Record Check Search Criteria: Valverde, James -- D.O.B.: 8/16/1978

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 9/20/2019 4:09:41 PM

CJIS DATA

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition: Disposition Date:
Case Number:*GS204550 Case Type:GS Offense Date:2/3/2005 Citation/Arrest Date:2/4/2005 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:7/13/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Byrd, Jack 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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-D-2645

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition: Disposition Date:
Case Number:*GS204551 Case Type:GS Offense Date:2/3/2005 Citation/Arrest Date:2/4/2005 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Byrd, Jack 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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-D-2645

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition: Disposition Date:
Case Number:*GS229309 Case Type:GS Offense Date:7/30/2005 Citation/Arrest Date:7/30/2005 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2006 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Urquhart, Mike J. 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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-2260

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Dismissed Disposition Date:05-OCT-06
Case Number:2005-D-2645 Case Type:CC Offense Date:2/3/2005 Citation/Arrest Date:10/14/2005 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:1/31/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:18-SEP-13
Case Number:2005-D-2645 Case Type:CC Offense Date:2/3/2005 Citation/Arrest Date:10/14/2005 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:PV Sustained~ Sentence placed into effect~ See judgment f/ JCR

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:15-JUL-11
Case Number:2005-D-2645 Case Type:CC Offense Date:2/3/2005 Citation/Arrest Date:10/14/2005 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:PV sustained, sentence into effect 2 yrs at 30%, Jcr 6/23/11 to 7/15/11

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:05-OCT-06
Case Number:2005-D-2645 Case Type:CC Offense Date:2/3/2005 Citation/Arrest Date:10/14/2005 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:GS271672 is dismissed

Court Costs:

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

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:09-OCT-06
Case Number:2005-D-2645 Case Type:CC Offense Date:2/3/2005 Citation/Arrest Date:10/14/2005 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:05-APR-06, 09-AUG-06
Case Number:GS241793 Case Type:GS Offense Date:10/21/2005 Citation/Arrest Date:11/2/2005 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Russ, Benjamin Reason:Probation

Incarceration:

Location: Years: Months:9 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
Time Served Credit: Months: Days:0 Hours:18
Incarceration Special Conditions:probation revoked JAIL CREDIT 6-30-06 TODATE

Court Costs:

Court Costs: $378.50 Court Fines: $.00 Total Owed: $378.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:05-APR-06, 09-AUG-06
Case Number:GS243179 Case Type:GS Offense Date:11/1/2005 Citation/Arrest Date:11/2/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Russ, Benjamin Reason:Probation

Incarceration:

Location: Years: Months:9 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
Time Served Credit: Months: Days:0 Hours:17
Incarceration Special Conditions:PROB REV JAIL CREDIT 6-30-06 TO DATE

Court Costs:

Court Costs: $344.50 Court Fines: $150.00 Total Owed: $494.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:05-OCT-06
Case Number:2006-C-2260 Case Type:CC Offense Date:7/29/2005 Citation/Arrest Date:8/25/2006 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2005-d-2645

Appearance Details:

Date:1/31/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

Court Costs:

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

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:18-SEP-13
Case Number:2006-C-2260 Case Type:CC Offense Date:7/29/2005 Citation/Arrest Date:8/25/2006 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2005-d-2645

Appearance Details:

Date:1/31/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:PV Sustained~ Sentence placed into effect~ See judgment f/ JCR

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:15-JUL-11
Case Number:2006-C-2260 Case Type:CC Offense Date:7/29/2005 Citation/Arrest Date:8/25/2006 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2005-d-2645

Appearance Details:

Date:1/31/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:PV sustained, sentence into effect 2 yrs at 30%, Jcr none consec.

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:06-OCT-06
Case Number:2006-C-2260 Case Type:CC Offense Date:7/29/2005 Citation/Arrest Date:8/25/2006 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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:Valverde, James David Date of Birth:8/16/1978
Disposition: Disposition Date:
Case Number:*GS647608 Case Type:GS Offense Date:7/22/2013 Citation/Arrest Date:9/12/2013 Case Status:CLOSED - INDICTED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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?:
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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 2013-I-1108

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:15-OCT-13
Case Number:2013-I-1108 Case Type:CC Offense Date:7/22/2013 Citation/Arrest Date:9/30/2013 Case Status:CLOSED
Charged Offense:Att Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.-Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2005-D-2645, 2006-C-2260

Appearance Details:

Date:10/15/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Getz, Laura Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:RDAP ORDER ENTERED, J/C 09-12-13 TO DATE NO PETITIONS FOR EARLY RELEASE UNTIL DIVISION THREE CASES ARE FLATTENED

Court Costs:

Court Costs: $1,090.25 Court Fines: $.00 Total Owed: $1,090.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Guilty Disposition Date:20-FEB-19
Case Number:SC1118866 Case Type:GS Offense Date:9/26/2018 Citation/Arrest Date:10/23/2018 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2019 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
Attorney:Sloan, Lyell Reason:Trial

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
Time Served Credit: Months:0 Days:0 Hours:0
Incarceration Special Conditions:

Court Costs:

Court Costs: $717.15 Court Fines: $750.00 Total Owed: $1,467.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valverde, James David Date of Birth:8/16/1978
Disposition:Dismissed Request of State Disposition Date:13-AUG-19
Case Number:SC1147361 Case Type:GS Offense Date:1/15/2019 Citation/Arrest Date:2/15/2019 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:8/13/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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:Valverde, James David Date of Birth:8/16/1978
Disposition:Dismissed Request of State Disposition Date:15-FEB-19
Case Number:SC1147360 Case Type:GS Offense Date:1/15/2019 Citation/Arrest Date:2/15/2019 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
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
Time Served Credit: Months: Days: Hours:
Incarceration Special Conditions:

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: