Record Check Search Criteria: Walsh, Joseph -- D.O.B.: 1/8/1962

Case Details:

Name:Walsh, Joseph J Date of Birth:1/8/1962
Disposition:Dismissed Disposition Date:23-FEB-07
Case Number:SC756401 Case Type:GS Offense Date:2/1/2007 Citation/Arrest Date:2/23/2007 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2007 Judge:Moreland, Casey 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:Walsh, Joseph John Date of Birth:1/8/1962
Disposition: Disposition Date:
Case Number:*GS404848 Case Type:GS Offense Date:10/14/2008 Citation/Arrest Date:10/14/2008 Case Status:CLOSED - INDICTED
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:3/19/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Edwards, William T 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 2009-B-1622

Case Details:

Name:Walsh, Joseph John Date of Birth:1/8/1962
Disposition: Disposition Date:
Case Number:*GS404847 Case Type:GS Offense Date:10/14/2008 Citation/Arrest Date:10/14/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Edwards, William T 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 2009-B-1622

Case Details:

Name:Walsh, Joseph John Date of Birth:1/8/1962
Disposition:Guilty - Lesser Charge Disposition Date:11-SEP-09
Case Number:2009-B-1622 Case Type:CC Offense Date:10/14/2008 Citation/Arrest Date:5/22/2009 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Heard, Elaine 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: $2,638.24 Court Fines: $.00 Total Owed: $2,638.24 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Joseph John Date of Birth:1/8/1962
Disposition:Guilty - Lesser Charge Disposition Date:10-SEP-09
Case Number:2009-B-1622 Case Type:CC Offense Date:10/14/2008 Citation/Arrest Date:5/22/2009 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Heard, Elaine Reason:*Probation Violation

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: $2,638.24 Court Fines: $.00 Total Owed: $2,638.24 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Prob. can be unsupervised when costs paid and okayed by court

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Joseph John Date of Birth:1/8/1962
Disposition:Guilty - Lesser Charge Disposition Date:15-OCT-10
Case Number:2009-B-1622 Case Type:CC Offense Date:10/14/2008 Citation/Arrest Date:5/22/2009 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Heard, Elaine Reason:*Probation Violation

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: $2,638.24 Court Fines: $.00 Total Owed: $2,638.24 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Joseph John Date of Birth:1/8/1962
Disposition:Guilty - Lesser Charge Disposition Date:18-MAY-11
Case Number:2009-B-1622 Case Type:CC Offense Date:10/14/2008 Citation/Arrest Date:5/22/2009 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Heard, Elaine Reason:*Probation Violation

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: $2,638.24 Court Fines: $.00 Total Owed: $2,638.24 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Joseph John Date of Birth:1/8/1962
Disposition:Dismissed Disposition Date:10-SEP-09
Case Number:2009-B-1622 Case Type:CC Offense Date:10/14/2008 Citation/Arrest Date:5/22/2009 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:5/18/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Heard, Elaine Reason:*Probation Violation

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: $2,638.24 Court Fines: $.00 Total Owed: $2,638.24 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Joseph John Date of Birth:1/8/1962
Disposition: Disposition Date:
Case Number:*GS497322 Case Type:GS Offense Date:6/20/2010 Citation/Arrest Date:6/20/2010 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney:Moore, Nathan S 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 2011-A-187

Case Details:

Name:Walsh, Joseph John Date of Birth:1/8/1962
Disposition:Dismissed Disposition Date:14-APR-11
Case Number:2011-A-187 Case Type:CC Offense Date:6/20/2010 Citation/Arrest Date:2/4/2011 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/21/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ballinger, Bobby P. Reason:*Status

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:Walsh, Joseph John Date of Birth:1/8/1962
Disposition:Guilty Disposition Date:22-JUN-11
Case Number:2011-A-187 Case Type:CC Offense Date:6/20/2010 Citation/Arrest Date:2/4/2011 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:8/21/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ballinger, Bobby P. Reason:*Status

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

Probation:

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

Restitution:

$100,000.00
Notes: