Record Check Search Criteria: Silva, Frank -- D.O.B.: 10/17/1989

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Guilty Disposition Date:10-SEP-08
Case Number:SC834803 Case Type:GS Offense Date:8/20/2008 Citation/Arrest Date:9/10/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:1/20/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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:Silva, Frank Joe Date of Birth:10/17/1989
Disposition: Disposition Date:
Case Number:*GS516400 Case Type:GS Offense Date:10/14/2010 Citation/Arrest Date:11/11/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2011 Judge:Mondelli, Michael 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 2011-D-3420

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Guilty Disposition Date:22-DEC-10
Case Number:SC933132 Case Type:GS Offense Date:10/26/2010 Citation/Arrest Date:11/29/2010 Case Status:CLOSED
Charged Offense:Fail to File Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fail to File Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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:Silva, Frank Joe Date of Birth:10/17/1989
Disposition: Disposition Date:
Case Number:*GS519776 Case Type:GS Offense Date:12/11/2010 Citation/Arrest Date:12/11/2010 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/21/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Nellis, Danielle 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 2011-B-1257

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition: Disposition Date:
Case Number:*GS519774 Case Type:GS Offense Date:12/11/2010 Citation/Arrest Date:12/11/2010 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Nellis, Danielle 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: $.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 2011-B-1257

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition: Disposition Date:
Case Number:*GS519775 Case Type:GS Offense Date:12/11/2010 Citation/Arrest Date:12/11/2010 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/21/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Nellis, Danielle 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 2011-B-1257

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Guilty Disposition Date:01-FEB-11
Case Number:SC933131 Case Type:GS Offense Date:10/26/2010 Citation/Arrest Date:11/16/2010 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:11/4/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Dismissed Disposition Date:13-MAY-11
Case Number:SC936567 Case Type:GS Offense Date:11/3/2010 Citation/Arrest Date:11/30/2010 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2011 Judge:Mondelli, Michael 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:

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Dismissed Disposition Date:20-JUN-13
Case Number:2011-B-1257 Case Type:CC Offense Date:12/11/2010 Citation/Arrest Date:5/6/2011 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Nellis, Danielle Reason:*Status

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:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Dismissed Disposition Date:20-JUN-13
Case Number:2011-B-1257 Case Type:CC Offense Date:12/11/2010 Citation/Arrest Date:5/6/2011 Case Status:CLOSED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Nellis, Danielle Reason:*Status

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:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:2011-B-1257 Case Type:CC Offense Date:12/11/2010 Citation/Arrest Date:5/6/2011 Case Status:CLOSED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With:2012-A-1 & FEDERAL CASE # 3-12-00020-03 Consecutive to:

Appearance Details:

Date:6/20/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Nellis, Danielle Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Dismissed Disposition Date:
Case Number:SC936567 Case Type:CC Offense Date:11/3/2010 Citation/Arrest Date:5/13/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: 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:

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Dismissed Disposition Date:20-JUN-13
Case Number:2011-D-3420 Case Type:CC Offense Date:10/14/2010 Citation/Arrest Date:12/2/2011 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Nellis, Danielle Reason:*Status

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:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:2012-A-1 Case Type:CC Offense Date:11/1/2010 Citation/Arrest Date:1/13/2012 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2011-B-1257 & FEDERAL CASE# 3-12-00020-03 Consecutive to:

Appearance Details:

Date:6/20/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Nellis, Danielle Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Silva, Frank Joe Date of Birth:10/17/1989
Disposition:Dismissed Disposition Date:20-JUN-13
Case Number:2012-A-1 Case Type:CC Offense Date:11/1/2010 Citation/Arrest Date:1/13/2012 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Nellis, Danielle Reason:*Status

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: