Record Check Search Criteria: Khan, Micheal -- D.O.B.: 12/20/1985

Case Details:

Name:Khan, Micheal Asis Date of Birth:12/20/1985
Disposition:Guilty Disposition Date:14-MAR-14
Case Number:2013-D-3130 Case Type:CC Offense Date:5/30/2013 Citation/Filing Date:11/25/2013 Case Status:CLOSED
Charged Offense:Vehicular Asslt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Vehicular - 1st Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/15/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Mollenkof, Jared P. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:6 months 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:costs to be paid to the defendant

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Khan, Micheal Asif Date of Birth:12/20/1985
Disposition:Guilty - Lesser Charge Disposition Date:12-JUN-24
Case Number:GS1023502 Case Type:GS Offense Date:2/4/2024 Citation/Filing Date:2/4/2024 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. End. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2025 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney:Walwyn, Paul J. Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48HRS 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: $398.63 Court Fines: $350.00 Total Owed: $798.63 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Khan, Micheal Asif Date of Birth:12/20/1985
Disposition: Disposition Date:
Case Number:GS1105093 Case Type:GS Offense Date:3/17/2026 Citation/Filing Date:3/17/2026 Case Status:OPEN
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2026 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5D
Attorney:Luminoso, Elizabeth 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:Khan, Michael Asis Date of Birth:12/20/1985
Disposition:Guilty Disposition Date:26-NOV-07
Case Number:GS344215 Case Type:GS Offense Date:9/15/2007 Citation/Filing Date:9/15/2007 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:11/26/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Solway, Aimee Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $378.05 Court Fines: $.00 Total Owed: $378.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Khan, Micheal Asif Date of Birth:12/20/1985
Disposition:Guilty - Lesser Charge Disposition Date:11-MAY-11
Case Number:GS537269 Case Type:GS Offense Date:5/5/2011 Citation/Filing Date:5/6/2011 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$700.00
Notes:

Case Details:

Name:Khan, Micheal Asif Date of Birth:12/20/1985
Disposition: Disposition Date:
Case Number:*GS633820 Case Type:GS Offense Date:5/30/2013 Citation/Filing Date:5/31/2013 Case Status:CLOSED - INDICTED
Charged Offense:Vehicular Asslt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
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 2013-D-3130

Case Details:

Name:Khan, Michael Asis Date of Birth:12/20/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:25-JUN-04
Case Number:SC568596 Case Type:GS Offense Date:2/21/2004 Citation/Filing Date:3/5/2004 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:6/25/2004 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney: 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: $164.33 Court Fines: $.00 Total Owed: $164.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Khan, Michael Asis Date of Birth:12/20/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:21-JUN-07
Case Number:SC761003 Case Type:GS Offense Date:6/7/2007 Citation/Filing Date:6/21/2007 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:6/21/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
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: $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:Khan, Michael Asis Date of Birth:12/20/1985
Disposition:Guilty Disposition Date:26-NOV-07
Case Number:SC761004 Case Type:GS Offense Date:6/7/2007 Citation/Filing Date:6/21/2007 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:11/26/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Solway, Aimee Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $412.05 Court Fines: $.00 Total Owed: $412.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Khan, Micheal Asif Date of Birth:12/20/1985
Disposition:Dismissed Disposition Date:21-AUG-18
Case Number:SCE281918 Case Type:GS Offense Date:5/31/2018 Citation/Filing Date:6/20/2018 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:8/21/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 1A
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:

Case Details:

Name:Khan, Micheal Asif Date of Birth:12/20/1985
Disposition:Guilty Disposition Date:17-APR-13
Case Number:SCE97901 Case Type:GS Offense Date:3/22/2013 Citation/Filing Date:4/17/2013 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2013 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?: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: $208.83 Court Fines: $25.00 Total Owed: $233.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: