Record Check Search Criteria: Holmes, Hazel -- D.O.B.: 8/2/1960

Case Details:

Name:Holmes, Hazel Diane Date of Birth:8/2/1960
Disposition:Guilty Disposition Date:23-MAR-00
Case Number:N508521 Case Type:GS Offense Date:8/18/1999 Citation/Arrest Date:3/23/2000 Case Status:CLOSED
Charged Offense:No Driver's License 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:3/23/2000 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $140.83 Court Fines: $.00 Total Owed: $140.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Hazel Diane Date of Birth:8/2/1960
Disposition:Guilty Disposition Date:02-MAR-01
Case Number:99-D-2479 Case Type:CC Offense Date:3/22/2000 Citation/Arrest Date:11/5/1999 Case Status:CLOSED
Charged Offense:Food Stamp Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Food Stamp Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/9/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Steed, Jay Reason:*To Report

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$2,588.00
Notes:

Case Details:

Name:Holmes, Hazel Diane Date of Birth:8/2/1960
Disposition:Guilty Disposition Date:11-MAY-00
Case Number:99-D-2479 Case Type:CC Offense Date:3/22/2000 Citation/Arrest Date:11/5/1999 Case Status:CLOSED
Charged Offense:Food Stamp Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Food Stamp Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/9/2001 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Steed, Jay Reason:*To Report

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:30
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:1 Months: Days:
Probation Special Condition:

Restitution:

$2,588.00
Notes:

Case Details:

Name:Holmes, Hazel Diane Date of Birth:8/2/1960
Disposition:Dismissed-Costs to Defendant Disposition Date:11-JUL-05
Case Number:SC558323 Case Type:GS Offense Date:4/16/2005 Citation/Arrest Date:4/28/2005 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:7/11/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Hazel Diane Date of Birth:8/2/1960
Disposition:Guilty Disposition Date:30-APR-09
Case Number:SC704770 Case Type:GS Offense Date:4/1/2009 Citation/Arrest Date:4/30/2009 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:4/30/2009 Judge:Robinson, Gale 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: $382.75 Court Fines: $150.00 Total Owed: $532.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Hazel Diane Date of Birth:8/2/1960
Disposition: Disposition Date:
Case Number:*GS686990 Case Type:GS Offense Date:7/5/2014 Citation/Arrest Date:7/25/2014 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Wooden, Sam 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: transferred TO CC CASE 2014-D-2579

Case Details:

Name:Holmes, Hazel Diane Date of Birth:8/2/1960
Disposition:Guilty Disposition Date:27-MAR-15
Case Number:2014-D-2579 Case Type:CC Offense Date:7/5/2014 Citation/Arrest Date:10/24/2014 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Agg. Crim. Tres. Convicted Offense:Criminal Trespass- Aggravated - Home/School Convicted Type(F/M):MISD
Concurrent With:Count 2 Consecutive to:

Appearance Details:

Date:3/27/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wooden, Sam 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: $1,712.50 Court Fines: $.00 Total Owed: $1,712.50 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$80.00
Notes:

Case Details:

Name:Holmes, Hazel Diane Date of Birth:8/2/1960
Disposition:Guilty Disposition Date:27-MAR-15
Case Number:2014-D-2579 Case Type:CC Offense Date:7/5/2014 Citation/Arrest Date:10/24/2014 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:Count 1 Consecutive to:

Appearance Details:

Date:3/27/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Wooden, Sam 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: $1,712.50 Court Fines: $.00 Total Owed: $1,712.50 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Holmes, Hazel D Date of Birth:8/2/1960
Citation/Arrest Date:1/12/1996
Charged Offense:Criminal Trespass

Appearance Details:

Date:3/25/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/25/1996
Warrant Number:N370216 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 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:9/6/1996 12:00:00 AM Execution Amount:$258.84 Indigent?:No

Other:

Arrest Information:

Name:Holmes, Hazel D Date of Birth:8/2/1960
Citation/Arrest Date:1/12/1996
Charged Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr.

Appearance Details:

Date:8/18/1999 Judge:Mondelli, Mike Court Room:
Attorney:Walk In Reason:

Disposition:

Disposition:Guilty Disposition Date:4/15/1996
Warrant Number:N370215 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date:4/17/1996 12:00:00 AM Execution Amount:$698.52 Indigent?:No

Other:

11-29 Prb,Drgscrn & Trmt,16hrs Csw,Cd,Bad Address,Prob Term