Record Check Search Criteria: Holt, Katie -- D.O.B.: 11/23/1981

Case Details:

Name:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Guilty Disposition Date:23-JUL-01
Case Number:GS51816 Case Type:GS Offense Date:6/20/2001 Citation/Arrest Date:6/21/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2002 Judge:Robinson, Gale Court Room:Court Room II - Ben West Building
Attorney: 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:Holt, Katie Ann Date of Birth:11/23/1981
Disposition: Disposition Date:
Case Number:*GS329801 Case Type:GS Offense Date:6/20/2007 Citation/Arrest Date:6/20/2007 Case Status:CLOSED - INDICTED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. 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 2007-I-1017

Case Details:

Name:Holt, Katie Ann Date of Birth:11/23/1981
Disposition: Disposition Date:
Case Number:*GS332446 Case Type:GS Offense Date:6/18/2007 Citation/Arrest Date:7/13/2007 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/18/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley 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 2007-I-1017

Case Details:

Name:Holt, Katie Ann Date of Birth:11/23/1981
Disposition: Disposition Date:
Case Number:*GS336888 Case Type:GS Offense Date:5/4/2007 Citation/Arrest Date:8/2/2007 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Chapman, Mark 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 2008-A-300

Case Details:

Name:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:2007-I-1017 Case Type:CC Offense Date:6/18/2007 Citation/Arrest Date:8/27/2007 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:ct. 2 Consecutive to:

Appearance Details:

Date:10/4/2007 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McNamara, James P. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:2007-I-1017 Case Type:CC Offense Date:6/20/2007 Citation/Arrest Date:8/27/2007 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:10/4/2007 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McNamara, James P. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $1,000.00 Total Owed: $.00 Fines Special Condition:civil debt

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Dismissed Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/4/2007 Citation/Arrest Date:2/8/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark 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:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Guilty Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/4/2007 Citation/Arrest Date:2/8/2008 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:2007-I-1017 & ct. 9 Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$1,050.00
Notes:

Case Details:

Name:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Dismissed Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/9/2007 Citation/Arrest Date:2/8/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark 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:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Dismissed Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/14/2007 Citation/Arrest Date:2/8/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark 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:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Dismissed Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/14/2007 Citation/Arrest Date:2/8/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark 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:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Dismissed Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/16/2007 Citation/Arrest Date:2/8/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark 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:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Dismissed Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/16/2007 Citation/Arrest Date:2/8/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark 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:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Dismissed Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/18/2007 Citation/Arrest Date:2/8/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark 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:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Dismissed Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/18/2007 Citation/Arrest Date:2/8/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark 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:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Guilty Disposition Date:09-APR-08
Case Number:2008-A-300 Case Type:CC Offense Date:5/4/2007 Citation/Arrest Date:2/8/2008 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:2007-I-1017 & ct. 10 Consecutive to:

Appearance Details:

Date:4/9/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Chapman, Mark Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Katie Ann Date of Birth:11/23/1981
Disposition:Guilty Disposition Date:10-DEC-12
Case Number:SCE64920 Case Type:GS Offense Date:6/9/2012 Citation/Arrest Date:7/6/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/1/2013 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Chapman, Mark Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10 days 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:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes: