Record Check Search Criteria: Powell, Monique -- D.O.B.: 2/7/1988

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition:Guilty - Lesser Charge Disposition Date:25-AUG-22
Case Number:2021-C-1140 Case Type:CC Offense Date:5/27/2020 Citation/Filing Date:8/4/2021 Case Status:CLOSED
Charged Offense:Consp.C/S-Heroin o/15 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedConsp.-Cont.Sub.- Heroin 15-149 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:CT.2

Appearance Details:

Date:10/18/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGregor, Nicholas Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $1,563.64 Court Fines: $2,000.00 Total Owed: $5,563.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition:Dismissed Disposition Date:25-AUG-22
Case Number:2021-C-1140 Case Type:CC Offense Date:2/25/2021 Citation/Filing Date:8/4/2021 Case Status:CLOSED
Charged Offense:Poss.w/int. -Heroin Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGregor, Nicholas 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: $1,563.64 Court Fines: $.00 Total Owed: $5,563.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition:Dismissed Disposition Date:25-AUG-22
Case Number:2021-C-1140 Case Type:CC Offense Date:2/25/2021 Citation/Filing Date:8/4/2021 Case Status:CLOSED
Charged Offense:Poss. w/int C/S - Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGregor, Nicholas 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: $1,563.64 Court Fines: $.00 Total Owed: $5,563.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition:Dismissed Disposition Date:25-AUG-22
Case Number:2021-C-1140 Case Type:CC Offense Date:2/25/2021 Citation/Filing Date:8/4/2021 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGregor, Nicholas 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: $1,563.64 Court Fines: $.00 Total Owed: $5,563.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition:Dismissed Disposition Date:25-AUG-22
Case Number:2021-C-1140 Case Type:CC Offense Date:2/25/2021 Citation/Filing Date:8/4/2021 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGregor, Nicholas 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: $1,563.64 Court Fines: $.00 Total Owed: $5,563.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition:Guilty - Lesser Charge Disposition Date:25-AUG-22
Case Number:2021-C-1140 Case Type:CC Offense Date:5/27/2020 Citation/Filing Date:8/4/2021 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedSale - Cont.Sub.-Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGregor, Nicholas Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $1,563.64 Court Fines: $2,000.00 Total Owed: $5,563.64 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:UPON RELEASE CT.1

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition:Dismissed Disposition Date:25-AUG-22
Case Number:2021-C-1140 Case Type:CC Offense Date:7/8/2020 Citation/Filing Date:8/4/2021 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGregor, Nicholas 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: $1,563.64 Court Fines: $.00 Total Owed: $5,563.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition:Dismissed Disposition Date:25-AUG-22
Case Number:2021-C-1140 Case Type:CC Offense Date:8/10/2020 Citation/Filing Date:8/4/2021 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGregor, Nicholas 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: $1,563.64 Court Fines: $.00 Total Owed: $5,563.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition:Dismissed Disposition Date:25-AUG-22
Case Number:2021-C-1140 Case Type:CC Offense Date:2/25/2021 Citation/Filing Date:8/4/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2022 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGregor, Nicholas 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: $1,563.64 Court Fines: $.00 Total Owed: $5,563.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition: Disposition Date:
Case Number:*GS937770 Case Type:GS Offense Date:2/25/2021 Citation/Filing Date:2/25/2021 Case Status:CLOSED-BO
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2021 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4D
Attorney:McGregor, Nicholas 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 2021-C-1140

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition: Disposition Date:
Case Number:*GS937771 Case Type:GS Offense Date:2/25/2021 Citation/Filing Date:2/25/2021 Case Status:CLOSED-BO
Charged Offense:Poss.w/int.-Heroin Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2021 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4D
Attorney:McGregor, Nicholas 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 2021-C-1140

Case Details:

Name:Powell, Monique Alecia Date of Birth:2/7/1988
Disposition: Disposition Date:
Case Number:*GS937772 Case Type:GS Offense Date:2/25/2021 Citation/Filing Date:2/25/2021 Case Status:CLOSED-BO
Charged Offense:Poss. w/int C/S - Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2021 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4D
Attorney:McGregor, Nicholas 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 2021-C-1140