Record Check Search Criteria: Ponder, James -- D.O.B.: 4/18/1958

Case Details:

Name:Ponder, James P Date of Birth:4/18/1958
Disposition:Nolle Prosequi Disposition Date:12-MAR-02
Case Number:GS66486 Case Type:GS Offense Date:10/25/2001 Citation/Arrest Date:11/22/2001 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:3/12/2002 Judge:Robinson, Gale Court Room:Court Room IV - 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:

Case Details:

Name:Ponder, James P Date of Birth:4/18/1958
Disposition: Disposition Date:
Case Number:*GS69508 Case Type:GS Offense Date:11/21/2001 Citation/Arrest Date:11/22/2001 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2002 Judge:Robinson, Gale Court Room:Court Room IV - Ben West Building
Attorney:Defender, Public 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-T-364

Case Details:

Name:Ponder, James P Date of Birth:4/18/1958
Disposition: Disposition Date:
Case Number:*GS69509 Case Type:GS Offense Date:11/21/2001 Citation/Arrest Date:11/22/2001 Case Status:CLOSED - INDICTED
Charged Offense:Child End. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2002 Judge:Robinson, Gale Court Room:Court Room IV - Ben West Building
Attorney:Defender, Public 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-T-364

Case Details:

Name:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:28-FEB-03
Case Number:2002-T-364 Case Type:CC Offense Date:11/21/2001 Citation/Arrest Date:9/11/2002 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Tamkin, Gary C. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:100
Suspended All But:30 days SAB%:100 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:10-MAR-03
Case Number:2002-T-364 Case Type:CC Offense Date:11/21/2001 Citation/Arrest Date:9/11/2002 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Tamkin, Gary C. Reason:*Probation Violation

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:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:07-MAY-04
Case Number:2002-T-364 Case Type:CC Offense Date:11/21/2001 Citation/Arrest Date:9/11/2002 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Tamkin, Gary C. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:100
Suspended All But:15 days SAB%:100 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Dismissed Disposition Date:28-FEB-03
Case Number:2002-T-364 Case Type:CC Offense Date:11/21/2001 Citation/Arrest Date:9/11/2002 Case Status:CLOSED
Charged Offense:DUI - per se Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Tamkin, Gary C. Reason:*Probation Violation

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:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:28-FEB-03
Case Number:2002-T-364 Case Type:CC Offense Date:11/21/2001 Citation/Arrest Date:9/11/2002 Case Status:CLOSED
Charged Offense:Child End. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Child Endangerment Convicted Type(F/M):MISD
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:5/7/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Tamkin, Gary C. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months: Days:30 Percentage:100
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:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:02-MAR-04
Case Number:GS162417 Case Type:GS Offense Date:2/21/2004 Citation/Arrest Date:2/22/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Yarbro, Tyler C Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Dismissed Disposition Date:13-JUL-04
Case Number:GS179802 Case Type:GS Offense Date:7/13/2004 Citation/Arrest Date:7/13/2004 Case Status:CLOSED
Charged Offense:Public Intox. 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:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:04-JAN-05
Case Number:SC580231 Case Type:GS Offense Date:9/10/2004 Citation/Arrest Date:1/3/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:5 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:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty - Lesser Charge Disposition Date:13-APR-05, 01-SEP-05
Case Number:GS200787 Case Type:GS Offense Date:1/5/2005 Citation/Arrest Date:4/8/2005 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ponder, James Phil Date of Birth:4/18/1958
Disposition: Disposition Date:
Case Number:*GS233602 Case Type:GS Offense Date:7/16/2005 Citation/Arrest Date:8/28/2005 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/1/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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 2005-I-1230

Case Details:

Name:Ponder, James P. Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:11-OCT-05
Case Number:2005-I-1230 Case Type:CC Offense Date:7/16/2005 Citation/Arrest Date:10/5/2005 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dearolf, David A. Reason:*Motion/Petition

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: $4,947.95 Court Fines: $.00 Total Owed: $4,947.95 Fines Special Condition:

Probation:

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

Restitution:

$16,810.00
Notes:

Case Details:

Name:Ponder, James P. Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:07-NOV-12
Case Number:2005-I-1230 Case Type:CC Offense Date:7/16/2005 Citation/Arrest Date:10/5/2005 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dearolf, David A. Reason:*Motion/Petition

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,947.95 Court Fines: $.00 Total Owed: $4,947.95 Fines Special Condition:

Probation:

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

Restitution:

$16,810.00
Notes:

Case Details:

Name:Ponder, James P. Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:18-OCT-05
Case Number:2005-I-1230 Case Type:CC Offense Date:7/16/2005 Citation/Arrest Date:10/5/2005 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dearolf, David A. 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: $4,947.95 Court Fines: $.00 Total Owed: $4,947.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:28-OCT-05, 13-FEB-06, 06-DEC-07
Case Number:GS241200 Case Type:GS Offense Date:9/20/2005 Citation/Arrest Date:10/19/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3B
Attorney:McClain, Kia Reason:Motion/Petition

Incarceration:

Location: Years: Months:0 Days:20 Percentage:100
Suspended All But: SAB%:0 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: $787.18 Court Fines: $.00 Total Owed: $787.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ponder, James Phil Date of Birth:4/15/1958
Disposition:Guilty Disposition Date:01-NOV-07
Case Number:SC775863 Case Type:GS Offense Date:9/18/2007 Citation/Arrest Date:10/31/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Eaton, Sunny M. Reason:Review

Incarceration:

Location: Years: Months: Days:7 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:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty - Lesser Charge Disposition Date:28-MAR-08
Case Number:GS371911 Case Type:GS Offense Date:3/25/2008 Citation/Arrest Date:3/25/2008 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:11/5/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Lopez, Ivan Omar 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:Ponder, James Phil Date of Birth:4/18/1958
Disposition:Guilty Disposition Date:28-MAR-08
Case Number:GS371910 Case Type:GS Offense Date:3/25/2008 Citation/Arrest Date:3/25/2008 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
Attorney:Lopez, Ivan Omar Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: