Record Check Search Criteria: Shepard, Kelly -- D.O.B.: 7/27/1970

Case Details:

Name:Shepard, Kelly Reed Date of Birth:7/27/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:03-JAN-01
Case Number:SC365000 Case Type:GS Offense Date:9/22/2000 Citation/Arrest Date:10/12/2000 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:1/3/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Shepard, Kelly Reed Date of Birth:7/27/1970
Disposition: Disposition Date:
Case Number:*GS39705 Case Type:GS Offense Date:1/16/2001 Citation/Arrest Date:3/5/2001 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/11/2001 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney:Poag, Bruce 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 2001-C-1701

Case Details:

Name:Shepard, Kelly Reed Date of Birth:7/27/1970
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:31-JAN-02
Case Number:2001-C-1701 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:9/7/2001 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Poag, Bruce Reason:*Discussion

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: $479.00 Court Fines: $.00 Total Owed: $479.00 Fines Special Condition:

Probation:

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

Restitution:

$1,897.21
Notes:

Case Details:

Name:Shepard, Kelly Reed Date of Birth:7/27/1970
Disposition:Dismissed Disposition Date:18-JUN-04
Case Number:GS156374 Case Type:GS Offense Date:1/1/2004 Citation/Arrest Date:1/2/2004 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:6/18/2004 Judge:Robinson, Gale Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

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:Shepard, Kelly R Date of Birth:7/27/1970
Disposition: Disposition Date:
Case Number:GS246938 Case Type:GS Offense Date:11/29/2005 Citation/Arrest Date:11/29/2005 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:1/10/2006 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

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:Shepard, Kelly R Date of Birth:7/27/1970
Disposition: Disposition Date:
Case Number:SC671976 Case Type:GS Offense Date:10/6/2005 Citation/Arrest Date:11/29/2005 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:1/10/2006 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

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: