Record Check Search Criteria: Bay, Matthew -- D.O.B.: 8/4/1987

Case Details:

Name:Bay, Matthew Cord Date of Birth:8/4/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:31-MAY-06
Case Number:SC679552 Case Type:GS Offense Date:3/22/2006 Citation/Arrest Date:4/5/2006 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2006 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:4 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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew C Date of Birth:8/4/1987
Disposition: Disposition Date:
Case Number:*GS280898 Case Type:GS Offense Date:8/3/2006 Citation/Arrest Date:8/3/2006 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Harcombe, Mary Kathryn 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 2007-A-446

Case Details:

Name:Bay, Matthew Cord Date of Birth:8/4/1987
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:26-JUL-07
Case Number:2007-A-446 Case Type:CC Offense Date:8/2/2006 Citation/Arrest Date:3/1/2007 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Theft of Services- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha 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: $3,629.92 Court Fines: $.00 Total Owed: $3,629.92 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew Cord Date of Birth:8/4/1987
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:27-JUL-07
Case Number:2007-A-446 Case Type:CC Offense Date:8/2/2006 Citation/Arrest Date:3/1/2007 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Theft of Services- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha 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: $3,629.92 Court Fines: $.00 Total Owed: $3,629.92 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew Cord Date of Birth:8/4/1987
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:28-JUL-11
Case Number:2007-A-446 Case Type:CC Offense Date:8/2/2006 Citation/Arrest Date:3/1/2007 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Theft of Services- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,629.92 Court Fines: $.00 Total Owed: $3,629.92 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew Cord Date of Birth:8/4/1987
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:10-SEP-08
Case Number:2007-A-446 Case Type:CC Offense Date:8/2/2006 Citation/Arrest Date:3/1/2007 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Theft of Services- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,629.92 Court Fines: $.00 Total Owed: $3,629.92 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew Cord Date of Birth:8/4/1987
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:21-APR-08
Case Number:2007-A-446 Case Type:CC Offense Date:8/2/2006 Citation/Arrest Date:3/1/2007 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Theft of Services- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,629.92 Court Fines: $.00 Total Owed: $3,629.92 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew C Date of Birth:8/4/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:01-OCT-07
Case Number:SC769060 Case Type:GS Offense Date:6/7/2007 Citation/Arrest Date:6/22/2007 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:10/1/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4C
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: $136.33 Court Fines: $.00 Total Owed: $136.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew C Date of Birth:8/4/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:15-JUL-08
Case Number:SC670657 Case Type:GS Offense Date:3/29/2008 Citation/Arrest Date:4/22/2008 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:7/15/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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: $137.03 Court Fines: $.00 Total Owed: $137.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew C Date of Birth:8/4/1987
Disposition:Guilty Disposition Date:22-APR-08
Case Number:SC670656 Case Type:GS Offense Date:3/29/2008 Citation/Arrest Date:4/22/2008 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:4/22/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
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: $312.05 Court Fines: $250.00 Total Owed: $562.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew Cord Date of Birth:8/4/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:29-SEP-08
Case Number:SC811408 Case Type:GS Offense Date:6/24/2008 Citation/Arrest Date:7/15/2008 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:9/29/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bay, Matthew C Date of Birth:8/4/1987
Disposition: Disposition Date:
Case Number:*GS543447 Case Type:GS Offense Date:5/27/2011 Citation/Arrest Date:6/23/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Stangl, Kristin 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: transferred to CC case 2011-I-800

Case Details:

Name:Bay, Matthew Cord Date of Birth:8/4/1987
Disposition:Guilty - Lesser Charge Disposition Date:06-OCT-11
Case Number:2011-I-800 Case Type:CC Offense Date:5/27/2011 Citation/Arrest Date:7/21/2011 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2007-A-446

Appearance Details:

Date:10/6/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stangl, Kristin Reason:*Sentence Hearing

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: $794.05 Court Fines: $.00 Total Owed: $794.05 Fines Special Condition:

Probation:

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

Restitution:

$15,582.00
Notes: