Record Check Search Criteria: Wallace, Leah -- D.O.B.: 6/19/1977

Case Details:

Name:Wallace, Leah E Date of Birth:6/19/1977
Disposition:Guilty Disposition Date:26-JUN-06
Case Number:SC644994 Case Type:GS Offense Date:11/7/2005 Citation/Arrest Date:11/21/2005 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:3/1/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Neff, Kristin Jane Reason:Motion/Petition

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: $535.37 Court Fines: $750.00 Total Owed: $1,285.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Leah E Date of Birth:6/19/1977
Disposition:Guilty Disposition Date:26-JUN-06
Case Number:SC644995 Case Type:GS Offense Date:11/7/2005 Citation/Arrest Date:11/21/2005 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:3/1/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Neff, Kristin Jane Reason:Motion/Petition

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: $398.78 Court Fines: $150.00 Total Owed: $548.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition:Dismissed Disposition Date:06-AUG-14
Case Number:SCE131847 Case Type:GS Offense Date:1/16/2014 Citation/Arrest Date:2/6/2014 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:McGowan, Ray 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:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition:Guilty Disposition Date:06-AUG-14
Case Number:SCE131850 Case Type:GS Offense Date:1/16/2014 Citation/Arrest Date:2/6/2014 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:3/1/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:McGowan, Ray Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $576.59 Court Fines: $150.00 Total Owed: $726.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition:Dismissed Disposition Date:06-AUG-14
Case Number:SCE131851 Case Type:GS Offense Date:1/16/2014 Citation/Arrest Date:2/6/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:McGowan, Ray 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:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition: Disposition Date:
Case Number:*GS735037 Case Type:GS Offense Date:7/29/2015 Citation/Arrest Date:8/11/2015 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:8/31/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Engle, Mike 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-849

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition: Disposition Date:
Case Number:*GS735039 Case Type:GS Offense Date:7/27/2015 Citation/Arrest Date:8/11/2015 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:8/31/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Engle, Mike 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-849

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition: Disposition Date:
Case Number:*GS735036 Case Type:GS Offense Date:8/11/2015 Citation/Arrest Date:8/11/2015 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int. -Heroin Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/31/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Engle, Mike 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-849

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition: Disposition Date:
Case Number:*GS735040 Case Type:GS Offense Date:8/3/2015 Citation/Arrest Date:8/11/2015 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:8/31/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Engle, Mike 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-849

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition: Disposition Date:
Case Number:*GS735035 Case Type:GS Offense Date:8/11/2015 Citation/Arrest Date:8/11/2015 Case Status:CLOSED - INDICTED
Charged Offense:Consp.C/S-Heroin-o/150 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/31/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Engle, Mike 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-849

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition: Disposition Date:
Case Number:*GS735038 Case Type:GS Offense Date:8/10/2015 Citation/Arrest Date:8/11/2015 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:8/31/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Engle, Mike 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-849

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition:Guilty Disposition Date:08-JAN-16
Case Number:2015-I-849 Case Type:CC Offense Date:7/27/2015 Citation/Arrest Date:10/12/2015 Case Status:REOPENED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Heroin 15-149 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Johnson Moore, Martesha L. Reason:*Status

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: $1,791.74 Fines Special Condition:

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:in-pat.

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition:Dismissed Disposition Date:08-JAN-16
Case Number:2015-I-849 Case Type:CC Offense Date:8/3/2015 Citation/Arrest Date:10/12/2015 Case Status:REOPENED
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:9/29/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Johnson Moore, Martesha L. 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: $1,791.74 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition:Dismissed Disposition Date:08-JAN-16
Case Number:2015-I-849 Case Type:CC Offense Date:8/11/2015 Citation/Arrest Date:10/12/2015 Case Status:REOPENED
Charged Offense:Poss.w/int. -Heroin Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Johnson Moore, Martesha L. 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: $1,791.74 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition:Dismissed Disposition Date:08-JAN-16
Case Number:2015-I-849 Case Type:CC Offense Date:8/10/2015 Citation/Arrest Date:10/12/2015 Case Status:REOPENED
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:9/29/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Johnson Moore, Martesha L. 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: $1,791.74 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition:Dismissed Disposition Date:08-JAN-16
Case Number:2015-I-849 Case Type:CC Offense Date:7/29/2015 Citation/Arrest Date:10/12/2015 Case Status:REOPENED
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:9/29/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Johnson Moore, Martesha L. 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: $1,791.74 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Wallace, Leah Elizabeth Date of Birth:6/19/1977
Disposition:Dismissed Disposition Date:08-JAN-16
Case Number:2015-I-849 Case Type:CC Offense Date:8/11/2015 Citation/Arrest Date:10/12/2015 Case Status:REOPENED
Charged Offense:Con Consp.C/S-Heroin-o/150 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Johnson Moore, Martesha L. 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: $1,791.74 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: