Record Check Search Criteria: Waller, Felix -- D.O.B.: 10/27/1965

Case Details:

Name:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:19-MAR-01, 19-MAR-01, 19-MAR-01
Case Number:GS41577 Case Type:GS Offense Date:3/13/2001 Citation/Arrest Date:3/13/2001 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Stay Exec

Appearance Details:

Date:8/13/2001 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But:SOE 40 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: $752.30 Court Fines: $.00 Total Owed: $752.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition: Disposition Date:
Case Number:*GS98079 Case Type:GS Offense Date:8/12/2002 Citation/Arrest Date:8/13/2002 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2002 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ezell, Elizabeth P 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 2002-I-959

Case Details:

Name:Waller, Felix A. Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:17-SEP-02
Case Number:2002-I-959 Case Type:CC Offense Date:8/12/2002 Citation/Arrest Date:9/10/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/1/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hall, Jennifer Lichstein Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:5 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: $624.13 Court Fines: $2,000.00 Total Owed: $2,622.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Felix A. Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:17-DEC-04
Case Number:2002-I-959 Case Type:CC Offense Date:8/12/2002 Citation/Arrest Date:9/10/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/1/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hall, Jennifer Lichstein Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:5 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: $624.13 Court Fines: $2,000.00 Total Owed: $2,622.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Felix A. Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:19-SEP-02
Case Number:2002-I-959 Case Type:CC Offense Date:8/12/2002 Citation/Arrest Date:9/10/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/1/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hall, Jennifer Lichstein Reason:*Motion/Petition

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: $624.13 Court Fines: $.00 Total Owed: $2,622.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition: Disposition Date:
Case Number:*GS192084 Case Type:GS Offense Date:10/22/2004 Citation/Arrest Date:10/22/2004 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2004 Judge:Eisenstein, Dan 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: transferred to CC case 2005-A-494

Case Details:

Name:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition: Disposition Date:
Case Number:2004-I-1271 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:12/8/2004 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
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:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:05-MAY-05
Case Number:2005-A-494 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:3/11/2005 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Community Corrections Violation

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: $2,592.95 Court Fines: $.00 Total Owed: $2,592.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:06-MAY-05
Case Number:2005-A-494 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:3/11/2005 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Community Corrections 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: $2,592.95 Court Fines: $.00 Total Owed: $2,592.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:16-DEC-08
Case Number:2005-A-494 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:3/11/2005 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 3/5/09 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: $2,592.95 Court Fines: $.00 Total Owed: $2,592.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:04-MAR-08
Case Number:2005-A-494 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:3/11/2005 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
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: $2,592.95 Court Fines: $.00 Total Owed: $2,592.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:26-FEB-08
Case Number:2005-A-494 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:3/11/2005 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:20 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:3/7/2008
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,592.95 Court Fines: $.00 Total Owed: $2,592.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Felix Aundra Date of Birth:10/27/1965
Disposition:Guilty Disposition Date:28-JUN-07
Case Number:2005-A-494 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:3/11/2005 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:6 months SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,592.95 Court Fines: $.00 Total Owed: $2,592.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Waller, Felix A Date of Birth:10/27/1965
Citation/Arrest Date:9/15/1985
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:8/5/1986 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/18/1985
Warrant Number:L49944 TCA: Description: Public Order Crimes See Mis Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes 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:

11-29 Prb,Tm Cost Due Metro 12-29-88 $279 Past Due

Arrest Information:

Name:Waller, Felix A Date of Birth:10/27/1965
Citation/Arrest Date:2/27/1998
Charged Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000

Appearance Details:

Date:5/21/1998 Judge:Wyatt, Randall Court Room:
Attorney:David Byrne Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N458287 TCA:39-14-118 Description: Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Offense Type:Felony
Case Number:98-I-221 Date Indicted:3/25/1998 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:

Ct1,2yrs Prb,Rst,8hrs Psw-Mn

Arrest Information:

Name:Waller, Felix A Date of Birth:10/27/1965
Citation/Arrest Date:2/27/1998
Charged Offense:Forgery- $500 or less

Appearance Details:

Date:5/21/1998 Judge:Wyatt, Randall Court Room:
Attorney:David Byrne Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N456117 TCA:39-14-114 Description: Forgery- $500 or less Offense Type:Felony
Case Number:98-I-221 Date Indicted:3/25/1998 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:

Ct2,2yrs Prb,Rst,8hrs Psw-Mn

Arrest Information:

Name:Waller, Felix A Date of Birth:10/27/1965
Citation/Arrest Date:2/27/1998
Charged Offense:Forgery- $500 or less

Appearance Details:

Date:5/21/1998 Judge:Wyatt, Randall Court Room:
Attorney:David Byrne Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N456115 TCA:39-14-114 Description: Forgery- $500 or less Offense Type:Felony
Case Number:98-I-221 Date Indicted:3/25/1998 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:

Ct3,Rg I,Conc,3yrs Prb,Rst,8hrs Psw-Mn Jail Dz33

Arrest Information:

Name:Waller, Felix A Date of Birth:10/27/1965
Citation/Arrest Date:6/28/1994
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:3/4/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/13/1995
Warrant Number:SC106720 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes 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:3/5/1998 12:00:00 AM Execution Amount:$439.00 Indigent?:No

Other:

11-29 Sup Prb,40hrs Psw,Cd,Prb Rev,T-S