Record Check Search Criteria: Amburgey, Lloyd -- D.O.B.: 1/5/1955

Case Details:

Name:Amburgey, Lloyd Michael Date of Birth:1/5/1955
Disposition:Guilty Disposition Date:28-JAN-03, 16-FEB-05, 13-DEC-06, 07-FEB-07
Case Number:GS104441 Case Type:GS Offense Date:10/5/2002 Citation/Arrest Date:10/5/2002 Case Status:CLOSED
Charged Offense:Patr. Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patr. Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Moyes, Anne-Marie 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: $296.30 Court Fines: $250.00 Total Owed: $546.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amburgey, Lloyd Michael Date of Birth:1/5/1953
Disposition:Retired On Costs Disposition Date:28-JAN-03
Case Number:GS104442 Case Type:GS Offense Date:10/5/2002 Citation/Arrest Date:10/5/2002 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:1/28/2003 Judge:Fishburn, Mark J. Court Room:Court Room III - 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: $78.23 Court Fines: $.00 Total Owed: $78.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amburgey, Lloyd Michael Date of Birth:1/5/1955
Disposition:Guilty Disposition Date:28-JAN-03, 16-FEB-05, 13-DEC-06, 07-FEB-06
Case Number:GS104443 Case Type:GS Offense Date:10/5/2002 Citation/Arrest Date:10/5/2002 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:2/7/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Moyes, Anne-Marie 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: $185.45 Court Fines: $150.00 Total Owed: $335.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amburgey, Lloyd Michael Date of Birth:1/5/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:21-JUL-03
Case Number:SC497385 Case Type:GS Offense Date:11/1/2002 Citation/Arrest Date:11/15/2002 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:7/21/2003 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

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: $186.38 Court Fines: $.00 Total Owed: $186.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amburgey, Lloyd Michael Date of Birth:1/5/1955
Disposition:Dismissed-Costs to Defendant Disposition Date:20-MAR-03
Case Number:GS114071 Case Type:GS Offense Date:1/3/2003 Citation/Arrest Date:1/4/2003 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2003 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney:Defender, Public 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: $158.03 Court Fines: $.00 Total Owed: $158.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amburgey, Lloyd Michael Date of Birth:1/5/1955
Disposition: Disposition Date:
Case Number:*GS113895 Case Type:GS Offense Date:12/15/2002 Citation/Arrest Date:1/4/2003 Case Status:CLOSED - INDICTED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2003 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney:Defender, Public 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 2003-C-1795

Case Details:

Name:Amburgey, Lloyd M. Date of Birth:1/5/1953
Disposition:Not Guilty--Trial Disposition Date:27-SEP-04
Case Number:2003-C-1795 Case Type:CC Offense Date:12/15/2002 Citation/Arrest Date:8/8/2003 Case Status:CLOSED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Jury 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: $100.00 Court Fines: $.00 Total Owed: $100.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amburgey, Lloyd Michael Date of Birth:1/5/1955
Disposition: Disposition Date:
Case Number:*GS282314 Case Type:GS Offense Date:2/20/2006 Citation/Arrest Date:10/21/2006 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Donato, Nikylan B. 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 2007-C-2107

Case Details:

Name:Amburgey, Lloyd Michael Date of Birth:1/5/1955
Disposition:Guilty - Lesser Charge Disposition Date:23-APR-08
Case Number:2007-C-2107 Case Type:CC Offense Date:1/13/2006 Citation/Arrest Date:8/3/2007 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/29/2008 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Tamkin, Gary C. Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:10 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:4/25/2008
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $881.95 Court Fines: $.00 Total Owed: $881.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Amburgey, Lloyd M Date of Birth:1/5/1953
Citation/Arrest Date:10/27/1980
Charged Offense:License - Oper. Mot. Veh. Without Dr. Lic. in Immed. Poss.

Appearance Details:

Date:11/17/1980 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:J95406 TCA:55-50-351 Description: License - Oper. Mot. Veh. Without Dr. Lic. in Immed. Poss. 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?:No

Court Costs:

Fines Suspended:No Court Fines:$2.00 Total:$52.98 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Paid