Record Check Search Criteria: Montgomery, Kenneth -- D.O.B.: 12/21/1973

Case Details:

Name:Montgomery, Kenneth Date of Birth:12/21/1973
Disposition: Disposition Date:
Case Number:*GS111906 Case Type:GS Offense Date:12/12/2002 Citation/Filing Date:12/12/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Frogge, Patrick 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 2003-B-966

Case Details:

Name:Montgomery, Kenneth Date of Birth:12/21/1973
Disposition: Disposition Date:
Case Number:*GS111907 Case Type:GS Offense Date:12/12/2002 Citation/Filing Date:12/12/2002 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/20/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Seusy, Paul B. 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: transferred to CC case 2003-B-966

Case Details:

Name:Montgomery, Kenneth Date of Birth:12/21/1973
Disposition: Disposition Date:
Case Number:*GS111908 Case Type:GS Offense Date:12/12/2002 Citation/Filing Date:12/12/2002 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:12/20/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Seusy, Paul B. 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: transferred to CC case 2003-B-966

Case Details:

Name:Montgomery, Kenneth Date of Birth:12/21/1973
Disposition: Disposition Date:
Case Number:*GS111909 Case Type:GS Offense Date:12/12/2002 Citation/Filing Date:12/12/2002 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:12/20/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Seusy, Paul B. 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: transferred to CC case 2003-B-966

Case Details:

Name:Montgomery, Kenneth Alexander Date of Birth:12/21/1973
Disposition:Dismissed Disposition Date:08-JAN-04
Case Number:2003-B-966 Case Type:CC Offense Date:12/12/2002 Citation/Filing Date:5/9/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn 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: $733.45 Court Fines: $.00 Total Owed: $2,733.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Kenneth Alexander Date of Birth:12/21/1973
Disposition:Dismissed Disposition Date:08-JAN-04
Case Number:2003-B-966 Case Type:CC Offense Date:12/12/2002 Citation/Filing Date:5/9/2003 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn 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: $733.45 Court Fines: $.00 Total Owed: $2,733.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Kenneth Alexander Date of Birth:12/21/1973
Disposition:Guilty Disposition Date:08-JAN-04
Case Number:2003-B-966 Case Type:CC Offense Date:12/12/2002 Citation/Filing Date:5/9/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $733.45 Court Fines: $2,000.00 Total Owed: $2,733.45 Fines Special Condition:JAIL FEES WAIVED

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Montgomery, Kenneth Alexander Date of Birth:12/21/1973
Disposition:Dismissed Disposition Date:08-JAN-04
Case Number:2003-B-966 Case Type:CC Offense Date:12/12/2002 Citation/Filing Date:5/9/2003 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:7/28/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Deaner, Dawn 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: $733.45 Court Fines: $.00 Total Owed: $2,733.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Montgomery, Kenneth A Date of Birth:12/21/1973
Citation/Filing Date:8/22/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/22/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/22/1996
Warrant Number:N396583 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Case Information:

Name:Montgomery, Kenneth A Date of Birth:12/21/1973
Citation/Filing Date:8/22/1996
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/22/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/22/1996
Warrant Number:N396581 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Case Information:

Name:Montgomery, Kenneth A Date of Birth:12/21/1973
Citation/Filing Date:8/22/1996
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:11/15/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:8/22/1996
Warrant Number:N396582 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 6 Mths Prob,For Weapon 5 Yr Rule

Case Information:

Name:Montgomery, Kenneth A Date of Birth:12/21/1973
Citation/Filing Date:8/22/1996
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:11/15/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:8/22/1996
Warrant Number:N396584 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29 Prob,Drug Assess,Screens,48 Hrs Csw,Get License 5 Yr Rule