Record Check Search Criteria: Spain, Joseph -- D.O.B.: 6/22/1978

Case Details:

Name:Spain, Joseph D. Date of Birth:6/22/1978
Disposition:Guilty - Lesser Charge Disposition Date:25-SEP-25
Case Number:2023-C-2003 Case Type:CC Offense Date:6/26/2023 Citation/Filing Date:9/27/2023 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Domestic Fear Of Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Carter, Timothy Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $735.11 Court Fines: $.00 Total Owed: $735.11 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Joseph D. Date of Birth:6/22/1978
Disposition:Dismissed Disposition Date:25-SEP-25
Case Number:2023-C-2003 Case Type:CC Offense Date:6/26/2023 Citation/Filing Date:9/27/2023 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Carter, Timothy 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: $735.11 Court Fines: $.00 Total Owed: $735.11 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Joseph D. Date of Birth:6/22/1978
Disposition:Dismissed Request of State Disposition Date:25-SEP-25
Case Number:2024-B-1040 Case Type:CC Offense Date:9/16/2023 Citation/Filing Date:5/22/2024 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Carter, Timothy 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Joseph D. Date of Birth:6/22/1978
Disposition:Guilty - Lesser Charge Disposition Date:25-SEP-25
Case Number:2024-D-2051 Case Type:CC Offense Date:4/11/2024 Citation/Filing Date:10/16/2024 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Domestic Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:2023-c-2003

Appearance Details:

Date:9/25/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Carter, Timothy Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $835.11 Court Fines: $.00 Total Owed: $835.11 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Joseph D. Date of Birth:6/22/1978
Disposition:Dismissed Disposition Date:25-SEP-25
Case Number:2024-D-2051 Case Type:CC Offense Date:4/9/2024 Citation/Filing Date:10/16/2024 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Carter, Timothy 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: $835.11 Court Fines: $.00 Total Owed: $835.11 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Joseph D Date of Birth:6/22/1978
Disposition: Disposition Date:
Case Number:99-C-1719 Case Type:CC Offense Date: Citation/Filing Date:5/24/2000 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: 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:Spain, Joseph D Date of Birth:6/22/1978
Disposition: Disposition Date:
Case Number:99-C-1719 Case Type:CC Offense Date: Citation/Filing Date:5/24/2000 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD 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:Spain, Joseph D Date of Birth:6/22/1978
Disposition: Disposition Date:
Case Number:*GS1004994 Case Type:GS Offense Date:6/26/2023 Citation/Filing Date:7/26/2023 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:8/4/2023 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Moreland, Jay 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 2023-C-2003

Case Details:

Name:Spain, Joseph D Date of Birth:6/22/1978
Disposition: Disposition Date:
Case Number:*GS1010672 Case Type:GS Offense Date:9/16/2023 Citation/Filing Date:9/27/2023 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2023 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4C
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 2024-B-1040

Case Details:

Name:Spain, Joseph D Date of Birth:6/22/1978
Disposition: Disposition Date:
Case Number:*GS1030131 Case Type:GS Offense Date:4/9/2024 Citation/Filing Date:4/22/2024 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:5/3/2024 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4B
Attorney:Carter, Timothy 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 2024-D-2051

Case Details:

Name:Spain, Joseph D Date of Birth:6/22/1978
Disposition: Disposition Date:
Case Number:*GS1030132 Case Type:GS Offense Date:4/9/2024 Citation/Filing Date:4/22/2024 Case Status:CLOSED - INDICTED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2024 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4B
Attorney:Carter, Timothy 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 2024-D-2051

Case Details:

Name:Spain, Joseph D Date of Birth:6/22/1978
Disposition:Dismissed Disposition Date:30-MAY-24
Case Number:GS1031279 Case Type:GS Offense Date:4/23/2024 Citation/Filing Date:4/24/2024 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2024 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 3C
Attorney:Carter, Timothy 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:Spain, Joseph D Date of Birth:6/22/1978
Disposition:Dismissed Request of State Disposition Date:27-MAY-26
Case Number:GS1111326 Case Type:GS Offense Date:5/9/2026 Citation/Filing Date:5/9/2026 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2026 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Woods, Jeff C. 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:Spain, Joseph D Date of Birth:6/22/1978
Disposition:Retired Disposition Date:18-MAY-10
Case Number:GS482441 Case Type:GS Offense Date:3/8/2010 Citation/Filing Date:3/8/2010 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2010 Judge:Dumas, Gloria 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:Spain, Joseph D Date of Birth:6/22/1978
Disposition:Guilty Disposition Date:22-JUL-10
Case Number:GS482776 Case Type:GS Offense Date:3/7/2010 Citation/Filing Date:3/11/2010 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney:Colburn, Nathan M Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Spain, Joseph D Date of Birth:6/22/1978
Disposition:Nolle Prosequi Disposition Date:15-OCT-19
Case Number:GS901997 Case Type:GS Offense Date:10/8/2019 Citation/Filing Date:10/9/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/15/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Riggs, Julie 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:Spain, Joseph D Date of Birth:6/22/1978
Disposition:Guilty Disposition Date:15-OCT-19
Case Number:GS901998 Case Type:GS Offense Date:10/8/2019 Citation/Filing Date:10/9/2019 Case Status:CLOSED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vandalism $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Riggs, Julie Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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:Spain, Joseph D Date of Birth:6/22/1978
Disposition:Guilty - Lesser Charge Disposition Date:15-OCT-19
Case Number:GS901999 Case Type:GS Offense Date:10/9/2019 Citation/Filing Date:10/9/2019 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: Judge: Court Room:
Attorney:Riggs, Julie Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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:Spain, Joseph D Date of Birth:6/22/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:15-FEB-19
Case Number:SCE291328 Case Type:GS Offense Date:10/30/2018 Citation/Filing Date:1/9/2019 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD 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?: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 Information:

Name:Spain, Joseph D Ii Date of Birth:6/22/1978
Citation/Filing Date:10/25/1998
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:4/27/2000 Judge:Norman, Seth Court Room:
Attorney:Eich Mcgee Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC248816C TCA: Description: Offense Type:
Case Number:99-C-1702 Date Indicted:7/30/1999 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

Case Information:

Name:Spain, Joseph Delany Ii Date of Birth:6/22/1978
Citation/Filing Date:10/25/1998
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC248815C 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

Case Information:

Name:Spain, Joseph A Ii Date of Birth:6/22/1978
Citation/Filing Date:10/13/1998
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:4/27/2000 Judge:Norman, Seth Court Room:
Attorney:L Barrett Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC248815 TCA:39-17-418 Description: Drugs Simple Poss Marijuana (Under 1/2 Oz.) Offense Type:Misdemeanor
Case Number:99-C-1702 Date Indicted:7/30/1999 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:

11-29 Prb,40-35-313