Record Check Search Criteria: Casey, Kristie -- D.O.B.: 10/24/1984

Case Details:

Name:Casey, Kristie Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:01-OCT-07
Case Number:SC749585 Case Type:GS Offense Date:2/10/2007 Citation/Arrest Date:9/29/2007 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:2/2/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Rodney Lewis 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:01-OCT-07
Case Number:SC749586 Case Type:GS Offense Date:2/10/2007 Citation/Arrest Date:9/29/2007 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:2/2/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Rodney Lewis 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:30-SEP-09
Case Number:GS424745 Case Type:GS Offense Date:2/21/2009 Citation/Arrest Date:2/21/2009 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:2/2/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Crawley, Gina 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:Casey, Kristie Date of Birth:10/24/1984
Disposition:Guilty - Lesser Charge Disposition Date:08-JUL-09
Case Number:GS447521 Case Type:GS Offense Date:7/3/2009 Citation/Arrest Date:7/4/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:2/2/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Getz, Laura Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y 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:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:17-MAR-11
Case Number:GS467210 Case Type:GS Offense Date:11/8/2009 Citation/Arrest Date:11/8/2009 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:2/2/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:King, Sarah Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:17-MAR-11
Case Number:GS514592 Case Type:GS Offense Date:10/26/2010 Citation/Arrest Date:10/26/2010 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With:GS467210 Consecutive to:

Appearance Details:

Date:2/2/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:King, Sarah Reason:Review

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:24-JAN-13
Case Number:GS604013 Case Type:GS Offense Date:10/2/2012 Citation/Arrest Date:10/2/2012 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:2/2/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Kelly, Kevin M. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:31-JAN-13
Case Number:2012-D-3362 Case Type:CC Offense Date:12/14/2011 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Status

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

Probation:

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

Restitution:

$183.06
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:05-FEB-13
Case Number:2012-D-3362 Case Type:CC Offense Date:12/14/2011 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Status

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:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:28-AUG-13
Case Number:2012-D-3362 Case Type:CC Offense Date:12/14/2011 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:60 Days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$183.06
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:14-JAN-15
Case Number:2012-D-3362 Case Type:CC Offense Date:12/14/2011 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:Until 1-14-15 SAB%:0 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:0 Months: Days:
Probation Special Condition:

Restitution:

$183.06
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:11-MAY-16
Case Number:2012-D-3362 Case Type:CC Offense Date:12/14/2011 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%:0 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:0 Months: Days:
Probation Special Condition:

Restitution:

$183.06
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:31-JAN-13
Case Number:2012-D-3362 Case Type:CC Offense Date:1/10/2012 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Status

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:28-AUG-13
Case Number:2012-D-3362 Case Type:CC Offense Date:1/10/2012 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:60 SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:14-JAN-15
Case Number:2012-D-3362 Case Type:CC Offense Date:1/10/2012 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:T/S SAB%:0 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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:11-MAY-16
Case Number:2012-D-3362 Case Type:CC Offense Date:1/10/2012 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%:0 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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie C Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:02-MAR-15
Case Number:SCE171394 Case Type:GS Offense Date:1/21/2015 Citation/Arrest Date:2/28/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:2/2/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie C Date of Birth:10/24/1984
Disposition: Disposition Date:
Case Number:*GS720407 Case Type:GS Offense Date:4/22/2015 Citation/Arrest Date:4/23/2015 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:4/29/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wilson, Leah R 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 2015-I-366

Case Details:

Name:Casey, Kristie C Date of Birth:10/24/1984
Disposition: Disposition Date:
Case Number:*GS720408 Case Type:GS Offense Date:4/22/2015 Citation/Arrest Date:4/23/2015 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/29/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wilson, Leah R 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 2015-I-366

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:25-JUN-15
Case Number:2015-I-366 Case Type:CC Offense Date:4/22/2015 Citation/Arrest Date:6/8/2015 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Wilson, Leah R Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $165.75 Court Fines: $.00 Total Owed: $165.75 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Dismissed Disposition Date:25-JUN-15
Case Number:2015-I-366 Case Type:CC Offense Date:4/22/2015 Citation/Arrest Date:6/8/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Wilson, Leah R Reason:*Discussion

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: $165.75 Court Fines: $.00 Total Owed: $165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Dismissed Disposition Date:27-OCT-16
Case Number:2016-B-800 Case Type:CC Offense Date:2/14/2016 Citation/Arrest Date:5/20/2016 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Community Corrections 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: $165.75 Court Fines: $.00 Total Owed: $165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Dismissed Disposition Date:27-OCT-16
Case Number:2016-B-800 Case Type:CC Offense Date:2/14/2016 Citation/Arrest Date:5/20/2016 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Community Corrections 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: $165.75 Court Fines: $.00 Total Owed: $165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:03-NOV-16
Case Number:2016-B-800 Case Type:CC Offense Date:2/14/2016 Citation/Arrest Date:5/20/2016 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Community Corrections 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: $165.75 Court Fines: $.00 Total Owed: $165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:18-APR-18
Case Number:2016-B-800 Case Type:CC Offense Date:2/14/2016 Citation/Arrest Date:5/20/2016 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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: $165.75 Court Fines: $.00 Total Owed: $165.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:27-OCT-16
Case Number:2016-B-800 Case Type:CC Offense Date:2/14/2016 Citation/Arrest Date:5/20/2016 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2015-I-366

Appearance Details:

Date:4/18/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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: $165.75 Court Fines: $.00 Total Owed: $165.75 Fines Special Condition:

Probation:

Type:Community Corrections Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie C Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:04-APR-18, 11-JUL-18
Case Number:GS843964 Case Type:GS Offense Date:2/14/2018 Citation/Arrest Date:2/14/2018 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:2/2/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months:5 Days:0 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Dismissed Disposition Date:08-APR-22
Case Number:GS965305 Case Type:GS Offense Date:4/1/2022 Citation/Arrest Date:4/1/2022 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:4/8/2022 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Guilty Disposition Date:08-APR-22
Case Number:GS965304 Case Type:GS Offense Date:4/1/2022 Citation/Arrest Date:4/1/2022 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI-2nd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2023 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:45 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: $772.70 Court Fines: $600.00 Total Owed: $1,372.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casey, Kristie Cheri Date of Birth:10/24/1984
Disposition:Dismissed Disposition Date:08-APR-22
Case Number:GS965303 Case Type:GS Offense Date:4/1/2022 Citation/Arrest Date:4/1/2022 Case Status:CLOSED
Charged Offense:Contraband in Penal Inst. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2022 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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: