Record Check Search Criteria: Malone, Frankie -- D.O.B.: 2/17/1964

Case Details:

Name:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Dismissed Disposition Date:19-JUN-12
Case Number:SC801794 Case Type:GS Offense Date:3/15/2012 Citation/Arrest Date:4/12/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/19/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

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:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Guilty Disposition Date:11-SEP-13
Case Number:SC1019895 Case Type:GS Offense Date:8/12/2013 Citation/Arrest Date:9/11/2013 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:9/11/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $458.21 Court Fines: $150.00 Total Owed: $608.21 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:07-JAN-14
Case Number:SCE119618 Case Type:GS Offense Date:9/25/2013 Citation/Arrest Date:10/30/2013 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Review

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:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Guilty Disposition Date:11-MAY-15
Case Number:SCE166444 Case Type:GS Offense Date:12/2/2014 Citation/Arrest Date:1/7/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:5/11/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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: $393.10 Court Fines: $.00 Total Owed: $393.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Dismissed Disposition Date:26-JUN-15
Case Number:SCE181293 Case Type:GS Offense Date:4/23/2015 Citation/Arrest Date:6/23/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Geer, Megan 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:Malone, Frankie Edward Date of Birth:5/20/1961
Disposition:Guilty Disposition Date:22-JUN-15
Case Number:SC1019894 Case Type:GS Offense Date:8/12/2013 Citation/Arrest Date:6/20/2015 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:6/22/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Dore, Tracy L Reason:Review

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: $790.65 Court Fines: $150.00 Total Owed: $940.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Dismissed Disposition Date:26-JUN-15
Case Number:SCE183229 Case Type:GS Offense Date:5/11/2015 Citation/Arrest Date:6/23/2015 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Geer, Megan 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:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Guilty - Lesser Charge Disposition Date:26-JUN-15
Case Number:SCE181113 Case Type:GS Offense Date:4/22/2015 Citation/Arrest Date:6/23/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:6/26/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Geer, Megan Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $389.54 Court Fines: $.00 Total Owed: $389.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Guilty Disposition Date:26-JUN-15
Case Number:SCE183231 Case Type:GS Offense Date:5/11/2015 Citation/Arrest Date:6/23/2015 Case Status:CLOSED
Charged Offense:Fail to Yield - Serious Injury Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fail. Yld. Emer. Convicted Type(F/M):MISD
Concurrent With:SCE181293 Consecutive to:

Appearance Details:

Date:6/26/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Geer, Megan Reason:Trial

Incarceration:

Location: Years: Months:30 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Guilty Disposition Date:13-APR-16
Case Number:2015-C-1564 Case Type:CC Offense Date:5/16/2015 Citation/Arrest Date:10/16/2015 Case Status:CLOSED
Charged Offense:Crim.Simulatin u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Criminal Simulation- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Hammond, Luke Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $369.65 Court Fines: $.00 Total Owed: $369.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Frankie Edward Date of Birth:2/17/1964
Disposition:Dismissed Disposition Date:13-APR-16
Case Number:2015-C-1564 Case Type:CC Offense Date:5/16/2015 Citation/Arrest Date:10/16/2015 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Hammond, Luke 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: $369.65 Court Fines: $.00 Total Owed: $369.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Malone, Frankie E Date of Birth:2/17/1964
Citation/Arrest Date:5/22/1985
Charged Offense:Burglary Tools- Possession

Appearance Details:

Date:5/24/1985 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/24/1985
Warrant Number:L38173 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Malone, Michael Date of Birth:2/17/1964
Citation/Arrest Date:3/30/1985
Charged Offense:

Appearance Details:

Date:2/14/1986 Judge:Brown, John P Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L33174 TCA:39-14-403 Description: Burgl - Forced Entry-Resid Offense Type:Felony
Case Number:85-S-888 Date Indicted:6/28/1985 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:

Conc W-85-W-201,& Conc W-Ct 1

Arrest Information:

Name:Malone, Frankie E Date of Birth:2/17/1964
Citation/Arrest Date:11/15/1984
Charged Offense:Burglary Tools- Possession

Appearance Details:

Date:2/14/1986 Judge:Brown, John P Court Room:
Attorney:Ed Hiland Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L22429 TCA:39-14-701 Description: Burglary Tools- Possession Offense Type:Felony
Case Number:85-W-201 Date Indicted:2/22/1985 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:

Conc W-Ct1,But Consc W-Robt Cty Sent

Arrest Information:

Name:Malone, Frankie E Date of Birth:2/17/1964
Citation/Arrest Date:11/15/1984
Charged Offense:Burgl - Forced Entry-Nonresid

Appearance Details:

Date:2/14/1986 Judge:Brown, John P Court Room:
Attorney:Ed Hiland Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L22428 TCA:39-14-402 Description: Burgl - Forced Entry-Nonresid Offense Type:Felony
Case Number:85-W-201 Date Indicted:2/22/1985 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:

Bond Revoked,Bond Hrng, Sent Hearing

Arrest Information:

Name:Malone, Frankie E Date of Birth:2/17/1964
Citation/Arrest Date:11/15/1984
Charged Offense:

Appearance Details:

Date:11/20/1985 Judge:Brown, John P Court Room:
Attorney:Ed Hiland Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L22427 TCA: Description: Offense Type:Misdemeanor
Case Number:85-W-201 Date Indicted:2/22/1985 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:

Bond Denied 090385

Arrest Information:

Name:Malone, Frankie E Date of Birth:2/17/1964
Citation/Arrest Date:5/22/1985
Charged Offense:Fraud

Appearance Details:

Date:10/31/1985 Judge:Kurtz, Walter Court Room:
Attorney:Ed Hiland Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L38174 TCA: Description: Fraud Offense Type:Felony
Case Number:85-S-1327 Date Indicted:9/5/1985 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:

Png, Ptm 101685,102585,Bad Debt

Arrest Information:

Name:Malone, Frankie E Date of Birth:2/17/1964
Citation/Arrest Date:5/22/1985
Charged Offense:Conceal Stolen Prop

Appearance Details:

Date:10/31/1985 Judge:Kurtz, Walter Court Room:
Attorney:Ed Hiland Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L38172 TCA:39-14-103 Description: Conceal Stolen Prop Offense Type:Felony
Case Number:85-S-1327 Date Indicted:9/5/1985 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:

Png, Ptm 101685,102585 ,Bad Debt

Arrest Information:

Name:Malone, Frankie E Date of Birth:2/17/1964
Citation/Arrest Date:6/14/1993
Charged Offense:Reckless Endangerment- Deadly Weapon

Appearance Details:

Date:9/30/1993 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:9/30/1993
Warrant Number:N269869 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Malone, Frankie E Date of Birth:2/17/1964
Citation/Arrest Date:8/10/1986
Charged Offense:Escape See Mis

Appearance Details:

Date:1/29/1987 Judge:Gray, Sterling Court Room:
Attorney:Saul Soloman Reason:

Disposition:

Disposition:Guilty Disposition Date:1/29/1987
Warrant Number:L76757 TCA:39-16-605 Description: Escape See Mis Offense Type:Misdemeanor
Case Number:86-F-1592 Date Indicted:12/1/1986 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:1 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:

Consc W-85-S-888,85-S-1327,85-W-201

Arrest Information:

Name:Malone, Frankie E Date of Birth:2/17/1964
Citation/Arrest Date:8/10/1986
Charged Offense:Escape See Mis

Appearance Details:

Date:1/29/1987 Judge:Gray, Sterling Court Room:
Attorney:Saul Soloman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:L76757 TCA:39-16-605 Description: Escape See Mis Offense Type:Misdemeanor
Case Number:86-F-1592 Date Indicted:12/1/1986 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:

Consc W-85-S-888,85-S-1327,85-W-201