Record Check Search Criteria: Wells, Kimberly -- D.O.B.: 7/7/1968

Case Details:

Name:Wells, Kimberly Rose Date of Birth:7/7/1968
Disposition:Guilty Disposition Date:14-JUN-00
Case Number:GS14756 Case Type:GS Offense Date:6/13/2000 Citation/Arrest Date:6/13/2000 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2000 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wells, Kimberly Rose Date of Birth:7/7/1968
Disposition:Guilty Disposition Date:14-JUN-00
Case Number:GS14757 Case Type:GS Offense Date:6/13/2000 Citation/Arrest Date:6/13/2000 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/14/2000 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wells, Kimberly Rose Date of Birth:7/7/1968
Disposition: Disposition Date:
Case Number:*GS16072 Case Type:GS Offense Date:6/26/2000 Citation/Arrest Date:6/26/2000 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:7/24/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kosack, Kurt O. 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 2000-I-834

Case Details:

Name:Wells, Kimberly Rose Date of Birth:7/7/1968
Disposition:Guilty Disposition Date:14-SEP-00
Case Number:2000-I-834 Case Type:CC Offense Date:6/26/2000 Citation/Arrest Date:8/31/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moore, Nathan S Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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: $4,283.45 Court Fines: $.00 Total Owed: $4,283.45 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Wells, Kimberly Rose Date of Birth:7/7/1968
Disposition:Guilty Disposition Date:20-JUN-07
Case Number:2000-I-834 Case Type:CC Offense Date:6/26/2000 Citation/Arrest Date:8/31/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moore, Nathan S Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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: $4,283.45 Court Fines: $.00 Total Owed: $4,283.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wells, Kimberly Rose Date of Birth:7/7/1968
Disposition:Guilty Disposition Date:29-SEP-00
Case Number:2000-I-834 Case Type:CC Offense Date:6/26/2000 Citation/Arrest Date:8/31/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Moore, Nathan S 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: $4,283.45 Court Fines: $.00 Total Owed: $4,283.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Wells, Kim R Date of Birth:7/7/1968
Citation/Arrest Date:5/2/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:5/6/1998 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/6/1998
Warrant Number:N466667 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date:5/12/1998 12:00:00 AM Execution Amount:$406.50 Indigent?:No

Other:

Arrest Information:

Name:Wells, Kim R Date of Birth:7/7/1968
Citation/Arrest Date:5/2/1998
Charged Offense:Impersonation Criminal

Appearance Details:

Date:5/6/1998 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/6/1998
Warrant Number:N466668 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:

30%

Arrest Information:

Name:Wells, Kim R Date of Birth:7/7/1968
Citation/Arrest Date:5/2/1998
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:5/6/1998 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/6/1998
Warrant Number:N466669 TCA:39-17-433 Description: Anhydrous Ammonia Violation 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:

30%