Record Check Search Criteria: Duncan, Jacqueline -- D.O.B.: 5/12/1983

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Guilty Disposition Date:23-NOV-04
Case Number:GS182724 Case Type:GS Offense Date:8/7/2004 Citation/Arrest Date:8/7/2004 Case Status:CLOSED
Charged Offense:Child End. Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Child End. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS182725

Appearance Details:

Date:9/30/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public Reason:Probation

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: $355.80 Court Fines: $.00 Total Owed: $355.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Guilty Disposition Date:23-NOV-04
Case Number:GS182725 Case Type:GS Offense Date:8/7/2004 Citation/Arrest Date:8/7/2004 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48HRS SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $170.00 Court Fines: $350.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Guilty Disposition Date:30-OCT-04
Case Number:GS192976 Case Type:GS Offense Date:10/30/2004 Citation/Arrest Date:10/30/2004 Case Status:CLOSED
Charged Offense:Op.Mtr.Veh.w/out Dr.Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Op.Mtr.Veh.w/out Dr.Lic. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
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: $128.00 Court Fines: $.00 Total Owed: $128.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Dismissed Disposition Date:30-OCT-04
Case Number:GS192977 Case Type:GS Offense Date:10/30/2004 Citation/Arrest Date:10/30/2004 Case Status:CLOSED
Charged Offense:Reg. Cert. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Guilty Disposition Date:30-OCT-04, 23-AUG-05
Case Number:GS192978 Case Type:GS Offense Date:10/30/2004 Citation/Arrest Date:10/30/2004 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/16/2005 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $273.00 Court Fines: $250.00 Total Owed: $523.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Dismissed Disposition Date:30-OCT-04
Case Number:GS192979 Case Type:GS Offense Date:10/30/2004 Citation/Arrest Date:10/30/2004 Case Status:CLOSED
Charged Offense:Fail to File Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Guilty Disposition Date:30-OCT-04
Case Number:GS192980 Case Type:GS Offense Date:10/30/2004 Citation/Arrest Date:10/30/2004 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
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: $199.50 Court Fines: $.00 Total Owed: $199.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition: Disposition Date:
Case Number:*SC696559 Case Type:GS Offense Date:1/23/2006 Citation/Arrest Date:2/6/2006 Case Status:CLOSED - INDICTED
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:6/27/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Lopez, Ivan Omar 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: $13.58 Court Fines: $.00 Total Owed: $13.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2008-I-1114

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition: Disposition Date:
Case Number:*GS378644 Case Type:GS Offense Date:4/12/2008 Citation/Arrest Date:5/7/2008 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Lopez, Ivan Omar 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 2008-I-1114

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition: Disposition Date:
Case Number:*GS378643 Case Type:GS Offense Date:3/22/2008 Citation/Arrest Date:5/7/2008 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Lopez, Ivan Omar 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 2008-I-1114

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition: Disposition Date:
Case Number:*GS378642 Case Type:GS Offense Date:2/21/2008 Citation/Arrest Date:5/7/2008 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Lopez, Ivan Omar 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 2008-I-1114

Case Details:

Name:Duncan, Jacquelyine Michal Date of Birth:5/12/1983
Disposition:Guilty Disposition Date:02-OCT-08
Case Number:2008-I-1114 Case Type:CC Offense Date:3/22/2008 Citation/Arrest Date:9/23/2008 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense:False Report- Incident or Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lopez, Ivan Omar Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: 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: $1,028.80 Court Fines: $.00 Total Owed: $1,028.80 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacquelyine Michal Date of Birth:5/12/1983
Disposition:Guilty Disposition Date:02-OCT-08
Case Number:2008-I-1114 Case Type:CC Offense Date:4/12/2008 Citation/Arrest Date:9/23/2008 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense:False Report- Incident or Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lopez, Ivan Omar Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: 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: $1,028.80 Court Fines: $.00 Total Owed: $1,028.80 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacquelyine Michal Date of Birth:5/12/1983
Disposition:Dismissed Disposition Date:02-OCT-08
Case Number:2008-I-1114 Case Type:CC Offense Date:1/23/2006 Citation/Arrest Date:9/23/2008 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:10/2/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lopez, Ivan Omar Reason:*Discussion

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: $1,028.80 Court Fines: $.00 Total Owed: $1,028.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacquelyine Michal Date of Birth:5/12/1983
Disposition:Dismissed Disposition Date:02-OCT-08
Case Number:2008-I-1114 Case Type:CC Offense Date:2/21/2008 Citation/Arrest Date:9/23/2008 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lopez, Ivan Omar Reason:*Discussion

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: $1,028.80 Court Fines: $.00 Total Owed: $1,028.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:15-OCT-13
Case Number:SCE111659 Case Type:GS Offense Date:7/15/2013 Citation/Arrest Date:8/7/2013 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:10/15/2013 Judge:Holt, Aaron 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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:01-DEC-15
Case Number:SCE180288 Case Type:GS Offense Date:4/15/2015 Citation/Arrest Date:5/19/2015 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:12/1/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $268.50 Court Fines: $.00 Total Owed: $268.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Dismissed Disposition Date:25-NOV-15
Case Number:SCE201690 Case Type:GS Offense Date:11/8/2015 Citation/Arrest Date:11/25/2015 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:11/25/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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:Duncan, Jacqueline Michal Date of Birth:5/12/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JAN-17
Case Number:SC1082422 Case Type:GS Offense Date:10/26/2016 Citation/Arrest Date:11/16/2016 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:1/19/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: