Record Check Search Criteria: Holt, Molena -- D.O.B.: 1/3/1991

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:16-SEP-10
Case Number:SC895852 Case Type:GS Offense Date:2/23/2010 Citation/Arrest Date:3/18/2010 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:16-SEP-10
Case Number:SC895853 Case Type:GS Offense Date:2/23/2010 Citation/Arrest Date:3/18/2010 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:10-AUG-11, 26-APR-10
Case Number:GS488899 Case Type:GS Offense Date:4/20/2010 Citation/Arrest Date:4/20/2010 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:26-APR-10
Case Number:GS488898 Case Type:GS Offense Date:4/20/2010 Citation/Arrest Date:4/20/2010 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
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:Holt, Molena N Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:26-APR-10
Case Number:GS488900 Case Type:GS Offense Date:4/20/2010 Citation/Arrest Date:4/20/2010 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:4/26/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
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:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:21-SEP-10
Case Number:SC873023 Case Type:GS Offense Date:5/24/2010 Citation/Arrest Date:9/16/2010 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:04-MAR-11
Case Number:SC947033 Case Type:GS Offense Date:2/13/2011 Citation/Arrest Date:3/4/2011 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Se, Pro Reason:Motion/Petition

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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:13-DEC-11
Case Number:SC879310 Case Type:GS Offense Date:8/19/2011 Citation/Arrest Date:9/17/2011 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Foard, Ginny Reason:Motion/Petition

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:Holt, Molena N Date of Birth:1/3/1991
Disposition:Retired Disposition Date:05-MAY-12
Case Number:SC1010409 Case Type:GS Offense Date:3/21/2012 Citation/Arrest Date:5/5/2012 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:5/5/2012 Judge:Judge, Special Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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:Holt, Molena Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:17-APR-12
Case Number:SC1010407 Case Type:GS Offense Date:3/21/2012 Citation/Arrest Date:4/17/2012 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:08-JUN-12
Case Number:SC1014365 Case Type:GS Offense Date:5/17/2012 Citation/Arrest Date:6/8/2012 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:31-JAN-13
Case Number:SC1007627 Case Type:GS Offense Date:5/23/2012 Citation/Arrest Date:10/5/2012 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:90 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:Holt, Molena N Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:10-OCT-12
Case Number:SC960885 Case Type:GS Offense Date:5/22/2012 Citation/Arrest Date:10/5/2012 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:10/10/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:11/3/1991
Disposition:Dismissed Disposition Date:10-OCT-12
Case Number:SC921440 Case Type:GS Offense Date:8/28/2012 Citation/Arrest Date:10/5/2012 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:10/10/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
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:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:31-JAN-13
Case Number:SC1007626 Case Type:GS Offense Date:5/23/2012 Citation/Arrest Date:10/5/2012 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:90 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:Holt, Molena N Date of Birth:11/3/1991
Disposition:Dismissed Disposition Date:10-OCT-12
Case Number:SCE73229 Case Type:GS Offense Date:8/22/2012 Citation/Arrest Date:10/5/2012 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:10/10/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
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:Holt, Molena N Date of Birth:1/3/1991
Disposition: Disposition Date:
Case Number:*GS621454 Case Type:GS Offense Date:1/17/2013 Citation/Arrest Date:2/22/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Dix, Katherine 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: transferred TO CC CASE 2013-I-354

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition: Disposition Date:
Case Number:*GS621455 Case Type:GS Offense Date:1/17/2013 Citation/Arrest Date:2/22/2013 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Dix, Katherine 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: transferred TO CC CASE 2013-I-354

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition: Disposition Date:
Case Number:*GS621452 Case Type:GS Offense Date:1/17/2013 Citation/Arrest Date:2/22/2013 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:2/27/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Dix, Katherine 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: transferred TO CC CASE 2013-I-354

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition: Disposition Date:
Case Number:*GS621456 Case Type:GS Offense Date:1/17/2013 Citation/Arrest Date:2/22/2013 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Dix, Katherine 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: transferred TO CC CASE 2013-I-354

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition: Disposition Date:
Case Number:*GS621453 Case Type:GS Offense Date:1/17/2013 Citation/Arrest Date:2/22/2013 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Dix, Katherine 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: transferred TO CC CASE 2013-I-354

