Record Check Search Criteria: Valentine, Mary -- D.O.B.: 8/25/1967

Case Details:

Name:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Nolle Prosequi Disposition Date:18-AUG-16
Case Number:2015-C-2227 Case Type:CC Offense Date:6/10/2013 Citation/Filing Date:9/25/2015 Case Status:CLOSED
Charged Offense:Theft $250,000 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2016 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Parrish, Eileen Reason:*Discussion

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:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Nolle Prosequi Disposition Date:18-AUG-16
Case Number:2015-C-2227 Case Type:CC Offense Date:6/11/2015 Citation/Filing Date:9/25/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2016 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Parrish, Eileen Reason:*Discussion

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:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Nolle Prosequi Disposition Date:18-AUG-16
Case Number:2015-C-2227 Case Type:CC Offense Date:6/11/2015 Citation/Filing Date:9/25/2015 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2016 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Parrish, Eileen Reason:*Discussion

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:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Nolle Prosequi Disposition Date:18-AUG-16
Case Number:2015-C-2227 Case Type:CC Offense Date:11/3/2014 Citation/Filing Date:9/25/2015 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2016 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Parrish, Eileen Reason:*Discussion

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:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Nolle Prosequi Disposition Date:18-AUG-16
Case Number:2015-C-2227 Case Type:CC Offense Date:12/8/2014 Citation/Filing Date:9/25/2015 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2016 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Parrish, Eileen Reason:*Discussion

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:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Guilty Disposition Date:29-MAR-17
Case Number:2016-C-1433 Case Type:CC Offense Date:6/10/2013 Citation/Filing Date:8/12/2016 Case Status:CLOSED
Charged Offense:Theft $250,000 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $250,000 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:17 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:4/28/2017
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,313.75 Court Fines: $.00 Total Owed: $1,313.75 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT.

Probation:

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

Restitution:

$378,440.34
Notes:

Case Details:

Name:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Dismissed Disposition Date:29-MAR-17
Case Number:2016-C-1433 Case Type:CC Offense Date:6/10/2013 Citation/Filing Date:8/12/2016 Case Status:CLOSED
Charged Offense:Forgery- $250,000 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig 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: $1,313.75 Court Fines: $.00 Total Owed: $1,313.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Guilty Disposition Date:29-MAR-17
Case Number:2016-C-1433 Case Type:CC Offense Date:6/11/2015 Citation/Filing Date:8/12/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $1,313.75 Court Fines: $.00 Total Owed: $1,313.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Guilty Disposition Date:29-MAR-17
Case Number:2016-C-1433 Case Type:CC Offense Date:7/15/2013 Citation/Filing Date:8/12/2016 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With:COUNTS 1 & 3 Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $1,313.75 Court Fines: $.00 Total Owed: $1,313.75 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Dismissed Disposition Date:29-MAR-17
Case Number:2016-C-1433 Case Type:CC Offense Date:8/10/2013 Citation/Filing Date:8/12/2016 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig 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: $1,313.75 Court Fines: $.00 Total Owed: $1,313.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Dismissed Disposition Date:29-MAR-17
Case Number:2016-C-1433 Case Type:CC Offense Date:3/20/2014 Citation/Filing Date:8/12/2016 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig 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: $1,313.75 Court Fines: $.00 Total Owed: $1,313.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition:Dismissed Disposition Date:29-MAR-17
Case Number:2016-C-1433 Case Type:CC Offense Date:3/25/2014 Citation/Filing Date:8/12/2016 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig 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: $1,313.75 Court Fines: $.00 Total Owed: $1,313.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition: Disposition Date:
Case Number:*GS727305 Case Type:GS Offense Date:6/11/2015 Citation/Filing Date:6/12/2015 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Parrish, Eileen 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 2015-C-2227

Case Details:

Name:Valentine, Mary Lucinda Date of Birth:8/25/1967
Disposition: Disposition Date:
Case Number:*GS727306 Case Type:GS Offense Date:6/11/2015 Citation/Filing Date:6/12/2015 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Parrish, Eileen 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 2015-C-2227