Record Check Search Criteria: Formosa, Karina -- D.O.B.: 4/15/1977

Case Details:

Name:Formosa, Karina Renea Date of Birth:4/15/1977
Disposition: Disposition Date:
Case Number:*GS59342 Case Type:GS Offense Date:8/23/2001 Citation/Arrest Date:8/27/2001 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:2/11/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Fort, Cynthia M. 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 2002-I-200

Case Details:

Name:Formosa, Karina Renea Date of Birth:4/15/1977
Disposition: Disposition Date:
Case Number:*GS59343 Case Type:GS Offense Date:8/23/2001 Citation/Arrest Date:8/27/2001 Case Status:CLOSED - INDICTED
Charged Offense:Att Criminal Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Fort, Cynthia M. 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 2002-I-200

Case Details:

Name:Formosa, Karina R. Date of Birth:4/15/1977
Disposition:Guilty Disposition Date:25-MAR-02
Case Number:2002-I-200 Case Type:CC Offense Date:8/23/2001 Citation/Arrest Date:3/5/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Serious Bodily Injury- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Fort, Cynthia M. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 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: $400.00 Court Fines: $.00 Total Owed: $400.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina R. Date of Birth:4/15/1977
Disposition:Retired Disposition Date:25-MAR-02
Case Number:2002-I-200 Case Type:CC Offense Date:8/23/2001 Citation/Arrest Date:3/5/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Fort, Cynthia M. 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: $400.00 Court Fines: $.00 Total Owed: $400.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina Renea Date of Birth:4/15/1977
Disposition:Guilty - Lesser Charge Disposition Date:31-MAY-07
Case Number:GS313250 Case Type:GS Offense Date:2/25/2007 Citation/Arrest Date:3/10/2007 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Guinn, Sheryl D. 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: $699.90 Court Fines: $.00 Total Owed: $699.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina Renea Date of Birth:4/15/1977
Disposition: Disposition Date:
Case Number:SC855663 Case Type:GS Offense Date:1/28/2009 Citation/Arrest Date:2/18/2009 Case Status:CLOSED - INDICTED
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:8/4/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McGowan, Ray Reason:Motion/Petition

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:Formosa, Karina Renea Date of Birth:4/15/1977
Disposition: Disposition Date:
Case Number:SC855664 Case Type:GS Offense Date:1/28/2009 Citation/Arrest Date:2/18/2009 Case Status:CLOSED - INDICTED
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:8/4/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McGowan, Ray Reason:Motion/Petition

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:Formosa, Karina Renea Date of Birth:4/15/1977
Disposition: Disposition Date:
Case Number:SC855662 Case Type:GS Offense Date:1/28/2009 Citation/Arrest Date:2/18/2009 Case Status:CLOSED - INDICTED
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:8/4/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McGowan, Ray Reason:Motion/Petition

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:Formosa, Karina Renea Date of Birth:4/15/1977
Disposition:Guilty Disposition Date:17-SEP-09
Case Number:2009-B-1918 Case Type:CC Offense Date:1/28/2009 Citation/Arrest Date:6/12/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McGowan, Ray 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: $926.75 Court Fines: $250.00 Total Owed: $1,176.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina Renea Date of Birth:4/15/1977
Disposition:Dismissed Disposition Date:17-SEP-09
Case Number:2009-B-1918 Case Type:CC Offense Date:1/28/2009 Citation/Arrest Date:6/12/2009 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:9/17/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McGowan, Ray 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: $926.75 Court Fines: $.00 Total Owed: $1,176.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina Renea Date of Birth:4/15/1977
Disposition:Dismissed Disposition Date:17-SEP-09
Case Number:2009-B-1918 Case Type:CC Offense Date:1/28/2009 Citation/Arrest Date:6/12/2009 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:9/17/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McGowan, Ray 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: $926.75 Court Fines: $.00 Total Owed: $1,176.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Guilty Disposition Date:17-MAY-10
Case Number:SC820985 Case Type:GS Offense Date:4/7/2010 Citation/Arrest Date:5/17/2010 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney:Ballinger, Bobby P. Reason:Review

Incarceration:

Location: Years: Months: Days:90 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: $284.15 Court Fines: $200.00 Total Owed: $484.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Guilty Disposition Date:12-DEC-11
Case Number:GS540259 Case Type:GS Offense Date:5/30/2011 Citation/Arrest Date:5/30/2011 Case Status:CLOSED
Charged Offense:False ID Charge Type (F/M):MISD Amended Offense: Convicted Offense:False ID Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Ballinger, Bobby P. 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: $642.15 Court Fines: $50.00 Total Owed: $692.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Guilty Disposition Date:12-DEC-11
Case Number:GS540260 Case Type:GS Offense Date:5/30/2011 Citation/Arrest Date:5/30/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Ballinger, Bobby P. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:8DAYS 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: $743.15 Court Fines: $250.00 Total Owed: $993.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Dismissed-Costs to Defendant Disposition Date:03-NOV-11
Case Number:SCE34454 Case Type:GS Offense Date:9/15/2011 Citation/Arrest Date:10/6/2011 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2011 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $259.63 Court Fines: $.00 Total Owed: $259.63 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Guilty - Lesser Charge Disposition Date:28-MAR-14
Case Number:GS670816 Case Type:GS Offense Date:3/24/2014 Citation/Arrest Date:3/24/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Sims, Georgia Reason:Motion/Petition

Incarceration:

Location: Years: Months:4 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:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Guilty Disposition Date:28-MAR-14
Case Number:GS670815 Case Type:GS Offense Date:3/24/2014 Citation/Arrest Date:3/24/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Sims, Georgia Reason:Motion/Petition

Incarceration:

Location: Years: Months:4 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Nolle Prosequi Disposition Date:16-NOV-16
Case Number:GS782767 Case Type:GS Offense Date:8/27/2016 Citation/Arrest Date:10/19/2016 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:11/16/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
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:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Nolle Prosequi Disposition Date:23-MAY-22
Case Number:SC1141716 Case Type:GS Offense Date:10/2/2019 Citation/Arrest Date:10/29/2019 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:5/23/2022 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:McGowan, Ray 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:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Nolle Prosequi Disposition Date:23-MAY-22
Case Number:SC1141718 Case Type:GS Offense Date:10/2/2019 Citation/Arrest Date:10/29/2019 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:5/23/2022 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:McGowan, Ray 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:Formosa, Karina R Date of Birth:4/15/1977
Disposition:Dismissed Disposition Date:24-MAY-24
Case Number:GS1025676 Case Type:GS Offense Date:2/27/2024 Citation/Arrest Date:2/28/2024 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/24/2024 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 4C
Attorney:Waggoner, George 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:

Arrest Information:

Name:Formosa, Karina R Date of Birth:4/15/1977
Citation/Arrest Date:2/28/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/4/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/1/1998
Warrant Number:SC252390 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$15.00 Total:$136.50 Costs Suspended:No
Execution Date:4/1/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd