Record Check Search Criteria: Graves, Kevin -- D.O.B.: 4/9/1981

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 3/28/2024 5:23:46 AM

CJIS DATA

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:29-MAR-01, 29-MAR-01
Case Number:GS42778 Case Type:GS Offense Date:3/24/2001 Citation/Arrest Date:3/24/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2001 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $713.45 Court Fines: $.00 Total Owed: $713.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:13-JUN-01, 13-JUN-01
Case Number:SC446408 Case Type:GS Offense Date:4/11/2001 Citation/Arrest Date:4/22/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS42778

Appearance Details:

Date:12/12/2001 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:30
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: $373.45 Court Fines: $.00 Total Owed: $373.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:11-DEC-01
Case Number:SC461289 Case Type:GS Offense Date:6/2/2001 Citation/Arrest Date:6/14/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2001 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Miscellaneous

Incarceration:

Location: Years: Months: Days:30 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: $259.48 Court Fines: $.00 Total Owed: $259.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:06-FEB-03
Case Number:SC436241 Case Type:GS Offense Date:7/27/2002 Citation/Arrest Date:8/24/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/6/2003 Judge:Mondelli, Michael 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: $186.38 Court Fines: $.00 Total Owed: $186.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:27-JAN-03, 13-AUG-03
Case Number:SC445722 Case Type:GS Offense Date:8/24/2002 Citation/Arrest Date:9/4/2002 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2003 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:0 Days:0 Percentage:0
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: $505.45 Court Fines: $.00 Total Owed: $655.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:27-JAN-03, 13-AUG-03
Case Number:SC488595 Case Type:GS Offense Date:11/26/2002 Citation/Arrest Date:12/8/2002 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:8/13/2003 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:0 Days:0 Percentage:60
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: $265.45 Court Fines: $.00 Total Owed: $415.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:13-AUG-03
Case Number:SC481401 Case Type:GS Offense Date:2/4/2003 Citation/Arrest Date:2/18/2003 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:8/13/2003 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $613.45 Court Fines: $.00 Total Owed: $613.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:12-APR-04
Case Number:SC491251 Case Type:GS Offense Date:10/3/2003 Citation/Arrest Date:10/10/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2004 Judge:Lee, Andrei Ellen Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:7 Percentage:100
Suspended All But: SAB%: 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: $163.93 Court Fines: $.00 Total Owed: $163.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:19-APR-04
Case Number:SC548874 Case Type:GS Offense Date:12/10/2003 Citation/Arrest Date:12/26/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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: $163.93 Court Fines: $.00 Total Owed: $163.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:19-APR-04
Case Number:SC554816 Case Type:GS Offense Date:3/3/2004 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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: $215.38 Court Fines: $.00 Total Owed: $215.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:31-JAN-05
Case Number:SC561529 Case Type:GS Offense Date:5/14/2004 Citation/Arrest Date:5/27/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2005 Judge:Faimon, William Court Room:Court Room IV - 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: $184.28 Court Fines: $.00 Total Owed: $184.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:07-JUL-05
Case Number:GS221246 Case Type:GS Offense Date:6/6/2005 Citation/Arrest Date:6/6/2005 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:7/7/2005 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Se, Pro 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: $331.05 Court Fines: $50.00 Total Owed: $381.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:31-OCT-05
Case Number:SC561997 Case Type:GS Offense Date:12/29/2004 Citation/Arrest Date:6/6/2005 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:10/31/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Se, Pro 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: $189.53 Court Fines: $.00 Total Owed: $189.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:17-MAR-06
Case Number:GS250888 Case Type:GS Offense Date:12/29/2005 Citation/Arrest Date:12/30/2005 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/17/2006 Judge:Faimon, William Court Room:Court Room III - Ben West Building
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: $197.08 Court Fines: $.00 Total Owed: $197.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:30-JAN-06
Case Number:SC623658 Case Type:GS Offense Date:6/11/2005 Citation/Arrest Date:12/30/2005 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:1/30/2006 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $271.95 Court Fines: $50.00 Total Owed: $321.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:07-AUG-06
Case Number:GS267882 Case Type:GS Offense Date:5/3/2006 Citation/Arrest Date:5/3/2006 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:8/7/2006 Judge:Brown, John P. Court Room:Birch Bldg, Court Room 4C
Attorney: 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: $256.65 Court Fines: $.00 Total Owed: $256.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:
Case Number:GS268498 Case Type:GS Offense Date:5/8/2006 Citation/Arrest Date:5/8/2006 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2006 Judge:Faimon, William Court Room:Birch Bldg, Court Room 4C
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: $184.28 Court Fines: $.00 Total Owed: $184.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:10-APR-07
Case Number:GS314355 Case Type:GS Offense Date:3/15/2007 Citation/Arrest Date:3/15/2007 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/10/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: 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: $188.33 Court Fines: $.00 Total Owed: $188.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:30-JAN-14, 27-FEB-08, 30-JUL-08, 25-NOV-08
Case Number:GS339066 Case Type:GS Offense Date:8/14/2007 Citation/Arrest Date:8/14/2007 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:GS356480

Appearance Details:

Date:1/30/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Funk, Glenn R. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $1,267.05 Court Fines: $.00 Total Owed: $1,267.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:13-DEC-07
Case Number:GS342209 Case Type:GS Offense Date:9/3/2007 Citation/Arrest Date:9/3/2007 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney: 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: $213.68 Court Fines: $.00 Total Owed: $213.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:30-JAN-14, 27-FEB-08, 30-JUL-08, 20-NOV-09
Case Number:GS352886 Case Type:GS Offense Date:11/10/2007 Citation/Arrest Date:11/10/2007 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS339066

Appearance Details:

Date:1/30/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Funk, Glenn R. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $806.20 Court Fines: $.00 Total Owed: $806.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Dismissed Disposition Date:27-FEB-08
Case Number:GS352887 Case Type:GS Offense Date:11/10/2007 Citation/Arrest Date:11/10/2007 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:McNabb, Terrance Earl 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:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:30-JAN-14, 27-FEB-08, 30-JUL-08, 25-NOV-08
Case Number:GS358234 Case Type:GS Offense Date:12/17/2007 Citation/Arrest Date:12/17/2007 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS359562

Appearance Details:

Date:1/30/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Funk, Glenn R. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $806.20 Court Fines: $.00 Total Owed: $806.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:30-JAN-14, 27-FEB-08, 30-JUL-08, 25-NOV-08
Case Number:GS356480 Case Type:GS Offense Date:12/5/2007 Citation/Arrest Date:12/5/2007 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS358234

Appearance Details:

Date:1/30/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Funk, Glenn R. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $1,274.66 Court Fines: $.00 Total Owed: $1,274.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:27-FEB-08, 30-JUL-08, 25-NOV-08
Case Number:GS359562 Case Type:GS Offense Date:12/27/2007 Citation/Arrest Date:12/27/2007 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS352886

Appearance Details:

Date:1/18/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Funk, Glenn R. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $762.10 Court Fines: $.00 Total Owed: $762.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:01-AUG-08
Case Number:GS377764 Case Type:GS Offense Date:4/30/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Wiethe, John 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: $398.00 Court Fines: $.00 Total Owed: $398.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Dismissed Request of State Disposition Date:28-JUL-08
Case Number:GS377765 Case Type:GS Offense Date:4/30/2008 Citation/Arrest Date:4/30/2008 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:7/28/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Wiethe, John 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:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:03-NOV-10
Case Number:GS514010 Case Type:GS Offense Date:10/22/2010 Citation/Arrest Date:10/22/2010 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $429.15 Court Fines: $.00 Total Owed: $429.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:03-NOV-10
Case Number:SC724922 Case Type:GS Offense Date:9/2/2010 Citation/Arrest Date:10/22/2010 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS514010

Appearance Details:

Date:1/18/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Funk, Glenn R. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $943.15 Court Fines: $.00 Total Owed: $943.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:15-DEC-11, 12-SEP-12, 22-JUL-13, 27-MAR-14
Case Number:GS517276 Case Type:GS Offense Date:11/17/2010 Citation/Arrest Date:11/18/2010 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS536982

Appearance Details:

Date:3/27/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McGregor, Nicholas 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $713.15 Court Fines: $.00 Total Owed: $713.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:15-DEC-11, 12-SEP-12, 22-JUL-13, 27-MAR-14
Case Number:GS536982 Case Type:GS Offense Date:3/17/2011 Citation/Arrest Date:11/19/2011 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS562234

Appearance Details:

Date:3/27/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McGregor, Nicholas Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: 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: $488.15 Court Fines: $.00 Total Owed: $488.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:15-DEC-11, 12-SEP-12
Case Number:GS562234 Case Type:GS Offense Date:11/19/2011 Citation/Arrest Date:11/19/2011 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.o/$500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:GS530609

Appearance Details:

Date:9/13/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Strong, Richard C. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $384.15 Court Fines: $.00 Total Owed: $384.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Dismissed Disposition Date:09-JAN-12
Case Number:SC952775 Case Type:GS Offense Date:11/14/2011 Citation/Arrest Date:12/18/2011 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:1/9/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Funk, Glenn R. 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:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:09-JAN-12
Case Number:SC952774 Case Type:GS Offense Date:11/14/2011 Citation/Arrest Date:12/18/2011 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Funk, Glenn R. Reason:Trial

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: $1,387.15 Court Fines: $.00 Total Owed: $1,387.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:17-MAY-12
Case Number:GS578863 Case Type:GS Offense Date:3/28/2012 Citation/Arrest Date:3/29/2012 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $516.15 Court Fines: $.00 Total Owed: $516.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:*GS597937 Case Type:GS Offense Date:8/17/2012 Citation/Arrest Date:8/21/2012 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2013-A-787

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:*GS599148 Case Type:GS Offense Date:8/14/2012 Citation/Arrest Date:8/27/2012 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2013-A-787

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:*GS599146 Case Type:GS Offense Date:8/12/2012 Citation/Arrest Date:8/27/2012 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2013-A-787

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:*GS599147 Case Type:GS Offense Date:8/12/2012 Citation/Arrest Date:8/27/2012 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2013-A-787

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:*GS602593 Case Type:GS Offense Date:9/12/2012 Citation/Arrest Date:9/22/2012 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:10/15/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. 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 2012-D-3556

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:2012-I-1155 Case Type:CC Offense Date:8/12/2012 Citation/Arrest Date:10/26/2012 Case Status:CLOSED
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:1/9/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Lee, Andrei Ellen 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:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:2012-I-1155 Case Type:CC Offense Date:8/17/2012 Citation/Arrest Date:10/26/2012 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Lee, Andrei Ellen 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:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:2012-I-1155 Case Type:CC Offense Date:8/14/2012 Citation/Arrest Date:10/26/2012 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Lee, Andrei Ellen 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:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:2012-I-1155 Case Type:CC Offense Date:8/12/2012 Citation/Arrest Date:10/26/2012 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Lee, Andrei Ellen 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:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:02-JUL-13
Case Number:2012-D-3556 Case Type:CC Offense Date:9/11/2012 Citation/Arrest Date:12/18/2012 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense:False Report- Incident or Offense Convicted Type(F/M):FELONY
Concurrent With:2013-A-787 Consecutive to:

Appearance Details:

Date:3/3/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $15,500.25 Court Fines: $.00 Total Owed: $15,500.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:12-MAR-14
Case Number:2012-D-3556 Case Type:CC Offense Date:9/11/2012 Citation/Arrest Date:12/18/2012 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense:False Report- Incident or Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas 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: $15,500.25 Court Fines: $.00 Total Owed: $15,500.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:03-MAR-14
Case Number:2012-D-3556 Case Type:CC Offense Date:9/11/2012 Citation/Arrest Date:12/18/2012 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense:False Report- Incident or Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $15,500.25 Court Fines: $.00 Total Owed: $15,500.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Dismissed Disposition Date:02-JUL-13
Case Number:2013-A-787 Case Type:CC Offense Date:8/12/2012 Citation/Arrest Date:3/22/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas 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: $613.25 Court Fines: $.00 Total Owed: $613.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:02-JUL-13
Case Number:2013-A-787 Case Type:CC Offense Date:8/12/2012 Citation/Arrest Date:3/22/2013 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:2012-D-3556 Consecutive to:

Appearance Details:

Date:3/3/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $613.25 Court Fines: $.00 Total Owed: $613.25 Fines Special Condition:

Probation:

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

Restitution:

$1,820.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:03-MAR-14
Case Number:2013-A-787 Case Type:CC Offense Date:8/12/2012 Citation/Arrest Date:3/22/2013 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: Consecutive to:

Appearance Details:

Date:3/3/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $613.25 Court Fines: $.00 Total Owed: $613.25 Fines Special Condition:

Probation:

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

Restitution:

$1,820.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Dismissed Disposition Date:02-JUL-13
Case Number:2013-A-787 Case Type:CC Offense Date:8/14/2012 Citation/Arrest Date:3/22/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas 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: $613.25 Court Fines: $.00 Total Owed: $613.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition:Dismissed Disposition Date:02-JUL-13
Case Number:2013-A-787 Case Type:CC Offense Date:8/17/2012 Citation/Arrest Date:3/22/2013 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas 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: $613.25 Court Fines: $.00 Total Owed: $613.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:20-FEB-14
Case Number:GS659045 Case Type:GS Offense Date:12/15/2013 Citation/Arrest Date:12/16/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/20/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McGhee, Eugenia G Reason:Trial

Incarceration:

Location: Years: Months:6 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: $613.65 Court Fines: $.00 Total Owed: $613.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:29-JUL-14
Case Number:GS685294 Case Type:GS Offense Date:7/9/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Allensworth, William Reason:Trial

Incarceration:

Location: Years: Months:6 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: $1,151.65 Court Fines: $.00 Total Owed: $1,151.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:29-JUL-14
Case Number:GS686062 Case Type:GS Offense Date:7/15/2014 Citation/Arrest Date:7/17/2014 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Allensworth, William Reason:Trial

Incarceration:

Location: Years: Months:6 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: $911.65 Court Fines: $.00 Total Owed: $911.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Guilty Disposition Date:08-SEP-15
Case Number:GS738462 Case Type:GS Offense Date:9/6/2015 Citation/Arrest Date:9/6/2015 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bourne, Melissa Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $498.65 Court Fines: $.00 Total Owed: $498.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Nolle Prosequi Disposition Date:25-JUN-20
Case Number:GS911584 Case Type:GS Offense Date:2/1/2020 Citation/Arrest Date:2/1/2020 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:6/25/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
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: $34.04 Court Fines: $.00 Total Owed: $34.04 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Graves, Kevin D Date of Birth:4/9/1981
Disposition:Retired Disposition Date:24-APR-23
Case Number:SC1168880 Case Type:GS Offense Date:4/9/2022 Citation/Arrest Date:1/3/2023 Case Status:CLOSED
Charged Offense:Failure To Be Booked (St Cit) Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Randolph, Paul Douglas 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:Graves, Kevin D Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:*GS1011098 Case Type:GS Offense Date:9/21/2023 Citation/Arrest Date:9/23/2023 Case Status:CLOSED - INDICTED
Charged Offense:Theft.> $1000 5th Off Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Biggs, Madison 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: transferred TO CC CASE 2023-I-474

Case Details:

Name:Graves, Kevin Donnell Date of Birth:4/9/1981
Disposition: Disposition Date:
Case Number:2023-I-474 Case Type:CC Offense Date:9/21/2023 Citation/Arrest Date:10/6/2023 Case Status:OPEN
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Biggs, Madison 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: