Record Check Search Criteria: Al-Khafajy, Mohammed -- D.O.B.: 3/25/1992

Case Details:

Name:Al-Khafajy, Mohammed Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:16-MAY-11
Case Number:SC935695 Case Type:GS Offense Date:5/16/2010 Citation/Arrest Date:4/23/2011 Case Status:CLOSED
Charged Offense:No Driver's License 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:10/28/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:48 HOURS SAB%:100 Day for Day?:N Hour for Hour?:Y 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:Al-Khafajy, Mohammed Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:01-MAY-12
Case Number:SCE44312 Case Type:GS Offense Date:12/20/2011 Citation/Arrest Date:4/19/2012 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:11/1/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $671.15 Court Fines: $250.00 Total Owed: $921.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:27-NOV-13
Case Number:2013-C-2573 Case Type:CC Offense Date:8/26/2012 Citation/Arrest Date:9/27/2013 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reckless Driving Convicted Type(F/M):MISD
Concurrent With:cts 2 and 3 Consecutive to:

Appearance Details:

Date:11/27/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Maze, Lonnie E Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 Days: Percentage:
Suspended All But:4 days SAB%: Day for Day?:Y Hour for Hour?:N Report Date:12/6/2013
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $358.15 Court Fines: $250.00 Total Owed: $408.15 Fines Special Condition:

Probation:

Type:Supervised Years:0 Months:5 Days:26
Probation Special Condition:after serving 4 days beginning 12/16/13

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:27-NOV-13
Case Number:2013-C-2573 Case Type:CC Offense Date:8/26/2012 Citation/Arrest Date:9/27/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - Driving On Suspended Driver's License Convicted Type(F/M):MISD
Concurrent With:ct 1 and 3 Consecutive to:

Appearance Details:

Date:11/27/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Maze, Lonnie E Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $358.15 Court Fines: $50.00 Total Owed: $408.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:27-NOV-13
Case Number:2013-C-2573 Case Type:CC Offense Date:8/26/2012 Citation/Arrest Date:9/27/2013 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:cts 1 and 2 Consecutive to:

Appearance Details:

Date:11/27/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Maze, Lonnie E 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: $358.15 Court Fines: $50.00 Total Owed: $408.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty - Lesser Charge Disposition Date:28-JAN-15
Case Number:2014-D-2655 Case Type:CC Offense Date:5/8/2014 Citation/Arrest Date:10/31/2014 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $843.54 Court Fines: $.00 Total Owed: $843.54 Fines Special Condition:Costs to be paid by defendnat

Probation:

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

Restitution:

$1,300.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty - Lesser Charge Disposition Date:24-MAR-16
Case Number:2014-D-2655 Case Type:CC Offense Date:5/8/2014 Citation/Arrest Date:10/31/2014 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $843.54 Court Fines: $.00 Total Owed: $843.54 Fines Special Condition:Costs to be paid by defendnat

Probation:

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

Restitution:

$1,300.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty - Lesser Charge Disposition Date:21-JAN-16
Case Number:2014-D-2655 Case Type:CC Offense Date:5/8/2014 Citation/Arrest Date:10/31/2014 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $843.54 Court Fines: $.00 Total Owed: $843.54 Fines Special Condition:Costs to be paid by defendnat

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:Amended Judgement Entered---Extending Defendant's Probation for a period of three (3) months by agreement to get the restitution payment paid to avoid a probation violation.

Restitution:

$1,300.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty - Lesser Charge Disposition Date:29-JAN-15
Case Number:2014-D-2655 Case Type:CC Offense Date:5/8/2014 Citation/Arrest Date:10/31/2014 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Freeman, Michael L 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: $843.54 Court Fines: $.00 Total Owed: $843.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:22-SEP-16
Case Number:2016-B-963 Case Type:CC Offense Date:2/8/2016 Citation/Arrest Date:6/10/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:23-SEP-16
Case Number:2016-B-963 Case Type:CC Offense Date:2/8/2016 Citation/Arrest Date:6/10/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:23-SEP-16
Case Number:2016-B-963 Case Type:CC Offense Date:2/8/2016 Citation/Arrest Date:6/10/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:02-MAR-18
Case Number:2016-B-963 Case Type:CC Offense Date:2/8/2016 Citation/Arrest Date:6/10/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:22-SEP-16
Case Number:2016-B-963 Case Type:CC Offense Date:2/8/2016 Citation/Arrest Date:6/10/2016 Case Status:CLOSED
Charged Offense:Wpn-Dang. Fel-employ w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Dangerous Felony - poss. of firearm w/intent Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:Ct 1

Appearance Details:

Date:9/21/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Al-Khafajy, Mohammed Bassim Date of Birth:3/25/1992
Disposition:Guilty Disposition Date:02-NOV-16
Case Number:2016-B-963 Case Type:CC Offense Date:2/8/2016 Citation/Arrest Date:6/10/2016 Case Status:CLOSED
Charged Offense:Wpn-Dang. Fel-employ w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Dangerous Felony - poss. of firearm w/intent Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:Ct 1

Appearance Details:

Date:9/21/2022 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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:waive jail fees

Probation:

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

Restitution:

$.00
Notes: