Record Check Search Criteria: Allen, Michael -- D.O.B.: 12/3/1984

Case Details:

Name:Allen, Michael Lee Date of Birth:12/3/1984
Disposition: Disposition Date:
Case Number:*GS275055 Case Type:GS Offense Date:6/24/2006 Citation/Arrest Date:6/24/2006 Case Status:CLOSED - INDICTED
Charged Offense:Con Consp.-C./S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Ryan Craig 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 2006-D-2954

Case Details:

Name:Allen, Michael Lee Date of Birth:12/3/1984
Disposition: Disposition Date:
Case Number:*GS275056 Case Type:GS Offense Date:6/24/2006 Citation/Arrest Date:6/24/2006 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:11/22/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Ryan Craig 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 2006-D-2954

Case Details:

Name:Allen, Michael Lee Date of Birth:12/3/1984
Disposition: Disposition Date:
Case Number:*GS275057 Case Type:GS Offense Date:6/24/2006 Citation/Arrest Date:6/24/2006 Case Status:CLOSED - INDICTED
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:11/22/2006 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Ryan Craig 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 2006-D-2954

Case Details:

Name:Allen, Michael Lee Date of Birth:12/3/1984
Disposition:Dismissed Disposition Date:17-MAY-07
Case Number:2006-D-2954 Case Type:CC Offense Date:6/24/2006 Citation/Arrest Date:11/9/2006 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:6/29/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Ryan Craig 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: $873.28 Court Fines: $.00 Total Owed: $1,623.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael Lee Date of Birth:12/3/1984
Disposition:Guilty Disposition Date:29-JUN-07
Case Number:2006-D-2954 Case Type:CC Offense Date:6/24/2006 Citation/Arrest Date:11/9/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:2007-B-1251 Consecutive to:

Appearance Details:

Date:6/29/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Ryan Craig 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $873.28 Court Fines: $750.00 Total Owed: $1,623.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael Lee Date of Birth:12/3/1984
Disposition:Dismissed Disposition Date:29-JUN-07
Case Number:2006-D-2954 Case Type:CC Offense Date:6/24/2006 Citation/Arrest Date:11/9/2006 Case Status:CLOSED
Charged Offense:Con Consp.-C./S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Ryan Craig Reason:*Sentence Hearing

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: $873.28 Court Fines: $.00 Total Owed: $1,623.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael Lee Date of Birth:12/3/1984
Disposition:Guilty Disposition Date:29-JUN-07
Case Number:2007-B-1251 Case Type:CC Offense Date:3/29/2007 Citation/Arrest Date:5/12/2007 Case Status:CLOSED
Charged Offense:FTA Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Failure to Appear for a Felony or Class A Misdemeaner Convicted Type(F/M):FELONY
Concurrent With:06-d-2954 Consecutive to:

Appearance Details:

Date:6/29/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Ryan Craig Reason:*Sentence Hearing

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $795.95 Court Fines: $.00 Total Owed: $795.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael Lee Date of Birth:12/3/1984
Disposition:Guilty Disposition Date:03-JUL-12
Case Number:GS586588 Case Type:GS Offense Date:5/24/2012 Citation/Arrest Date:5/25/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/int.-Sch.II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Neff, Kristin Jane Reason:Probation

Incarceration:

Location: 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: $719.45 Court Fines: $.00 Total Owed: $719.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael Lee Date of Birth:12/3/1984
Disposition:Guilty Disposition Date:03-JUL-12
Case Number:GS586589 Case Type:GS Offense Date:5/24/2012 Citation/Arrest Date:5/25/2012 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:GS586588

Appearance Details:

Date:3/7/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Neff, Kristin Jane Reason:Probation

Incarceration:

Location: 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: $1,243.01 Court Fines: $.00 Total Owed: $1,243.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael Date of Birth:12/3/1984
Disposition:Dismissed Request of State Disposition Date:01-MAR-17
Case Number:GS667117 Case Type:GS Offense Date:2/23/2014 Citation/Arrest Date:2/23/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2017 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: