Record Check Search Criteria: Vielma, Marcos -- D.O.B.: 11/20/1988

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 6/2/2020 12:49:51 AM

CJIS DATA

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition: Disposition Date:
Case Number:*GS870361 Case Type:GS Offense Date:7/31/2018 Citation/Arrest Date:1/18/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2019 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Bartlett, Kurt 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?:
Incarceration Special Conditions:

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 2019-C-1627

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition: Disposition Date:
Case Number:*GS880288 Case Type:GS Offense Date:1/7/2019 Citation/Arrest Date:3/6/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2019 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Kovach, Mark A 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?:
Incarceration Special Conditions:

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 2019-C-1607

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition: Disposition Date:
Case Number:*GS880289 Case Type:GS Offense Date:12/3/2018 Citation/Arrest Date:3/6/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2019 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Kovach, Mark A 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?:
Incarceration Special Conditions:

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 2019-C-1607

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition: Disposition Date:
Case Number:*GS880290 Case Type:GS Offense Date:12/3/2018 Citation/Arrest Date:3/6/2019 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2019 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Kovach, Mark A 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?:
Incarceration Special Conditions:

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 2019-C-1607

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition: Disposition Date:
Case Number:*GS880287 Case Type:GS Offense Date:7/1/2018 Citation/Arrest Date:3/6/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2019 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Kovach, Mark A 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?:
Incarceration Special Conditions:

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 2019-C-1607

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition: Disposition Date:
Case Number:*GS880286 Case Type:GS Offense Date:1/7/2019 Citation/Arrest Date:3/6/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2019 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Kovach, Mark A 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?:
Incarceration Special Conditions:

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 2019-C-1607

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition:Dismissed Disposition Date:07-FEB-20
Case Number:2019-C-1627 Case Type:CC Offense Date:2/1/2018 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Fin Exploit $2500 or > Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McGregor, Nicholas 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $874.34 Court Fines: $.00 Total Owed: $874.34 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition:Guilty Disposition Date:07-FEB-20
Case Number:2019-C-1627 Case Type:CC Offense Date:2/1/2018 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2019-C-1607 Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McGregor, Nicholas Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But:5 months SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Incarceration Special Conditions:Jcr 12/19/19 to date

Court Costs:

Court Costs: $874.34 Court Fines: $.00 Total Owed: $874.34 Fines Special Condition:Cost to Deft

Probation:

Type:Community Corrections Years:3 Months:7 Days:
Probation Special Condition:effective upon release

Restitution:

$2,857.00
Notes:

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition:Dismissed Disposition Date:07-FEB-20
Case Number:2019-C-1627 Case Type:CC Offense Date:2/1/2018 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McGregor, Nicholas 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $874.34 Court Fines: $.00 Total Owed: $874.34 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition:Guilty Disposition Date:07-FEB-20
Case Number:2019-C-1607 Case Type:CC Offense Date:1/7/2019 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Fin Exploit $10,000 or > Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Financial Exploitation $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With:Ct.3 & 2019-C-1627 Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McGregor, Nicholas Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:5 months SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Incarceration Special Conditions:Jcr 3/6/19 to 3/20/19 & 12/19/19 to date

Court Costs:

Court Costs: $1,268.12 Court Fines: $1,000.00 Total Owed: $2,268.12 Fines Special Condition:Cost to Deft

Probation:

Type:Community Corrections Years:7 Months:7 Days:
Probation Special Condition:effective upon release

Restitution:

$.00
Notes:

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition:Dismissed Disposition Date:07-FEB-20
Case Number:2019-C-1607 Case Type:CC Offense Date:1/7/2019 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McGregor, Nicholas 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $1,268.12 Court Fines: $.00 Total Owed: $2,268.12 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition:Guilty Disposition Date:07-FEB-20
Case Number:2019-C-1607 Case Type:CC Offense Date:12/3/2018 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- >$1,000 but < $2,500 Convicted Type(F/M):FELONY
Concurrent With:Ct.1 & 2019-C-1627 Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McGregor, Nicholas Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:5 months SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Incarceration Special Conditions:JCr 3/6/19 to 3/20/19 & 12/19/19 to date

Court Costs:

Court Costs: $1,268.12 Court Fines: $.00 Total Owed: $2,268.12 Fines Special Condition:

Probation:

Type:Community Corrections Years:1 Months:7 Days:
Probation Special Condition:Effective upon release

Restitution:

$.00
Notes:

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition:Dismissed Disposition Date:07-FEB-20
Case Number:2019-C-1607 Case Type:CC Offense Date:1/7/2019 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McGregor, Nicholas 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $1,268.12 Court Fines: $.00 Total Owed: $2,268.12 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition:Dismissed Disposition Date:07-FEB-20
Case Number:2019-C-1607 Case Type:CC Offense Date:7/1/2018 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McGregor, Nicholas 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $1,268.12 Court Fines: $.00 Total Owed: $2,268.12 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vielma, Marcos Antonio Date of Birth:11/20/1988
Disposition:Dismissed Disposition Date:07-FEB-20
Case Number:2019-C-1607 Case Type:CC Offense Date:12/3/2018 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McGregor, Nicholas Reason:*Motion/Petition

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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $1,268.12 Court Fines: $.00 Total Owed: $2,268.12 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: