Fines: $.00 Total Owed: $501.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:27-AUG-12
Case Number:GS587055 Case Type:GS Offense Date:5/28/2012 Citation/Arrest Date:5/28/2012 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2012 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3B
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: $147.53 Court Fines: $.00 Total Owed: $147.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Retired Disposition Date:19-NOV-13
Case Number:GS651773 Case Type:GS Offense Date:10/13/2013 Citation/Arrest Date:10/13/2013 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro Reason: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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Guilty - Lesser Charge Disposition Date:06-JAN-15
Case Number:GS703338 Case Type:GS Offense Date:12/3/2014 Citation/Arrest Date:12/3/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:McWeay, Aisha Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $609.65 Court Fines: $250.00 Total Owed: $859.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Guilty - Lesser Charge Disposition Date:06-JAN-15
Case Number:GS703337 Case Type:GS Offense Date:12/3/2014 Citation/Arrest Date:12/3/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With:GS703338 Consecutive to:

Appearance Details:

Date:1/6/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:McWeay, Aisha Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $257.10 Court Fines: $.00 Total Owed: $257.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harvey, Eli James Date of Birth:2/23/1975
Disposition:Retired Disposition Date:23-JUN-15
Case Number:GS728594 Case Type:GS Offense Date:6/21/2015 Citation/Arrest Date:6/21/2015 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Street, Chris 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: