Record Check Search Criteria: Maupin, Latosha -- D.O.B.: 9/17/1978

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition: Disposition Date:
Case Number:N910249 Case Type:GS Offense Date:1/1/2000 Citation/Arrest Date:1/1/2000 Case Status:OPEN
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2000 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Guilty Disposition Date:29-AUG-00
Case Number:SC331105 Case Type:GS Offense Date:7/25/2000 Citation/Arrest Date:8/2/2000 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:Stay away from Dillards

Appearance Details:

Date:8/29/2000 Judge:Higgins, William Court Room:Room 300 - Court House
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:3 Days: Percentage:50
Suspended All But:S.O.E. 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Guilty Disposition Date:10-APR-01
Case Number:SC446166 Case Type:GS Offense Date:1/26/2001 Citation/Arrest Date:2/5/2001 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:STAY AWAY GADZOOKO Consecutive to:STAY EXEC

Appearance Details:

Date:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 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: $246.70 Court Fines: $.00 Total Owed: $246.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Guilty Disposition Date:23-JUL-01
Case Number:GS54260 Case Type:GS Offense Date:7/13/2001 Citation/Arrest Date:7/13/2001 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:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:9 Days: 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 %:0 No Early Release?:N

Court Costs:

Court Costs: $727.45 Court Fines: $.00 Total Owed: $727.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:
Case Number:SC513415 Case Type:GS Offense Date:12/29/2001 Citation/Arrest Date:1/8/2002 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: 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: $72.98 Court Fines: $.00 Total Owed: $72.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Guilty Disposition Date:08-OCT-02
Case Number:SC508708 Case Type:GS Offense Date:5/19/2002 Citation/Arrest Date:5/31/2002 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:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $252.55 Court Fines: $.00 Total Owed: $252.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Guilty Disposition Date:08-APR-04
Case Number:SC559785 Case Type:GS Offense Date:11/14/2003 Citation/Arrest Date:11/27/2003 Case Status:RETURN-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:SC565222 Consecutive to:

Appearance Details:

Date:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. 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: $252.55 Court Fines: $.00 Total Owed: $252.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Guilty Disposition Date:08-APR-04
Case Number:SC565222 Case Type:GS Offense Date:12/7/2003 Citation/Arrest Date:12/19/2003 Case Status:RETURN-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:5/11/2004 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney:Ballinger, Bobby P. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:5/14/2004
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $262.55 Court Fines: $.00 Total Owed: $262.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Guilty Disposition Date:16-JUL-07
Case Number:GS332925 Case Type:GS Offense Date:7/4/2007 Citation/Arrest Date:7/9/2007 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:5/3/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. Reason:Review

Incarceration:

Location: Years: Months:6 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: $379.90 Court Fines: $.00 Total Owed: $379.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition: Disposition Date:
Case Number:*GS512305 Case Type:GS Offense Date:11/18/2009 Citation/Arrest Date:1/28/2011 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:7/21/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney:Nero, Dana L. 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 2011-C-2803

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Guilty Disposition Date:22-MAR-12
Case Number:2011-C-2803 Case Type:CC Offense Date:11/18/2009 Citation/Arrest Date:9/30/2011 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:3/22/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:McGhee, Eugenia G Reason:*Discussion

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: $906.05 Court Fines: $.00 Total Owed: $906.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Guilty - Lesser Charge Disposition Date:06-FEB-14
Case Number:SC1014324 Case Type:GS Offense Date:3/16/2013 Citation/Arrest Date:4/10/2013 Case Status:CLOSED
Charged Offense:Merchandise Theft Tool - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Merchandise Theft Tool - Poss. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/6/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
Attorney:Todd, James H. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:6 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: $433.65 Court Fines: $.00 Total Owed: $433.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maupin, Latosha Nicole Date of Birth:9/17/1978
Disposition:Dismissed Disposition Date:05-FEB-18
Case Number:SC1104573 Case Type:GS Offense Date:10/23/2017 Citation/Arrest Date:11/16/2017 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:2/5/2018 Judge:Mondelli, Michael 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Maupin, Latosha N Date of Birth:9/17/1978
Citation/Arrest Date:7/5/1998
Charged Offense:Resisting Arrest No Weapon (Passive)

Appearance Details:

Date:10/12/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/12/1998
Warrant Number:SC266524 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$273.00 Costs Suspended:No
Execution Date:4/1/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

6mos Sup Prb,Ged

Arrest Information:

Name:Maupin, Latosha Date of Birth:9/17/1978
Citation/Arrest Date:12/4/1997
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:3/30/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/30/1998
Warrant Number:SC279585 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?:Yes

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$57.22 Costs Suspended:No
Execution Date:4/1/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cost