Record Check Search Criteria: Ballentine, Jeremy -- D.O.B.: 2/11/1976

Case Details:

Name:Ballentine, Jeremy Fonta Date of Birth:2/11/1976
Disposition:Dismissed Request of State Disposition Date:23-MAY-06
Case Number:SC582848 Case Type:GS Offense Date:3/18/2005 Citation/Arrest Date:3/29/2005 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:5/23/2006 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

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

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:Ballentine, Jeremy Fonta Date of Birth:2/11/1976
Disposition: Disposition Date:
Case Number:*GS217349 Case Type:GS Offense Date:4/6/2005 Citation/Arrest Date:5/9/2005 Case Status:CLOSED - INDICTED
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:5/13/2005 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Parham, Jeremy W 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 2005-I-706

Case Details:

Name:Ballentine, Jeremy Fonta Date of Birth:2/11/1976
Disposition: Disposition Date:
Case Number:*GS217350 Case Type:GS Offense Date:4/6/2005 Citation/Arrest Date:5/9/2005 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2005 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Parham, Jeremy W 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 2005-I-706

Case Details:

Name:Ballentine, Jeremy Fonta Date of Birth:2/11/1976
Disposition:Guilty Disposition Date:10-AUG-05
Case Number:2005-I-706 Case Type:CC Offense Date:4/6/2005 Citation/Arrest Date:6/21/2005 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:8/10/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Parham, Jeremy W Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,836.40 Court Fines: $.00 Total Owed: $4,836.40 Fines Special Condition:

Probation:

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

Restitution:

$1,535.00
Notes:

Case Details:

Name:Ballentine, Jeremy Fonta Date of Birth:2/11/1976
Disposition:Guilty Disposition Date:10-AUG-05
Case Number:2005-I-706 Case Type:CC Offense Date:4/6/2005 Citation/Arrest Date:6/21/2005 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:8/10/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Parham, Jeremy W Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility 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: $4,836.40 Court Fines: $.00 Total Owed: $4,836.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Ballentine, Jeremy F Date of Birth:2/11/1976
Citation/Arrest Date:2/1/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/12/1996 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/12/1996
Warrant Number:N374036 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:Ballentine, Jeremy F Date of Birth:2/11/1976
Citation/Arrest Date:2/1/1996
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:2/20/1997 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/12/1996
Warrant Number:N374035 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:$108.94 Costs Suspended:No
Execution Date:2/10/1997 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29 Prob,For Weapon,Prb Dis

Arrest Information:

Name:Ballentine, Jeremy F Date of Birth:2/11/1976
Citation/Arrest Date:2/1/1996
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:2/20/1997 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/12/1996
Warrant Number:N374034 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:9/16/1998 12:00:00 AM Execution Amount:$162.00 Indigent?:No

Other:

40-35-313 11-29 Prob,Prb Dis