Record Check Search Criteria: Looney, Michael -- D.O.B.: 5/2/1982

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:16-OCT-00, 17-DEC-01
Case Number:GS27667 Case Type:GS Offense Date:10/13/2000 Citation/Arrest Date:10/13/2000 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:12/17/2001 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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: $550.45 Court Fines: $.00 Total Owed: $550.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS30970 Case Type:GS Offense Date:11/15/2000 Citation/Arrest Date:11/18/2000 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2000 Judge:Evans, Sue 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-1225

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:18-DEC-00
Case Number:2000-I-1225 Case Type:CC Offense Date:11/15/2000 Citation/Arrest Date:12/11/2000 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike 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: $2,478.95 Court Fines: $.00 Total Owed: $2,478.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:09-AUG-01
Case Number:2000-I-1225 Case Type:CC Offense Date:11/15/2000 Citation/Arrest Date:12/11/2000 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike 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: $2,478.95 Court Fines: $.00 Total Owed: $2,478.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:04-JAN-01
Case Number:2000-I-1225 Case Type:CC Offense Date:11/15/2000 Citation/Arrest Date:12/11/2000 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike 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: $2,478.95 Court Fines: $.00 Total Owed: $2,478.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:18-JUN-01
Case Number:GS51220 Case Type:GS Offense Date:6/15/2001 Citation/Arrest Date:6/15/2001 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:6/16/2001 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:90 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: $385.45 Court Fines: $.00 Total Owed: $385.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS55526 Case Type:GS Offense Date:7/17/2001 Citation/Arrest Date:7/25/2001 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/31/2001 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 2001-D-2507

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS55527 Case Type:GS Offense Date:7/22/2001 Citation/Arrest Date:7/25/2001 Case Status:CLOSED - INDICTED
Charged Offense:Coercion-Witness Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/31/2001 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 2001-D-2507

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:31-JAN-02
Case Number:2001-D-2507 Case Type:CC Offense Date:7/17/2001 Citation/Arrest Date:12/14/2001 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/11/2006 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Levy, Jonathan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:1 YR SAB%: Day for Day?:Y Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $745.54 Court Fines: $.00 Total Owed: $745.54 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:EFFECTIVE UPON RELEASE OF 1 YR DFD 100%

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:20-FEB-02
Case Number:2001-D-2507 Case Type:CC Offense Date:7/17/2001 Citation/Arrest Date:12/14/2001 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/11/2006 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Levy, Jonathan 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: $745.54 Court Fines: $.00 Total Owed: $745.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:15-SEP-04
Case Number:2001-D-2507 Case Type:CC Offense Date:7/17/2001 Citation/Arrest Date:12/14/2001 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/11/2006 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Levy, Jonathan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:10 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: $745.54 Court Fines: $.00 Total Owed: $745.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty - Lesser Charge Disposition Date:11-OCT-06
Case Number:2001-D-2507 Case Type:CC Offense Date:7/17/2001 Citation/Arrest Date:12/14/2001 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/11/2006 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Levy, Jonathan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $745.54 Court Fines: $.00 Total Owed: $745.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:31-JAN-02
Case Number:2001-D-2507 Case Type:CC Offense Date:7/22/2001 Citation/Arrest Date:12/14/2001 Case Status:CLOSED
Charged Offense:Coercion-Witness Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Coercion of a Witness Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:10/11/2006 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Levy, Jonathan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:1 YR SAB%: Day for Day?:Y Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $745.54 Court Fines: $.00 Total Owed: $745.54 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 1 YR DFD 100%

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:15-SEP-04
Case Number:2001-D-2507 Case Type:CC Offense Date:7/22/2001 Citation/Arrest Date:12/14/2001 Case Status:CLOSED
Charged Offense:Coercion-Witness Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Coercion of a Witness Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:10/11/2006 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Levy, Jonathan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:10 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: $745.54 Court Fines: $.00 Total Owed: $745.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:11-OCT-06
Case Number:2001-D-2507 Case Type:CC Offense Date:7/22/2001 Citation/Arrest Date:12/14/2001 Case Status:CLOSED
Charged Offense:Coercion-Witness Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Coercion of a Witness Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:10/11/2006 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Levy, Jonathan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $745.54 Court Fines: $.00 Total Owed: $745.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:27-MAR-03
Case Number:GS123420 Case Type:GS Offense Date:3/26/2003 Citation/Arrest Date:3/26/2003 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:3/27/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Tennent, Richard Reason:Review

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: $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:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:27-MAR-03
Case Number:SC494704 Case Type:GS Offense Date: Citation/Arrest Date:3/26/2003 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:3/27/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Tennent, Richard Reason:Review

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: $304.55 Court Fines: $.00 Total Owed: $304.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:08-MAY-03
Case Number:SC482453 Case Type:GS Offense Date:4/23/2003 Citation/Arrest Date:5/7/2003 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:5/8/2003 Judge:Brown, John P. 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: $351.45 Court Fines: $.00 Total Owed: $351.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:25-NOV-03
Case Number:GS152653 Case Type:GS Offense Date:11/22/2003 Citation/Arrest Date:11/22/2003 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:11/25/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Prichard, Graham Reason:Settlement

Incarceration:

Location: Years: Months: Days:120 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: $262.55 Court Fines: $.00 Total Owed: $262.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:25-NOV-03
Case Number:GS152654 Case Type:GS Offense Date:11/22/2003 Citation/Arrest Date:11/23/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Prichard, Graham Reason:Settlement

Incarceration:

Location: Years: Months: Days:120 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: $285.45 Court Fines: $250.00 Total Owed: $535.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:25-NOV-03
Case Number:GS152655 Case Type:GS Offense Date:11/22/2003 Citation/Arrest Date:11/23/2003 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:11/25/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Prichard, Graham Reason:Settlement

Incarceration:

Location: Years: Months: Days:120 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: $190.45 Court Fines: $150.00 Total Owed: $340.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:25-NOV-03
Case Number:SC499537 Case Type:GS Offense Date:5/4/2003 Citation/Arrest Date:11/23/2003 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:11/25/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Prichard, Graham Reason:Settlement

Incarceration:

Location: Years: Months: Days:120 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: $262.55 Court Fines: $.00 Total Owed: $262.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael P Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:10-SEP-04
Case Number:GS186900 Case Type:GS Offense Date:9/9/2004 Citation/Arrest Date:9/10/2004 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:9/10/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Review

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: $351.05 Court Fines: $250.00 Total Owed: $601.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS369056 Case Type:GS Offense Date:3/5/2008 Citation/Arrest Date:3/6/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/11/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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: $.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 2008-I-387

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS368767 Case Type:GS Offense Date:2/5/2008 Citation/Arrest Date:3/6/2008 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:3/11/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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: $.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 2008-I-387

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:09-JUL-08
Case Number:2008-I-387 Case Type:CC Offense Date:2/5/2008 Citation/Arrest Date:4/30/2008 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:1/14/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $3,218.95 Court Fines: $.00 Total Owed: $3,218.95 Fines Special Condition:

Probation:

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

Restitution:

$387.19
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:10-JUL-08
Case Number:2008-I-387 Case Type:CC Offense Date:2/5/2008 Citation/Arrest Date:4/30/2008 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:1/14/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S 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: $3,218.95 Court Fines: $.00 Total Owed: $3,218.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:14-JAN-09
Case Number:2008-I-387 Case Type:CC Offense Date:2/5/2008 Citation/Arrest Date:4/30/2008 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:1/14/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $3,218.95 Court Fines: $.00 Total Owed: $3,218.95 Fines Special Condition:

Probation:

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

Restitution:

$387.19
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Dismissed Disposition Date:09-JUL-08
Case Number:2008-I-387 Case Type:CC Offense Date:3/5/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S 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: $3,218.95 Court Fines: $.00 Total Owed: $3,218.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:12-MAY-08
Case Number:GS375942 Case Type:GS Offense Date:4/19/2008 Citation/Arrest Date:4/19/2008 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
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: $259.23 Court Fines: $25.00 Total Owed: $284.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS409153 Case Type:GS Offense Date:10/21/2008 Citation/Arrest Date:11/12/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Farmer, Jonathan 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: $.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 2008-I-1388

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS409154 Case Type:GS Offense Date:10/21/2008 Citation/Arrest Date:11/12/2008 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:11/17/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Farmer, Jonathan 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: $.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 2008-I-1388

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS409152 Case Type:GS Offense Date:10/21/2008 Citation/Arrest Date:11/12/2008 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Farmer, Jonathan 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: $.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 2008-I-1388

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS409149 Case Type:GS Offense Date:10/12/2008 Citation/Arrest Date:11/12/2008 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Farmer, Jonathan 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: $.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 2008-I-1388

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS409148 Case Type:GS Offense Date:10/12/2008 Citation/Arrest Date:11/12/2008 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Farmer, Jonathan 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: $.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 2008-I-1388

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition: Disposition Date:
Case Number:*GS409155 Case Type:GS Offense Date:10/21/2008 Citation/Arrest Date:11/12/2008 Case Status:CLOSED - INDICTED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Farmer, Jonathan 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: $.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 2008-I-1388

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:07-JAN-09
Case Number:2008-I-1388 Case Type:CC Offense Date:10/12/2008 Citation/Arrest Date:12/4/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2008-I-387

Appearance Details:

Date:1/7/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Williams, Jonathan Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,354.30 Court Fines: $.00 Total Owed: $1,354.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Guilty Disposition Date:07-JAN-09
Case Number:2008-I-1388 Case Type:CC Offense Date:10/21/2008 Citation/Arrest Date:12/4/2008 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2008-I-387

Appearance Details:

Date:1/7/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Williams, Jonathan Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,354.30 Court Fines: $.00 Total Owed: $1,354.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Dismissed Disposition Date:07-JAN-09
Case Number:2008-I-1388 Case Type:CC Offense Date:10/21/2008 Citation/Arrest Date:12/4/2008 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Williams, Jonathan 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: $1,354.30 Court Fines: $.00 Total Owed: $1,354.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Dismissed Disposition Date:07-JAN-09
Case Number:2008-I-1388 Case Type:CC Offense Date:10/21/2008 Citation/Arrest Date:12/4/2008 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Williams, Jonathan 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: $1,354.30 Court Fines: $.00 Total Owed: $1,354.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Dismissed Disposition Date:07-JAN-09
Case Number:2008-I-1388 Case Type:CC Offense Date:10/21/2008 Citation/Arrest Date:12/4/2008 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:1/7/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Williams, Jonathan 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: $1,354.30 Court Fines: $.00 Total Owed: $1,354.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Dismissed Disposition Date:07-JAN-09
Case Number:2008-I-1388 Case Type:CC Offense Date:10/12/2008 Citation/Arrest Date:12/4/2008 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Williams, Jonathan 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: $1,354.30 Court Fines: $.00 Total Owed: $1,354.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Looney, Michael Paul Date of Birth:5/2/1982
Disposition:Dismissed Disposition Date:08-MAR-10
Case Number:GS469222 Case Type:GS Offense Date:11/23/2009 Citation/Arrest Date:11/24/2009 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Yarbro, Tyler C 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: