Record Check Search Criteria: Malone, Matthew -- D.O.B.: 8/18/1976

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Dismissed Disposition Date:03-MAY-13
Case Number:2012-B-1582 Case Type:CC Offense Date:11/1/2009 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Con Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E 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: $14,951.01 Court Fines: $.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Dismissed Disposition Date:21-MAY-14
Case Number:2012-B-1582 Case Type:CC Offense Date:11/1/2009 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Con Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E 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: $14,951.01 Court Fines: $.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Guilty - Lesser Charge Disposition Date:09-JUL-14
Case Number:2012-B-1582 Case Type:CC Offense Date:11/20/2011 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $14,951.01 Court Fines: $2,000.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Guilty - Lesser Charge Disposition Date:06-MAY-13
Case Number:2012-B-1582 Case Type:CC Offense Date:11/20/2011 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E 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: $14,951.01 Court Fines: $.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Guilty - Lesser Charge Disposition Date:03-MAY-13
Case Number:2012-B-1582 Case Type:CC Offense Date:11/20/2011 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $14,951.01 Court Fines: $2,000.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

Type:Community Corrections Years:12 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Guilty - Lesser Charge Disposition Date:11-JUL-18
Case Number:2012-B-1582 Case Type:CC Offense Date:11/20/2011 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $14,951.01 Court Fines: $2,000.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Guilty - Lesser Charge Disposition Date:22-MAY-19
Case Number:2012-B-1582 Case Type:CC Offense Date:11/20/2011 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 Months: Days: Percentage:
Suspended All But:90 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: $14,951.01 Court Fines: $2,000.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Guilty Disposition Date:03-MAY-13
Case Number:2012-B-1582 Case Type:CC Offense Date:12/14/2011 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 14 Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $14,951.01 Court Fines: $2,000.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

Type:Community Corrections Years:12 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Guilty Disposition Date:09-JUL-14
Case Number:2012-B-1582 Case Type:CC Offense Date:12/14/2011 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 14 Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $14,951.01 Court Fines: $2,000.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Guilty Disposition Date:11-JUL-18
Case Number:2012-B-1582 Case Type:CC Offense Date:12/14/2011 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $14,951.01 Court Fines: $2,000.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/18/1976
Disposition:Guilty Disposition Date:22-MAY-19
Case Number:2012-B-1582 Case Type:CC Offense Date:12/14/2011 Citation/Filing Date:6/8/2012 Case Status:REOPENED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 Months: Days: Percentage:
Suspended All But:90 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: $14,951.01 Court Fines: $2,000.00 Total Owed: $18,951.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/28/1976
Disposition:Dismissed Disposition Date:22-FEB-07
Case Number:GS310506 Case Type:GS Offense Date:2/18/2007 Citation/Filing Date:2/18/2007 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:McNamara, James P. 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:Malone, Matthew T Date of Birth:8/28/1976
Disposition:Dismissed Request of State Disposition Date:30-MAY-18
Case Number:GS855344 Case Type:GS Offense Date:5/24/2018 Citation/Filing Date:5/24/2018 Case Status:CLOSED
Charged Offense:LSA- $500 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2018 Judge:GS Nine, Special Judge Court Room:Birch Bldg, Court Room 3C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Matthew Travis Date of Birth:8/28/1976
Disposition:Guilty Disposition Date:15-FEB-05
Case Number:SC533569 Case Type:GS Offense Date:12/24/2004 Citation/Filing Date:12/29/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2005 Judge:Brown, John P. Court Room:Court Room III - 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:Malone, Matthew Travis Date of Birth:8/28/1976
Disposition:Dismissed Disposition Date:29-NOV-06
Case Number:SC733167 Case Type:GS Offense Date:11/8/2006 Citation/Filing Date:11/29/2006 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:11/29/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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:Malone, Matthew Travis Date of Birth:8/28/1976
Disposition:Guilty Disposition Date:22-FEB-07
Case Number:SC733168 Case Type:GS Offense Date:11/8/2006 Citation/Filing Date:11/29/2006 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:2/22/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:McNamara, James P. Reason:Trial

Incarceration:

Location: Years: Months: Days:3 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Malone, Matthew T Date of Birth:8/28/1976
Citation/Filing Date:9/7/1996
Charged Offense:Driving While Impaired- Underage

Appearance Details:

Date:11/14/1996 Judge:Mondelli, Mike Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:11/14/1996
Warrant Number:N398454 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:$250.00 Total:$510.52 Costs Suspended:No
Execution Date:2/13/1997 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Pd 1yr,Cd