CJIS DATA
Case Details:
Name:Pena, Felipe A
Date of Birth:3/26/1977
Disposition:Nolo Contendere
Disposition Date:12-MAR-09
Case Number:GS418345
Case Type:GS
Offense Date:1/11/2009
Citation/Arrest Date:1/12/2009
Case Status:CLOSED
Charged Offense:Protect. Order Viol.
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Protect. Order Viol.
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:11/12/2014
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon
Reason:Review
Incarceration:
Location:
Years:
Months:
Days:2
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:Pena, Felipe A
Date of Birth:3/26/1977
Disposition:Guilty
Disposition Date:29-SEP-10
Case Number:GS494287
Case Type:GS
Offense Date:5/29/2010
Citation/Arrest Date:5/29/2010
Case Status:CLOSED
Charged Offense:DUI
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:DUI
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:6/29/2012
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:Russ, Benjamin
Reason:Probation
Incarceration:
Location:
Years:
Months:11
Days:29
Percentage:
Suspended All But:48 HRS
SAB%:100
Day for Day?:N
Hour for Hour?:Y
Report Date:
Suspended?:N
No Work Default?:N
Work Release?:N
Work Release %:
No Early Release?:N
Court Costs:
Court Costs: $.00
Court Fines: $350.00
Total Owed: $.00
Fines Special Condition:
Probation:
Type:
Years:
Months:11
Days:29
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Pena, Felipe A
Date of Birth:3/26/1977
Disposition:
Disposition Date:
Case Number:SU23407
Case Type:GS
Offense Date:10/26/2014
Citation/Arrest Date:11/21/2014
Case Status:CLOSED - INDICTED
Charged Offense:Harassment - Distress
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:1/21/2015
Judge:Robinson, Gale
Court Room:Birch Bldg, Court Room 4B
Attorney:Byrd, Jack
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:Pena, Felipe A.
Date of Birth:3/26/1977
Disposition:Nolo Contendere
Disposition Date:16-DEC-15
Case Number:2015-B-921
Case Type:CC
Offense Date:5/18/2014
Citation/Arrest Date:4/24/2015
Case Status:CLOSED
Charged Offense:Stalking
Charge Type (F/M):MISD
Amended Offense:
Harassment
Convicted Offense:Harassment Repetitive Calls
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:12/16/2015
Judge:McClendon, Amanda
Court Room:Room 506 - Historic Court House
Attorney:Arters, Joshua
Reason:*Status
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: $.00
Court Fines: $.00
Total Owed: $.00
Fines Special Condition:Costs to be paid by defendant
Probation:
Type:Supervised
Years:
Months:11
Days:29
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Pena, Felipe A
Date of Birth:3/26/1977
Disposition:
Disposition Date:
Case Number:*GS966316
Case Type:GS
Offense Date:4/1/2022
Citation/Arrest Date:10/21/2022
Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol.
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:1/26/2023
Judge:Walker, Allegra
Court Room:Birch Bldg, Court Room 4C
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: transferred TO CC CASE 2023-B-953
Case Details:
Name:Pena, Felipe A.
Date of Birth:3/26/1977
Disposition:Guilty
Disposition Date:13-FEB-24
Case Number:2023-B-953
Case Type:CC
Offense Date:4/1/2022
Citation/Arrest Date:5/24/2023
Case Status:CLOSED
Charged Offense:Order of Protection Viol.
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Order of Protection/Restraining Order Violation
Convicted Type(F/M):MISD
Concurrent With:2023-I-438
Consecutive to:
Appearance Details:
Date:2/13/2024
Judge:Blackburn, Cheryl
Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay
Reason:*Discussion
Incarceration:
Location:Davidson County Sheriff's Facility
Years:
Months:11
Days:29
Percentage:
Suspended All But:
SAB%:
Day for Day?:N
Hour for Hour?:N
Report Date:
Suspended?:Y
No Work Default?:N
Work Release?:N
Work Release %:
No Early Release?:N
Court Costs:
Court Costs: $.00
Court Fines: $.00
Total Owed: $.00
Fines Special Condition:Ind Ord all court costs being waived
Probation:
Type:Supervised
Years:
Months:11
Days:29
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Pena, Felipe A
Date of Birth:3/26/1977
Disposition:
Disposition Date:
Case Number:*GS990751
Case Type:GS
Offense Date:2/20/2023
Citation/Arrest Date:7/5/2023
Case Status:CLOSED - INDICTED
Charged Offense:Viol No Contact Order
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:9/7/2023
Judge:Floyd, Marcus
Court Room:Birch Bldg, Court Room 4C
Attorney:Moreland, Jay
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 2023-I-438
Case Details:
Name:Pena, Felipe A
Date of Birth:3/26/1977
Disposition:
Disposition Date:
Case Number:*GS990750
Case Type:GS
Offense Date:2/20/2023
Citation/Arrest Date:7/5/2023
Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol.
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:9/7/2023
Judge:Floyd, Marcus
Court Room:Birch Bldg, Court Room 4C
Attorney:Moreland, Jay
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 2023-I-438
Case Details:
Name:Pena, Felipe A.
Date of Birth:3/26/1977
Disposition:Guilty
Disposition Date:13-FEB-24
Case Number:2023-I-438
Case Type:CC
Offense Date:2/20/2023
Citation/Arrest Date:9/20/2023
Case Status:CLOSED
Charged Offense:Order of Protection Viol.
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Order of Protection/Restraining Order Violation
Convicted Type(F/M):MISD
Concurrent With:2023-B-953
Consecutive to:
Appearance Details:
Date:2/13/2024
Judge:Blackburn, Cheryl
Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay
Reason:*Discussion
Incarceration:
Location:Davidson County Sheriff's Facility
Years:
Months:11
Days:29
Percentage:
Suspended All But:
SAB%:
Day for Day?:N
Hour for Hour?:N
Report Date:
Suspended?:Y
No Work Default?:N
Work Release?:N
Work Release %:
No Early Release?:N
Court Costs:
Court Costs: $.00
Court Fines: $.00
Total Owed: $.00
Fines Special Condition:Ind Ord all court costs being waived
Probation:
Type:Supervised
Years:
Months:11
Days:29
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Pena, Felipe A.
Date of Birth:3/26/1977
Disposition:Dismissed
Disposition Date:13-FEB-24
Case Number:2023-I-438
Case Type:CC
Offense Date:2/20/2023
Citation/Arrest Date:9/20/2023
Case Status:CLOSED
Charged Offense:Viol No Contact Order
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:2/13/2024
Judge:Blackburn, Cheryl
Court Room:Birch Bldg, Court Room 6C
Attorney:Moreland, Jay
Reason:*Discussion
Incarceration:
Location:
Years:
Months:
Days:
Percentage:
Suspended All But:
SAB%:
Day for Day?:N
Hour for Hour?:N
Report Date:
Suspended?:N
No Work Default?:N
Work Release?:N
Work Release %:
No Early Release?:N
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: