Record Check Search Criteria: Foliyeva, Liana -- D.O.B.: 6/7/1980

Case Details:

Name:Foliyeva, Liana R Date of Birth:6/7/1980
Disposition:Dismissed Disposition Date:04-JAN-10
Case Number:SC607577 Case Type:GS Offense Date:3/19/2005 Citation/Arrest Date:3/29/2005 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:1/4/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Johnson Moore, Martesha L. 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:Foliyeva, Liana R Date of Birth:6/7/1980
Disposition:Dismissed Disposition Date:01-JUN-15
Case Number:SC1057041 Case Type:GS Offense Date:1/6/2015 Citation/Arrest Date:2/11/2015 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:6/1/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Foliyeva, Liana R Date of Birth:6/7/1980
Disposition: Disposition Date:
Case Number:*GS781560 Case Type:GS Offense Date:8/2/2016 Citation/Arrest Date:8/18/2016 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:11/2/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Cunningham, Shaw 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 2017-A-360

Case Details:

Name:Foliyeva, Liana R. Date of Birth:6/7/1980
Disposition:Dismissed Disposition Date:19-APR-18
Case Number:2017-A-360 Case Type:CC Offense Date:7/12/2016 Citation/Arrest Date:2/24/2017 Case Status:CLOSED
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:4/19/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw 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: $783.00 Court Fines: $.00 Total Owed: $2,783.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foliyeva, Liana R. Date of Birth:6/7/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:19-APR-18
Case Number:2017-A-360 Case Type:CC Offense Date:8/2/2016 Citation/Arrest Date:2/24/2017 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.II Charge Type (F/M):FELONY Amended Offense: Delivery -Cont.Sub.- Sch. II Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw 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: $783.00 Court Fines: $2,000.00 Total Owed: $2,783.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foliyeva, Liana R Date of Birth:6/7/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:05-DEC-17
Case Number:SC1121837 Case Type:GS Offense Date:5/5/2017 Citation/Arrest Date:5/30/2017 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:12/5/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 1A
Attorney:Cunningham, Shaw 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: $190.50 Court Fines: $.00 Total Owed: $190.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foliyeva, Liana R Date of Birth:6/7/1980
Disposition:Dismissed Disposition Date:19-APR-18
Case Number:17919 Case Type:CC Offense Date:2/1/2016 Citation/Arrest Date:8/1/2016 Case Status:CLOSED
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:4/19/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw 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: $800.00 Court Fines: $.00 Total Owed: $800.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foliyeva, Liana R Date of Birth:6/7/1980
Disposition:Dismissed Disposition Date:19-APR-18
Case Number:17919 Case Type:CC Offense Date:2/2/2016 Citation/Arrest Date:8/1/2016 Case Status:CLOSED
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:4/19/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw 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: $800.00 Court Fines: $.00 Total Owed: $800.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Foliyeva, Liana R Date of Birth:6/7/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:19-APR-18
Case Number:17919 Case Type:CC Offense Date:2/3/2016 Citation/Arrest Date:8/1/2016 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Sch. II Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw 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: $800.00 Court Fines: $2,000.00 Total Owed: $800.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: