Record Check Search Criteria: Arradi, Mashaal -- D.O.B.: 5/3/1974

Case Details:

Name:Arradi, Mashaal F Date of Birth:5/3/1974
Disposition:Retired On Costs Disposition Date:26-JUL-00
Case Number:SC321666 Case Type:GS Offense Date:6/28/2000 Citation/Arrest Date:7/3/2000 Case Status:CLOSED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2000 Judge:Mondelli, Michael Court Room:Room 302 - Court House
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:Arradi, Marshall F Date of Birth:5/3/1974
Disposition:Retired Disposition Date:10-MAR-05
Case Number:GS48054 Case Type:GS Offense Date:3/6/2001 Citation/Arrest Date:12/5/2004 Case Status:CLOSED
Charged Offense:W/C o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/10/2005 Judge:Higgins, William 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:

Case Details:

Name:Arradi, Marshall F Date of Birth:5/3/1974
Disposition:Retired Disposition Date:17-NOV-05
Case Number:SC652504 Case Type:GS Offense Date:7/13/2005 Citation/Arrest Date:7/27/2005 Case Status:CLOSED
Charged Offense:Alcohol Sale To Minor < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2005 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney:Moyes, Anne-Marie 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:

Case Details:

Name:Arradi, Mashaal F. Date of Birth:5/3/1974
Disposition:Guilty - After Trial Disposition Date:05-SEP-12
Case Number:2011-D-3674 Case Type:CC Offense Date:1/11/2010 Citation/Arrest Date:1/10/2012 Case Status:CLOSED
Charged Offense:Tax Violation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Tax - Att. To Evade $500 or more Convicted Type(F/M):FELONY
Concurrent With:Cts 2, 3, 11 Consecutive to:

Appearance Details:

Date:5/18/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Herzfeld, Tricia Reason:Motion/Petition

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: $.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:Arradi, Mashaal F. Date of Birth:5/3/1974
Disposition:Guilty - After Trial Disposition Date:30-NOV-12
Case Number:2011-D-3674 Case Type:CC Offense Date:12/1/2009 Citation/Arrest Date:1/10/2012 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:5/18/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Herzfeld, Tricia Reason:Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:10 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:9/10/2012
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:$1,500 court cost

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$7,494.30
Notes:

Case Details:

Name:Arradi, Mashaal F. Date of Birth:5/3/1974
Disposition:Guilty - After Trial Disposition Date:05-SEP-12
Case Number:2011-D-3674 Case Type:CC Offense Date:12/1/2009 Citation/Arrest Date:1/10/2012 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:5/18/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Herzfeld, Tricia Reason:Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:10 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:9/10/2012
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:$1,500 court cost

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$7,494.30
Notes:

Case Details:

Name:Arradi, Mashaal F. Date of Birth:5/3/1974
Disposition:Guilty - After Trial Disposition Date:05-SEP-12
Case Number:2011-D-3674 Case Type:CC Offense Date:2/20/2010 Citation/Arrest Date:1/10/2012 Case Status:CLOSED
Charged Offense:Tax Violation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Tax - Att. To Evade $500 or more Convicted Type(F/M):FELONY
Concurrent With:Cts 1, 3 & 10 Consecutive to:

Appearance Details:

Date:5/18/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Herzfeld, Tricia Reason:Motion/Petition

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: $.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:Arradi, Mashaal F. Date of Birth:5/3/1974
Disposition:Guilty - After Trial Disposition Date:11-SEP-12
Case Number:2011-D-3674 Case Type:CC Offense Date:2/20/2010 Citation/Arrest Date:1/10/2012 Case Status:CLOSED
Charged Offense:Tax Violation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Tax - Att. To Evade $500 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Herzfeld, Tricia 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:Arradi, Mashaal F. Date of Birth:5/3/1974
Disposition:Guilty - After Trial Disposition Date:05-SEP-12
Case Number:2011-D-3674 Case Type:CC Offense Date:3/14/2010 Citation/Arrest Date:1/10/2012 Case Status:CLOSED
Charged Offense:Tax Violation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Tax - Att. To Evade $500 or more Convicted Type(F/M):FELONY
Concurrent With:Cts 1,2 & 10 Consecutive to:

Appearance Details:

Date:5/18/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Herzfeld, Tricia Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes: