Record Check Search Criteria: Smith, Francina -- D.O.B.: 9/15/1972

Case Details:

Name:Smith, Francina Monique Date of Birth:9/15/1972
Disposition:Guilty Disposition Date:08-MAY-02
Case Number:SC434536 Case Type:GS Offense Date:4/21/2002 Citation/Arrest Date:4/21/2002 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:5/8/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:3 Percentage:100
Suspended All But: SAB%: 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: $38.43 Court Fines: $.00 Total Owed: $38.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Francina Monique Date of Birth:9/15/1972
Disposition:Retired Disposition Date:08-MAY-02
Case Number:GS85302 Case Type:GS Offense Date:4/21/2002 Citation/Arrest Date:4/21/2002 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:5/8/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

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:Smith, Francina Monique Date of Birth:9/15/1972
Disposition:Guilty Disposition Date:08-MAY-02
Case Number:GS86573 Case Type:GS Offense Date:5/1/2002 Citation/Arrest Date:5/4/2002 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $163.45 Court Fines: $1,000.00 Total Owed: $1,163.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Francina Monique Date of Birth:9/15/1972
Disposition:Guilty Disposition Date:08-MAY-02
Case Number:GS86574 Case Type:GS Offense Date:5/1/2002 Citation/Arrest Date:5/4/2002 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:5/8/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $418.45 Court Fines: $250.00 Total Owed: $668.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Francina Date of Birth:9/15/1972
Disposition: Disposition Date:
Case Number:*SC560870 Case Type:GS Offense Date:10/23/2003 Citation/Arrest Date:5/13/2004 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2004 Judge:Higgins, William Court Room:Court Room II - Ben West Building
Attorney:Defender, Public 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 2004-D-2595

Case Details:

Name:Smith, Francina M. Date of Birth:9/15/1972
Disposition:Guilty Disposition Date:09-JUN-05
Case Number:2004-D-2595 Case Type:CC Offense Date:10/23/2003 Citation/Arrest Date:10/29/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Norman, 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: $570.95 Court Fines: $.00 Total Owed: $570.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Smith, Francine M Date of Birth:9/15/1972
Citation/Arrest Date:12/16/1996
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:4/30/1998 Judge:Blackburn, Cheryl Court Room:
Attorney:Joan Lawson Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N409421 TCA:39-14-114 Description: Forgery (Less Than $50 Or No Value) Offense Type:Felony
Case Number:97-B-898 Date Indicted:5/2/1997 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:

Fft 120497,Fft Pd 010698,30% Ec Ct Conc Jail Dz54

Arrest Information:

Name:Smith, Francina M Date of Birth:
Citation/Arrest Date:10/1/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:12/20/1996 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/20/1996
Warrant Number:SC231062 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:12/18/1996 12:00:00 AM
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$129.68 Costs Suspended:No
Execution Date:3/13/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Surr Grntd 121996,T-S,Cd

Arrest Information:

Name:Smith, Francine M Date of Birth:9/15/1972
Citation/Arrest Date:5/14/1996
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:3/27/1998 Judge:Norman, Seth Court Room:
Attorney:G Dukes Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N385741 TCA:39-14-103 Description: Theft of Property- $500 or Less Offense Type:Misdemeanor
Case Number:96-C-1279 Date Indicted:7/18/1996 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:

Fft 082997,Fft Pd 093097,Pv Sust-Ser 30dys,Then Term Prb

Arrest Information:

Name:Smith, Francina Monique Date of Birth:9/15/1972
Citation/Arrest Date:3/27/1996
Charged Offense:Fail To Appear Parks Program

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N360275P1 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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?:No

Other:

Arrest Information:

Name:Smith, Francine M Date of Birth:9/15/1972
Citation/Arrest Date:3/27/1996
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:5/15/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/15/1996
Warrant Number:SC204403 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Smith, Francina M Date of Birth:9/15/1972
Citation/Arrest Date:9/22/1995
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:4/19/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:11/20/1995
Warrant Number:N360275 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 6mos Sup Prb,48hrs Csw,Prb Term To Coll

Arrest Information:

Name:Smith, Francina M Date of Birth:9/15/1972
Citation/Arrest Date:7/7/1995
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/1/1995 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/1/1995
Warrant Number:SC111750 TCA:55-50-301 Description: License - No Driver's License Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$143.35 Costs Suspended:No
Execution Date:2/29/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd Pif To Pas