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:25-APR-14
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase Reason:*Probation 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:20-MAY-15
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase Reason:*Probation 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:27-APR-15
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:until 4-30-15 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:0 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:19-NOV-14
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase Reason:*Probation 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:04-APR-13
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase Reason:*Probation 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:10-APR-13
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:21-AUG-13
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase Reason:*Probation 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:04-APR-13
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:04-APR-13
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 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:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:04-APR-13
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:04-APR-13
Case Number:2013-I-354 Case Type:CC Offense Date:1/17/2013 Citation/Arrest Date:4/1/2013 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Chase 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: $1,426.25 Court Fines: $.00 Total Owed: $1,426.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:10-JUN-13
Case Number:GS633566 Case Type:GS Offense Date:5/29/2013 Citation/Arrest Date:5/29/2013 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:6/10/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:20-MAY-13
Case Number:SC1014925 Case Type:GS Offense Date:4/15/2013 Citation/Arrest Date:5/16/2013 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:14 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:Holt, Molena N Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:10-JUN-13
Case Number:GS633565 Case Type:GS Offense Date:5/29/2013 Citation/Arrest Date:5/29/2013 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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:Holt, Molena N Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:10-JUN-13
Case Number:GS633564 Case Type:GS Offense Date:5/29/2013 Citation/Arrest Date:5/29/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:19-SEP-13
Case Number:2013-C-2131 Case Type:CC Offense Date:5/29/2013 Citation/Arrest Date:8/10/2013 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:9/19/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kieley, Dave 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: $2,409.25 Court Fines: $.00 Total Owed: $2,409.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:19-SEP-13
Case Number:2013-C-2131 Case Type:CC Offense Date:5/29/2013 Citation/Arrest Date:8/10/2013 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Criminal Impersonation Convicted Type(F/M):MISD
Concurrent With:2013-I-354 Consecutive to:

Appearance Details:

Date:9/19/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kieley, Dave Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 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: $2,409.25 Court Fines: $.00 Total Owed: $2,409.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:19-SEP-13
Case Number:2013-C-2131 Case Type:CC Offense Date:5/29/2013 Citation/Arrest Date:8/10/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kieley, Dave 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: $2,409.25 Court Fines: $.00 Total Owed: $2,409.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Dismissed Disposition Date:13-MAY-15
Case Number:GS723137 Case Type:GS Offense Date:5/12/2015 Citation/Arrest Date:5/12/2015 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:13-MAY-15
Case Number:GS723138 Case Type:GS Offense Date:5/12/2015 Citation/Arrest Date:5/12/2015 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:23-JUN-17
Case Number:SC1112083 Case Type:GS Offense Date:5/26/2017 Citation/Arrest Date:6/23/2017 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:8/22/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Dismissed Request of State Disposition Date:23-JUN-17
Case Number:SCE253515 Case Type:GS Offense Date:6/11/2017 Citation/Arrest Date:6/23/2017 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:6/23/2017 Judge:Bell, Rachel L 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Dismissed Request of State Disposition Date:23-JUN-17
Case Number:SC1107748 Case Type:GS Offense Date:6/9/2017 Citation/Arrest Date:6/23/2017 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:6/23/2017 Judge:Bell, Rachel L 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition: Disposition Date:
Case Number:*GS820903 Case Type:GS Offense Date:7/19/2017 Citation/Arrest Date:7/19/2017 Case Status:CLOSED - INDICTED
Charged Offense:Fac Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/24/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Berry, Annie 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: $.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 2017-D-2230

Case Details:

Name:Holt, Molena Nicole Date of Birth:1/3/1991
Disposition:Guilty - Lesser Charge Disposition Date:11-SEP-19
Case Number:2017-D-2230 Case Type:CC Offense Date:7/19/2017 Citation/Arrest Date:10/20/2017 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofRobbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Haynes, Keeda J. Reason:*Status

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: $866.25 Court Fines: $.00 Total Owed: $866.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:08-JUN-20
Case Number:GS900817 Case Type:GS Offense Date:9/25/2019 Citation/Arrest Date:9/25/2019 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:6/8/2020 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 5C
Attorney:Johnson, Cody Ryan 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: $997.15 Court Fines: $750.00 Total Owed: $1,747.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holt, Molena N Date of Birth:1/3/1991
Disposition:Guilty Disposition Date:30-JUN-20
Case Number:SC1114995 Case Type:GS Offense Date:10/4/2019 Citation/Arrest Date:10/29/2019 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:6/30/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
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: $897.15 Court Fines: $750.00 Total Owed: $1,647.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: