Record Check Search Criteria: Gray, Khaliah -- D.O.B.: 4/15/1986

Case Details:

Name:Gray, Khaliah N Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:05-OCT-07, 05-MAY-08
Case Number:SC715963 Case Type:GS Offense Date:7/31/2007 Citation/Arrest Date:8/21/2007 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:

Appearance Details:

Date:6/1/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public 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: $404.50 Court Fines: $.00 Total Owed: $404.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah N Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:08-NOV-07
Case Number:SC720803 Case Type:GS Offense Date:10/18/2007 Citation/Arrest Date:11/8/2007 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:

Appearance Details:

Date:7/28/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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: $307.05 Court Fines: $200.00 Total Owed: $507.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah N Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:05-MAY-08
Case Number:GS377631 Case Type:GS Offense Date:4/29/2008 Citation/Arrest Date:4/29/2008 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:60 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah N Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:05-MAY-08
Case Number:GS377630 Case Type:GS Offense Date:4/29/2008 Citation/Arrest Date:4/29/2008 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:6/1/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:*Review

Incarceration:

Location: Years: Months: Days:60 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: $436.05 Court Fines: $.00 Total Owed: $436.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition: Disposition Date:
Case Number:*GS586567 Case Type:GS Offense Date:4/7/2012 Citation/Arrest Date:8/6/2012 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:10/29/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Todoran, Emily 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-520

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:05-NOV-12
Case Number:SC1014310 Case Type:GS Offense Date:10/6/2012 Citation/Arrest Date:11/5/2012 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:11/5/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:4days 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:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Request of State Disposition Date:06-MAR-14
Case Number:2013-A-520 Case Type:CC Offense Date:4/7/2012 Citation/Arrest Date:3/1/2013 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:3/6/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Todoran, Emily Reason:*Status

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: $560.50 Court Fines: $.00 Total Owed: $560.50 Fines Special Condition:

Probation:

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

Restitution:

$405.04
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:04-SEP-13
Case Number:GS644727 Case Type:GS Offense Date:8/19/2013 Citation/Arrest Date:8/19/2013 Case Status:OPEN
Charged Offense:Poss. Burg. Tools Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. Burg. Tools Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:04-NOV-13
Case Number:SC968261 Case Type:GS Offense Date:9/14/2013 Citation/Arrest Date:10/14/2013 Case Status:OPEN
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:30 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:15-DEC-14
Case Number:SCE148726 Case Type:GS Offense Date:6/6/2014 Citation/Arrest Date:7/9/2014 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:12/15/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:14-MAR-16
Case Number:SCE204762 Case Type:GS Offense Date:12/9/2015 Citation/Arrest Date:1/4/2016 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:3/14/2016 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 5C
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:06-NOV-17
Case Number:SCE258311 Case Type:GS Offense Date:8/7/2017 Citation/Arrest Date:9/5/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 1A
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition: Disposition Date:
Case Number:*GS847930 Case Type:GS Offense Date:3/18/2018 Citation/Arrest Date:3/27/2018 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2018 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney:Von Wiegandt, David 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 2018-C-1675

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Disposition Date:10-AUG-18
Case Number:SC1122145 Case Type:GS Offense Date:4/19/2018 Citation/Arrest Date:5/17/2018 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:8/10/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $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:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:13-MAY-21
Case Number:2019-C-2202 Case Type:CC Offense Date:4/1/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

Incarceration:

Location:Correction Corporation of America 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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$40.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:30-AUG-24
Case Number:2019-C-2202 Case Type:CC Offense Date:4/1/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

Incarceration:

Location:Correction Corporation of America 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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$40.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Disposition Date:13-MAY-21
Case Number:2019-C-2202 Case Type:CC Offense Date:4/1/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Disposition Date:13-MAY-21
Case Number:2019-C-2202 Case Type:CC Offense Date:4/1/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Disposition Date:13-MAY-21
Case Number:2019-C-2202 Case Type:CC Offense Date:4/1/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:13-MAY-21
Case Number:2019-C-2202 Case Type:CC Offense Date:4/9/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

Incarceration:

Location:Correction Corporation of America 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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$67.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:30-AUG-24
Case Number:2019-C-2202 Case Type:CC Offense Date:4/9/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:Ct. 1 Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

Incarceration:

Location:Correction Corporation of America 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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$67.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Disposition Date:13-MAY-21
Case Number:2019-C-2202 Case Type:CC Offense Date:4/9/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Disposition Date:13-MAY-21
Case Number:2019-C-2202 Case Type:CC Offense Date:4/9/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Disposition Date:13-MAY-21
Case Number:2019-C-2202 Case Type:CC Offense Date:4/9/2019 Citation/Arrest Date:9/16/2019 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Status

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: $1,309.50 Court Fines: $.00 Total Owed: $1,309.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition: Disposition Date:
Case Number:*GS891571 Case Type:GS Offense Date:5/29/2019 Citation/Arrest Date:10/11/2019 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin 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 2020-I-482

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition: Disposition Date:
Case Number:*GS891568 Case Type:GS Offense Date:5/22/2019 Citation/Arrest Date:10/11/2019 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin 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 2020-I-482

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition: Disposition Date:
Case Number:*GS891570 Case Type:GS Offense Date:5/29/2019 Citation/Arrest Date:10/11/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin 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 2020-I-482

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition: Disposition Date:
Case Number:*GS891569 Case Type:GS Offense Date:5/22/2019 Citation/Arrest Date:10/11/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin 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 2020-I-482

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Disposition Date:13-MAY-21
Case Number:2020-I-482 Case Type:CC Offense Date:5/22/2019 Citation/Arrest Date:12/10/2020 Case Status:CLOSED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2021 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $1,082.50 Court Fines: $.00 Total Owed: $1,082.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:13-MAY-21
Case Number:2020-I-482 Case Type:CC Offense Date:5/22/2019 Citation/Arrest Date:12/10/2020 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With:ct. 3 and 19-C-2202 Consecutive to:

Appearance Details:

Date:5/13/2021 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,082.50 Court Fines: $.00 Total Owed: $1,082.50 Fines Special Condition:to be paid by def.

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$300.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:13-MAY-21
Case Number:2020-I-482 Case Type:CC Offense Date:5/29/2019 Citation/Arrest Date:12/10/2020 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With:ct. 1 & 19-C-2202 Consecutive to:

Appearance Details:

Date:5/13/2021 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,082.50 Court Fines: $.00 Total Owed: $1,082.50 Fines Special Condition:to be paid by def.

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$220.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Disposition Date:13-MAY-21
Case Number:2020-I-482 Case Type:CC Offense Date:5/29/2019 Citation/Arrest Date:12/10/2020 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2021 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas 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: $1,082.50 Court Fines: $.00 Total Owed: $1,082.50 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:30-APR-24
Case Number:SCE407075 Case Type:GS Offense Date:3/21/2024 Citation/Arrest Date:4/8/2024 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2024 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Tippens, William 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $379.19 Court Fines: $.00 Total Owed: $379.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Guilty Disposition Date:30-APR-24
Case Number:SCE407074 Case Type:GS Offense Date:3/21/2024 Citation/Arrest Date:4/8/2024 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2024 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Tippens, William 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $397.19 Court Fines: $.00 Total Owed: $397.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gray, Khaliah Nicole Date of Birth:4/15/1986
Disposition:Dismissed Request of State Disposition Date:30-APR-24
Case Number:SCE407076 Case Type:GS Offense Date:3/21/2024 Citation/Arrest Date:4/8/2024 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2024 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Tippens, William C 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: