Record Check Search Criteria: Powell, Jennifer -- D.O.B.: 6/9/1964

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:16-AUG-00, 13-FEB-02
Case Number:SC367570 Case Type:GS Offense Date:7/8/2000 Citation/Arrest Date:8/16/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:*Motion/Petition

Incarceration:

Location: Years: Months:6 Days: 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: $297.20 Court Fines: $.00 Total Owed: $297.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:13-FEB-02
Case Number:SC467572 Case Type:GS Offense Date:9/6/2001 Citation/Arrest Date:9/17/2001 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:11/15/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Poag, Bruce Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:4 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:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition: Disposition Date:
Case Number:*GS77429 Case Type:GS Offense Date:2/8/2002 Citation/Arrest Date:2/8/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft-Merch.u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Poag, Bruce Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2002-B-859

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition: Disposition Date:
Case Number:*GS77428 Case Type:GS Offense Date:2/8/2002 Citation/Arrest Date:2/8/2002 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Poag, Bruce Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2002-B-859

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:01-AUG-02
Case Number:2002-B-859 Case Type:CC Offense Date:2/8/2002 Citation/Arrest Date:5/17/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Poag, Bruce Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:3 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $9,239.75 Court Fines: $.00 Total Owed: $9,239.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:06-AUG-02
Case Number:2002-B-859 Case Type:CC Offense Date:2/8/2002 Citation/Arrest Date:5/17/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Poag, Bruce Reason:*Probation Violation

Incarceration:

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

Court Costs:

Court Costs: $9,239.75 Court Fines: $.00 Total Owed: $9,239.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:14-JAN-04
Case Number:2002-B-859 Case Type:CC Offense Date:2/8/2002 Citation/Arrest Date:5/17/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Poag, Bruce Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:3 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $9,239.75 Court Fines: $.00 Total Owed: $9,239.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:14-JAN-04
Case Number:2002-B-859 Case Type:CC Offense Date:2/8/2002 Citation/Arrest Date:5/17/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:1/14/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Poag, Bruce Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:3 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $9,239.75 Court Fines: $.00 Total Owed: $9,239.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:01-AUG-02
Case Number:2002-B-859 Case Type:CC Offense Date:2/8/2002 Citation/Arrest Date:5/17/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:1/14/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Poag, Bruce Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:3 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $9,239.75 Court Fines: $.00 Total Owed: $9,239.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:30-DEC-03
Case Number:SC534408 Case Type:GS Offense Date:7/14/2003 Citation/Arrest Date:7/23/2003 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:11/15/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Robnett, Matthew Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:7 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:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:27-JUN-05
Case Number:SC642910 Case Type:GS Offense Date:6/15/2005 Citation/Arrest Date:6/27/2005 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:11/15/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:20-SEP-05
Case Number:GS237118 Case Type:GS Offense Date:9/19/2005 Citation/Arrest Date:9/19/2005 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:12 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:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:20-SEP-05
Case Number:GS237119 Case Type:GS Offense Date:9/19/2005 Citation/Arrest Date:9/19/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days:12 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: $162.35 Court Fines: $.00 Total Owed: $162.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:20-SEP-05
Case Number:GS237120 Case Type:GS Offense Date:9/19/2005 Citation/Arrest Date:9/19/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane Reason:*Motion/Petition

Incarceration:

Location: Years: Months:9 Days: Percentage:
Suspended All But:12 DAYS 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: $575.05 Court Fines: $750.00 Total Owed: $1,325.05 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:11-JUL-06
Case Number:GS276613 Case Type:GS Offense Date:7/5/2006 Citation/Arrest Date:7/5/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hess, Randi Ashley 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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:09-SEP-06
Case Number:GS286377 Case Type:GS Offense Date:9/8/2006 Citation/Arrest Date:9/8/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days:4 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: $415.05 Court Fines: $750.00 Total Owed: $1,165.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Dismissed Disposition Date:21-SEP-06
Case Number:GS287334 Case Type:GS Offense Date:9/15/2006 Citation/Arrest Date:9/15/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:McNamara, James P. 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:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:21-SEP-06
Case Number:GS287335 Case Type:GS Offense Date:9/15/2006 Citation/Arrest Date:9/15/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McNamara, James P. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:15 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:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:19-JUN-07
Case Number:SC715899 Case Type:GS Offense Date:10/13/2006 Citation/Arrest Date:4/17/2007 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:McMillen, Jenny Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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: $353.05 Court Fines: $150.00 Total Owed: $503.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Jennifer Valeria Date of Birth:6/9/1964
Disposition:Guilty Disposition Date:24-AUG-07
Case Number:GS340439 Case Type:GS Offense Date:8/23/2007 Citation/Arrest Date:8/23/2007 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hall, Jennifer Lichstein Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:8 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:

Arrest Information:

Name:Powell, Jennifer V Date of Birth:6/9/1964
Citation/Arrest Date:8/30/1991
Charged Offense:Cancelled Drivers License

Appearance Details:

Date:1/24/1992 Judge:Brown, John P Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/29/1997
Warrant Number:N200139 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:

5 Yr Rule,4d4