Record Check Search Criteria: White, Michael -- D.O.B.: 10/14/1962

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 9:37:58 PM

CJIS DATA

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:28-AUG-02, 28-AUG-02
Case Number:SC499075 Case Type:GS Offense Date:7/17/2002 Citation/Arrest Date:7/29/2002 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2002 Judge:Fishburn, Mark J. Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:90 Percentage:70
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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Retired Disposition Date:01-OCT-03
Case Number:GS145660 Case Type:GS Offense Date:9/25/2003 Citation/Arrest Date:9/25/2003 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ruiz, Sharon 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:White, Michael Edward Date of Birth:10/14/1962
Disposition:Retired Disposition Date:01-OCT-03
Case Number:GS145661 Case Type:GS Offense Date:9/25/2003 Citation/Arrest Date:9/25/2003 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ruiz, Sharon 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:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:01-OCT-03
Case Number:GS145662 Case Type:GS Offense Date:9/25/2003 Citation/Arrest Date:9/25/2003 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:10/1/2003 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Trial

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: $628.55 Court Fines: $.00 Total Owed: $628.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:25-JAN-05
Case Number:SC573566 Case Type:GS Offense Date:8/4/2004 Citation/Arrest Date:10/3/2004 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:5DAYS SAB%:100 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: $350.05 Court Fines: $.00 Total Owed: $350.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:17-MAY-06
Case Number:2006-B-926 Case Type:CC Offense Date:10/1/2004 Citation/Arrest Date:9/8/2006 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedSex Offender Registration Viol.-1st offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2006 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Tamkin, Gary C. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,863.95 Court Fines: $.00 Total Owed: $1,863.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:15-NOV-07
Case Number:GS353475 Case Type:GS Offense Date:11/14/2007 Citation/Arrest Date:11/14/2007 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:11/15/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. 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: $320.05 Court Fines: $150.00 Total Owed: $470.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS354532 Case Type:GS Offense Date:11/20/2007 Citation/Arrest Date:12/6/2007 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:12/11/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Ladefoged, Katie 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-80

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:19-FEB-08
Case Number:2008-I-80 Case Type:CC Offense Date:11/21/2007 Citation/Arrest Date:2/5/2008 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:8/11/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:90 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: $5,039.95 Court Fines: $.00 Total Owed: $5,039.95 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:EFFECTIVE UPON RELEASE

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:11-AUG-08
Case Number:2008-I-80 Case Type:CC Offense Date:11/21/2007 Citation/Arrest Date:2/5/2008 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:8/11/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $5,039.95 Court Fines: $.00 Total Owed: $5,039.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:07-MAR-08
Case Number:2008-I-80 Case Type:CC Offense Date:11/21/2007 Citation/Arrest Date:2/5/2008 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:8/11/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie 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: $5,039.95 Court Fines: $.00 Total Owed: $5,039.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS390141 Case Type:GS Offense Date:7/1/2008 Citation/Arrest Date:7/18/2008 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:7/23/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Rodney Lewis Reason:Settlement

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-C-3043

Case Details:

Name:White, Michael E. Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:15-JAN-09
Case Number:2008-C-3043 Case Type:CC Offense Date:7/1/2008 Citation/Arrest Date:9/19/2008 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-2nd offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2008-I-80

Appearance Details:

Date:6/3/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Rodney Lewis Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:90 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: $801.65 Court Fines: $.00 Total Owed: $801.65 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E. Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:03-JUN-09
Case Number:2008-C-3043 Case Type:CC Offense Date:7/1/2008 Citation/Arrest Date:9/19/2008 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-2nd offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2008-I-80

Appearance Details:

Date:6/3/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Rodney Lewis Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $801.65 Court Fines: $.00 Total Owed: $801.65 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E. Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:21-JAN-09
Case Number:2008-C-3043 Case Type:CC Offense Date:7/1/2008 Citation/Arrest Date:9/19/2008 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-2nd offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caldwell, Rodney Lewis 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: $801.65 Court Fines: $.00 Total Owed: $801.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS531030 Case Type:GS Offense Date:3/23/2010 Citation/Arrest Date:3/17/2011 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:3/23/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:D'Souza, Lisa J. 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 2011-B-1810

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS531028 Case Type:GS Offense Date:12/7/2009 Citation/Arrest Date:3/17/2011 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:3/23/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:D'Souza, Lisa J. 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 2011-B-1810

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS531029 Case Type:GS Offense Date:11/10/2009 Citation/Arrest Date:3/17/2011 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:3/23/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:D'Souza, Lisa J. 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 2011-B-1810

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS531031 Case Type:GS Offense Date:6/22/2010 Citation/Arrest Date:3/17/2011 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:3/23/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:D'Souza, Lisa J. 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 2011-B-1810

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS531033 Case Type:GS Offense Date:2/18/2011 Citation/Arrest Date:3/17/2011 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:3/23/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:D'Souza, Lisa J. 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 2011-B-1810

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS531034 Case Type:GS Offense Date:9/16/2010 Citation/Arrest Date:3/17/2011 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:3/23/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:D'Souza, Lisa J. 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 2011-B-1810

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS531032 Case Type:GS Offense Date:12/16/2010 Citation/Arrest Date:3/17/2011 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:3/23/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:D'Souza, Lisa J. 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 2011-B-1810

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:13-FEB-13
Case Number:2011-B-1810 Case Type:CC Offense Date:12/7/2009 Citation/Arrest Date:6/24/2011 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:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:11-OCT-12
Case Number:2011-B-1810 Case Type:CC Offense Date:12/7/2009 Citation/Arrest Date:6/24/2011 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:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:11/29/12 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:30-SEP-11
Case Number:2011-B-1810 Case Type:CC Offense Date:12/7/2009 Citation/Arrest Date:6/24/2011 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:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:29-SEP-11
Case Number:2011-B-1810 Case Type:CC Offense Date:12/7/2009 Citation/Arrest Date:6/24/2011 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:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:124 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

Type:Supervised Years: Months:21 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Dismissed Disposition Date:29-SEP-11
Case Number:2011-B-1810 Case Type:CC Offense Date:11/10/2009 Citation/Arrest Date:6/24/2011 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:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Dismissed Disposition Date:29-SEP-11
Case Number:2011-B-1810 Case Type:CC Offense Date:3/23/2010 Citation/Arrest Date:6/24/2011 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:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:29-SEP-11
Case Number:2011-B-1810 Case Type:CC Offense Date:6/22/2010 Citation/Arrest Date:6/24/2011 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:ct 1 Consecutive to:

Appearance Details:

Date:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:124 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

Type:Supervised Years: Months:21 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:11-OCT-12
Case Number:2011-B-1810 Case Type:CC Offense Date:6/22/2010 Citation/Arrest Date:6/24/2011 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:ct 1 Consecutive to:

Appearance Details:

Date:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:untill 11/29/12 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:13-FEB-13
Case Number:2011-B-1810 Case Type:CC Offense Date:6/22/2010 Citation/Arrest Date:6/24/2011 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:ct 1 Consecutive to:

Appearance Details:

Date:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Dismissed Disposition Date:29-SEP-11
Case Number:2011-B-1810 Case Type:CC Offense Date:12/16/2010 Citation/Arrest Date:6/24/2011 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:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Dismissed Disposition Date:29-SEP-11
Case Number:2011-B-1810 Case Type:CC Offense Date:2/18/2011 Citation/Arrest Date:6/24/2011 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:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Dismissed Disposition Date:29-SEP-11
Case Number:2011-B-1810 Case Type:CC Offense Date:9/16/2010 Citation/Arrest Date:6/24/2011 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:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:11-OCT-12
Case Number:2011-B-1810 Case Type:CC Offense Date:12/9/2009 Citation/Arrest Date:6/24/2011 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:cts 1 & 4 Consecutive to:

Appearance Details:

Date:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:until 11/29/12 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:29-SEP-11
Case Number:2011-B-1810 Case Type:CC Offense Date:12/9/2009 Citation/Arrest Date:6/24/2011 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:cts 1 & 4 Consecutive to:

Appearance Details:

Date:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:124 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

Type:Supervised Years: Months:21 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:13-FEB-13
Case Number:2011-B-1810 Case Type:CC Offense Date:12/9/2009 Citation/Arrest Date:6/24/2011 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:cts 1 & 4 Consecutive to:

Appearance Details:

Date:2/13/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $8,093.15 Court Fines: $.00 Total Owed: $8,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS612631 Case Type:GS Offense Date:12/10/2012 Citation/Arrest Date:12/11/2012 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:12/17/2012 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Hindman, Chad Reason:Settlement

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-A-828

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:02-MAY-13
Case Number:2013-A-828 Case Type:CC Offense Date:12/3/2012 Citation/Arrest Date:3/22/2013 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedSex Offender Registration Viol.-3rd offense or more Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Hindman, Chad Reason:

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: $6,945.25 Court Fines: $.00 Total Owed: $6,945.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:27-JAN-14
Case Number:SC1030497 Case Type:GS Offense Date:12/30/2013 Citation/Arrest Date:1/27/2014 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:1/27/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $636.65 Court Fines: $250.00 Total Owed: $886.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS703356 Case Type:GS Offense Date:12/1/2014 Citation/Arrest Date:12/12/2014 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:12/19/2014 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public 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 2015-A-651

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:2015-I-32 Case Type:CC Offense Date:12/1/2014 Citation/Arrest Date:1/20/2015 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:1/26/2015 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Herbert, Emily 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:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:29-APR-15
Case Number:2015-A-651 Case Type:CC Offense Date:12/1/2014 Citation/Arrest Date:3/20/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-3rd offense or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:180 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: $8,073.25 Court Fines: $.00 Total Owed: $8,073.25 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Effective upon release

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:24-JUN-15
Case Number:2015-A-651 Case Type:CC Offense Date:12/1/2014 Citation/Arrest Date:3/20/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-3rd offense or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:180 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: $8,073.25 Court Fines: $.00 Total Owed: $8,073.25 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Effective upon release

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:18-FEB-16
Case Number:2015-A-651 Case Type:CC Offense Date:12/1/2014 Citation/Arrest Date:3/20/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-3rd offense or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $8,073.25 Court Fines: $.00 Total Owed: $8,073.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:19-JAN-16
Case Number:2015-A-651 Case Type:CC Offense Date:12/1/2014 Citation/Arrest Date:3/20/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-3rd offense or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $8,073.25 Court Fines: $.00 Total Owed: $8,073.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:20-JAN-16
Case Number:2015-A-651 Case Type:CC Offense Date:12/1/2014 Citation/Arrest Date:3/20/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-3rd offense or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mollenkof, Jared P. 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: $8,073.25 Court Fines: $.00 Total Owed: $8,073.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition:Dismissed Disposition Date:14-JAN-16
Case Number:GS753772 Case Type:GS Offense Date:1/7/2016 Citation/Arrest Date:1/7/2016 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wing, Jonathan F. 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:White, Michael E Date of Birth:10/14/1962
Disposition:Guilty - Lesser Charge Disposition Date:14-JAN-16
Case Number:GS753771 Case Type:GS Offense Date:1/7/2016 Citation/Arrest Date:1/7/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Poss.or Casual Exch.-Prior Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wing, Jonathan F. Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $542.15 Court Fines: $.00 Total Owed: $542.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:14-JAN-16
Case Number:GS730528 Case Type:GS Offense Date:7/6/2015 Citation/Arrest Date:1/7/2016 Case Status:CLOSED
Charged Offense:Monitoring Device Viol Charge Type (F/M):MISD Amended Offense: Convicted Offense:Monitoring Device Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wing, Jonathan F. Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $668.65 Court Fines: $.00 Total Owed: $668.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS757733 Case Type:GS Offense Date:2/10/2016 Citation/Arrest Date:2/10/2016 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:2/17/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Bigsby, Julie 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 2016-I-190

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:24-MAR-16
Case Number:2016-I-190 Case Type:CC Offense Date:2/10/2016 Citation/Arrest Date:3/11/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-2nd offense Convicted Type(F/M):FELONY
Concurrent With:2015-A-651 Consecutive to:

Appearance Details:

Date:3/24/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Bigsby, Julie Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:180 days 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: $694.25 Court Fines: $600.00 Total Owed: $1,294.25 Fines Special Condition:waive jail fees

Probation:

Type:Unsupervised Years:1 Months:6 Days:
Probation Special Condition:effective after 180 days

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition: Disposition Date:
Case Number:*GS798790 Case Type:GS Offense Date:1/1/2017 Citation/Arrest Date:4/13/2017 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:4/21/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Getz, Laura 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 2017-I-320

Case Details:

Name:White, Michael Edward Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:23-MAY-17
Case Number:2017-I-320 Case Type:CC Offense Date:1/1/2017 Citation/Arrest Date:5/11/2017 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Sex Offender Registration Viol Convicted Offense:Sex Offender Registration Viol.-2nd offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2017 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Getz, Laura Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:180 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:$600.00 fine waived per order

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:White, Michael E Date of Birth:10/14/1962
Disposition:Guilty Disposition Date:17-SEP-18
Case Number:SC1139906 Case Type:GS Offense Date:8/21/2018 Citation/Arrest Date:9/17/2018 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:9/17/2018 Judge:Blackburn, Melissa 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: $692.15 Court Fines: $750.00 Total Owed: $1,442.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:White, Michael E Date of Birth:10/14/1962
Citation/Arrest Date:3/4/1995
Charged Offense:Rape Woman

Appearance Details:

Date:10/28/1996 Judge:Norman, Seth Court Room:
Attorney:R Piliponis Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N323069 TCA: Description: Offense Type:
Case Number:95-B-978 Date Indicted:5/12/1995 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Mot Grt To Cont Trial,Cont 051396,Superceded By 96c1597 082996

Arrest Information:

Name:White, Michael E Date of Birth:10/14/1962
Citation/Arrest Date:7/10/1993
Charged Offense:Prostitution- Patronizing

Appearance Details:

Date:3/9/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/13/1993
Warrant Number:SC138172 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$100.00 Total:$349.35 Costs Suspended:No
Execution Date:9/14/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

6mns Spv Prb,50hrs Psw,Cd,Prb Rev,Serv 6mos 100%

Arrest Information:

Name:White, Michael E Date of Birth:10/14/1962
Citation/Arrest Date:2/2/1993
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:3/9/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/9/1993
Warrant Number:N253368 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$266.70 Costs Suspended:No
Execution Date:8/16/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

6mos Sprb,Rest,Cd,Prb Rev,Serv 11-29