Record Check Search Criteria: Hanna, Mina -- D.O.B.: 8/20/1990

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition: Disposition Date:
Case Number:SC917412 Case Type:GS Offense Date:11/22/2009 Citation/Arrest Date:2/5/2010 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Todd, James H. 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:

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition: Disposition Date:
Case Number:*GS482961 Case Type:GS Offense Date:3/11/2010 Citation/Arrest Date:3/11/2010 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
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: $.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 2010-B-1675

Case Details:

Name:Hanna, Mina Anwar Date of Birth:8/20/1990
Disposition:Pre-Trial Diversion--TCA 40-15-105 Disposition Date:31-MAR-11
Case Number:2010-B-1675 Case Type:CC Offense Date:3/11/2010 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Discussion

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:Hanna, Mina Anwar Date of Birth:8/20/1990
Disposition:Pre-Trial Diversion--TCA 40-15-105 Disposition Date:31-MAR-11
Case Number:2010-B-1675 Case Type:CC Offense Date:3/11/2010 Citation/Arrest Date:6/18/2010 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:3/31/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Discussion

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:Hanna, Mina Anwar Date of Birth:8/20/1990
Disposition:Pre-Trial Diversion--TCA 40-15-105 Disposition Date:31-MAR-11
Case Number:2010-D-2775 Case Type:CC Offense Date:11/22/2009 Citation/Arrest Date:10/15/2010 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:3/31/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Discussion

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:Hanna, Mina A Date of Birth:8/20/1990
Disposition:Guilty Disposition Date:30-JUL-12, 09-AUG-12
Case Number:SCE55136 Case Type:GS Offense Date:3/20/2012 Citation/Arrest Date:4/11/2012 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:6/12/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Rohling, Michael Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition:Guilty Disposition Date:30-JUL-12, 08-AUG-12
Case Number:SCE59685 Case Type:GS Offense Date:4/25/2012 Citation/Arrest Date:5/16/2012 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Rohling, Michael Reason:Motion/Petition

Incarceration:

Location: Years: Months:0 Days:0 Percentage:
Suspended All But:30 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition:Guilty Disposition Date:30-JUL-12
Case Number:SCE66905 Case Type:GS Offense Date:6/25/2012 Citation/Arrest Date:7/27/2012 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:Other cases Consecutive to:

Appearance Details:

Date:7/30/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition:Guilty Disposition Date:30-JUL-12
Case Number:SCE59688 Case Type:GS Offense Date:4/25/2012 Citation/Arrest Date:7/18/2012 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:7/22/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney:Rohling, Michael Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition: Disposition Date:
Case Number:*GS659497 Case Type:GS Offense Date:12/19/2013 Citation/Arrest Date:12/19/2013 Case Status:CLOSED - INDICTED
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:9/10/2014 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Walwyn, Paul 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 2014-D-2927

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition: Disposition Date:
Case Number:*GS659498 Case Type:GS Offense Date:12/19/2013 Citation/Arrest Date:12/19/2013 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2014 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Walwyn, Paul 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 2014-D-2927

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition: Disposition Date:
Case Number:*GS659499 Case Type:GS Offense Date:12/19/2013 Citation/Arrest Date:12/19/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2014 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Walwyn, Paul 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 2014-D-2927

Case Details:

Name:Hanna, Mina Anwar Date of Birth:8/20/1990
Disposition:Retired Disposition Date:19-FEB-15
Case Number:2014-D-2927 Case Type:CC Offense Date:12/19/2013 Citation/Arrest Date:11/21/2014 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Discussion

Incarceration:

Location: Years: Months:0 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:Hanna, Mina Anwar Date of Birth:8/20/1990
Disposition:Retired Disposition Date:19-FEB-15
Case Number:2014-D-2927 Case Type:CC Offense Date:12/19/2013 Citation/Arrest Date:11/21/2014 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:2/19/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Discussion

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:Hanna, Mina Anwar Date of Birth:8/20/1990
Disposition:Guilty Disposition Date:19-FEB-15
Case Number:2014-D-2927 Case Type:CC Offense Date:12/19/2013 Citation/Arrest Date:11/21/2014 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Criminal Trespass Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:30 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months: Days:30
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition:Guilty Disposition Date:13-MAR-18
Case Number:SCE274075 Case Type:GS Offense Date:2/17/2018 Citation/Arrest Date:3/13/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/7/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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: $366.65 Court Fines: $150.00 Total Owed: $516.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hanna, Mina A Date of Birth:8/20/1990
Disposition:Guilty Disposition Date:15-JUN-21
Case Number:GS901154 Case Type:GS Offense Date:9/29/2019 Citation/Arrest Date:9/29/2019 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With:RUTHERFORD COUNTY Consecutive to:

Appearance Details:

Date:6/2/2022 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5C
Attorney:Yoon, Daniel Ayoade Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS 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: $1,606.70 Court Fines: $350.00 Total Owed: $1,956.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: