Record Check Search Criteria: Balsbaugh, Lori -- D.O.B.: 9/5/1969

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:20-JUN-05
Case Number:SC614929 Case Type:GS Offense Date:2/16/2005 Citation/Filing Date:4/1/2005 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:6/20/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:20-JUN-05
Case Number:SC631676 Case Type:GS Offense Date:2/16/2005 Citation/Filing Date:4/1/2005 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:6/20/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:20-JUN-05
Case Number:SC624469 Case Type:GS Offense Date:4/19/2005 Citation/Filing Date:6/19/2005 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:6/20/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:04-JUL-05
Case Number:GS225190 Case Type:GS Offense Date:7/3/2005 Citation/Filing Date:7/3/2005 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:7/4/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $292.05 Court Fines: $750.00 Total Owed: $1,042.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:22-AUG-05
Case Number:GS232539 Case Type:GS Offense Date:8/20/2005 Citation/Filing Date:8/20/2005 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:22-AUG-05
Case Number:GS232540 Case Type:GS Offense Date:8/20/2005 Citation/Filing Date:8/20/2005 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:8/22/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition: Disposition Date:
Case Number:*GS250953 Case Type:GS Offense Date:12/30/2005 Citation/Filing Date:12/30/2005 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:1/4/2006 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Bloodworth, Trudy L. 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 2006-I-108

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition: Disposition Date:
Case Number:*GS250954 Case Type:GS Offense Date:12/30/2005 Citation/Filing Date:12/30/2005 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Bloodworth, Trudy L. 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 2006-I-108

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition:Dismissed Disposition Date:04-JAN-06
Case Number:SC676205 Case Type:GS Offense Date:12/13/2005 Citation/Filing Date:1/3/2006 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Bloodworth, Trudy L. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/5/1969
Disposition:Dismissed Disposition Date:04-JAN-06
Case Number:SC676206 Case Type:GS Offense Date:12/13/2005 Citation/Filing Date:1/3/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Bloodworth, Trudy L. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Anne Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:09-FEB-06
Case Number:2006-I-108 Case Type:CC Offense Date:12/30/2005 Citation/Filing Date:2/3/2006 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Bloodworth, Trudy L. Reason:*Probation Violation

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: $1,045.40 Court Fines: $.00 Total Owed: $1,045.40 Fines Special Condition:

Probation:

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

Restitution:

$280.00
Notes:

Case Details:

Name:Balsbaugh, Lori Anne Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:15-FEB-06
Case Number:2006-I-108 Case Type:CC Offense Date:12/30/2005 Citation/Filing Date:2/3/2006 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Bloodworth, Trudy L. Reason:*Probation Violation

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: $1,045.40 Court Fines: $.00 Total Owed: $1,045.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Anne Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:05-MAY-06
Case Number:2006-I-108 Case Type:CC Offense Date:12/30/2005 Citation/Filing Date:2/3/2006 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Bloodworth, Trudy L. Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,045.40 Court Fines: $.00 Total Owed: $1,045.40 Fines Special Condition:

Probation:

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

Restitution:

$280.00
Notes:

Case Details:

Name:Balsbaugh, Lori Anne Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:05-MAY-06
Case Number:2006-I-108 Case Type:CC Offense Date:12/30/2005 Citation/Filing Date:2/3/2006 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Bloodworth, Trudy L. Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,045.40 Court Fines: $.00 Total Owed: $1,045.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Anne Date of Birth:9/5/1969
Disposition:Guilty Disposition Date:09-FEB-06
Case Number:2006-I-108 Case Type:CC Offense Date:12/30/2005 Citation/Filing Date:2/3/2006 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:count one Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Bloodworth, Trudy L. Reason:*Probation Violation

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: $1,045.40 Court Fines: $.00 Total Owed: $1,045.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/6/1969
Disposition:Guilty Disposition Date:07-SEP-11
Case Number:GS552752 Case Type:GS Offense Date:9/2/2011 Citation/Filing Date:9/3/2011 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:7/1/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Mothershead, Kyle F. Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:12 days 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/6/1969
Disposition:Guilty Disposition Date:07-SEP-11
Case Number:GS552754 Case Type:GS Offense Date:9/2/2011 Citation/Filing Date:9/3/2011 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:9/7/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:12 days 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balsbaugh, Lori Ann Date of Birth:9/6/1969
Disposition:Dismissed Disposition Date:07-SEP-11
Case Number:GS552753 Case Type:GS Offense Date:9/2/2011 Citation/Filing Date:9/3/2011 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:9/7/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: