Record Check Search Criteria: Wallace, Jeffrey -- D.O.B.: 1/26/1963

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 10:23:44 PM

CJIS DATA

Case Details:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:01-NOV-00
Case Number:SC257595 Case Type:GS Offense Date:10/31/2000 Citation/Arrest Date:10/31/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2000 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:01-NOV-00
Case Number:SC292266 Case Type:GS Offense Date:10/31/2000 Citation/Arrest Date:10/31/2000 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2000 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:01-NOV-00
Case Number:SC370252 Case Type:GS Offense Date:10/31/2000 Citation/Arrest Date:10/31/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2000 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Disposition:Dismissed Disposition Date:01-NOV-00
Case Number:SC370956 Case Type:GS Offense Date:10/31/2000 Citation/Arrest Date:10/31/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2000 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:14-DEC-00
Case Number:SC438527 Case Type:GS Offense Date:11/25/2000 Citation/Arrest Date:12/9/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2000 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:14-DEC-00
Case Number:GS32968 Case Type:GS Offense Date:12/9/2000 Citation/Arrest Date:12/9/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:12/14/2000 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:5 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:25-JUN-01
Case Number:GS52135 Case Type:GS Offense Date:6/23/2001 Citation/Arrest Date:6/23/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2001 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:21 Percentage:100
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:25-JUN-01
Case Number:SC433059 Case Type:GS Offense Date:4/17/2001 Citation/Arrest Date:6/23/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2001 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition: Disposition Date:
Case Number:*GS137880 Case Type:GS Offense Date:7/24/2003 Citation/Arrest Date:7/25/2003 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2003 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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 2003-C-2306

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Dismissed Disposition Date:30-JUL-03
Case Number:GS137881 Case Type:GS Offense Date:7/25/2003 Citation/Arrest Date:7/25/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2003 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Dukes, Glenn G. Reason:Trial

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:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:12-FEB-04
Case Number:2003-C-2306 Case Type:CC Offense Date:7/24/2003 Citation/Arrest Date:9/19/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:PAROLE SENTENCE

Appearance Details:

Date:7/12/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Community Corrections 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:JAIL FEES WAIVED

Probation:

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

Restitution:

$250.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:19-FEB-04
Case Number:2003-C-2306 Case Type:CC Offense Date:7/24/2003 Citation/Arrest Date:9/19/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:29-JAN-13
Case Number:2003-C-2306 Case Type:CC Offense Date:7/24/2003 Citation/Arrest Date:9/19/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:12-JUL-06
Case Number:2003-C-2306 Case Type:CC Offense Date:7/24/2003 Citation/Arrest Date:9/19/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With:2004-B-1169 Consecutive to:

Appearance Details:

Date:7/12/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction 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: $.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:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:01-JUL-05
Case Number:2003-C-2306 Case Type:CC Offense Date:7/24/2003 Citation/Arrest Date:9/19/2003 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:JAIL FEES WAIVED

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Dismissed Disposition Date:08-MAR-04
Case Number:GS163237 Case Type:GS Offense Date:2/27/2004 Citation/Arrest Date:2/28/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Dismissed Disposition Date:08-MAR-04
Case Number:GS163238 Case Type:GS Offense Date:2/27/2004 Citation/Arrest Date:2/28/2004 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition: Disposition Date:
Case Number:*GS164560 Case Type:GS Offense Date:3/8/2004 Citation/Arrest Date:3/9/2004 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 131 - Criminal Justice Center
Attorney:Getz, Laura 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 2004-B-1169

Case Details:

Name:Wallace, Jeffrey A. Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:01-JUL-05
Case Number:2004-B-1169 Case Type:CC Offense Date:3/8/2004 Citation/Arrest Date:5/7/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:Div III sentence Consecutive to:

Appearance Details:

Date:7/12/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:1 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:6 Months:1 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey A. Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:29-JAN-13
Case Number:2004-B-1169 Case Type:CC Offense Date:3/8/2004 Citation/Arrest Date:5/7/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey A. Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:12-JUL-06
Case Number:2004-B-1169 Case Type:CC Offense Date:3/8/2004 Citation/Arrest Date:5/7/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:7 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey A. Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:07-JUL-05
Case Number:2004-B-1169 Case Type:CC Offense Date:3/8/2004 Citation/Arrest Date:5/7/2004 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Community Corrections Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition: Disposition Date:
Case Number:*GS420780 Case Type:GS Offense Date:1/28/2009 Citation/Arrest Date:1/28/2009 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:2/10/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Augusta, Derric Jonathan 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-301

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition: Disposition Date:
Case Number:*GS420781 Case Type:GS Offense Date:1/28/2009 Citation/Arrest Date:1/28/2009 Case Status:CLOSED - INDICTED
Charged Offense:Contraband in Jail Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Augusta, Derric Jonathan 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-301

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition: Disposition Date:
Case Number:*GS420779 Case Type:GS Offense Date:1/28/2009 Citation/Arrest Date:1/28/2009 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Augusta, Derric Jonathan 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-301

Case Details:

Name:Wallace, Jeffrey A. Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:16-APR-09
Case Number:2009-I-301 Case Type:CC Offense Date:1/28/2009 Citation/Arrest Date:3/24/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:any prior unexpired sentece

Appearance Details:

Date:4/16/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Augusta, Derric Jonathan Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $.00 Court Fines: $1,000.00 Total Owed: $.00 Fines Special Condition:civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey A. Date of Birth:1/26/1963
Disposition:Dismissed Disposition Date:16-APR-09
Case Number:2009-I-301 Case Type:CC Offense Date:1/28/2009 Citation/Arrest Date:3/24/2009 Case Status:CLOSED
Charged Offense:Contraband in Jail Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Augusta, Derric Jonathan 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:Wallace, Jeffrey A. Date of Birth:1/26/1963
Disposition:Dismissed Disposition Date:16-APR-09
Case Number:2009-I-301 Case Type:CC Offense Date:1/28/2009 Citation/Arrest Date:3/24/2009 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Augusta, Derric Jonathan 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:Wallace, Jeffrey Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:07-DEC-95
Case Number:SC157076 Case Type:GS Offense Date:7/20/1995 Citation/Arrest Date:6/11/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Incarceration:

Location: Years: Months: Days:60 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Guilty Disposition Date:17-JUL-12
Case Number:SCE66966 Case Type:GS Offense Date:6/25/2012 Citation/Arrest Date:7/17/2012 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition:Dismissed Disposition Date:14-JAN-13
Case Number:SC1000022 Case Type:GS Offense Date:9/20/2012 Citation/Arrest Date:10/15/2012 Case Status:OPEN
Charged Offense:Viol. Cond. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

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:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Disposition: Disposition Date:
Case Number:SCE79546 Case Type:GS Offense Date:10/17/2012 Citation/Arrest Date:11/12/2012 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:3/27/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Wallace, Jeff A Date of Birth:1/26/1963
Citation/Arrest Date:5/28/1985
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:7/8/1985 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/8/1985
Warrant Number:L39306 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:$85.25 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:6/6/1985 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/6/1985
Warrant Number:Z17261 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:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:2/4/1984
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:3/8/1984 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/8/1984
Warrant Number:K97875 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date:12/25/1987 12:00:00 AM Execution Amount:$81.48 Indigent?:No

Other:

Collections

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:11/6/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:1/6/1999 Judge:Norman, Seth Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N489606 TCA: Description: Offense Type:
Case Number:98-I-823 Date Indicted:12/3/1998 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Waivers

Arrest Information:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Citation/Arrest Date:11/6/1998
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC299835C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Wallace, Jeffrey Allen Date of Birth:1/26/1963
Citation/Arrest Date:11/6/1998
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC227339C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:8/6/1998
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/11/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/11/1998
Warrant Number:SC227339 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:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:8/6/1998
Charged Offense:Theft of Services- $500 or less

Appearance Details:

Date:11/11/1998 Judge:Norman, Seth Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/22/1999
Warrant Number:SC299835 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:

War Dismissal

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:12/13/1997
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:12/18/1997 Judge:Evans, Sue Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/18/1997
Warrant Number:N439009 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:

Dis,Ftp

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:1/23/1998
Charged Offense:Forgery (Less Than $50 Or No Value)

Appearance Details:

Date:7/28/1999 Judge:Norman, Seth Court Room:
Attorney:S Jones Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N454777 TCA:39-14-114 Description: Forgery (Less Than $50 Or No Value) Offense Type:Felony
Case Number:98-I-112 Date Indicted:2/19/1998 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Pv Sust-Ser 4mns,Then Term Prb,Pv Dis

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:1/23/1998
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:3/5/1998 Judge:Norman, Seth Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/5/1998
Warrant Number:N454776 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:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:11/6/1998
Charged Offense:Sale - Cont.Sub.- Sch. II

Appearance Details:

Date:1/6/1999 Judge:Norman, Seth Court Room:
Attorney:Jerrilyn Manning Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N489604 TCA:39-17-417 Description: Sale - Cont.Sub.- Sch. II Offense Type:Felony
Case Number:98-I-823 Date Indicted:12/3/1998 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Waivers

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1973
Citation/Arrest Date:8/9/1996
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:3/25/1997 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/26/1996
Warrant Number:SC210136 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:

50%,Conc,Cd,Pet Susp Sent Denied 032597

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:5/4/1996
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:3/25/1997 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/26/1996
Warrant Number:SC235725 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:

50%,Conc,Cd,Pet Susp Sent Denied 032597

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:5/4/1996
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:3/25/1997 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/26/1996
Warrant Number:SC229802 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:

50%,Conc,Cd,Pet Susp Sent Denied 032597

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:4/24/1996
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:3/25/1997 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/26/1996
Warrant Number:SC208082 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:

50%,Conc,Cd,Pet Susp Sent Denied 032597

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:8/23/1992
Charged Offense:Smuggle Contraband Into Prison

Appearance Details:

Date:8/27/1992 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/20/1995
Warrant Number:N238624 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:

Warrant Dismissal

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:4/7/1992
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:8/3/1992 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/3/1992
Warrant Number:N223416 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$155.40 Costs Suspended:No
Execution Date:8/3/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

100%,Cd

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:4/7/1992
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:8/3/1992 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/3/1992
Warrant Number:N223415 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$187.95 Costs Suspended:No
Execution Date:8/3/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

100%,Cd

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:3/9/1992
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:8/3/1992 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/3/1992
Warrant Number:SC86925 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:

Ros

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:7/9/1991
Charged Offense:Larceny-Petit

Appearance Details:

Date:7/10/1991 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/10/1991
Warrant Number:N194640 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:45 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:

Cost Due Metro 7-16-91

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:7/24/1990
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:8/22/1990 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N154763 TCA: Description: Offense Type:
Case Number:90-F-2147 Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:7/24/1990
Charged Offense:Possession Of A Controlled Substance

Appearance Details:

Date:8/22/1990 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N154762 TCA: Description: Offense Type:
Case Number:90-F-2147 Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:6/9/1990
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:2/11/1992 Judge:Sadler, Phillip Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:10/3/1990
Warrant Number:N149111 TCA: Description: Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29pb,Lc F-1yr,Pbrv,28dysrv30%,Cst Due $645 2-20-92

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:1/26/1963
Citation/Arrest Date:12/11/1987
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:4/13/1988 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/13/1988
Warrant Number:N30386 TCA:39-17-433 Description: Anhydrous Ammonia Violation 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:

75% Conc W-87s1207,87s1203,Court Cost Due Metro$366 4-90

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:3/12/1987
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:6/29/1987 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:6/29/1987
Warrant Number:N00840 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:

Obj By Def

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:3/12/1987
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:5/10/1988 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/10/1988
Warrant Number:N00839 TCA:55-10-401A Description: Driving Under Influence Liquor Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:39 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date:8/26/1988 12:00:00 AM Execution Amount:$783.65 Indigent?:No

Other:

11-29prb,Trmt,Lose Lc1yr,Coll,Prb Rev-Ts

Arrest Information:

Name:Wallace, Jeffrey Date of Birth:
Citation/Arrest Date:4/8/1987
Charged Offense:

Appearance Details:

Date:10/29/1987 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N02998 TCA: Description: Offense Type:
Case Number:87-S-1203 Date Indicted:7/31/1987 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Ptm-101487,102387

Arrest Information:

Name:Wallace, Jeffery A Date of Birth:1/26/1963
Citation/Arrest Date:3/30/1987
Charged Offense:Pass Forged-See Mis

Appearance Details:

Date:3/18/1988 Judge:Kurtz, Walter Court Room:
Attorney:S Soloman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N02357 TCA:48-2-109 Description: Securities, Failure To Regulate Broker/Dealer Offense Type:Felony
Case Number:87-S-1203 Date Indicted:7/31/1987 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Pv War Sust,Sent In Eff 031888

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:
Citation/Arrest Date:3/16/1987
Charged Offense:

Appearance Details:

Date:2/12/1988 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/22/1987
Warrant Number:N00686 TCA:39-14-403 Description: Burgl - Forced Entry-Resid Offense Type:Felony
Case Number:87-S-1207 Date Indicted:7/31/1987 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:4 Max Months: Max Days: Time Suspended?:Yes 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?:

Other:

Prob F-5 1-2 Yr

Arrest Information:

Name:Wallace, Jeffrey A Date of Birth:
Citation/Arrest Date:3/16/1987
Charged Offense:

Appearance Details:

Date:2/12/1988 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N00686 TCA:39-14-403 Description: Burgl - Forced Entry-Resid Offense Type:Felony
Case Number:87-S-1207 Date Indicted:7/31/1987 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Prob F-5 1-2 Yr