Record Check Search Criteria: Sanford, Kimberly -- D.O.B.: 3/28/1991

Case Details:

Name:Sanford, Kimberly Ann Date of Birth:3/28/1991
Disposition:Guilty Disposition Date:31-DEC-09
Case Number:SC901163 Case Type:GS Offense Date:10/13/2009 Citation/Arrest Date:11/3/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/31/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Hindman, Chad Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $542.15 Court Fines: $.00 Total Owed: $542.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Kimberly Ann Date of Birth:3/28/1991
Disposition: Disposition Date:
Case Number:*GS473358 Case Type:GS Offense Date:12/29/2009 Citation/Arrest Date:12/30/2009 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Colburn, Nathan M 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 2010-A-539

Case Details:

Name:Sanford, Kimberly Date of Birth:3/28/1991
Disposition:Guilty Disposition Date:18-FEB-10
Case Number:SC821683 Case Type:GS Offense Date:11/19/2009 Citation/Arrest Date:2/17/2010 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:2/18/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Todoran, Emily Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $470.15 Court Fines: $150.00 Total Owed: $620.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Kimberly Ann Date of Birth:3/28/1991
Disposition:Guilty - Lesser Charge Disposition Date:29-APR-10
Case Number:2010-A-539 Case Type:CC Offense Date:12/29/2009 Citation/Arrest Date:3/19/2010 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Colburn, Nathan M 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: $3,092.46 Court Fines: $2,000.00 Total Owed: $5,092.46 Fines Special Condition:civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Kimberly Ann Date of Birth:3/28/1991
Disposition:Guilty - Lesser Charge Disposition Date:12-DEC-13
Case Number:2010-A-539 Case Type:CC Offense Date:12/29/2009 Citation/Arrest Date:3/19/2010 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Colburn, Nathan M Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:UNTIL 12/24/13 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: $3,092.46 Court Fines: $2,000.00 Total Owed: $5,092.46 Fines Special Condition:civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Kimberly Ann Date of Birth:3/28/1991
Disposition:Guilty - Lesser Charge Disposition Date:02-MAY-12
Case Number:2010-A-539 Case Type:CC Offense Date:12/29/2009 Citation/Arrest Date:3/19/2010 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Colburn, Nathan M Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: 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: $3,092.46 Court Fines: $2,000.00 Total Owed: $5,092.46 Fines Special Condition:civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Kimberly Ann Date of Birth:3/28/1991
Disposition:Guilty - Lesser Charge Disposition Date:11-MAY-10
Case Number:2010-A-539 Case Type:CC Offense Date:12/29/2009 Citation/Arrest Date:3/19/2010 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Colburn, Nathan M 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: $3,092.46 Court Fines: $.00 Total Owed: $5,092.46 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Kimberly A Date of Birth:3/28/1991
Disposition:Guilty Disposition Date:23-OCT-14
Case Number:SCE154200 Case Type:GS Offense Date:7/29/2014 Citation/Arrest Date:8/29/2014 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:10/23/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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: $226.10 Court Fines: $100.00 Total Owed: $326.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Kimberly A Date of Birth:3/28/1991
Disposition:Guilty Disposition Date:31-AUG-15
Case Number:SC1027826 Case Type:GS Offense Date:10/4/2014 Citation/Arrest Date:10/29/2014 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:8/31/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $456.10 Court Fines: $.00 Total Owed: $456.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Kimberly A Date of Birth:3/28/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:12-FEB-16
Case Number:SCE202132 Case Type:GS Offense Date:11/12/2015 Citation/Arrest Date:12/4/2015 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:2/11/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
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:Sanford, Kimberly A Date of Birth:3/28/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:02-JUN-17
Case Number:SCE214940 Case Type:GS Offense Date:3/18/2016 Citation/Arrest Date:4/19/2016 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2017 Judge:Mondelli, Michael 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: $342.30 Court Fines: $.00 Total Owed: $342.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Kimberly A Date of Birth:3/28/1991
Disposition:Guilty Disposition Date:21-JUL-16
Case Number:SCE220866 Case Type:GS Offense Date:5/16/2016 Citation/Arrest Date:6/17/2016 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/21/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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: $306.10 Court Fines: $.00 Total Owed: $306.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: