Record Check Search Criteria: Surface, Melody -- D.O.B.: 1/8/1977

Case Details:

Name:Surface, Melody Deeann Date of Birth:1/8/1977
Disposition:Guilty Disposition Date:21-MAR-01
Case Number:SC449224 Case Type:GS Offense Date:2/21/2001 Citation/Arrest Date:2/27/2001 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/21/2001 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Felts, Larry B. Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $21.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Surface, Melody Deeann Date of Birth:1/8/1977
Disposition:Guilty Disposition Date:13-AUG-01
Case Number:GS46879 Case Type:GS Offense Date:5/3/2001 Citation/Arrest Date:5/3/2001 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Crim. Att. Convicted Type(F/M):MISD
Concurrent With:stay away Consecutive to:on weekends

Appearance Details:

Date:11/15/2001 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
Attorney:Snyder, Patricia Reason:Review

Incarceration:

Location: Years: Months: Days:11 Percentage:
Suspended All But:4 days SAB%:100 Day for Day?:Y 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: $175.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Surface, Melody Deeann Date of Birth:1/8/1977
Disposition:Dismissed-Costs to Defendant Disposition Date:02-OCT-08
Case Number:SC699300 Case Type:GS Offense Date:2/16/2006 Citation/Arrest Date:4/18/2008 Case Status:CLOSED
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:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $286.43 Court Fines: $.00 Total Owed: $286.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Surface, Melody Deeann Date of Birth:1/8/1977
Disposition: Disposition Date:
Case Number:*GS469229 Case Type:GS Offense Date:11/23/2009 Citation/Arrest Date:11/23/2009 Case Status:CLOSED - INDICTED
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:4/19/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Quillen, Dale M. 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 2010-A-512

Case Details:

Name:Surface, Melody Deeann Date of Birth:1/8/1977
Disposition: Disposition Date:
Case Number:*GS469227 Case Type:GS Offense Date:11/23/2009 Citation/Arrest Date:11/23/2009 Case Status:CLOSED - INDICTED
Charged Offense:Del.or Manuf. Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Quillen, Dale M. 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 2010-A-512

Case Details:

Name:Surface, Melody Deeann Date of Birth:1/8/1977
Disposition: Disposition Date:
Case Number:*GS469228 Case Type:GS Offense Date:11/23/2009 Citation/Arrest Date:11/23/2009 Case Status:CLOSED - INDICTED
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:4/19/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
Attorney:Quillen, Dale M. 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 2010-A-512

Case Details:

Name:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Nolle Prosequi Disposition Date:
Case Number:2010-A-512 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:3/19/2010 Case Status:CLOSED
Charged Offense:Initiate Manuf. Of Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Quillen, Dale M. Reason:*Discussion

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:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Nolle Prosequi Disposition Date:
Case Number:2010-A-512 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:3/19/2010 Case Status:CLOSED
Charged Offense:Promote Meth Manuf. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Quillen, Dale M. Reason:*Discussion

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:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Nolle Prosequi Disposition Date:
Case Number:2010-A-512 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:3/19/2010 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:5/26/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Quillen, Dale M. Reason:*Discussion

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:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Nolle Prosequi Disposition Date:
Case Number:2010-A-512 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:3/19/2010 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:5/26/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Quillen, Dale M. Reason:*Discussion

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:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Nolle Prosequi Disposition Date:
Case Number:2010-A-512 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:3/19/2010 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:5/26/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Quillen, Dale M. Reason:*Discussion

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:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Dismissed Disposition Date:02-JUN-11
Case Number:2011-A-189 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:2/4/2011 Case Status:CLOSED
Charged Offense:Initiate Manuf. Of Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Dismissed Disposition Date:02-JUN-11
Case Number:2011-A-189 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:2/4/2011 Case Status:CLOSED
Charged Offense:Promote Meth Manuf. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Dismissed Disposition Date:02-JUN-11
Case Number:2011-A-189 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:2/4/2011 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:8/22/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Dismissed Disposition Date:02-JUN-11
Case Number:2011-A-189 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:2/4/2011 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:8/22/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Guilty Disposition Date:06-JUN-11
Case Number:2011-A-189 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:2/4/2011 Case Status:CLOSED
Charged Offense:Promote Meth Manuf. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Promotion of Meth Manufacture Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. 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:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Guilty Disposition Date:02-JUN-11
Case Number:2011-A-189 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:2/4/2011 Case Status:CLOSED
Charged Offense:Promote Meth Manuf. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Promotion of Meth Manufacture Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Motion/Petition

Incarceration:

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

Restitution:

$.00
Notes:

Case Details:

Name:Surface, Melody Dee Ann Date of Birth:1/8/1977
Disposition:Guilty Disposition Date:12-OCT-12
Case Number:2011-A-189 Case Type:CC Offense Date:11/23/2009 Citation/Arrest Date:2/4/2011 Case Status:CLOSED
Charged Offense:Promote Meth Manuf. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Promotion of Meth Manufacture Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:30 days SAB%: Day for Day?:Y 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: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: