Record Check Search Criteria: Malave, Lorenda -- D.O.B.: 8/23/1982
Nashville, Davidson County, Tennessee - Criminal Court Clerk
Date of Report: 11/26/2024 12:08:52 PM
CJIS DATA
Case Details:
Name:Malave, Lorenda A. Date of Birth:8/23/1982Disposition:Nolle Prosequi Disposition Date:24-JUN-20
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:
Appearance Details:
Date:6/24/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6DAttorney:Urquhart, Mike J. Reason:*Motion/Petition
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:
$.00Notes:
Case Details:
Name:Malave, Lorenda A. Date of Birth:8/23/1982Disposition:Nolle Prosequi Disposition Date:24-JUN-20
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:
Appearance Details:
Date:6/24/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6DAttorney:Urquhart, Mike J. Reason:*Motion/Petition
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:
$.00Notes:
Case Details:
Name:Malave, Lorenda A. Date of Birth:8/23/1982Disposition:Nolle Prosequi Disposition Date:24-JUN-20
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:
Appearance Details:
Date:6/24/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6DAttorney:Urquhart, Mike J. Reason:*Motion/Petition
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:
$.00Notes:
Case Details:
Name:Malave, Lorenda A. Date of Birth:8/23/1982Disposition:Nolle Prosequi Disposition Date:24-JUN-20
Case Number:2015-D-2690 Case Type:CC Offense Date:7/26/2015 Citation/Arrest Date:12/14/2015 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:
Appearance Details:
Date:6/24/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6DAttorney:Urquhart, Mike J. Reason:*Motion/Petition
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:
$.00Notes:
Case Details:
Name:Malave, Lorenda A Date of Birth:8/23/1982Disposition:Dismissed Request of State Disposition Date:14-JUL-20
Case Number:GS921903 Case Type:GS Offense Date:6/24/2020 Citation/Arrest Date:6/25/2020 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:
Appearance Details:
Date:7/14/2020 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3AAttorney:McCarley, Jordyn K. 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:
$.00Notes: