Record Check Search Criteria: Sanford, Marquis -- D.O.B.: 1/18/1980

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 1/22/2025 11:12:00 AM

CJIS DATA

Case Details:

Name:Sanford, Marquis D. Date of Birth:1/18/1980
Disposition:Guilty Disposition Date:13-JAN-99, 02-AUG-02
Case Number:N495248 Case Type:GS Offense Date:1/7/1999 Citation/Arrest Date:9/28/1999 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:0 Days:7 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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis D Date of Birth:1/18/1980
Disposition:Guilty Disposition Date:02-AUG-02, 23-SEP-02
Case Number:*GS17667 Case Type:GS Offense Date:7/11/2000 Citation/Arrest Date:7/12/2000 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:4/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:120 Percentage:100
Suspended All But: 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

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 3155

Case Details:

Name:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition: Disposition Date:
Case Number:3155 Case Type:CC Offense Date:7/11/2000 Citation/Arrest Date:9/14/2001 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Moseley, Joel H. 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?:

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:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition: Disposition Date:
Case Number:3155 Case Type:CC Offense Date:7/11/2000 Citation/Arrest Date:9/14/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Moseley, Joel H. 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?:

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:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition: Disposition Date:
Case Number:*GS152565 Case Type:GS Offense Date:11/21/2003 Citation/Arrest Date:11/22/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
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: $.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 2004-A-646

Case Details:

Name:Sanford, Marquis D. Date of Birth:1/18/1980
Disposition:Guilty - Lesser Charge Disposition Date:13-MAY-04
Case Number:2004-A-646 Case Type:CC Offense Date:11/21/2003 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:70
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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition:Guilty - Lesser Charge Disposition Date:02-AUG-06
Case Number:GS256817 Case Type:GS Offense Date:2/10/2006 Citation/Arrest Date:2/10/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:15 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Date of Birth:1/18/1980
Disposition:Guilty Disposition Date:23-MAR-11
Case Number:GS525986 Case Type:GS Offense Date:2/5/2011 Citation/Arrest Date:2/9/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: 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:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Date of Birth:1/18/1980
Disposition:Guilty Disposition Date:23-MAR-11
Case Number:GS525984 Case Type:GS Offense Date:2/5/2011 Citation/Arrest Date:2/9/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Date of Birth:1/18/1980
Disposition: Disposition Date:
Case Number:*GS570443 Case Type:GS Offense Date:1/27/2012 Citation/Arrest Date:1/27/2012 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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 2012-B-1823

Case Details:

Name:Sanford, Marquis Date of Birth:1/18/1980
Disposition: Disposition Date:
Case Number:*GS570442 Case Type:GS Offense Date:1/27/2012 Citation/Arrest Date:1/27/2012 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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 2012-B-1823

Case Details:

Name:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition:Guilty - Lesser Charge Disposition Date:21-FEB-13
Case Number:2012-B-1823 Case Type:CC Offense Date:1/27/2012 Citation/Arrest Date:6/25/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kovach, Mark A Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:6 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:CIVIL DEBT

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition:Guilty - Lesser Charge Disposition Date:26-FEB-13
Case Number:2012-B-1823 Case Type:CC Offense Date:1/27/2012 Citation/Arrest Date:6/25/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kovach, Mark A 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition:Guilty - Lesser Charge Disposition Date:02-DEC-15
Case Number:2012-B-1823 Case Type:CC Offense Date:1/27/2012 Citation/Arrest Date:6/25/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kovach, Mark A Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:6 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: $2,000.00 Total Owed: $.00 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition:Guilty - Lesser Charge Disposition Date:02-DEC-15
Case Number:2012-B-1823 Case Type:CC Offense Date:1/27/2012 Citation/Arrest Date:6/25/2012 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Firearm Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:CT. 1

Appearance Details:

Date:12/2/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kovach, Mark A Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:2 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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition:Guilty - Lesser Charge Disposition Date:21-FEB-13
Case Number:2012-B-1823 Case Type:CC Offense Date:1/27/2012 Citation/Arrest Date:6/25/2012 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Firearm Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:CT. 1

Appearance Details:

Date:12/2/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kovach, Mark A Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:2 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition:Guilty Disposition Date:30-MAY-14
Case Number:SCE145466 Case Type:GS Offense Date:5/9/2014 Citation/Arrest Date:5/30/2014 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: 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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Marquis Deon Date of Birth:1/18/1980
Disposition:Guilty Disposition Date:12-SEP-14, 12-SEP-14
Case Number:SCE147680 Case Type:GS Offense Date:5/29/2014 Citation/Arrest Date:6/30/2014 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Deaner, Dawn 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:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Sanford, Marquis D Date of Birth:1/18/1980
Citation/Arrest Date:1/7/1999
Charged Offense:Weapon - Possession with Intent to Use in a Felony

Appearance Details:

Date:1/13/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/13/1999
Warrant Number:N495249 TCA: Description: 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ts,For Weapon