Record Check Search Criteria: Leroy, Jeffrey -- D.O.B.: 9/18/1960

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/23/2024 6:52:06 PM

CJIS DATA

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition:Guilty Disposition Date:23-FEB-01
Case Number:N811722 Case Type:GS Offense Date:8/13/1999 Citation/Arrest Date:6/11/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Prob Rev 11/29@30% to serve

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $192.20 Court Fines: $.00 Total Owed: $192.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS38993 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS38994 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2001 Judge:Blackburn, Cheryl Court Room:Room 608 - Court House
Attorney:Clifton, Joseph E. 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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS38995 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS38997 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS38998 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS39000 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Obt. Leg. Dr. by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS39001 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS39002 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS38996 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS38999 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/13/2001 Case Status:CLOSED - INDICTED
Charged Offense:Obt. Leg. Dr. by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS39274 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/16/2001 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS39275 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/16/2001 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS39276 Case Type:GS Offense Date:2/12/2001 Citation/Arrest Date:2/16/2001 Case Status:CLOSED - INDICTED
Charged Offense:Obt. Leg. Dr. by Fraud Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2001 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2001-C-1495

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 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:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. II Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Obt. Leg. Dr. by Fraud Charge Type (F/M):MISD Amended Offense: Convicted Offense:Obtaining Legend Drugs by Fraud Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evidence- Tampering Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Resisting Stop, Frisk, Halt, Arrest, or Search Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Obt. Leg. Dr. by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Legend Drugs by Fraud Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Obt. Leg. Dr. by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Legend Drugs by Fraud Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:2001-I-299 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:3/29/2001 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Warfield, Jeffrey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Nolle Prosequi Disposition Date:14-NOV-01
Case Number:2001-C-1495 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:8/3/2001 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Blackburn, Cheryl Court Room:Room 609 - Court House
Attorney:Clifton, Joseph E. Reason:*Status

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:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Guilty Disposition Date:03-APR-02
Case Number:2001-D-2103 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:CT 2 Consecutive to:

Appearance Details:

Date:4/3/2002 Judge:Blackburn, Cheryl Court Room:Room 608 - Court House
Attorney:Clifton, Joseph E. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:9 Months: Days: Percentage:45
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: $18,799.07 Court Fines: $.00 Total Owed: $18,799.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Appearance Details:

Date:4/3/2002 Judge:Blackburn, Cheryl Court Room:Room 608 - Court House
Attorney:Clifton, Joseph E. Reason:*Motion/Petition

Incarceration:

Court Costs:

Court Costs: $18,799.07 Court Fines: $.00 Total Owed: $18,799.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:03-APR-02
Case Number:2001-D-2103 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2002 Judge:Blackburn, Cheryl Court Room:Room 608 - Court House
Attorney:Clifton, Joseph E. 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

Court Costs:

Court Costs: $18,799.07 Court Fines: $.00 Total Owed: $18,799.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Appearance Details:

Date:4/3/2002 Judge:Blackburn, Cheryl Court Room:Room 608 - Court House
Attorney:Clifton, Joseph E. 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

Court Costs:

Court Costs: $18,799.07 Court Fines: $.00 Total Owed: $18,799.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Appearance Details:

Date:4/3/2002 Judge:Blackburn, Cheryl Court Room:Room 608 - Court House
Attorney:Clifton, Joseph E. 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

Court Costs:

Court Costs: $18,799.07 Court Fines: $.00 Total Owed: $18,799.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A. Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:03-APR-02
Case Number:2001-D-2103 Case Type:CC Offense Date:2/12/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2002 Judge:Blackburn, Cheryl Court Room:Room 608 - Court House
Attorney:Clifton, Joseph E. 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

Court Costs:

Court Costs: $18,799.07 Court Fines: $.00 Total Owed: $18,799.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS310643 Case Type:GS Offense Date:2/19/2007 Citation/Arrest Date:2/19/2007 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Dukes, Glenn G. 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 2007-B-1833

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS310644 Case Type:GS Offense Date:2/19/2007 Citation/Arrest Date:2/19/2007 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, 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 2007-B-1833

Case Details:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS310645 Case Type:GS Offense Date:2/19/2007 Citation/Arrest Date:2/19/2007 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, 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 2007-B-1833

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Guilty Disposition Date:10-APR-08
Case Number:2007-B-1833 Case Type:CC Offense Date:2/19/2007 Citation/Arrest Date:6/22/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Eaton, Sunny M. 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: $1,328.95 Court Fines: $.00 Total Owed: $1,328.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Guilty Disposition Date:24-FEB-09
Case Number:2007-B-1833 Case Type:CC Offense Date:2/19/2007 Citation/Arrest Date:6/22/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Eaton, Sunny M. Reason:*Probation Violation

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

Court Costs:

Court Costs: $1,328.95 Court Fines: $.00 Total Owed: $1,328.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Guilty Disposition Date:04-APR-08
Case Number:2007-B-1833 Case Type:CC Offense Date:2/19/2007 Citation/Arrest Date:6/22/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Eaton, Sunny M. Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $1,328.95 Court Fines: $.00 Total Owed: $1,328.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:04-APR-08
Case Number:2007-B-1833 Case Type:CC Offense Date:2/19/2007 Citation/Arrest Date:6/22/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Eaton, Sunny M. 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: $1,328.95 Court Fines: $.00 Total Owed: $1,328.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:04-APR-08
Case Number:2007-B-1833 Case Type:CC Offense Date:2/19/2007 Citation/Arrest Date:6/22/2007 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:2/24/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Eaton, Sunny M. 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: $1,328.95 Court Fines: $.00 Total Owed: $1,328.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS404217 Case Type:GS Offense Date:9/13/2008 Citation/Arrest Date:2/12/2009 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2009-I-383

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS400269 Case Type:GS Offense Date:7/25/2008 Citation/Arrest Date:2/12/2009 Case Status:CLOSED - INDICTED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2009-I-383

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS422210 Case Type:GS Offense Date:11/25/2008 Citation/Arrest Date:2/12/2009 Case Status:CLOSED - INDICTED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2009-I-383

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS422211 Case Type:GS Offense Date:11/25/2008 Citation/Arrest Date:2/12/2009 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:2/26/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2009-I-383

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS422209 Case Type:GS Offense Date:11/25/2008 Citation/Arrest Date:2/12/2009 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2009-I-383

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS400270 Case Type:GS Offense Date:7/25/2008 Citation/Arrest Date:2/12/2009 Case Status:CLOSED - INDICTED
Charged Offense:Att Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2009-I-383

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS400148 Case Type:GS Offense Date:9/13/2008 Citation/Arrest Date:2/12/2009 Case Status:CLOSED - INDICTED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2009-I-383

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition: Disposition Date:
Case Number:*GS400147 Case Type:GS Offense Date:9/13/2008 Citation/Arrest Date:2/12/2009 Case Status:CLOSED - INDICTED
Charged Offense:Att Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/26/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason 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 2009-I-383

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Guilty Disposition Date:23-APR-09
Case Number:2009-I-383 Case Type:CC Offense Date:7/25/2008 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:count 2 and 2008-B-1833 Consecutive to:

Appearance Details:

Date:4/23/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:7 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:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Guilty Disposition Date:23-APR-09
Case Number:2009-I-383 Case Type:CC Offense Date:11/25/2008 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:count 1, 2008-B-1833, 882-2008(sumner) Consecutive to:

Appearance Details:

Date:4/23/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan Reason:*Discussion

Incarceration:

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:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:23-APR-09
Case Number:2009-I-383 Case Type:CC Offense Date:11/25/2008 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:23-APR-09
Case Number:2009-I-383 Case Type:CC Offense Date:9/13/2008 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Att Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:23-APR-09
Case Number:2009-I-383 Case Type:CC Offense Date:11/25/2008 Citation/Arrest Date:3/27/2009 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:4/23/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:23-APR-09
Case Number:2009-I-383 Case Type:CC Offense Date:9/13/2008 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:23-APR-09
Case Number:2009-I-383 Case Type:CC Offense Date:7/25/2008 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Att Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leroy, Jeffrey Allen Date of Birth:9/18/1960
Disposition:Dismissed Disposition Date:23-APR-09
Case Number:2009-I-383 Case Type:CC Offense Date:9/13/2008 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Citation/Arrest Date:8/24/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:10/11/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/11/1999
Warrant Number:SC348704 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ret 1yr

Arrest Information:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Citation/Arrest Date:8/4/1999
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:10/11/1999 Judge:Evans, Sue Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:10/11/1999
Warrant Number:SC339125 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

70%,Soe,48hrs Csw,Scrns,Continue Trmt

Arrest Information:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Citation/Arrest Date:8/13/1999
Charged Offense:Manuf.-Cont.Sub.- Sch. I

Appearance Details:

Date:8/18/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/18/1999
Warrant Number:N811725 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Citation/Arrest Date:8/13/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:8/18/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/18/1999
Warrant Number:N811724 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Citation/Arrest Date:8/13/1999
Charged Offense:Unlawful Possession Without Prescription

Appearance Details:

Date:8/18/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/18/1999
Warrant Number:N811723 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Citation/Arrest Date:7/1/1998
Charged Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr.

Appearance Details:

Date:2/17/1999 Judge:Taradash, Howard Court Room:
Attorney:B Ballinger Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:7/23/1998
Warrant Number:N472948 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No 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:$444.50 Costs Suspended:No
Execution Date:12/11/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 6mos Spv Prb,Asses,Trtmt,Scrns,Conc,Prb Dis.,Cd

Arrest Information:

Name:Leroy, Jeffrey A Date of Birth:9/18/1960
Citation/Arrest Date:7/1/1998
Charged Offense:Leaving Scene of Accident- Property Damage or Vehicle Damage

Appearance Details:

Date:2/17/1999 Judge:Taradash, Howard Court Room:
Attorney:B Ballinger Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:7/23/1998
Warrant Number:N472947 TCA:55-10-205 Description: Reckless Driving Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$608.50 Costs Suspended:No
Execution Date:3/15/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 6mos Spv Prb,48hrs Csw,Cd,Conc,Prb Dis