Record Check Search Criteria: Richmond, Michael -- D.O.B.: 5/14/1974

Case Details:

Name:Richmond, Michael Wj Date of Birth:5/14/1974
Disposition:Nolle Prosequi Disposition Date:12-APR-17
Case Number:GS807983 Case Type:GS Offense Date:4/1/2017 Citation/Arrest Date:4/5/2017 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Hammond, Luke Reason:Trial

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:Richmond, Michael Wj Date of Birth:5/14/1974
Disposition:Dismissed Request of State Disposition Date:25-AUG-17
Case Number:GS824300 Case Type:GS Offense Date:8/15/2017 Citation/Arrest Date:8/18/2017 Case Status:CLOSED
Charged Offense:Att Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Cunningham, Shaw Reason:Trial

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:Richmond, Michael Wj Date of Birth:5/14/1974
Disposition:Guilty Disposition Date:25-AUG-17
Case Number:GS824755 Case Type:GS Offense Date:8/18/2017 Citation/Arrest Date:8/18/2017 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Cunningham, Shaw Reason:Trial

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: $302.65 Court Fines: $.00 Total Owed: $302.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Richmond, Michael Wj Date of Birth:5/14/1974
Disposition:Guilty Disposition Date:25-AUG-17
Case Number:GS824301 Case Type:GS Offense Date:8/15/2017 Citation/Arrest Date:8/18/2017 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Cunningham, Shaw Reason:Trial

Incarceration:

Location: Years: Months: Days:60 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: $712.50 Court Fines: $.00 Total Owed: $712.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Richmond, Michael Wj Date of Birth:5/14/1974
Disposition:Dismissed Disposition Date:25-AUG-17
Case Number:GS824756 Case Type:GS Offense Date:8/18/2017 Citation/Arrest Date:8/18/2017 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:8/25/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Cunningham, Shaw Reason:Trial

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:Richmond, Michael W Date of Birth:5/14/1974
Disposition: Disposition Date:
Case Number:*GS834523 Case Type:GS Offense Date:11/1/2017 Citation/Arrest Date:11/15/2017 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Shute, Marcus 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2018-I-17

Case Details:

Name:Richmond, Michael W Date of Birth:5/14/1974
Disposition: Disposition Date:
Case Number:*GS834565 Case Type:GS Offense Date:11/15/2017 Citation/Arrest Date:11/15/2017 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:11/30/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Shute, Marcus 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 2018-I-17

Case Details:

Name:Richmond, Michael W Date of Birth:5/14/1974
Disposition: Disposition Date:
Case Number:*GS834566 Case Type:GS Offense Date:11/15/2017 Citation/Arrest Date:11/15/2017 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:11/30/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Shute, Marcus 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 2018-I-17

Case Details:

Name:Richmond, Michael W Date of Birth:5/14/1974
Disposition: Disposition Date:
Case Number:*GS834568 Case Type:GS Offense Date:11/15/2017 Citation/Arrest Date:11/15/2017 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Shute, Marcus 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 2018-I-17

Case Details:

Name:Richmond, Michael W Date of Birth:5/14/1974
Disposition: Disposition Date:
Case Number:*GS834567 Case Type:GS Offense Date:11/15/2017 Citation/Arrest Date:11/15/2017 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:11/30/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Shute, Marcus 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 2018-I-17

Case Details:

Name:Richmond, Michael W. Date of Birth:5/14/1974
Disposition:Guilty Disposition Date:09-FEB-18
Case Number:2018-I-17 Case Type:CC Offense Date:11/1/2017 Citation/Arrest Date:1/30/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Shute, Marcus Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:90 Days SAB%: 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: $4,826.50 Court Fines: $.00 Total Owed: $4,826.50 Fines Special Condition:

Probation:

Type:Supervised Years: Months:9 Days:
Probation Special Condition:Effective Upon Release.

Restitution:

$.00
Notes:

Case Details:

Name:Richmond, Michael W. Date of Birth:5/14/1974
Disposition:Guilty Disposition Date:09-FEB-18
Case Number:2018-I-17 Case Type:CC Offense Date:11/15/2017 Citation/Arrest Date:1/30/2018 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:Ct. 1 Consecutive to:

Appearance Details:

Date:2/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Shute, Marcus Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:Time Served 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: $4,826.50 Court Fines: $.00 Total Owed: $4,826.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Richmond, Michael W. Date of Birth:5/14/1974
Disposition:Dismissed Disposition Date:09-FEB-18
Case Number:2018-I-17 Case Type:CC Offense Date:11/15/2017 Citation/Arrest Date:1/30/2018 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:2/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Shute, Marcus 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: $4,826.50 Court Fines: $.00 Total Owed: $4,826.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Richmond, Michael W. Date of Birth:5/14/1974
Disposition:Dismissed Disposition Date:09-FEB-18
Case Number:2018-I-17 Case Type:CC Offense Date:11/15/2017 Citation/Arrest Date:1/30/2018 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:2/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Shute, Marcus 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: $4,826.50 Court Fines: $.00 Total Owed: $4,826.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Richmond, Michael W. Date of Birth:5/14/1974
Disposition:Dismissed Disposition Date:09-FEB-18
Case Number:2018-I-17 Case Type:CC Offense Date:11/15/2017 Citation/Arrest Date:1/30/2018 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Shute, Marcus 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: $4,826.50 Court Fines: $.00 Total Owed: $4,826.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Richmond, Michael W Date of Birth:5/4/1974
Disposition:Dismissed Disposition Date:26-NOV-19
Case Number:GS889776 Case Type:GS Offense Date:5/17/2019 Citation/Arrest Date:5/23/2019 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/26/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
Attorney:Rothbaum, Aaron Reason:Trial

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:Richmond, Michael W Date of Birth:5/4/1974
Disposition:Dismissed Request of State Disposition Date:25-SEP-19
Case Number:SC1131506 Case Type:GS Offense Date:4/3/2019 Citation/Arrest Date:5/13/2019 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:9/25/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
Attorney:Brown, Ashley L. Reason:Trial

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:Richmond, Michael W Date of Birth:5/4/1974
Disposition:Guilty Disposition Date:26-NOV-19
Case Number:GS895245 Case Type:GS Offense Date:7/1/2019 Citation/Arrest Date:7/29/2019 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/26/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
Attorney:Dragonetti, Jessica Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $338.11 Court Fines: $.00 Total Owed: $338.11 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Richmond, Michael W Date of Birth:8/14/1974
Disposition:Dismissed Request of State Disposition Date:18-OCT-19
Case Number:SC1131595 Case Type:GS Offense Date:7/23/2019 Citation/Arrest Date:9/25/2019 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:10/18/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4D
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: