Record Check Search Criteria: Mcquery, Kimberly -- D.O.B.: 6/11/1978

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388604 Case Type:GS Offense Date:6/20/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388584 Case Type:GS Offense Date:6/6/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388607 Case Type:GS Offense Date:6/27/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388593 Case Type:GS Offense Date:6/15/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388695 Case Type:GS Offense Date:7/7/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Child Neglect 6 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388592 Case Type:GS Offense Date:6/15/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388597 Case Type:GS Offense Date:6/10/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388585 Case Type:GS Offense Date:6/6/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388601 Case Type:GS Offense Date:6/18/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388611 Case Type:GS Offense Date:7/7/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388610 Case Type:GS Offense Date:7/7/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388588 Case Type:GS Offense Date:6/9/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388595 Case Type:GS Offense Date:6/10/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388599 Case Type:GS Offense Date:6/18/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388605 Case Type:GS Offense Date:6/20/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388589 Case Type:GS Offense Date:6/9/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition: Disposition Date:
Case Number:*GS388606 Case Type:GS Offense Date:6/27/2008 Citation/Arrest Date:7/8/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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 2008-D-4186

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Guilty - Lesser Charge Disposition Date:24-JUN-14
Case Number:2008-D-4186 Case Type:CC Offense Date:6/6/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedObtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Guilty - Lesser Charge Disposition Date:25-JAN-13
Case Number:2008-D-4186 Case Type:CC Offense Date:6/6/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedObtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct2

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Guilty - Lesser Charge Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/6/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedObtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct2

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Guilty - Lesser Charge Disposition Date:05-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/6/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedObtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/18/2008 Citation/Arrest Date:12/18/2008 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:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/20/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/20/2008 Citation/Arrest Date:12/18/2008 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:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/27/2008 Citation/Arrest Date:12/18/2008 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:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/27/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:7/7/2008 Citation/Arrest Date:12/18/2008 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:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:7/7/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Guilty Disposition Date:24-JUN-14
Case Number:2008-D-4186 Case Type:CC Offense Date:6/6/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Guilty Disposition Date:25-JAN-13
Case Number:2008-D-4186 Case Type:CC Offense Date:6/6/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct1

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Guilty Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/6/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct1

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/9/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/9/2008 Citation/Arrest Date:12/18/2008 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:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/15/2008 Citation/Arrest Date:12/18/2008 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:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/15/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/10/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/10/2008 Citation/Arrest Date:12/18/2008 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:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:6/18/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly Lynn Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:04-MAR-09
Case Number:2008-D-4186 Case Type:CC Offense Date:7/7/2008 Citation/Arrest Date:12/18/2008 Case Status:CLOSED
Charged Offense:Child Neglect 6 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. 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: $4,091.93 Court Fines: $.00 Total Owed: $4,091.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:05-JAN-10
Case Number:SC889253 Case Type:GS Offense Date:8/6/2009 Citation/Arrest Date:8/27/2009 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:1/5/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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: $137.03 Court Fines: $.00 Total Owed: $137.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:13-MAR-12
Case Number:SC989455 Case Type:GS Offense Date:9/18/2011 Citation/Arrest Date:10/25/2011 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:3/13/2012 Judge:Robinson, Gale 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition:Nolle Prosequi Disposition Date:16-NOV-15
Case Number:SC1021195 Case Type:GS Offense Date:6/3/2015 Citation/Arrest Date:7/29/2015 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:11/16/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcquery, Kimberly L Date of Birth:6/11/1978
Disposition:Dismissed Disposition Date:20-FEB-20
Case Number:GS913108 Case Type:GS Offense Date:2/20/2020 Citation/Arrest Date:2/20/2020 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: