Record Check Search Criteria: Cox, Melissa -- D.O.B.: 12/19/1966

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition: Disposition Date:
Case Number:*GS17796 Case Type:GS Offense Date:7/12/2000 Citation/Arrest Date:7/13/2000 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Seusy, Paul Bennett 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 2000-I-736

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition: Disposition Date:
Case Number:*GS17797 Case Type:GS Offense Date:7/12/2000 Citation/Arrest Date:7/13/2000 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Seusy, Paul Bennett 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 2000-I-736

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition: Disposition Date:
Case Number:*GS17798 Case Type:GS Offense Date:7/12/2000 Citation/Arrest Date:7/13/2000 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Seusy, Paul Bennett 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 2000-I-736

Case Details:

Name:Cox, Melissa Date of Birth:12/19/1966
Disposition: Disposition Date:
Case Number:SC354765 Case Type:GS Offense Date:7/4/2000 Citation/Arrest Date:7/18/2000 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Seusy, Paul Bennett 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:Cox, Melissa Carol Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:31-AUG-00
Case Number:2000-I-736 Case Type:CC Offense Date:7/4/2000 Citation/Arrest Date:8/11/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:CT 4 Consecutive to:

Appearance Details:

Date:2/1/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 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: $2,710.00 Court Fines: $.00 Total Owed: $2,710.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Carol Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:01-FEB-02
Case Number:2000-I-736 Case Type:CC Offense Date:7/4/2000 Citation/Arrest Date:8/11/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:CT 4 Consecutive to:

Appearance Details:

Date:2/1/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 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: $2,710.00 Court Fines: $.00 Total Owed: $2,710.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Carol Date of Birth:12/19/1966
Disposition:Dismissed Disposition Date:31-AUG-00
Case Number:2000-I-736 Case Type:CC Offense Date:7/12/2000 Citation/Arrest Date:8/11/2000 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $2,710.00 Court Fines: $.00 Total Owed: $2,710.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Carol Date of Birth:12/19/1966
Disposition:Dismissed Disposition Date:31-AUG-00
Case Number:2000-I-736 Case Type:CC Offense Date:7/12/2000 Citation/Arrest Date:8/11/2000 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $2,710.00 Court Fines: $.00 Total Owed: $2,710.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Carol Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:31-AUG-00
Case Number:2000-I-736 Case Type:CC Offense Date:7/12/2000 Citation/Arrest Date:8/11/2000 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:2/1/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:18 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: $2,710.00 Court Fines: $.00 Total Owed: $2,710.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Carol Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:20-SEP-00
Case Number:2000-I-736 Case Type:CC Offense Date:7/12/2000 Citation/Arrest Date:8/11/2000 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: 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: $2,710.00 Court Fines: $.00 Total Owed: $2,710.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Carol Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:01-FEB-02
Case Number:2000-I-736 Case Type:CC Offense Date:7/12/2000 Citation/Arrest Date:8/11/2000 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:2/1/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 Months:6 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: $2,710.00 Court Fines: $.00 Total Owed: $2,710.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Date of Birth:12/19/1966
Disposition: Disposition Date:
Case Number:*GS18754 Case Type:GS Offense Date:6/30/2000 Citation/Arrest Date:9/23/2000 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:9/27/2000 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2000-I-1039

Case Details:

Name:Cox, Melissa Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:30-NOV-00
Case Number:2000-C-1717 Case Type:CC Offense Date:6/28/2000 Citation/Arrest Date:9/22/2000 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:2000-I-1039 Consecutive to:

Appearance Details:

Date:11/30/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Lane, William "Bill" A. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $3,526.95 Court Fines: $.00 Total Owed: $3,526.95 Fines Special Condition:

Probation:

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

Restitution:

$292.00
Notes:

Case Details:

Name:Cox, Melissa P. Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:30-NOV-00
Case Number:2000-I-1039 Case Type:CC Offense Date:6/30/2000 Citation/Arrest Date:10/25/2000 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2000 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Engle, Mike Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $3,603.95 Court Fines: $.00 Total Owed: $3,603.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Carol Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:21-DEC-01
Case Number:GS71689 Case Type:GS Offense Date:12/13/2001 Citation/Arrest Date:12/13/2001 Case Status:CLOSED
Charged Offense:Att Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/21/2001 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
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: $252.45 Court Fines: $50.00 Total Owed: $302.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Carol Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:21-DEC-01
Case Number:GS71688 Case Type:GS Offense Date:12/13/2001 Citation/Arrest Date:12/13/2001 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense:Contr. Del. of Minor Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/21/2001 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
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: $173.70 Court Fines: $50.00 Total Owed: $223.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:19-SEP-02
Case Number:GS102385 Case Type:GS Offense Date:9/18/2002 Citation/Arrest Date:9/18/2002 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:9/19/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ladefoged, Katie Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $324.45 Court Fines: $.00 Total Owed: $324.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Retired Disposition Date:19-SEP-02
Case Number:SC498627 Case Type:GS Offense Date:8/21/2002 Citation/Arrest Date:9/18/2002 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:9/19/2002 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ladefoged, Katie 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:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:25-OCT-02
Case Number:GS106625 Case Type:GS Offense Date:10/24/2002 Citation/Arrest Date:10/24/2002 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:10/25/2002 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $368.45 Court Fines: $.00 Total Owed: $368.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:25-OCT-02
Case Number:GS106626 Case Type:GS Offense Date:10/24/2002 Citation/Arrest Date:10/24/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/25/2002 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $168.45 Court Fines: $150.00 Total Owed: $318.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa C Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:13-JAN-03
Case Number:SC473211 Case Type:GS Offense Date:12/17/2002 Citation/Arrest Date:1/7/2003 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:1/13/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 Percentage:30
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: $613.45 Court Fines: $.00 Total Owed: $613.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa C Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:13-JAN-03
Case Number:GS114343 Case Type:GS Offense Date:1/7/2003 Citation/Arrest Date:1/7/2003 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:1/13/2003 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 Percentage:30
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: $544.45 Court Fines: $.00 Total Owed: $544.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa C Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:02-JUL-03
Case Number:SC519630 Case Type:GS Offense Date:2/7/2003 Citation/Arrest Date:7/1/2003 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:7/2/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Tennent, Richard Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $395.45 Court Fines: $.00 Total Owed: $395.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:03-JAN-04
Case Number:GS156430 Case Type:GS Offense Date:1/2/2004 Citation/Arrest Date:1/2/2004 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:1/3/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:40
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: $336.55 Court Fines: $.00 Total Owed: $336.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:03-JAN-04
Case Number:GS156431 Case Type:GS Offense Date:1/2/2004 Citation/Arrest Date:1/2/2004 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:1/3/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $258.45 Court Fines: $750.00 Total Owed: $1,008.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:03-JAN-04
Case Number:GS156432 Case Type:GS Offense Date:1/2/2004 Citation/Arrest Date:1/2/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2004 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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: $163.45 Court Fines: $150.00 Total Owed: $313.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition: Disposition Date:
Case Number:*SC583549 Case Type:GS Offense Date:7/19/2004 Citation/Arrest Date:8/13/2006 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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-C-2511

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition: Disposition Date:
Case Number:*SC583550 Case Type:GS Offense Date:7/19/2004 Citation/Arrest Date:8/13/2006 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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-C-2511

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition: Disposition Date:
Case Number:*SC597567 Case Type:GS Offense Date:9/24/2004 Citation/Arrest Date:8/13/2006 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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-D-2712

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:07-MAR-08
Case Number:2007-C-2511 Case Type:CC Offense Date:7/19/2004 Citation/Arrest Date:9/13/2007 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:2007-D-2712 Consecutive to:

Appearance Details:

Date:3/7/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Dismissed Disposition Date:17-JAN-08
Case Number:2007-C-2511 Case Type:CC Offense Date:7/19/2004 Citation/Arrest Date:9/13/2007 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:3/7/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Sentence Hearing

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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:07-MAR-08
Case Number:2007-D-2712 Case Type:CC Offense Date:9/24/2004 Citation/Arrest Date:10/5/2007 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:Putnam co.

Appearance Details:

Date:3/7/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months:0 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:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Cox, Melissa Phy Date of Birth:12/19/1966
Disposition:Guilty Disposition Date:07-MAR-08
Case Number:2007-D-2712 Case Type:CC Offense Date:9/24/2004 Citation/Arrest Date:10/5/2007 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Criminal Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Sentence Hearing

Incarceration:

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

Probation:

Type:Supervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes: