Record Check Search Criteria: Malone, Michael -- D.O.B.: 11/29/1969

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:28-AUG-03
Case Number:SC483064 Case Type:GS Offense Date:11/25/2002 Citation/Arrest Date:12/8/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:14 Percentage:100
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: $345.40 Court Fines: $.00 Total Owed: $345.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition: Disposition Date:
Case Number:*GS139720 Case Type:GS Offense Date:8/8/2003 Citation/Arrest Date:8/9/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Everette, Kathy 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 2003-I-908

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition: Disposition Date:
Case Number:*GS139721 Case Type:GS Offense Date:8/8/2003 Citation/Arrest Date:8/9/2003 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:8/13/2003 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Everette, Kathy 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 2003-I-908

Case Details:

Name:Malone, Michael C. Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:09-OCT-03
Case Number:2003-I-908 Case Type:CC Offense Date:8/8/2003 Citation/Arrest Date:9/16/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Everette, Kathy Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 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: $3,383.45 Court Fines: $2,000.00 Total Owed: $5,383.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael C. Date of Birth:11/29/1969
Disposition:Retired Disposition Date:09-OCT-03
Case Number:2003-I-908 Case Type:CC Offense Date:8/8/2003 Citation/Arrest Date:9/16/2003 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:10/9/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Everette, Kathy 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: $3,383.45 Court Fines: $.00 Total Owed: $5,383.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:15-MAR-04, 10-DEC-04
Case Number:GS165365 Case Type:GS Offense Date:3/14/2004 Citation/Arrest Date:3/14/2004 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI-2nd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:100
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: $627.00 Court Fines: $600.00 Total Owed: $1,227.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:27-SEP-04
Case Number:818962F Case Type:GS Offense Date:8/29/2004 Citation/Arrest Date:9/26/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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: $170.83 Court Fines: $.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition:Dismissed Disposition Date:27-SEP-04
Case Number:SC584835 Case Type:GS Offense Date:8/29/2004 Citation/Arrest Date:9/26/2004 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:9/27/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:27-SEP-04
Case Number:SC616479 Case Type:GS Offense Date:8/26/2004 Citation/Arrest Date:9/26/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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: $170.83 Court Fines: $.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition:Dismissed Disposition Date:10-DEC-04
Case Number:SC575437 Case Type:GS Offense Date:10/10/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition:Dismissed Disposition Date:10-DEC-04
Case Number:GS196938 Case Type:GS Offense Date:12/1/2004 Citation/Arrest Date:12/2/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition:Dismissed Disposition Date:10-DEC-04
Case Number:GS196939 Case Type:GS Offense Date:12/1/2004 Citation/Arrest Date:12/2/2004 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:10-DEC-04
Case Number:GS196940 Case Type:GS Offense Date:12/1/2004 Citation/Arrest Date:12/2/2004 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI- 3rd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2006 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $730.60 Court Fines: $1,100.00 Total Owed: $1,830.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael C Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:10-DEC-04
Case Number:GS196941 Case Type:GS Offense Date:12/1/2004 Citation/Arrest Date:12/2/2004 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:12/10/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Mothershead, Kyle F. Reason:Settlement

Incarceration:

Location: Years: Months: Days:8 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: $201.05 Court Fines: $150.00 Total Owed: $351.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:04-DEC-04
Case Number:SC627256 Case Type:GS Offense Date:11/10/2004 Citation/Arrest Date:12/3/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $307.33 Court Fines: $.00 Total Owed: $307.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty - Lesser Charge Disposition Date:25-MAR-06
Case Number:GS262501 Case Type:GS Offense Date:3/24/2006 Citation/Arrest Date:3/25/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:3/25/2006 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:3 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: $232.00 Court Fines: $.00 Total Owed: $232.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition: Disposition Date:
Case Number:*GS267605 Case Type:GS Offense Date:5/1/2006 Citation/Arrest Date:5/1/2006 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Eggleston, Autumn A Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2006-C-2138

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition: Disposition Date:
Case Number:*GS267606 Case Type:GS Offense Date:5/1/2006 Citation/Arrest Date:5/1/2006 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Eggleston, Autumn A Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2006-C-2138

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition: Disposition Date:
Case Number:*GS267607 Case Type:GS Offense Date:5/1/2006 Citation/Arrest Date:5/1/2006 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2006 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Eggleston, Autumn A Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2006-C-2138

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:17-MAY-06
Case Number:SC662767 Case Type:GS Offense Date:4/13/2006 Citation/Arrest Date:5/4/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/17/2006 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Trial

Incarceration:

Location: Years: Months: Days:4 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: $211.78 Court Fines: $.00 Total Owed: $211.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:22-JAN-07
Case Number:2006-C-2138 Case Type:CC Offense Date:5/1/2006 Citation/Arrest Date:8/18/2006 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections 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: $5,420.95 Court Fines: $.00 Total Owed: $5,420.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:06-MAR-09
Case Number:2006-C-2138 Case Type:CC Offense Date:5/1/2006 Citation/Arrest Date:8/18/2006 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections 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: $5,420.95 Court Fines: $.00 Total Owed: $5,420.95 Fines Special Condition:

Probation:

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

Restitution:

$816.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:18-JAN-07
Case Number:2006-C-2138 Case Type:CC Offense Date:5/1/2006 Citation/Arrest Date:8/18/2006 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections 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: $5,420.95 Court Fines: $.00 Total Owed: $5,420.95 Fines Special Condition:

Probation:

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

Restitution:

$816.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Dismissed Disposition Date:18-JAN-07
Case Number:2006-C-2138 Case Type:CC Offense Date:5/1/2006 Citation/Arrest Date:8/18/2006 Case Status:CLOSED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections 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: $5,420.95 Court Fines: $.00 Total Owed: $5,420.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Dismissed Disposition Date:18-JAN-07
Case Number:2006-C-2138 Case Type:CC Offense Date:5/1/2006 Citation/Arrest Date:8/18/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections 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: $5,420.95 Court Fines: $.00 Total Owed: $5,420.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:04-AUG-06
Case Number:GS280835 Case Type:GS Offense Date:8/3/2006 Citation/Arrest Date:8/3/2006 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:8/4/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $263.45 Court Fines: $.00 Total Owed: $263.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:04-AUG-06
Case Number:GS280836 Case Type:GS Offense Date:8/3/2006 Citation/Arrest Date:8/3/2006 Case Status:CLOSED
Charged Offense:Weapon - Prohib. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon - Prohib. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/4/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $270.70 Court Fines: $.00 Total Owed: $270.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Date of Birth:11/29/1969
Disposition: Disposition Date:
Case Number:*GS316542 Case Type:GS Offense Date:3/29/2007 Citation/Arrest Date:3/30/2007 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Colavecchio, Michael Anthony 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 2007-I-596

Case Details:

Name:Malone, Michael Date of Birth:11/29/1969
Disposition: Disposition Date:
Case Number:*GS316543 Case Type:GS Offense Date:3/29/2007 Citation/Arrest Date:3/30/2007 Case Status:CLOSED - INDICTED
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:4/5/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Colavecchio, Michael Anthony 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 2007-I-596

Case Details:

Name:Malone, Michael Date of Birth:11/29/1969
Disposition: Disposition Date:
Case Number:*GS316544 Case Type:GS Offense Date:3/29/2007 Citation/Arrest Date:3/30/2007 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Colavecchio, Michael Anthony 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 2007-I-596

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:21-JUN-07
Case Number:2007-I-596 Case Type:CC Offense Date:3/29/2007 Citation/Arrest Date:5/17/2007 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $4,473.80 Court Fines: $.00 Total Owed: $4,473.80 Fines Special Condition:

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:26-JUN-07
Case Number:2007-I-596 Case Type:CC Offense Date:3/29/2007 Citation/Arrest Date:5/17/2007 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections 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: $4,473.80 Court Fines: $.00 Total Owed: $4,473.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:10-NOV-08
Case Number:2007-I-596 Case Type:CC Offense Date:3/29/2007 Citation/Arrest Date:5/17/2007 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:1 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: $4,473.80 Court Fines: $.00 Total Owed: $4,473.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:06-MAR-09
Case Number:2007-I-596 Case Type:CC Offense Date:3/29/2007 Citation/Arrest Date:5/17/2007 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:1 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: $4,473.80 Court Fines: $.00 Total Owed: $4,473.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Dismissed Disposition Date:21-JUN-07
Case Number:2007-I-596 Case Type:CC Offense Date:3/29/2007 Citation/Arrest Date:5/17/2007 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:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections 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: $4,473.80 Court Fines: $.00 Total Owed: $4,473.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Cy Date of Birth:11/29/1969
Disposition:Dismissed Disposition Date:21-JUN-07
Case Number:2007-I-596 Case Type:CC Offense Date:3/29/2007 Citation/Arrest Date:5/17/2007 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha Reason:*Community Corrections 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: $4,473.80 Court Fines: $.00 Total Owed: $4,473.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Date of Birth:11/29/1969
Disposition:Guilty - Lesser Charge Disposition Date:26-MAY-10
Case Number:GS491881 Case Type:GS Offense Date:5/11/2010 Citation/Arrest Date:5/11/2010 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Conway, Will Reason:Trial

Incarceration:

Location: 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: $1,093.15 Court Fines: $.00 Total Owed: $1,093.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Date of Birth:11/29/1969
Disposition:Guilty - Lesser Charge Disposition Date:26-MAY-10
Case Number:GS491882 Case Type:GS Offense Date:5/11/2010 Citation/Arrest Date:5/11/2010 Case Status:CLOSED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With:GS491881 Consecutive to:

Appearance Details:

Date:5/26/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Conway, Will Reason:Trial

Incarceration:

Location: 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: $316.15 Court Fines: $.00 Total Owed: $316.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Malone, Michael Anthony Date of Birth:11/29/1969
Disposition:Guilty Disposition Date:25-APR-14
Case Number:SC1040877 Case Type:GS Offense Date:3/28/2014 Citation/Arrest Date:4/25/2014 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:4/25/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $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:Malone, Michael Anthony Date of Birth:11/29/1969
Disposition: Disposition Date:
Case Number:SC1139304 Case Type:GS Offense Date:9/17/2018 Citation/Arrest Date:10/12/2018 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:2/11/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $34.04 Court Fines: $.00 Total Owed: $34.04 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Malone, Michael S Date of Birth:11/29/1969
Citation/Arrest Date:7/3/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/22/1997 Judge:Sadler, Phillip Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:4/22/1997
Warrant Number:N391260 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$303.74 Costs Suspended:No
Execution Date:5/21/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Malone, Michael C Date of Birth:11/29/1969
Citation/Arrest Date:3/7/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/22/1997 Judge:Robinson, Gale B Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:4/22/1997
Warrant Number:SC159831 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$226.54 Costs Suspended:No
Execution Date:5/22/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Malone, Michael C Date of Birth:11/29/1969
Citation/Arrest Date:8/1/1995
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/18/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:9/18/1995
Warrant Number:SC184133 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other:

Arrest Information:

Name:Malone, Michael C Date of Birth:11/29/1969
Citation/Arrest Date:3/14/1989
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:5/16/1990 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N88415 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other:

Fft 020790,Ts,Court Cost Due $211 10-10-90