Record Check Search Criteria: Formosa, Fabian -- D.O.B.: 2/21/1956

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 3/28/2024 6:25:05 PM

CJIS DATA

Case Details:

Name:Formosa, Fabian Marieus Date of Birth:2/21/1956
Disposition:Guilty Disposition Date:05-FEB-07
Case Number:GS302894 Case Type:GS Offense Date:12/27/2006 Citation/Arrest Date:12/28/2006 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Dumas, Richard 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Fabian Marieus Date of Birth:2/21/1956
Disposition:Guilty Disposition Date:15-AUG-12
Case Number:GS553410 Case Type:GS Offense Date:9/8/2011 Citation/Arrest Date:9/8/2011 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone 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:8/15/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Funk, Glenn R. Reason:Settlement

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: $.00 Court Fines: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Guilty Disposition Date:14-SEP-12
Case Number:GS600539 Case Type:GS Offense Date:9/6/2012 Citation/Arrest Date:9/6/2012 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:9/14/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Allensworth, William 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Guilty Disposition Date:01-AUG-14
Case Number:GS683827 Case Type:GS Offense Date:6/26/2014 Citation/Arrest Date:6/28/2014 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Herbert, Erik Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Guilty - Lesser Charge Disposition Date:18-AUG-16
Case Number:GS723281 Case Type:GS Offense Date:3/5/2015 Citation/Arrest Date:5/13/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Herbert, Erik Reason:Probation

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Guilty - Lesser Charge Disposition Date:18-AUG-16
Case Number:GS723282 Case Type:GS Offense Date:3/26/2015 Citation/Arrest Date:5/13/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS723281

Appearance Details:

Date:8/6/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Herbert, Erik Reason:Probation

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Guilty Disposition Date:15-NOV-19
Case Number:SC1136389 Case Type:GS Offense Date:8/6/2019 Citation/Arrest Date:10/10/2019 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:11/15/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Clark, Wesley 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Guilty Disposition Date:05-APR-22
Case Number:GS937755 Case Type:GS Offense Date:2/4/2021 Citation/Arrest Date:2/25/2021 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2023 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Herbert, Erik Reason:Probation

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Dismissed Request of State Disposition Date:05-APR-22
Case Number:GS937756 Case Type:GS Offense Date:1/25/2021 Citation/Arrest Date:2/25/2021 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2022 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney:Herbert, Erik Reason:Probation

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:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Guilty - Lesser Charge Disposition Date:05-APR-22
Case Number:GS945176 Case Type:GS Offense Date:6/9/2021 Citation/Arrest Date:6/10/2021 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2022 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney:Herbert, Erik Reason:Probation

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:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Dismissed Request of State Disposition Date:05-APR-22
Case Number:GS945177 Case Type:GS Offense Date:6/9/2021 Citation/Arrest Date:6/10/2021 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:4/5/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4D
Attorney:Herbert, Erik 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:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Nolle Prosequi Disposition Date:30-MAR-22
Case Number:GS951142 Case Type:GS Offense Date:9/1/2021 Citation/Arrest Date:9/1/2021 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:3/30/2022 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Herbert, Erik 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:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Nolle Prosequi Disposition Date:30-MAR-22
Case Number:GS951089 Case Type:GS Offense Date:8/13/2021 Citation/Arrest Date:9/1/2021 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2022 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Herbert, Erik 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:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Nolle Prosequi Disposition Date:30-MAR-22
Case Number:GS951141 Case Type:GS Offense Date:9/1/2021 Citation/Arrest Date:9/1/2021 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:3/30/2022 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Herbert, Erik 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:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Nolle Prosequi Disposition Date:30-MAR-22
Case Number:GS951088 Case Type:GS Offense Date:8/13/2021 Citation/Arrest Date:9/1/2021 Case Status:CLOSED
Charged Offense:Agg. Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2022 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Herbert, Erik 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:Formosa, Fabian M Date of Birth:2/21/1956
Disposition:Dismissed Disposition Date:08-MAY-23
Case Number:GS981626 Case Type:GS Offense Date:10/28/2022 Citation/Arrest Date:10/28/2022 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:5/8/2023 Judge:GS Two, Special Judge Court Room:Birch Bldg, Court Room 5C
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:Formosa, Fabian M Date of Birth:2/24/1956
Disposition:Dismissed Disposition Date:08-MAY-23
Case Number:GS994079 Case Type:GS Offense Date:3/26/2023 Citation/Arrest Date:3/26/2023 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2023 Judge:GS Two, Special Judge Court Room:Birch Bldg, Court Room 5C
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:

LEGACY DATA

Arrest Information:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Citation/Arrest Date:7/14/1983
Charged Offense:

Appearance Details:

Date:12/14/1983 Judge:Birch, A A Court Room:
Attorney:Pat Nichaol Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K81940 TCA: Description: Offense Type:
Case Number:GSA1140 Date Indicted: 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:

Arrest Information:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Citation/Arrest Date:5/8/1987
Charged Offense:

Appearance Details:

Date:6/6/1988 Judge:Shriver, Thomas Court Room:
Attorney:L Barrett Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N06414 TCA: Description: Offense Type:
Case Number:87-F-2464 Date Indicted:12/16/1988 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:

Aggravated Kidnapping

Arrest Information:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Citation/Arrest Date:5/8/1987
Charged Offense:

Appearance Details:

Date:6/6/1988 Judge:Shriver, Thomas Court Room:
Attorney:L Barrett Reason:

Disposition:

Disposition:Bound Over Disposition Date:
Warrant Number:N06415 TCA: Description: Offense Type:
Case Number:87-F-2464 Date Indicted:12/16/1988 Case Type:CC 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?:

Other:

Aggravated Rape

Arrest Information:

Name:Formosa, Fabian M Date of Birth:2/21/1956
Citation/Arrest Date:5/8/1987
Charged Offense:

Appearance Details:

Date:6/6/1988 Judge:Shriver, Thomas Court Room:
Attorney:L Barrett Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N06415 TCA: Description: Offense Type:
Case Number:87-F-2464 Date Indicted:12/16/1987 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:

Aggravated Rape