Record Check Search Criteria: Montgomery, Joseph -- D.O.B.: 7/1/1952

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:7/1/2011 Citation/Filing Date:3/27/2014 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Gichner, Jason Reason:*Discussion

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: $3,294.27 Court Fines: $.00 Total Owed: $3,294.27 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:10/1/2011 Citation/Filing Date:3/27/2014 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Gichner, Jason Reason:*Discussion

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: $3,294.27 Court Fines: $.00 Total Owed: $3,294.27 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:6/27/2013 Citation/Filing Date:3/27/2014 Case Status:CLOSED
Charged Offense:Poss.w/int. -Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Gichner, Jason Reason:*Discussion

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: $3,294.27 Court Fines: $.00 Total Owed: $3,294.27 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:7/15/2013 Citation/Filing Date:3/27/2014 Case Status:CLOSED
Charged Offense:Poss.w/int. -Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Gichner, Jason Reason:*Discussion

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: $3,294.27 Court Fines: $.00 Total Owed: $3,294.27 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:7/25/2011 Citation/Filing Date:3/27/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Gichner, Jason Reason:*Discussion

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: $3,294.27 Court Fines: $.00 Total Owed: $3,294.27 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:7/27/2013 Citation/Filing Date:3/27/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Gichner, Jason Reason:*Discussion

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: $3,294.27 Court Fines: $.00 Total Owed: $3,294.27 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:8/8/2013 Citation/Filing Date:3/27/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Gichner, Jason Reason:*Discussion

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: $3,294.27 Court Fines: $.00 Total Owed: $3,294.27 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:8/10/2013 Citation/Filing Date:3/27/2014 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Gichner, Jason Reason:*Discussion

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: $3,294.27 Court Fines: $.00 Total Owed: $3,294.27 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Dismissed Disposition Date:11-SEP-14
Case Number:2014-B-1623 Case Type:CC Offense Date:7/1/2011 Citation/Filing Date:6/20/2014 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Knox, Marcerious 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: $.00 Total Owed: $2,200.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Dismissed Disposition Date:11-SEP-14
Case Number:2014-B-1623 Case Type:CC Offense Date:8/1/2011 Citation/Filing Date:6/20/2014 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Knox, Marcerious 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: $.00 Total Owed: $2,200.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Dismissed Disposition Date:11-SEP-14
Case Number:2014-B-1623 Case Type:CC Offense Date:6/27/2013 Citation/Filing Date:6/20/2014 Case Status:CLOSED
Charged Offense:Poss.w/int. -Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Knox, Marcerious 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: $.00 Total Owed: $2,200.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Dismissed Disposition Date:11-SEP-14
Case Number:2014-B-1623 Case Type:CC Offense Date:7/15/2013 Citation/Filing Date:6/20/2014 Case Status:CLOSED
Charged Offense:Poss.w/int. -Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Knox, Marcerious 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: $.00 Total Owed: $2,200.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Guilty - Lesser Charge Disposition Date:11-SEP-14
Case Number:2014-B-1623 Case Type:CC Offense Date:7/25/2011 Citation/Filing Date:6/20/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With:Cts 6-7 Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Knox, Marcerious Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 1-30-15 SAB%:100 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: $5,000.00 Total Owed: $2,200.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Guilty - Lesser Charge Disposition Date:11-SEP-14
Case Number:2014-B-1623 Case Type:CC Offense Date:7/27/2013 Citation/Filing Date:6/20/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With:Cts 5 & 7 Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Knox, Marcerious Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:10 Months: Days: Percentage:
Suspended All But:until 1-30-15 SAB%:100 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: $5,000.00 Total Owed: $2,200.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Guilty - Lesser Charge Disposition Date:11-SEP-14
Case Number:2014-B-1623 Case Type:CC Offense Date:8/8/2013 Citation/Filing Date:6/20/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With:Cts 5-6 Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Knox, Marcerious Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:10 Months: Days: Percentage:
Suspended All But:until 1-30-15 SAB%:100 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: $5,000.00 Total Owed: $2,200.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition:Dismissed Disposition Date:11-SEP-14
Case Number:2014-B-1623 Case Type:CC Offense Date:8/10/2013 Citation/Filing Date:6/20/2014 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Knox, Marcerious 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: $.00 Total Owed: $2,200.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Joseph Douglas Date of Birth:7/1/1952
Disposition: Disposition Date:
Case Number:*GS663134 Case Type:GS Offense Date:5/1/2011 Citation/Filing Date:2/20/2014 Case Status:CLOSED - INDICTED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2014 Judge:Harrington, Penny Court Room:Birch Bldg, Court Room 3A
Attorney:Gichner, Jason Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2014-A-792