Record Check Search Criteria: Rashley, Jason -- D.O.B.: 1/23/1973

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:07-MAY-15
Case Number:2014-C-2388 Case Type:CC Offense Date:3/26/2014 Citation/Filing Date:10/22/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Ct. 2 Consecutive to:2015-A-102

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:Until 5-11-15 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: $9,667.50 Court Fines: $.00 Total Owed: $9,667.50 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:Probation May not be Transferred Out of State Until Restitution has Been Paid in Full

Restitution:

$3,550.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:28-JUL-17
Case Number:2014-C-2388 Case Type:CC Offense Date:3/26/2014 Citation/Filing Date:10/22/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 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: $9,667.50 Court Fines: $.00 Total Owed: $9,667.50 Fines Special Condition:

Probation:

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

Restitution:

$3,550.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:08-MAY-15
Case Number:2014-C-2388 Case Type:CC Offense Date:3/26/2014 Citation/Filing Date:10/22/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin 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: $9,667.50 Court Fines: $.00 Total Owed: $9,667.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:07-MAY-15
Case Number:2014-C-2388 Case Type:CC Offense Date:3/26/2014 Citation/Filing Date:10/22/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:Ct. 1 Consecutive to:2015-A-102

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:Until 5-11-15 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: $9,667.50 Court Fines: $.00 Total Owed: $9,667.50 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:28-JUL-17
Case Number:2014-C-2388 Case Type:CC Offense Date:3/26/2014 Citation/Filing Date:10/22/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 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: $9,667.50 Court Fines: $.00 Total Owed: $9,667.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition: Disposition Date:08-MAY-15
Case Number:2015-A-102 Case Type:CC Offense Date:9/21/2014 Citation/Filing Date:1/30/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin 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: $4,260.50 Court Fines: $.00 Total Owed: $4,260.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:28-JUL-17
Case Number:2015-A-102 Case Type:CC Offense Date:9/21/2014 Citation/Filing Date:1/30/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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

Court Costs:

Court Costs: $4,260.50 Court Fines: $.00 Total Owed: $4,260.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:07-MAY-15
Case Number:2015-A-102 Case Type:CC Offense Date:9/21/2014 Citation/Filing Date:1/30/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:2014-C-2388

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:Until 5-11-15 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: $4,260.50 Court Fines: $.00 Total Owed: $4,260.50 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Probation Shall not be Transferred Out of State Unless Restitution has Been Paid

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:07-MAY-15
Case Number:2015-A-102 Case Type:CC Offense Date:10/6/2014 Citation/Filing Date:1/30/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Ct. 1 Consecutive to:2014-C-2388

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:Until 5-11-15 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: $4,260.50 Court Fines: $.00 Total Owed: $4,260.50 Fines Special Condition:

Probation:

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

Restitution:

$3,390.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:28-JUL-17
Case Number:2015-A-102 Case Type:CC Offense Date:10/6/2014 Citation/Filing Date:1/30/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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

Court Costs:

Court Costs: $4,260.50 Court Fines: $.00 Total Owed: $4,260.50 Fines Special Condition:

Probation:

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

Restitution:

$3,390.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Dismissed Disposition Date:07-MAY-15
Case Number:2015-A-102 Case Type:CC Offense Date:10/5/2014 Citation/Filing Date:1/30/2015 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin 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: $4,260.50 Court Fines: $.00 Total Owed: $4,260.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Dismissed Disposition Date:07-MAY-15
Case Number:2015-A-102 Case Type:CC Offense Date:9/21/2014 Citation/Filing Date:1/30/2015 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin 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: $4,260.50 Court Fines: $.00 Total Owed: $4,260.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Dismissed Disposition Date:07-MAY-15
Case Number:2015-A-102 Case Type:CC Offense Date:9/30/2014 Citation/Filing Date:1/30/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Kevin 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: $4,260.50 Court Fines: $.00 Total Owed: $4,260.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason R Date of Birth:1/23/1973
Disposition:Dismissed Disposition Date:24-FEB-11
Case Number:GS525800 Case Type:GS Offense Date:2/4/2011 Citation/Filing Date:2/4/2011 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty Disposition Date:20-MAY-11
Case Number:GS538418 Case Type:GS Offense Date:5/13/2011 Citation/Filing Date:5/16/2011 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:5/20/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Review

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: $570.00 Court Fines: $.00 Total Owed: $570.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Dismissed Disposition Date:17-JUN-11
Case Number:GS538624 Case Type:GS Offense Date:5/15/2011 Citation/Filing Date:5/16/2011 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/17/2011 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey 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:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Dismissed Disposition Date:12-MAR-14
Case Number:GS666535 Case Type:GS Offense Date:2/19/2014 Citation/Filing Date:2/19/2014 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Pate, Mary Ruth 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:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition: Disposition Date:
Case Number:*GS700892 Case Type:GS Offense Date:10/6/2014 Citation/Filing Date:11/11/2014 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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 2015-A-102

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition: Disposition Date:
Case Number:*GS700893 Case Type:GS Offense Date:10/6/2014 Citation/Filing Date:11/11/2014 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin 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 2015-A-102

Case Details:

Name:Rashley, Jason Richard Date of Birth:1/23/1973
Disposition:Guilty - Lesser Charge Disposition Date:22-MAY-17
Case Number:SCE230563 Case Type:GS Offense Date:9/5/2016 Citation/Filing Date:5/22/2017 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:5/22/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Berry, Annie 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: $284.10 Court Fines: $.00 Total Owed: $284.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: