Record Check Search Criteria: Waller, Kimberly -- D.O.B.: 8/22/1980

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 11:41:51 PM

CJIS DATA

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:19-FEB-01
Case Number:SC359856 Case Type:GS Offense Date:2/12/2000 Citation/Arrest Date:2/23/2000 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:2/17/2001 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $125.08 Court Fines: $.00 Total Owed: $125.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:19-FEB-01
Case Number:SC359857 Case Type:GS Offense Date:2/12/2000 Citation/Arrest Date:2/23/2000 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:2/17/2001 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Court Costs:

Court Costs: $183.45 Court Fines: $250.00 Total Owed: $433.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:19-FEB-01
Case Number:SC370478 Case Type:GS Offense Date:4/26/2000 Citation/Arrest Date:2/16/2001 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:2/17/2001 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Court Costs:

Court Costs: $310.45 Court Fines: $150.00 Total Owed: $460.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:14-JAN-04
Case Number:GS135807 Case Type:GS Offense Date:7/7/2003 Citation/Arrest Date:7/7/2003 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:1/14/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer Reason:Settlement

Incarceration:

Court Costs:

Court Costs: $563.40 Court Fines: $.00 Total Owed: $563.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Date of Birth:8/22/1980
Disposition:Dismissed Disposition Date:14-JAN-04
Case Number:GS57138 Case Type:GS Offense Date:7/31/2001 Citation/Arrest Date:7/7/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2004 Judge:Lee, Andrei Ellen Court Room:Court Room 132 - Criminal Justice Center
Attorney:Booth, Jennifer 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:21-JUL-04
Case Number:GS180730 Case Type:GS Offense Date:7/20/2004 Citation/Arrest Date:7/21/2004 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:7/21/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:60 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $353.45 Court Fines: $.00 Total Owed: $353.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:05-OCT-04
Case Number:SC616434 Case Type:GS Offense Date:9/6/2004 Citation/Arrest Date:9/29/2004 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:10/5/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:05-OCT-04, 29-NOV-04
Case Number:SC616435 Case Type:GS Offense Date:9/6/2004 Citation/Arrest Date:9/29/2004 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2004 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:50 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: $527.90 Court Fines: $.00 Total Owed: $527.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:05-OCT-04
Case Number:SC616436 Case Type:GS Offense Date:9/6/2004 Citation/Arrest Date:9/29/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2004 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:5 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:10-NOV-04
Case Number:GS194256 Case Type:GS Offense Date:11/9/2004 Citation/Arrest Date:11/9/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $163.70 Court Fines: $.00 Total Owed: $163.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:10-NOV-04
Case Number:GS194257 Case Type:GS Offense Date:11/9/2004 Citation/Arrest Date:11/9/2004 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:11/10/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $242.45 Court Fines: $.00 Total Owed: $242.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:10-NOV-04
Case Number:SC555971 Case Type:GS Offense Date:10/25/2004 Citation/Arrest Date:11/9/2004 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:11/10/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:16-NOV-04
Case Number:SC603345 Case Type:GS Offense Date:11/3/2004 Citation/Arrest Date:11/15/2004 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:11/16/2004 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:04-APR-05
Case Number:GS212290 Case Type:GS Offense Date:4/2/2005 Citation/Arrest Date:4/2/2005 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:4/4/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. Reason:Review

Incarceration:

Location: Years: Months: Days:35 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: $419.05 Court Fines: $.00 Total Owed: $419.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:28-APR-05
Case Number:GS215692 Case Type:GS Offense Date:4/27/2005 Citation/Arrest Date:4/27/2005 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:4/28/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:13-MAY-05
Case Number:SC620095 Case Type:GS Offense Date:4/20/2005 Citation/Arrest Date:5/9/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Byrd, Jack Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:5/20/2005
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $551.05 Court Fines: $.00 Total Owed: $551.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:13-MAY-05
Case Number:GS217451 Case Type:GS Offense Date:5/9/2005 Citation/Arrest Date:5/9/2005 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Byrd, Jack Reason:Settlement

Incarceration:

Court Costs:

Court Costs: $514.05 Court Fines: $.00 Total Owed: $514.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:22-AUG-05
Case Number:GS231303 Case Type:GS Offense Date:8/12/2005 Citation/Arrest Date:8/12/2005 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Trial

Incarceration:

Location: Years: Months: Days:180 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: $784.96 Court Fines: $.00 Total Owed: $784.96 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty - After Trial Disposition Date:14-DEC-05
Case Number:GS248217 Case Type:GS Offense Date:12/8/2005 Citation/Arrest Date:12/8/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

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: $607.05 Court Fines: $.00 Total Owed: $607.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty - After Trial Disposition Date:14-DEC-05
Case Number:GS248218 Case Type:GS Offense Date:12/8/2005 Citation/Arrest Date:12/8/2005 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

Incarceration:

Court Costs:

Court Costs: $191.48 Court Fines: $.00 Total Owed: $191.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty - After Trial Disposition Date:14-DEC-05
Case Number:GS248219 Case Type:GS Offense Date:12/8/2005 Citation/Arrest Date:12/8/2005 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

Incarceration:

Court Costs:

Court Costs: $191.48 Court Fines: $.00 Total Owed: $191.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty - After Trial Disposition Date:14-DEC-05
Case Number:GS248220 Case Type:GS Offense Date:12/8/2005 Citation/Arrest Date:12/8/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $164.45 Court Fines: $.00 Total Owed: $164.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition: Disposition Date:
Case Number:*GS289357 Case Type:GS Offense Date:9/27/2006 Citation/Arrest Date:9/27/2006 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Ladefoged, Katie 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 2006-I-1387

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition: Disposition Date:
Case Number:*GS289358 Case Type:GS Offense Date:9/27/2006 Citation/Arrest Date:9/27/2006 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Ladefoged, Katie 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 2006-I-1387

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition: Disposition Date:
Case Number:*GS289356 Case Type:GS Offense Date:9/27/2006 Citation/Arrest Date:9/27/2006 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Ladefoged, Katie 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 2006-I-1387

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:08-DEC-06
Case Number:2006-I-1387 Case Type:CC Offense Date:9/27/2006 Citation/Arrest Date:11/28/2006 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $4,788.95 Court Fines: $.00 Total Owed: $4,788.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:13-DEC-06
Case Number:2006-I-1387 Case Type:CC Offense Date:9/27/2006 Citation/Arrest Date:11/28/2006 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith 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: $4,788.95 Court Fines: $.00 Total Owed: $4,788.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:03-JUL-07
Case Number:2006-I-1387 Case Type:CC Offense Date:9/27/2006 Citation/Arrest Date:11/28/2006 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $4,788.95 Court Fines: $.00 Total Owed: $4,788.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:17-DEC-07
Case Number:2006-I-1387 Case Type:CC Offense Date:9/27/2006 Citation/Arrest Date:11/28/2006 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $4,788.95 Court Fines: $.00 Total Owed: $4,788.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:07-MAY-08
Case Number:2006-I-1387 Case Type:CC Offense Date:9/27/2006 Citation/Arrest Date:11/28/2006 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $4,788.95 Court Fines: $.00 Total Owed: $4,788.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Dismissed Disposition Date:08-DEC-06
Case Number:2006-I-1387 Case Type:CC Offense Date:9/27/2006 Citation/Arrest Date:11/28/2006 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith 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: $4,788.95 Court Fines: $.00 Total Owed: $4,788.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Dismissed Disposition Date:08-DEC-06
Case Number:2006-I-1387 Case Type:CC Offense Date:9/27/2006 Citation/Arrest Date:11/28/2006 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:5/7/2008 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith 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: $4,788.95 Court Fines: $.00 Total Owed: $4,788.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:27-MAR-07
Case Number:GS315419 Case Type:GS Offense Date:3/21/2007 Citation/Arrest Date:3/21/2007 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:3/27/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4C
Attorney:Neff, Kristin Jane Reason:Trial

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: $626.05 Court Fines: $750.00 Total Owed: $1,376.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:01-MAY-07
Case Number:SC746164 Case Type:GS Offense Date:3/2/2007 Citation/Arrest Date:4/30/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:12 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $197.08 Court Fines: $.00 Total Owed: $197.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:03-MAY-07
Case Number:GS321382 Case Type:GS Offense Date:4/28/2007 Citation/Arrest Date:4/28/2007 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:50 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: $559.05 Court Fines: $.00 Total Owed: $559.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:20-JUN-07
Case Number:GS329009 Case Type:GS Offense Date:6/14/2007 Citation/Arrest Date:6/15/2007 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:6/20/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public Reason:Trial

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: $634.05 Court Fines: $.00 Total Owed: $634.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Dismissed Disposition Date:14-DEC-07
Case Number:*GS337563 Case Type:GS Offense Date:8/4/2007 Citation/Arrest Date:8/4/2007 Case Status:CLOSED - INDICTED
Charged Offense:Att Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Att Contr. Del. of Minor Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Dukes, Glenn G. Reason:*Motion/Petition

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-A-56

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Dismissed Disposition Date:13-DEC-07
Case Number:*GS337564 Case Type:GS Offense Date:8/4/2007 Citation/Arrest Date:8/4/2007 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Dukes, Glenn G. 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-A-56

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Dismissed Disposition Date:
Case Number:2008-A-56 Case Type:CC Offense Date:8/4/2007 Citation/Arrest Date:1/18/2008 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Arraignment

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Dismissed Disposition Date:
Case Number:2008-A-56 Case Type:CC Offense Date:8/4/2007 Citation/Arrest Date:1/18/2008 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Arraignment

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:17-JUN-08
Case Number:GS369419 Case Type:GS Offense Date:3/8/2008 Citation/Arrest Date:3/8/2008 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:6/17/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:LaBrec, Caroline 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: $288.43 Court Fines: $.00 Total Owed: $288.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:25-MAR-09
Case Number:SC858278 Case Type:GS Offense Date:11/28/2008 Citation/Arrest Date:12/3/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. 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: $315.13 Court Fines: $.00 Total Owed: $315.13 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:25-MAR-09
Case Number:SC856965 Case Type:GS Offense Date:11/13/2008 Citation/Arrest Date:12/3/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. 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: $424.70 Court Fines: $.00 Total Owed: $424.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:25-MAR-09
Case Number:SC851481 Case Type:GS Offense Date:12/19/2008 Citation/Arrest Date:3/24/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:40 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: $349.50 Court Fines: $.00 Total Owed: $349.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:19-DEC-09
Case Number:SC664776 Case Type:GS Offense Date:5/23/2009 Citation/Arrest Date:12/18/2009 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Crawley, Gina 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: $293.98 Court Fines: $.00 Total Owed: $293.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:19-DEC-09
Case Number:SC664775 Case Type:GS Offense Date:5/23/2009 Citation/Arrest Date:12/18/2009 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:12/19/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Crawley, Gina 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: $359.15 Court Fines: $.00 Total Owed: $359.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:02-SEP-10
Case Number:SC931809 Case Type:GS Offense Date:1/13/2010 Citation/Arrest Date:2/8/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade Reason:Trial

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: $565.60 Court Fines: $.00 Total Owed: $565.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition: Disposition Date:
Case Number:*SC803797 Case Type:GS Offense Date:3/6/2010 Citation/Arrest Date:4/5/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney: Reason:*Miscellaneous

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-D-3074

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:02-SEP-10
Case Number:SC934691 Case Type:GS Offense Date:5/4/2010 Citation/Arrest Date:5/27/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $578.60 Court Fines: $.00 Total Owed: $578.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:21-DEC-11, 07-DEC-11, 15-NOV-10
Case Number:GS514410 Case Type:GS Offense Date:10/20/2010 Citation/Arrest Date:11/5/2010 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/21/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Court Costs:

Court Costs: $852.15 Court Fines: $.00 Total Owed: $852.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:30-MAY-12
Case Number:GS518547 Case Type:GS Offense Date:10/28/2010 Citation/Arrest Date:12/1/2010 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $663.15 Court Fines: $.00 Total Owed: $663.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:30-MAY-12
Case Number:GS518548 Case Type:GS Offense Date:10/26/2010 Citation/Arrest Date:12/1/2010 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $791.15 Court Fines: $.00 Total Owed: $791.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly Renee Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:19-NOV-10
Case Number:2010-D-3074 Case Type:CC Offense Date:3/6/2010 Citation/Arrest Date:11/12/2010 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin M. Reason:*Arraignment

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:30 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: $1,477.05 Court Fines: $.00 Total Owed: $1,477.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:28-NOV-11
Case Number:GS562586 Case Type:GS Offense Date:11/22/2011 Citation/Arrest Date:11/23/2011 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $645.15 Court Fines: $.00 Total Owed: $645.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:28-SEP-12
Case Number:GS602910 Case Type:GS Offense Date:9/24/2012 Citation/Arrest Date:9/24/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2012 Judge:Judge, Special Court Room:Birch Bldg, Court Room 3C
Attorney:McKinney, Sean Thomas 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: $481.10 Court Fines: $.00 Total Owed: $481.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:04-OCT-12
Case Number:GS603488 Case Type:GS Offense Date:9/17/2012 Citation/Arrest Date:9/29/2012 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Daigle, Jeffrey T Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:7 MONTHS 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: $686.65 Court Fines: $.00 Total Owed: $686.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:04-OCT-12
Case Number:GS603494 Case Type:GS Offense Date:9/21/2012 Citation/Arrest Date:9/29/2012 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With:GS603488 Consecutive to:

Appearance Details:

Date:10/4/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Daigle, Jeffrey T Reason:Trial

Incarceration:

Court Costs:

Court Costs: $380.65 Court Fines: $.00 Total Owed: $380.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:28-SEP-12
Case Number:GS602909 Case Type:GS Offense Date:9/24/2012 Citation/Arrest Date:9/24/2012 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:9/28/2012 Judge:Judge, Special Court Room:Birch Bldg, Court Room 3C
Attorney:McKinney, Sean Thomas Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $386.65 Court Fines: $.00 Total Owed: $386.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:04-MAR-13
Case Number:SCE92337 Case Type:GS Offense Date:2/8/2013 Citation/Arrest Date:3/4/2013 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:3/4/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: 10 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: $228.58 Court Fines: $.00 Total Owed: $228.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Dismissed Request of State Disposition Date:04-MAR-13
Case Number:SCE92338 Case Type:GS Offense Date:2/8/2013 Citation/Arrest Date:3/4/2013 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/4/2013 Judge:Eisenstein, Dan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:19-JUN-13
Case Number:GS635668 Case Type:GS Offense Date:6/13/2013 Citation/Arrest Date:6/13/2013 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:6/19/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Ladefoged, Katie Reason:Settlement

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: $549.28 Court Fines: $.00 Total Owed: $549.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:22-JAN-14
Case Number:GS640270 Case Type:GS Offense Date:6/12/2013 Citation/Arrest Date:8/24/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bigsby, Julie Reason:Review

Incarceration:

Location: Years: Months:10 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: $1,037.65 Court Fines: $.00 Total Owed: $1,037.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:22-JAN-14, 17-MAR-14
Case Number:GS649161 Case Type:GS Offense Date:8/3/2013 Citation/Arrest Date:11/4/2013 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:3/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bigsby, Julie Reason:Review

Incarceration:

Location: Years: Months:10 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: $852.65 Court Fines: $.00 Total Owed: $852.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty - Lesser Charge Disposition Date:22-JAN-14, 17-MAR-14
Case Number:GS649162 Case Type:GS Offense Date:8/21/2013 Citation/Arrest Date:11/4/2013 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bigsby, Julie Reason:Review

Incarceration:

Location: Years: Months:10 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: $499.50 Court Fines: $.00 Total Owed: $499.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:22-JAN-14, 17-MAR-14
Case Number:GS649163 Case Type:GS Offense Date:8/21/2013 Citation/Arrest Date:11/4/2013 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:3/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bigsby, Julie Reason:Review

Incarceration:

Location: Years: Months:10 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: $582.65 Court Fines: $.00 Total Owed: $582.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:22-JAN-14, 17-MAR-14
Case Number:GS651475 Case Type:GS Offense Date:5/19/2013 Citation/Arrest Date:11/4/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bigsby, Julie Reason:Review

Incarceration:

Location: Years: Months:10 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: $704.65 Court Fines: $.00 Total Owed: $704.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty - Lesser Charge Disposition Date:06-MAR-14
Case Number:GS667486 Case Type:GS Offense Date:12/27/2013 Citation/Arrest Date:2/27/2014 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Mollenkof, Jared P. Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30DAYS 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: $780.65 Court Fines: $.00 Total Owed: $780.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Dismissed Request of State Disposition Date:27-FEB-14
Case Number:GS666531 Case Type:GS Offense Date:1/2/2014 Citation/Arrest Date:2/20/2014 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:27-FEB-14, 27-FEB-14
Case Number:GS666530 Case Type:GS Offense Date:1/2/2014 Citation/Arrest Date:2/20/2014 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:7/16/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Yoon, Daniel Ayoade Reason:Review

Incarceration:

Court Costs:

Court Costs: $787.65 Court Fines: $.00 Total Owed: $787.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty - Lesser Charge Disposition Date:02-FEB-15
Case Number:GS710065 Case Type:GS Offense Date:2/1/2015 Citation/Arrest Date:2/1/2015 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off 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:2/2/2015 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: $213.10 Court Fines: $.00 Total Owed: $213.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty - Lesser Charge Disposition Date:12-AUG-15
Case Number:GS708702 Case Type:GS Offense Date:1/20/2015 Citation/Arrest Date:1/20/2015 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off 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:8/12/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Haynes, Keeda J. 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: $401.66 Court Fines: $.00 Total Owed: $401.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty - Lesser Charge Disposition Date:01-AUG-16
Case Number:GS779641 Case Type:GS Offense Date:8/1/2016 Citation/Arrest Date:8/1/2016 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off 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:8/1/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $257.10 Court Fines: $.00 Total Owed: $257.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:24-OCT-16
Case Number:GS788976 Case Type:GS Offense Date:9/23/2016 Citation/Arrest Date:10/23/2016 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:11/9/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Robinson, Erin Reason:Review

Incarceration:

Location: Years: Months: Days:60 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: $454.65 Court Fines: $.00 Total Owed: $454.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:19-OCT-16
Case Number:GS787043 Case Type:GS Offense Date:9/3/2016 Citation/Arrest Date:10/18/2016 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:10/19/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John 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: $410.65 Court Fines: $.00 Total Owed: $410.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:08-NOV-16, 22-MAR-17
Case Number:*GS790483 Case Type:GS Offense Date:10/15/2016 Citation/Arrest Date:11/3/2016 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:3/22/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Pate, Mary Ruth Reason:Review

Incarceration:

Court Costs:

Court Costs: $600.65 Court Fines: $.00 Total Owed: $600.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Dismissed Disposition Date:19-OCT-16
Case Number:GS787229 Case Type:GS Offense Date:10/5/2016 Citation/Arrest Date:10/18/2016 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John 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:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Dismissed Disposition Date:19-OCT-16
Case Number:GS787228 Case Type:GS Offense Date:10/5/2016 Citation/Arrest Date:10/18/2016 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John 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:Waller, Kimberly R Date of Birth:8/20/1980
Disposition:Guilty Disposition Date:13-APR-17
Case Number:5209 Case Type:CC Offense Date:10/15/2016 Citation/Arrest Date:3/30/2017 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Merchandise- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Bigsby, Julie Reason:*Probation Violation

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: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/20/1980
Disposition:Guilty Disposition Date:12-JUL-17
Case Number:5209 Case Type:CC Offense Date:10/15/2016 Citation/Arrest Date:3/30/2017 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Merchandise- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Bigsby, Julie Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/20/1980
Disposition:Guilty Disposition Date:28-AUG-18
Case Number:5209 Case Type:CC Offense Date:10/15/2016 Citation/Arrest Date:3/30/2017 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Merchandise- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Bigsby, Julie Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/20/1980
Disposition:Guilty Disposition Date:20-MAR-18
Case Number:5209 Case Type:CC Offense Date:10/15/2016 Citation/Arrest Date:3/30/2017 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Merchandise- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Bigsby, Julie Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/20/1980
Disposition:Guilty Disposition Date:29-JUN-18
Case Number:5209 Case Type:CC Offense Date:10/15/2016 Citation/Arrest Date:3/30/2017 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Merchandise- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Bigsby, Julie Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years: Months:6 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/20/1980
Disposition:Guilty Disposition Date:11-AUG-17
Case Number:5209 Case Type:CC Offense Date:10/15/2016 Citation/Arrest Date:3/30/2017 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Merchandise- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Bigsby, Julie Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/20/1980
Disposition:Guilty Disposition Date:12-MAR-18
Case Number:GS846737 Case Type:GS Offense Date:3/10/2018 Citation/Arrest Date:3/10/2018 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:3/12/2018 Judge:GS Three, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $498.65 Court Fines: $.00 Total Owed: $498.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:30-DEC-19, 22-AUG-22, 21-NOV-23
Case Number:GS908577 Case Type:GS Offense Date:12/29/2019 Citation/Arrest Date:12/29/2019 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2023 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Fisher, Cody Reason:Probation

Incarceration:

Court Costs:

Court Costs: $651.70 Court Fines: $350.00 Total Owed: $1,001.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Dismissed Request of State Disposition Date:30-DEC-19
Case Number:GS908578 Case Type:GS Offense Date:12/29/2019 Citation/Arrest Date:12/29/2019 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:12/30/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Rothbaum, Aaron 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:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Dismissed Request of State Disposition Date:30-DEC-19
Case Number:GS908579 Case Type:GS Offense Date:12/29/2019 Citation/Arrest Date:12/29/2019 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/30/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Rothbaum, Aaron 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:Waller, Kimberly R Date of Birth:8/22/1980
Disposition:Guilty Disposition Date:08-AUG-22
Case Number:SCE303738 Case Type:GS Offense Date:1/29/2020 Citation/Arrest Date:2/27/2020 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:8/8/2022 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Mote, Faith A. 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: $337.10 Court Fines: $.00 Total Owed: $337.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Citation/Arrest Date:7/3/1999
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:1/7/2000 Judge:Rueben, Leon Court Room:
Attorney:T Potter Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/7/2000
Warrant Number:N509024 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:

Ftp,Ctd

Arrest Information:

Name:Waller, Kimberly R Date of Birth:8/22/1980
Citation/Arrest Date:1/3/1999
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:3/23/1999 Judge:Brown, John P Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/23/1999
Warrant Number:SC308990 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: