Record Check Search Criteria: Gandy, Milford -- D.O.B.: 12/20/1958

Case Details:

Name:Gandy, Milford Date of Birth:12/20/1958
Disposition:Guilty Disposition Date:30-JUL-01
Case Number:SC456927 Case Type:GS Offense Date:1/25/2001 Citation/Arrest Date:2/3/2001 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:7/30/2001 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ezell, Elizabeth P Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:100
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $186.20 Court Fines: $.00 Total Owed: $186.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gandy, Milford Date of Birth:12/20/1958
Disposition:Guilty Disposition Date:06-JUN-02
Case Number:SC506512 Case Type:GS Offense Date:4/26/2002 Citation/Arrest Date:5/7/2002 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:7/19/2002 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $198.45 Court Fines: $250.00 Total Owed: $448.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gandy, Milford Date of Birth:12/20/1958
Disposition:Guilty Disposition Date:08-JUN-06
Case Number:SC718929 Case Type:GS Offense Date:5/25/2006 Citation/Arrest Date:6/8/2006 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:6/8/2006 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gandy, Milford Date of Birth:12/20/1958
Disposition: Disposition Date:
Case Number:*GS284433 Case Type:GS Offense Date:8/25/2006 Citation/Arrest Date:8/26/2006 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:9/5/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Hopkins, David Martin 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-2551

Case Details:

Name:Gandy, Milford Date of Birth:12/20/1958
Disposition:Guilty - Lesser Charge Disposition Date:23-OCT-08
Case Number:2006-C-2551 Case Type:CC Offense Date:8/25/2006 Citation/Arrest Date:9/28/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Hopkins, David Martin Reason:*Discussion

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: $35,248.95 Court Fines: $750.00 Total Owed: $35,998.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: