Record Check Search Criteria: Medaries, Michelle -- D.O.B.: 8/15/1975

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:09-MAR-00
Case Number:SC235276 Case Type:GS Offense Date:2/6/2000 Citation/Arrest Date:2/17/2000 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/9/2000 Judge:Moreland, Casey Court Room:Room 300 - Court House
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: $225.88 Court Fines: $.00 Total Owed: $225.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Dismissed Disposition Date:27-AUG-01
Case Number:GS29516 Case Type:GS Offense Date:10/16/2000 Citation/Arrest Date:3/31/2001 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2001 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney: 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:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Retired Disposition Date:06-AUG-07
Case Number:SC439394 Case Type:GS Offense Date:3/1/2002 Citation/Arrest Date:3/13/2002 Case Status:CLOSED
Charged Offense:Child Neglect-Child 7-17 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

Court Costs: $1,015.00 Court Fines: $.00 Total Owed: $1,015.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Guilty Disposition Date:09-OCT-07
Case Number:GS259652 Case Type:GS Offense Date:3/3/2006 Citation/Arrest Date:3/3/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $2,253.92 Court Fines: $.00 Total Owed: $2,253.92 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Dismissed Disposition Date:27-MAR-08
Case Number:GS365082 Case Type:GS Offense Date:2/5/2008 Citation/Arrest Date:2/5/2008 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Goodwin, Amy 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:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Guilty - Lesser Charge Disposition Date:02-FEB-09
Case Number:SC841580 Case Type:GS Offense Date:1/12/2009 Citation/Arrest Date:2/2/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:2/2/2009 Judge:Dumas, Gloria 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: $199.83 Court Fines: $25.00 Total Owed: $224.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Guilty Disposition Date:05-MAR-09
Case Number:GS422730 Case Type:GS Offense Date:2/9/2009 Citation/Arrest Date:2/9/2009 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

Court Costs: $292.50 Court Fines: $150.00 Total Owed: $442.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Guilty Disposition Date:14-JUL-17
Case Number:SCE76473 Case Type:GS Offense Date:9/21/2012 Citation/Arrest Date:10/22/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro 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: $376.10 Court Fines: $.00 Total Owed: $376.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Dismissed Disposition Date:22-MAR-18
Case Number:2017-B-1503 Case Type:CC Offense Date:4/15/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Dismissed Disposition Date:22-MAR-18
Case Number:2017-B-1503 Case Type:CC Offense Date:9/28/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Dismissed Disposition Date:22-MAR-18
Case Number:2017-B-1503 Case Type:CC Offense Date:9/28/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Dismissed Disposition Date:22-MAR-18
Case Number:2017-B-1503 Case Type:CC Offense Date:10/23/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Dismissed Disposition Date:22-MAR-18
Case Number:2017-B-1503 Case Type:CC Offense Date:10/23/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Guilty Disposition Date:22-MAR-18
Case Number:2017-B-1503 Case Type:CC Offense Date:7/28/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft u/$500 Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

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

Restitution:

$666.50
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Guilty Disposition Date:29-MAR-18
Case Number:2017-B-1503 Case Type:CC Offense Date:7/28/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft u/$500 Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Guilty Disposition Date:22-JAN-19
Case Number:2017-B-1503 Case Type:CC Offense Date:7/28/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft u/$500 Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

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

Restitution:

$666.50
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Guilty Disposition Date:06-MAR-19
Case Number:2017-B-1503 Case Type:CC Offense Date:7/28/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft u/$500 Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:time served restart intensive probation w/ DAATS. Restitutuin to NES

Restitution:

$666.50
Notes:

Case Details:

Name:Medaries, Michelle Lakia Date of Birth:8/15/1975
Disposition:Dismissed Disposition Date:22-MAR-18
Case Number:2017-B-1503 Case Type:CC Offense Date:7/28/2014 Citation/Arrest Date:7/12/2017 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave 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: $1,400.25 Court Fines: $.00 Total Owed: $1,400.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: