Record Check Search Criteria: Levine, Laurie -- D.O.B.: 11/9/1962

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty Disposition Date:20-SEP-04
Case Number:SC597274 Case Type:GS Offense Date:8/13/2004 Citation/Arrest Date:8/21/2004 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:9/20/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $350.00 Court Fines: $.00 Total Owed: $350.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty Disposition Date:20-SEP-04
Case Number:GS187878 Case Type:GS Offense Date:9/18/2004 Citation/Arrest Date:9/18/2004 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:9/20/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:1 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:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty Disposition Date:20-SEP-04
Case Number:GS187877 Case Type:GS Offense Date:9/18/2004 Citation/Arrest Date:9/18/2004 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:9/20/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $243.20 Court Fines: $.00 Total Owed: $243.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty Disposition Date:04-APR-06
Case Number:SC599835 Case Type:GS Offense Date:8/23/2004 Citation/Arrest Date:9/8/2004 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:4/4/2006 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $285.28 Court Fines: $.00 Total Owed: $285.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty Disposition Date:08-MAR-05
Case Number:SC606207 Case Type:GS Offense Date:2/1/2005 Citation/Arrest Date:2/15/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With:sc584541,sc599834 Consecutive to:

Appearance Details:

Date:3/8/2005 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $133.33 Court Fines: $.00 Total Owed: $133.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty Disposition Date:08-MAR-05
Case Number:SC584541 Case Type:GS Offense Date:2/5/2005 Citation/Arrest Date:2/15/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With:sc606207, sc599835 Consecutive to:

Appearance Details:

Date:3/8/2005 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:Y 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: $161.58 Court Fines: $25.00 Total Owed: $186.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty Disposition Date:10-APR-07
Case Number:SC730760 Case Type:GS Offense Date:7/19/2006 Citation/Arrest Date:9/6/2006 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:4/10/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer 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: $375.00 Court Fines: $.00 Total Owed: $375.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Dismissed-Costs to Defendant Disposition Date:03-DEC-07
Case Number:SC681811 Case Type:GS Offense Date:6/17/2007 Citation/Arrest Date:7/5/2007 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:12/3/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

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: $173.78 Court Fines: $.00 Total Owed: $173.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie F Date of Birth:11/9/1962
Disposition: Disposition Date:
Case Number:*GS406672 Case Type:GS Offense Date:10/25/2008 Citation/Arrest Date:10/25/2008 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Todoran, Emily 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-I-1482

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty Disposition Date:20-JAN-09
Case Number:2008-I-1482 Case Type:CC Offense Date:10/25/2008 Citation/Arrest Date:12/23/2008 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Todoran, Emily Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $4,665.65 Court Fines: $.00 Total Owed: $4,665.65 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie F Date of Birth:11/9/1962
Disposition: Disposition Date:
Case Number:*GS651390 Case Type:GS Offense Date:10/10/2013 Citation/Arrest Date:10/10/2013 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Pardue, Loren E 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 2013-I-1364

Case Details:

Name:Levine, Laurie F Date of Birth:11/9/1962
Disposition: Disposition Date:
Case Number:*GS651391 Case Type:GS Offense Date:10/10/2013 Citation/Arrest Date:10/10/2013 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Pardue, Loren E 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 2013-I-1364

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty - Lesser Charge Disposition Date:18-DEC-13
Case Number:2013-I-1364 Case Type:CC Offense Date:10/10/2013 Citation/Arrest Date:12/9/2013 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2015 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $2,000.00 Total Owed: $1,921.25 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Dismissed Disposition Date:18-DEC-13
Case Number:2013-I-1364 Case Type:CC Offense Date:10/10/2013 Citation/Arrest Date:12/9/2013 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2015 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. 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: $1,921.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Guilty Disposition Date:16-APR-14
Case Number:2014-A-363 Case Type:CC Offense Date:10/1/2013 Citation/Arrest Date:2/14/2014 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:2013-I-1364

Appearance Details:

Date:4/16/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pardue, Loren E Reason:*Discussion

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: $734.25 Court Fines: $.00 Total Owed: $734.25 Fines Special Condition:costs to be paid by defendant

Probation:

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

Restitution:

$104.00
Notes:

Case Details:

Name:Levine, Laurie Felice Date of Birth:11/9/1962
Disposition:Dismissed Disposition Date:16-APR-14
Case Number:2014-A-363 Case Type:CC Offense Date:10/1/2013 Citation/Arrest Date:2/14/2014 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pardue, Loren E Reason:*Discussion

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: $734.25 Court Fines: $.00 Total Owed: $734.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: