Record Check Search Criteria: Dennis, Gary -- D.O.B.: 3/27/1946

Case Details:

Name:Dennis, Gary Tyrone Date of Birth:3/27/1946
Disposition: Disposition Date:
Case Number:*GS62522 Case Type:GS Offense Date:6/15/2001 Citation/Arrest Date:9/28/2001 Case Status:CLOSED - INDICTED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2001 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Thompson, George H. 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-A-387

Case Details:

Name:Dennis, Gary Tyrone Date of Birth:3/27/1946
Disposition:Guilty - Lesser Charge Disposition Date:05-DEC-02
Case Number:2002-A-387 Case Type:CC Offense Date:6/15/2001 Citation/Arrest Date:3/12/2002 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Device or Record- Possession Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Thompson, George H. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Gary Tyrone Date of Birth:8/27/1946
Disposition: Disposition Date:
Case Number:*GS233808 Case Type:GS Offense Date:7/7/2005 Citation/Arrest Date:8/29/2005 Case Status:CLOSED - INDICTED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2005 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
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 2006-B-993

Case Details:

Name:Dennis, Gary Tyrone Date of Birth:8/27/1946
Disposition: Disposition Date:
Case Number:*GS252635 Case Type:GS Offense Date:1/11/2006 Citation/Arrest Date:1/11/2006 Case Status:CLOSED - INDICTED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/24/2006 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney:Scruggs, Mark C. 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 2006-C-2432

Case Details:

Name:Dennis, Gary Tyrone Date of Birth:3/27/1946
Disposition:Guilty - Lesser Charge Disposition Date:12-OCT-06
Case Number:2006-B-993 Case Type:CC Offense Date:7/7/2005 Citation/Arrest Date:4/28/2006 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Promotion Convicted Type(F/M):MISD
Concurrent With: Consecutive to:2006-C-2432

Appearance Details:

Date:10/12/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Prichard, Graham Reason:*Discussion

Incarceration:

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

Probation:

Type:Supervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Gary Tyrone Date of Birth:3/27/1946
Disposition:Dismissed Disposition Date:12-OCT-06
Case Number:2006-B-993 Case Type:CC Offense Date:6/23/2005 Citation/Arrest Date:4/28/2006 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Prichard, Graham 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:

Case Details:

Name:Dennis, Gary Tyrone Date of Birth:3/27/1946
Disposition:Dismissed Disposition Date:12-OCT-06
Case Number:2006-B-993 Case Type:CC Offense Date:7/7/2005 Citation/Arrest Date:4/28/2006 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Prichard, Graham 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:

Case Details:

Name:Dennis, Gary Tyrone Date of Birth:3/27/1946
Disposition:Guilty - Lesser Charge Disposition Date:12-OCT-06
Case Number:2006-C-2432 Case Type:CC Offense Date:1/11/2006 Citation/Arrest Date:9/18/2006 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Gambling Promotion Convicted Type(F/M):MISD
Concurrent With: Consecutive to:2006-B-993

Appearance Details:

Date:10/12/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Scruggs, Mark C. Reason:*Arraignment

Incarceration:

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

Probation:

Type:Supervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Gary Tyrone Date of Birth:3/27/1946
Disposition:Dismissed Disposition Date:12-OCT-06
Case Number:2006-C-2432 Case Type:CC Offense Date:1/11/2006 Citation/Arrest Date:9/18/2006 Case Status:CLOSED
Charged Offense:Forfeiture Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2006 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Scruggs, Mark C. Reason:*Arraignment

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:

Arrest Information:

Name:Dennis, Gary T Date of Birth:3/27/1946
Citation/Arrest Date:2/8/1994
Charged Offense:Gambling Promotion

Appearance Details:

Date:2/28/1994 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/28/1994
Warrant Number:N238973 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:$223.65 Costs Suspended:No
Execution Date:3/21/1994 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

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