Record Check Search Criteria: Mcduffie, Kelvin -- D.O.B.: 2/14/1986

Case Details:

Name:Mcduffie, Kelvin Valentin Date of Birth:2/14/1986
Disposition:Guilty Disposition Date:08-NOV-05
Case Number:SC643750 Case Type:GS Offense Date:8/4/2005 Citation/Arrest Date:8/18/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $567.05 Court Fines: $.00 Total Owed: $567.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcduffie, Kelvin Valentin Date of Birth:2/14/1986
Disposition:Guilty Disposition Date:08-NOV-05
Case Number:SC623295 Case Type:GS Offense Date:7/14/2005 Citation/Arrest Date:8/18/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcduffie, Kelvin Valentin Date of Birth:2/14/1986
Disposition: Disposition Date:
Case Number:*GS255197 Case Type:GS Offense Date:1/26/2006 Citation/Arrest Date:1/31/2006 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/6/2006 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2006-B-1079

Case Details:

Name:Mcduffie, Kelvin Valentin Date of Birth:2/14/1986
Disposition: Disposition Date:
Case Number:*GS255198 Case Type:GS Offense Date:1/26/2006 Citation/Arrest Date:1/31/2006 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/6/2006 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2006-B-1079

Case Details:

Name:Mcduffie, Kelvin Valentino Date of Birth:2/14/1986
Disposition:Guilty - Lesser Charge Disposition Date:03-AUG-06
Case Number:2006-B-1079 Case Type:CC Offense Date:1/26/2006 Citation/Arrest Date:5/5/2006 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery 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:Manning, Jerrilyn Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: Days: Percentage:
Suspended All But:12 months SAB%:100 Day for Day?:Y 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: $17,223.95 Court Fines: $.00 Total Owed: $17,223.95 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:After serving 12 months dfd at 100%

Restitution:

$.00
Notes:

Case Details:

Name:Mcduffie, Kelvin Valentino Date of Birth:2/14/1986
Disposition:Guilty - Lesser Charge Disposition Date:21-FEB-08
Case Number:2006-B-1079 Case Type:CC Offense Date:1/26/2006 Citation/Arrest Date:5/5/2006 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery 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:Manning, Jerrilyn Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $17,223.95 Court Fines: $.00 Total Owed: $17,223.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcduffie, Kelvin Valentino Date of Birth:2/14/1986
Disposition:Guilty - Lesser Charge Disposition Date:04-AUG-06
Case Number:2006-B-1079 Case Type:CC Offense Date:1/26/2006 Citation/Arrest Date:5/5/2006 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery 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:Manning, Jerrilyn 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: $17,223.95 Court Fines: $.00 Total Owed: $17,223.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcduffie, Kelvin Valentino Date of Birth:2/14/1986
Disposition:Dismissed Disposition Date:03-AUG-06
Case Number:2006-B-1079 Case Type:CC Offense Date:1/26/2006 Citation/Arrest Date:5/5/2006 Case Status:CLOSED
Charged Offense:False Report 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:Manning, Jerrilyn Reason:*Motion/Petition

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: $17,223.95 Court Fines: $.00 Total Owed: $17,223.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcduffie, Kelvin Valentin Date of Birth:2/14/1986
Disposition: Disposition Date:
Case Number:*GS327354 Case Type:GS Offense Date:6/5/2007 Citation/Arrest Date:6/5/2007 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/27/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith 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: transferred to CC case 2007-C-2527

Case Details:

Name:Mcduffie, Kelvin Valentin Date of Birth:2/14/1986
Disposition: Disposition Date:
Case Number:*GS327355 Case Type:GS Offense Date:6/5/2007 Citation/Arrest Date:6/5/2007 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Daugherty, Mickie Smith Reason:

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-C-2527

Case Details:

Name:Mcduffie, Kelvin Valentin Date of Birth:2/14/1986
Disposition: Disposition Date:
Case Number:*GS327356 Case Type:GS Offense Date:6/5/2007 Citation/Arrest Date:6/5/2007 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: Judge: Court Room:
Attorney:Daugherty, Mickie Smith Reason:

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-C-2527

Case Details:

Name:Mcduffie, Kelvin Valentin Date of Birth:2/14/1986
Disposition: Disposition Date:
Case Number:*GS315911 Case Type:GS Offense Date:3/21/2007 Citation/Arrest Date:6/5/2007 Case Status:CLOSED - INDICTED
Charged Offense:Carjacking Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Daugherty, Mickie Smith Reason:

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-C-2372

Case Details:

Name:Mcduffie, Kelvin Valentin Date of Birth:2/14/1986
Disposition:Guilty - Lesser Charge Disposition Date:13-DEC-07
Case Number:2007-C-2372 Case Type:CC Offense Date:3/21/2007 Citation/Arrest Date:9/4/2007 Case Status:CLOSED
Charged Offense:Carjacking Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2006-B-1079

Appearance Details:

Date:12/13/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $9,019.95 Court Fines: $.00 Total Owed: $9,019.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcduffie, Kelvin Valentino Date of Birth:2/14/1986
Disposition:Retired Disposition Date:
Case Number:2007-C-2527 Case Type:CC Offense Date:6/5/2007 Citation/Arrest Date:9/13/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcduffie, Kelvin Valentino Date of Birth:2/14/1986
Disposition:Retired Disposition Date:
Case Number:2007-C-2527 Case Type:CC Offense Date:6/5/2007 Citation/Arrest Date:9/13/2007 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:12/13/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcduffie, Kelvin Valentino Date of Birth:2/14/1986
Disposition:Retired Disposition Date:
Case Number:2007-C-2527 Case Type:CC Offense Date:6/5/2007 Citation/Arrest Date:9/13/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: