Record Check Search Criteria: Waller, Marquise -- D.O.B.: 3/10/1975

Case Details:

Name:Waller, Marquise D Date of Birth:3/10/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:10-FEB-00
Case Number:SC316990 Case Type:GS Offense Date:10/18/1999 Citation/Arrest Date:12/1/1999 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:3/28/2000 Judge:Higgins, William Court Room:Room 300 - Court House
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: $51.38 Court Fines: $.00 Total Owed: $51.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise D Date of Birth:3/10/1975
Disposition: Disposition Date:
Case Number:SC419853 Case Type:GS Offense Date:10/19/2000 Citation/Arrest Date:10/27/2000 Case Status:CLOSED - INDICTED
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:11/20/2000 Judge:Mondelli, Michael Court Room:Room 300 - Court House
Attorney:Watkins, Monte D. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise D. Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:06-SEP-01
Case Number:2001-B-1101 Case Type:CC Offense Date:10/19/2000 Citation/Arrest Date:6/15/2001 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):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Davis, Wayne Reason:*Status

Incarceration:

Location:Correction Corporation of America Years: Months:30 Days: Percentage:75
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: Days:30
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition: Disposition Date:
Case Number:*GS76364 Case Type:GS Offense Date:1/30/2002 Citation/Arrest Date:1/31/2002 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2002 Judge:Ruben, Leon Court Room:Court Room II - 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: $.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 2002-C-1312

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition: Disposition Date:
Case Number:*GS76363 Case Type:GS Offense Date:1/30/2002 Citation/Arrest Date:1/31/2002 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Davis, Wayne 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 2002-C-1312

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:19-SEP-02
Case Number:2002-C-1312 Case Type:CC Offense Date:1/30/2002 Citation/Arrest Date:7/26/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Swinger, Edward L Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $1,474.00 Court Fines: $2,000.00 Total Owed: $3,474.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:24-SEP-02
Case Number:2002-C-1312 Case Type:CC Offense Date:1/30/2002 Citation/Arrest Date:7/26/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Swinger, Edward L 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: $1,474.00 Court Fines: $.00 Total Owed: $3,474.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:03-NOV-04
Case Number:2002-C-1312 Case Type:CC Offense Date:1/30/2002 Citation/Arrest Date:7/26/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Swinger, Edward L Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:60 days SAB%:100 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: $1,474.00 Court Fines: $2,000.00 Total Owed: $3,474.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:07-APR-05
Case Number:2002-C-1312 Case Type:CC Offense Date:1/30/2002 Citation/Arrest Date:7/26/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Swinger, Edward L Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $1,474.00 Court Fines: $2,000.00 Total Owed: $3,474.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:19-OCT-10
Case Number:2002-C-1312 Case Type:CC Offense Date:1/30/2002 Citation/Arrest Date:7/26/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Swinger, Edward L Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $1,474.00 Court Fines: $2,000.00 Total Owed: $3,474.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:18-MAY-06
Case Number:2002-C-1312 Case Type:CC Offense Date:1/30/2002 Citation/Arrest Date:7/26/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Swinger, Edward L 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: $1,474.00 Court Fines: $.00 Total Owed: $3,474.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Dismissed Disposition Date:19-SEP-02
Case Number:2002-C-1312 Case Type:CC Offense Date:1/30/2002 Citation/Arrest Date:7/26/2002 Case Status:CLOSED
Charged Offense:Del. C/S-Sch.II u/.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Swinger, Edward L 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: $1,474.00 Court Fines: $.00 Total Owed: $3,474.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Dismissed Disposition Date:19-SEP-02
Case Number:2002-C-1312 Case Type:CC Offense Date:1/30/2002 Citation/Arrest Date:7/26/2002 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Swinger, Edward L 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: $1,474.00 Court Fines: $.00 Total Owed: $3,474.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition: Disposition Date:
Case Number:SC535742 Case Type:GS Offense Date:7/16/2003 Citation/Arrest Date:7/28/2003 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:8/1/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Davis, Wayne 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition: Disposition Date:
Case Number:SC535742 Case Type:CC Offense Date:7/16/2003 Citation/Arrest Date:8/20/2003 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: Judge: Court Room:
Attorney:Davis, Wayne Reason:

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:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition: Disposition Date:
Case Number:*GS211139 Case Type:GS Offense Date:3/24/2005 Citation/Arrest Date:3/24/2005 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:4/1/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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 2005-I-495

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:19-MAY-05
Case Number:2005-I-495 Case Type:CC Offense Date:3/24/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams 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:2002-C-1312

Appearance Details:

Date:10/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Nero, Dana L. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,951.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:19-OCT-10
Case Number:2005-I-495 Case Type:CC Offense Date:3/24/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams 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:2002-C-1312

Appearance Details:

Date:10/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Nero, Dana L. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,951.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:18-MAY-06
Case Number:2005-I-495 Case Type:CC Offense Date:3/24/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams 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:10/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Nero, Dana L. 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: $1,951.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:25-MAY-05
Case Number:2005-I-495 Case Type:CC Offense Date:3/24/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams 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:10/18/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Nero, Dana L. 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: $1,951.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:10-JUL-06
Case Number:SC701383 Case Type:GS Offense Date:4/17/2006 Citation/Arrest Date:5/1/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/10/2006 Judge:Brown, John P. Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

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: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Date of Birth:3/10/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:14-NOV-06
Case Number:GS282459 Case Type:GS Offense Date:8/13/2006 Citation/Arrest Date:8/13/2006 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2006 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

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: $188.33 Court Fines: $.00 Total Owed: $188.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:13-NOV-15
Case Number:SC1062061 Case Type:GS Offense Date:6/10/2015 Citation/Arrest Date:7/1/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty - Lesser Charge Disposition Date:04-MAY-16
Case Number:GS765983 Case Type:GS Offense Date:4/13/2016 Citation/Arrest Date:4/13/2016 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:5/4/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $269.83 Court Fines: $50.00 Total Owed: $319.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty - Lesser Charge Disposition Date:06-MAR-17
Case Number:SC1098416 Case Type:GS Offense Date:8/29/2016 Citation/Arrest Date:9/26/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Nero, Dana L. Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $790.15 Court Fines: $.00 Total Owed: $790.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition: Disposition Date:
Case Number:*GS901819 Case Type:GS Offense Date:10/7/2019 Citation/Arrest Date:10/9/2019 Case Status:CLOSED - INDICTED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2019 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Hill, John 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2020-C-1801

Case Details:

Name:Waller, Marquise Dion Date of Birth:3/10/1975
Disposition:Guilty Disposition Date:02-DEC-20
Case Number:2020-C-1801 Case Type:CC Offense Date:10/7/2019 Citation/Arrest Date:9/30/2020 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Domestic Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Hill, John Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $759.10 Court Fines: $.00 Total Owed: $759.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Waller, Marquise D Date of Birth:3/10/1975
Citation/Arrest Date:3/8/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:5/18/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/18/1998
Warrant Number:N460065 TCA:55-50-301 Description: License - No Driver's License 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Waller, Marquise D Date of Birth:3/10/1975
Citation/Arrest Date:3/9/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:6/26/1997 Judge:Taradash, Howard Court Room:
Attorney:Wayne Davis Reason:

Disposition:

Disposition:Guilty Disposition Date:6/26/1997
Warrant Number:SC253352 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$242.03 Costs Suspended:No
Execution Date:2/8/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Waller, Marquise D Date of Birth:3/10/1975
Citation/Arrest Date:12/15/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:3/31/1997 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/31/1997
Warrant Number:SC251337 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$210.80 Costs Suspended:No
Execution Date:2/8/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Waller, Marquise D Date of Birth:3/10/1975
Citation/Arrest Date:3/14/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:6/26/1997 Judge:Taradash, Howard Court Room:
Attorney:Wayne Davis Reason:

Disposition:

Disposition:Guilty Disposition Date:6/26/1997
Warrant Number:N418610 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$288.23 Costs Suspended:No
Execution Date:2/8/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Waller, Marquise D Date of Birth:3/10/1975
Citation/Arrest Date:5/15/1996
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. VII

Appearance Details:

Date:12/17/1996 Judge:Shriver, Thomas Court Room:
Attorney:W Davis Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N386051 TCA: Description: Offense Type:
Case Number:96-C-1833 Date Indicted:9/24/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Mot 111596

Arrest Information:

Name:Waller, Marquise D Date of Birth:3/10/1975
Citation/Arrest Date:5/15/1996
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:12/17/1996 Judge:Shriver, Thomas Court Room:
Attorney:W Davis Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N386052 TCA: Description: Offense Type:
Case Number:96-C-1833 Date Indicted:9/24/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Mot 111596

Arrest Information:

Name:Waller, Marquise D Date of Birth:3/10/1975
Citation/Arrest Date:5/15/1996
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:1/5/1998 Judge:Shriver, Thomas Court Room:
Attorney:W Davis Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N386050 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:96-C-1833 Date Indicted:9/24/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Conc 95d2588,Total 6yrs-Range I,Mot Ss 010598,Granted 4yrs Prb Conc

Arrest Information:

Name:Waller, Marquiese D Date of Birth:3/10/1975
Citation/Arrest Date:1/5/1994
Charged Offense:License - No Driver's License

Appearance Details:

Date:2/6/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/6/1995
Warrant Number:SC134885 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$174.85 Costs Suspended:No
Execution Date:9/13/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other: