Record Check Search Criteria: Caudill, Joshua -- D.O.B.: 8/24/1981

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Guilty Disposition Date:27-OCT-21
Case Number:2018-I-238 Case Type:CC Offense Date:12/20/2017 Citation/Filing Date:5/25/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $1,580.35 Court Fines: $.00 Total Owed: $1,580.35 Fines Special Condition:

Probation:

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

Restitution:

$1,270.00
Notes:

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Guilty Disposition Date:22-JAN-20
Case Number:2018-I-238 Case Type:CC Offense Date:12/20/2017 Citation/Filing Date:5/25/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $1,580.35 Court Fines: $.00 Total Owed: $1,580.35 Fines Special Condition:

Probation:

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

Restitution:

$1,270.00
Notes:

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Guilty Disposition Date:03-MAR-21
Case Number:2018-I-238 Case Type:CC Offense Date:12/20/2017 Citation/Filing Date:5/25/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,580.35 Court Fines: $.00 Total Owed: $1,580.35 Fines Special Condition:

Probation:

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

Restitution:

$1,270.00
Notes:

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Guilty Disposition Date:14-DEC-18
Case Number:2018-I-238 Case Type:CC Offense Date:12/20/2017 Citation/Filing Date:5/25/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But:T/S 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: $1,580.35 Court Fines: $.00 Total Owed: $1,580.35 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:Reinstated to Probation F/ Bal. of Sent. - Deft. Made $1,000 Restitution Payment

Restitution:

$1,270.00
Notes:

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Guilty Disposition Date:28-JUN-18
Case Number:2018-I-238 Case Type:CC Offense Date:12/20/2017 Citation/Filing Date:5/25/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,580.35 Court Fines: $.00 Total Owed: $1,580.35 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:May Petition for Unsupervised Probation After 2 Yrs If Restitution Paid

Restitution:

$1,270.00
Notes:

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Guilty Disposition Date:16-JUL-18
Case Number:2018-I-238 Case Type:CC Offense Date:12/20/2017 Citation/Filing Date:5/25/2018 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R 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: $1,580.35 Court Fines: $.00 Total Owed: $1,580.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Dismissed Disposition Date:28-JUN-18
Case Number:2018-I-238 Case Type:CC Offense Date:12/20/2017 Citation/Filing Date:5/25/2018 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R 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: $1,580.35 Court Fines: $.00 Total Owed: $1,580.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caudill, Joshua A Date of Birth:8/24/1981
Disposition:Retired Disposition Date:17-MAY-10
Case Number:GS481644 Case Type:GS Offense Date:3/2/2010 Citation/Filing Date:3/5/2010 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:5/17/2010 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:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition: Disposition Date:
Case Number:*GS840140 Case Type:GS Offense Date:12/20/2017 Citation/Filing Date:2/14/2018 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
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 2018-I-238

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition: Disposition Date:
Case Number:*GS840141 Case Type:GS Offense Date:12/20/2017 Citation/Filing Date:2/14/2018 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:4/30/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
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 2018-I-238

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:18-SEP-09
Case Number:SC859954 Case Type:GS Offense Date:7/25/2009 Citation/Filing Date:8/21/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Todoran, Emily 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: $156.98 Court Fines: $.00 Total Owed: $156.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:18-SEP-09
Case Number:SC894201 Case Type:GS Offense Date:8/3/2009 Citation/Filing Date:8/21/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Todoran, Emily 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: $156.98 Court Fines: $.00 Total Owed: $156.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Dismissed Disposition Date:20-APR-18
Case Number:SCE250001 Case Type:GS Offense Date:4/30/2017 Citation/Filing Date:5/22/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/20/2018 Judge:Coleman, Samuel 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:Caudill, Joshua Adam Date of Birth:8/24/1981
Disposition:Dismissed Disposition Date:22-MAY-17
Case Number:SCE250360 Case Type:GS Offense Date:5/4/2017 Citation/Filing Date:5/22/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2017 Judge:Jones, Lynda 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: