Record Check Search Criteria: Leach, Terry -- D.O.B.: 2/4/1965

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition: Disposition Date:
Case Number:N445361 Case Type:GS Offense Date:11/5/1997 Citation/Arrest Date:11/9/1999 Case Status:OPEN
Charged Offense:Invalid TCA Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/1999 Judge:Moreland, Casey Court Room:Court Room 132 - 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:

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition: Disposition Date:
Case Number:95-C-2070 Case Type:CC Offense Date: Citation/Arrest Date:3/21/1997 Case Status:CLOSED
Charged Offense:Burg Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:Leach, Terry Charles Date of Birth:2/4/1965
Disposition:Guilty Disposition Date:03-DEC-01, 02-JUL-02, 24-SEP-02
Case Number:GS66213 Case Type:GS Offense Date:10/23/2001 Citation/Arrest Date:10/24/2001 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2002 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $444.30 Court Fines: $.00 Total Owed: $444.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition:Guilty Disposition Date:02-JUL-02, 24-SEP-02
Case Number:GS82604 Case Type:GS Offense Date:12/25/2001 Citation/Arrest Date:6/23/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2002 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $605.45 Court Fines: $.00 Total Owed: $605.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition: Disposition Date:
Case Number:*GS161901 Case Type:GS Offense Date:2/18/2004 Citation/Arrest Date:2/18/2004 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:2/24/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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-I-408

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition: Disposition Date:
Case Number:*GS161902 Case Type:GS Offense Date:2/18/2004 Citation/Arrest Date:2/18/2004 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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-I-408

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition: Disposition Date:
Case Number:*SC489292 Case Type:GS Offense Date:4/8/2003 Citation/Arrest Date:2/18/2004 Case Status:CLOSED - INDICTED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Frogge, Patrick 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-I-408

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition:Guilty Disposition Date:28-OCT-04
Case Number:2004-I-408 Case Type:CC Offense Date:2/18/2004 Citation/Arrest Date:4/22/2004 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:10/28/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Foard, Ginny Reason:*Discussion

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,450.95 Court Fines: $.00 Total Owed: $4,450.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition:Dismissed Disposition Date:28-OCT-04
Case Number:2004-I-408 Case Type:CC Offense Date:4/8/2003 Citation/Arrest Date:4/22/2004 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Foard, Ginny 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: $4,450.95 Court Fines: $.00 Total Owed: $4,450.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition:Dismissed Disposition Date:28-OCT-04
Case Number:2004-I-408 Case Type:CC Offense Date:2/18/2004 Citation/Arrest Date:4/22/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Foard, Ginny 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: $4,450.95 Court Fines: $.00 Total Owed: $4,450.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition: Disposition Date:
Case Number:*HW7291 Case Type:GS Offense Date:3/24/2007 Citation/Arrest Date:1/11/2008 Case Status:CLOSED - INDICTED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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 2008-I-217

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition: Disposition Date:
Case Number:*GS321914 Case Type:GS Offense Date:4/21/2007 Citation/Arrest Date:1/11/2008 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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 2008-I-217

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition: Disposition Date:
Case Number:*GS349901 Case Type:GS Offense Date:6/8/2007 Citation/Arrest Date:1/11/2008 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
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: transferred to CC case 2008-I-217

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition:Guilty Disposition Date:04-MAR-08
Case Number:2008-I-217 Case Type:CC Offense Date:4/21/2007 Citation/Arrest Date:2/26/2008 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:Parole violation

Appearance Details:

Date:3/4/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Discussion

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: $1,365.40 Court Fines: $.00 Total Owed: $1,365.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition:Guilty Disposition Date:04-MAR-08
Case Number:2008-I-217 Case Type:CC Offense Date:6/8/2007 Citation/Arrest Date:2/26/2008 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle - $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:3/4/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Discussion

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: $1,365.40 Court Fines: $.00 Total Owed: $1,365.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Terry Charles Date of Birth:2/4/1965
Disposition:Dismissed Disposition Date:04-MAR-08
Case Number:2008-I-217 Case Type:CC Offense Date:3/24/2007 Citation/Arrest Date:2/26/2008 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/4/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $1,365.40 Court Fines: $.00 Total Owed: $1,365.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Leach, Terry Date of Birth:2/4/1965
Disposition:Dismissed Request of State Disposition Date:13-MAY-13
Case Number:SCE101260 Case Type:GS Offense Date:4/18/2013 Citation/Arrest Date:5/13/2013 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:5/13/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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:Leach, Terry Date of Birth:2/4/1965
Disposition:Guilty Disposition Date:24-SEP-15
Case Number:GS740530 Case Type:GS Offense Date:9/22/2015 Citation/Arrest Date:9/22/2015 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Geer, Megan Reason:Review

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Leach, Terry C Date of Birth:2/4/1966
Citation/Arrest Date:5/21/1995
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:11/16/1999 Judge:Wyatt, Randall Court Room:
Attorney:D Baker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N345508 TCA: Description: Burglary Criminal Attempt Offense Type:Felony
Case Number:95-C-2070 Date Indicted:9/15/1995 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:

Fft 052496,Paid062696,Capser070396,Pv Sust-Judg Into Effect

Arrest Information:

Name:Leach, Terry C Date of Birth:2/4/1965
Citation/Arrest Date:5/21/1995
Charged Offense:Harrassment (Nuisance)

Appearance Details:

Date:5/25/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/25/1995
Warrant Number:N293833 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,Ros

Arrest Information:

Name:Leach, Terry C Date of Birth:2/4/1965
Citation/Arrest Date:5/21/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:5/25/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/25/1995
Warrant Number:N299460 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,Ros

Arrest Information:

Name:Leach, Johnson Date of Birth:2/4/1965
Citation/Arrest Date:8/8/1993
Charged Offense:Criminal Trespass

Appearance Details:

Date:8/12/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/12/1993
Warrant Number:N278186 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:Leach, Johnson Date of Birth:2/4/1965
Citation/Arrest Date:8/8/1993
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:8/12/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/12/1993
Warrant Number:N278185 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

100%,Dfd,New Avenues,Cst Due Metro,8-17-93

Arrest Information:

Name:Leach, Terry Date of Birth:2/4/1965
Citation/Arrest Date:8/8/1993
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/12/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/12/1993
Warrant Number:N265203 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:Leach, Terry C Date of Birth:2/4/1965
Citation/Arrest Date:7/1/1992
Charged Offense:Escape See Mis

Appearance Details:

Date:7/7/1992 Judge:Wyatt, Randall Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N224436 TCA: Description: Offense Type:Felony
Case Number:IF6259 Date Indicted:7/31/1992 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:

Cons Pre Snt89f1892,Bd,Cst Due$30293 8-26-92

Arrest Information:

Name:Leach, Terry C Date of Birth:2/4/1965
Citation/Arrest Date:9/15/1991
Charged Offense:Larceny-Grand

Appearance Details:

Date:9/16/1991 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/16/1991
Warrant Number:N201973 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:

Theft Of Property

Arrest Information:

Name:Leach, Terry C Date of Birth:2/4/1957
Citation/Arrest Date:9/14/1989
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:2/9/1990 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N115101 TCA: Description: Offense Type:
Case Number:89-F-1892 Date Indicted:11/20/1989 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:

Bco-08

Arrest Information:

Name:Leach, Terry C Date of Birth:2/4/1957
Citation/Arrest Date:9/14/1989
Charged Offense:Conceal Stolen Prop

Appearance Details:

Date:2/9/1990 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N115236 TCA: Description: Offense Type:
Case Number:89-F-1892 Date Indicted:11/20/1989 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:Leach, Terry C Date of Birth:2/4/1957
Citation/Arrest Date:9/14/1989
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:2/9/1990 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N115234 TCA: Description: Offense Type:
Case Number:89-F-1892 Date Indicted:11/20/1989 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:

Cap Ser 121889

Arrest Information:

Name:Leach, Terry Date of Birth:2/4/1964
Citation/Arrest Date:10/30/1988
Charged Offense:Disturb Peace

Appearance Details:

Date:1/10/1989 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/10/1989
Warrant Number:N70115 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:

Breach Of Peace

Arrest Information:

Name:Leach, Terry C Date of Birth:2/4/1957
Citation/Arrest Date:9/14/1989
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:3/22/1990 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N115235 TCA:39-14-114 Description: Pass Forged-See Mis Offense Type:Felony
Case Number:89-F-1892 Date Indicted:11/20/1989 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:

Conc,2 Yrs Prob

Arrest Information:

Name:Leach, Terry C Date of Birth:2/4/1957
Citation/Arrest Date:9/14/1989
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:2/9/1990 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/9/1990
Warrant Number:N115233 TCA:39-14-114 Description: Pass Forged-See Mis Offense Type:Felony
Case Number:89-F-1892 Date Indicted:11/20/1989 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:2 Max Months: Max Days: Time Suspended?:No Date Suspended:12/17/1989 12:00:00 AM
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:

Pv Sust-Sent In Eff

Arrest Information:

Name:Leach, Terry C Date of Birth:2/4/1957
Citation/Arrest Date:9/14/1989
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:11/21/1991 Judge:Johns, Ann Lacy Court Room:
Attorney:T Overton Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N115233 TCA:39-14-114 Description: Pass Forged-See Mis Offense Type:Felony
Case Number:89-F-1892 Date Indicted:11/20/1989 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-Sent In Eff