Record Check Search Criteria: Ahmed, Essa -- D.O.B.: 9/7/1980

Case Details:

Name:Ahmed, Essa M Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:17-DEC-01
Case Number:SC445020 Case Type:GS Offense Date:11/9/2001 Citation/Arrest Date:11/14/2001 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:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition: Disposition Date:
Case Number:*GS141788 Case Type:GS Offense Date:8/24/2003 Citation/Arrest Date:8/24/2003 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Bloodworth, Trudy L. 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: transferred to CC case 2004-A-549

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:26-JAN-04
Case Number:SC536344 Case Type:GS Offense Date:12/8/2003 Citation/Arrest Date:12/21/2003 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/26/2004 Judge:Moreland, Casey Court Room:Court Room II - 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: $.00 Court Fines: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:26-JAN-04
Case Number:SC536343 Case Type:GS Offense Date:12/8/2003 Citation/Arrest Date:12/21/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/26/2004 Judge:Moreland, Casey Court Room:Court Room II - 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: $.00 Court Fines: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa M. Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:25-FEB-05
Case Number:2004-A-549 Case Type:CC Offense Date:8/24/2003 Citation/Arrest Date:3/5/2004 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Bloodworth, Trudy L. Reason:*Status

Incarceration:

Location:Correction Corporation of America Years:2 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: $1,055.95 Court Fines: $.00 Total Owed: $1,055.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:15-JUN-05
Case Number:GS199109 Case Type:GS Offense Date:12/19/2004 Citation/Arrest Date:12/19/2004 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:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty - Lesser Charge Disposition Date:15-JUN-05
Case Number:SC587346 Case Type:GS Offense Date:12/29/2004 Citation/Arrest Date:1/9/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:15-JUN-05
Case Number:SC587347 Case Type:GS Offense Date:12/29/2004 Citation/Arrest Date:1/9/2005 Case Status:CLOSED
Charged Offense:No Driver's License 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:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:15-JUN-05
Case Number:SC632577 Case Type:GS Offense Date:2/26/2005 Citation/Arrest Date:3/7/2005 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:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:04-APR-05
Case Number:SC632576 Case Type:GS Offense Date:2/26/2005 Citation/Arrest Date:3/17/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:15 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: $.00 Court Fines: $10.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition: Disposition Date:
Case Number:*GS373222 Case Type:GS Offense Date:4/2/2008 Citation/Arrest Date:4/2/2008 Case Status:CLOSED - INDICTED
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:7/7/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Escobar, Ana 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 2009-A-576

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty - Lesser Charge Disposition Date:25-JUN-09
Case Number:2009-A-576 Case Type:CC Offense Date:4/2/2008 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:30 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty - Lesser Charge Disposition Date:01-JUL-10
Case Number:GS498373 Case Type:GS Offense Date:6/27/2010 Citation/Arrest Date:6/28/2010 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off 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:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson Moore, Martesha L. Reason:Motion/Petition

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:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:02-MAY-11
Case Number:SC941157 Case Type:GS Offense Date:6/2/2010 Citation/Arrest Date:8/11/2010 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney:Walker, Ted 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:23-SEP-13
Case Number:GS645696 Case Type:GS Offense Date:8/27/2013 Citation/Arrest Date:8/27/2013 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

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: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty - Lesser Charge Disposition Date:26-JUN-14
Case Number:GS679307 Case Type:GS Offense Date:5/26/2014 Citation/Arrest Date:5/26/2014 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off 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:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty - Lesser Charge Disposition Date:26-AUG-15
Case Number:GS734315 Case Type:GS Offense Date:8/5/2015 Citation/Arrest Date:8/5/2015 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off 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:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Guilty Disposition Date:26-FEB-18
Case Number:SC1100693 Case Type:GS Offense Date:2/2/2018 Citation/Arrest Date:2/26/2018 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:12/12/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ahmed, Essa Mahmood Date of Birth:9/7/1980
Disposition:Dismissed Disposition Date:21-JUL-23
Case Number:SCE325099 Case Type:GS Offense Date:6/30/2023 Citation/Arrest Date:7/21/2023 Case Status:REOPENED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/5/2023 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4C
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: