Record Check Search Criteria: Carter, Mary -- D.O.B.: 1/7/1979

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition: Disposition Date:
Case Number:N478224 Case Type:GS Offense Date: Citation/Arrest Date:11/1/1999 Case Status:OPEN
Charged Offense:FTA Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/5/1999 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Retired On Costs Disposition Date:13-MAR-00
Case Number:SC346687 Case Type:GS Offense Date:1/1/2000 Citation/Arrest Date:1/10/2000 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/13/2000 Judge:Evans, Sue Court Room:Room 300 - Court House
Attorney: Reason:Trial

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: $81.43 Court Fines: $.00 Total Owed: $81.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:13-MAR-00
Case Number:SC346688 Case Type:GS Offense Date:1/1/2000 Citation/Arrest Date:1/10/2000 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:3/13/2000 Judge:Evans, Sue Court Room:Room 300 - Court House
Attorney: Reason:Trial

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: $91.93 Court Fines: $.00 Total Owed: $91.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:12-FEB-02
Case Number:SC449610 Case Type:GS Offense Date:12/22/2001 Citation/Arrest Date:1/3/2002 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:2/12/2002 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
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: $83.48 Court Fines: $.00 Total Owed: $83.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:17-APR-03
Case Number:SC535714 Case Type:GS Offense Date:3/2/2003 Citation/Arrest Date:3/14/2003 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:4/17/2003 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:05-DEC-05
Case Number:SC610580 Case Type:GS Offense Date:2/17/2005 Citation/Arrest Date:2/28/2005 Case Status:CLOSED
Charged Offense:Theft-Services u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty - Lesser Charge Disposition Date:17-MAY-05
Case Number:SC619718 Case Type:GS Offense Date:4/17/2005 Citation/Arrest Date:4/28/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:5/17/2005 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:15 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: $160.83 Court Fines: $10.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:29-SEP-08
Case Number:GS375011 Case Type:GS Offense Date:4/12/2008 Citation/Arrest Date:4/12/2008 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Hall, Jennifer Lichstein 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: $213.68 Court Fines: $.00 Total Owed: $213.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:23-JUN-08
Case Number:GS375012 Case Type:GS Offense Date:4/12/2008 Citation/Arrest Date:4/12/2008 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer Lichstein Reason:Trial

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:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:15-JUL-08
Case Number:GS386247 Case Type:GS Offense Date:6/21/2008 Citation/Arrest Date:6/21/2008 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:09-APR-09
Case Number:SC802140 Case Type:GS Offense Date:9/16/2008 Citation/Arrest Date:10/7/2008 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

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: $415.75 Court Fines: $.00 Total Owed: $415.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition: Disposition Date:
Case Number:*GS503639 Case Type:GS Offense Date:7/23/2010 Citation/Arrest Date:8/9/2010 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Tamkin, Gary C. 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: transferred to CC case 2011-A-831

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition: Disposition Date:
Case Number:*GS503641 Case Type:GS Offense Date:7/23/2010 Citation/Arrest Date:8/9/2010 Case Status:CLOSED - INDICTED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/17/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Tamkin, Gary C. 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 2011-A-831

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition: Disposition Date:
Case Number:*GS503640 Case Type:GS Offense Date:7/23/2010 Citation/Arrest Date:8/9/2010 Case Status:CLOSED - INDICTED
Charged Offense:Att Obt. Leg. Dr. by Fraud Charge Type (F/M):MISD Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/17/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Tamkin, Gary C. 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 2011-A-831

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:21-APR-11
Case Number:2011-A-831 Case Type:CC Offense Date:7/6/2010 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedObtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:2011-A-690 Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:25-APR-11
Case Number:2011-A-831 Case Type:CC Offense Date:7/6/2010 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedObtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:12-NOV-15
Case Number:2011-A-831 Case Type:CC Offense Date:7/6/2010 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedObtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:Cts. 5 & 7 Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:Until 12-28-15 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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

Type:Unsupervised Years:0 Months:3 Days:
Probation Special Condition:Effective upon release

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2011-A-831 Case Type:CC Offense Date:7/6/2010 Citation/Arrest Date:3/18/2011 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:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2011-A-831 Case Type:CC Offense Date:7/23/2010 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2011-A-831 Case Type:CC Offense Date:7/23/2010 Citation/Arrest Date:3/18/2011 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:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:21-APR-11
Case Number:2011-A-831 Case Type:CC Offense Date:7/23/2010 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:CTS. 1 & 7 & 2011-A-831 Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2011-A-831 Case Type:CC Offense Date:7/24/2010 Citation/Arrest Date:3/18/2011 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:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:21-APR-11
Case Number:2011-A-831 Case Type:CC Offense Date:7/24/2010 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:CTS. 1 & 5 Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:12-NOV-15
Case Number:2011-A-831 Case Type:CC Offense Date:7/24/2010 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:CTS. 1 & 5 Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:Until 12-28-15 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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

Type:Unsupervised Years:0 Months:3 Days:
Probation Special Condition:Effective upon release

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2011-A-831 Case Type:CC Offense Date:7/23/2010 Citation/Arrest Date:3/18/2011 Case Status:CLOSED
Charged Offense:Att Obt. Leg. Dr. by Fraud Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

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: $1,864.15 Court Fines: $.00 Total Owed: $1,864.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:21-APR-11
Case Number:2011-A-690 Case Type:CC Offense Date:8/31/2010 Citation/Arrest Date:3/12/2011 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:2011-A-831 Consecutive to:

Appearance Details:

Date:4/21/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:King, Claire O Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,361.05 Court Fines: $.00 Total Owed: $2,361.05 Fines Special Condition:

Probation:

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

Restitution:

$78.87
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:02-FEB-12
Case Number:2011-C-2879 Case Type:CC Offense Date:9/11/2010 Citation/Arrest Date:9/30/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:F65739A, 2011-A-690, 2011-A-831, ct 2 Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Sims, Georgia Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $3,327.10 Court Fines: $.00 Total Owed: $3,327.10 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:06-FEB-12
Case Number:2011-C-2879 Case Type:CC Offense Date:9/11/2010 Citation/Arrest Date:9/30/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Sims, Georgia 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: $3,327.10 Court Fines: $.00 Total Owed: $3,327.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:12-NOV-15
Case Number:2011-C-2879 Case Type:CC Offense Date:9/11/2010 Citation/Arrest Date:9/30/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:F65739A, 2011-A-690, 2011-A-831, ct 2 Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Sims, Georgia Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:Until 12-28-15 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: $3,327.10 Court Fines: $.00 Total Owed: $3,327.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:02-FEB-12
Case Number:2011-C-2879 Case Type:CC Offense Date:9/11/2010 Citation/Arrest Date:9/30/2011 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:F65739A, 2011-A-690, 2011-A-831, ct 1 Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Sims, Georgia Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $3,327.10 Court Fines: $.00 Total Owed: $3,327.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:12-NOV-15
Case Number:2011-C-2879 Case Type:CC Offense Date:9/11/2010 Citation/Arrest Date:9/30/2011 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:F65739A, 2011-A-690, 2011-A-831, ct 1 Consecutive to:

Appearance Details:

Date:11/12/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Sims, Georgia Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:Until 12-28-15 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: $3,327.10 Court Fines: $.00 Total Owed: $3,327.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Disposition Date:16-OCT-15
Case Number:SCE147293 Case Type:GS Offense Date:5/25/2014 Citation/Arrest Date:6/17/2014 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Hindman, Chad Reason:Trial

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:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Guilty Disposition Date:16-OCT-15
Case Number:SCE147291 Case Type:GS Offense Date:5/25/2014 Citation/Arrest Date:6/17/2014 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Hindman, Chad Reason:Trial

Incarceration:

Location: Years: Months: Days:70 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: $982.65 Court Fines: $.00 Total Owed: $982.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Mary Rachel Date of Birth:1/7/1979
Disposition:Dismissed Request of State Disposition Date:22-MAY-17
Case Number:GS813422 Case Type:GS Offense Date:5/20/2017 Citation/Arrest Date:5/20/2017 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Berry, Annie 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:

$.00
Notes:

Arrest Information:

Name:Carter, Mary R Date of Birth:1/7/1979
Citation/Arrest Date:1/23/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:10/13/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/13/1999
Warrant Number:SC312616 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Dis After Ph

Arrest Information:

Name:Carter, Mary R Date of Birth:7/7/1979
Citation/Arrest Date:8/1/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:1/14/1999 Judge:Norman, Seth Court Room:
Attorney:E Fowlks Reason:

Disposition:

Disposition:Retired Disposition Date:1/14/1999
Warrant Number:SC233966 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:11/6/1998 12:00:00 AM
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:

Fr Docket

Arrest Information:

Name:Carter, Mary R Date of Birth:1/7/1979
Citation/Arrest Date:8/1/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:11/11/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/11/1998
Warrant Number:SC233965 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:11/6/1998 12:00:00 AM
Probation?:No Date Released:
Traffic Related:Yes 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

Arrest Information:

Name:Carter, Mary R Date of Birth:1/7/1979
Citation/Arrest Date:11/6/1998
Charged Offense:Worthless Check- ($.01-$9.99)

Appearance Details:

Date:10/27/1999 Judge:Norman, Seth Court Room:
Attorney:E Fowlks Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:1/14/1999
Warrant Number:N489484 TCA:39-14-114 Description: Forgery (Less Than $50 Or No Value) Offense Type:Felony
Case Number:98-I-851 Date Indicted:12/15/1998 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:1 Max Months: Max Days: Time Suspended?:Yes 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:2/9/1999 12:00:00 AM Execution Amount:$554.00 Indigent?:

Other:

40-35-313 1yr Prb,Pv Sust-60dys,Then Term Prb

Arrest Information:

Name:Carter, Mary R Date of Birth:1/7/1979
Citation/Arrest Date:11/6/1998
Charged Offense:Worthless Check- ($.01-$9.99)

Appearance Details:

Date:10/27/1999 Judge:Norman, Seth Court Room:
Attorney:E Fowlks Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N489484 TCA:39-14-114 Description: Forgery (Less Than $50 Or No Value) Offense Type:Felony
Case Number:98-I-851 Date Indicted:12/15/1998 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:

40-35-313 1yr Prb,Pv Sust-60dys,Then Term Prb