Record Check Search Criteria: Dennis, Montez -- D.O.B.: 3/10/1982

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 4/25/2024 2:20:50 AM

CJIS DATA

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:29-NOV-00
Case Number:GS22471 Case Type:GS Offense Date:8/24/2000 Citation/Arrest Date:8/24/2000 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With:GS22471 Consecutive to:

Appearance Details:

Date:11/29/2000 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:29-NOV-00
Case Number:SC282506 Case Type:GS Offense Date:4/2/2000 Citation/Arrest Date:8/24/2000 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:SC282506 Consecutive to:

Appearance Details:

Date:11/29/2000 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:22-OCT-01
Case Number:SC470010 Case Type:GS Offense Date:6/29/2001 Citation/Arrest Date:7/9/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/22/2001 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:23-NOV-01, 23-NOV-01
Case Number:GS69293 Case Type:GS Offense Date:11/19/2001 Citation/Arrest Date:11/20/2001 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:16-OCT-02
Case Number:GS105029 Case Type:GS Offense Date:10/11/2002 Citation/Arrest Date:10/11/2002 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:10/16/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:40
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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:16-OCT-02
Case Number:GS105030 Case Type:GS Offense Date:10/11/2002 Citation/Arrest Date:10/11/2002 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:10/16/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:40
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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:16-OCT-02
Case Number:GS105032 Case Type:GS Offense Date:10/11/2002 Citation/Arrest Date:10/11/2002 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Alter Title, Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:40
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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:*GS161752 Case Type:GS Offense Date:2/17/2004 Citation/Arrest Date:2/17/2004 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:2/23/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:McNamara, Diane 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 2004-I-230

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:*GS161753 Case Type:GS Offense Date:2/17/2004 Citation/Arrest Date:2/17/2004 Case Status:CLOSED - INDICTED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:McNamara, Diane 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 2004-I-230

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:*GS161754 Case Type:GS Offense Date:2/17/2004 Citation/Arrest Date:2/17/2004 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:McNamara, Diane 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 2004-I-230

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:17-MAR-04
Case Number:2004-I-230 Case Type:CC Offense Date:2/17/2004 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $5,354.95 Court Fines: $2,000.00 Total Owed: $7,354.95 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:03-MAY-05
Case Number:2004-I-230 Case Type:CC Offense Date:2/17/2004 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But:30 days SAB%:100 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: $5,354.95 Court Fines: $2,000.00 Total Owed: $7,354.95 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:1st 6 months intensive probation

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:04-JAN-07
Case Number:2004-I-230 Case Type:CC Offense Date:2/17/2004 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:6 months SAB%:100 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: $5,354.95 Court Fines: $2,000.00 Total Owed: $7,354.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Dismissed Disposition Date:17-MAR-04
Case Number:2004-I-230 Case Type:CC Offense Date:2/17/2004 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. 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: $5,354.95 Court Fines: $.00 Total Owed: $7,354.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Dismissed Disposition Date:17-MAR-04
Case Number:2004-I-230 Case Type:CC Offense Date:2/17/2004 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. 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: $5,354.95 Court Fines: $.00 Total Owed: $7,354.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:27-FEB-06
Case Number:GS257391 Case Type:GS Offense Date:2/15/2006 Citation/Arrest Date:2/15/2006 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:2/27/2006 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:27-FEB-06
Case Number:GS257392 Case Type:GS Offense Date:2/15/2006 Citation/Arrest Date:2/15/2006 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:2/27/2006 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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:Dennis, Montez Dequane Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:04-DEC-07
Case Number:GS339372 Case Type:GS Offense Date:8/16/2007 Citation/Arrest Date:8/16/2007 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Probation

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequane Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:04-DEC-07
Case Number:GS339373 Case Type:GS Offense Date:8/16/2007 Citation/Arrest Date:8/16/2007 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense:Implied Consent-Civil Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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:Dennis, Montez Dequane Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:06-AUG-08
Case Number:SC794952 Case Type:GS Offense Date:6/27/2008 Citation/Arrest Date:7/18/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SC821469

Appearance Details:

Date:8/6/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:2 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:Dennis, Montez Dequane Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:06-AUG-08
Case Number:SC821469 Case Type:GS Offense Date:7/15/2008 Citation/Arrest Date:8/5/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:8/6/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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:Dennis, Montez Dequane Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:26-NOV-08, 27-MAY-09
Case Number:SC829078 Case Type:GS Offense Date:9/1/2008 Citation/Arrest Date:9/17/2008 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:5/27/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Review

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequane Date of Birth:3/10/1982
Disposition:Guilty - Lesser Charge Disposition Date:17-MAR-09, 27-MAY-09
Case Number:GS427909 Case Type:GS Offense Date:3/11/2009 Citation/Arrest Date:3/12/2009 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 Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Eaton, Sunny M. Reason:Review

Incarceration:

Location: 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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequane Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:24-JUN-09
Case Number:SC866788 Case Type:GS Offense Date:5/21/2009 Citation/Arrest Date:6/19/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney:Stangl, Kristin Reason:Trial

Incarceration:

Location: Years: Months: Days:1 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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:15-NOV-10
Case Number:SC949792 Case Type:GS Offense Date:7/28/2010 Citation/Arrest Date:8/30/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:SC995136 Case Type:GS Offense Date:11/2/2011 Citation/Arrest Date:11/23/2011 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:1/30/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Gearon, Barry 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:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:SC995134 Case Type:GS Offense Date:11/2/2011 Citation/Arrest Date:11/23/2011 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:1/30/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Gearon, Barry 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:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:*GS570046 Case Type:GS Offense Date:1/24/2012 Citation/Arrest Date:1/24/2012 Case Status:CLOSED - INDICTED
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:1/30/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Gearon, Barry 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 2012-I-147

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:*GS570047 Case Type:GS Offense Date:1/24/2012 Citation/Arrest Date:1/24/2012 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:1/30/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Gearon, Barry 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 2012-I-147

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:22-FEB-12
Case Number:2012-I-147 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:2/10/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gearon, Barry Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $3,352.05 Court Fines: $2,000.00 Total Owed: $5,352.05 Fines Special Condition:civil debt

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:27-FEB-12
Case Number:2012-I-147 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:2/10/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gearon, Barry 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: $3,352.05 Court Fines: $.00 Total Owed: $5,352.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:04-DEC-13
Case Number:2012-I-147 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:2/10/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gearon, Barry Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:30 days SAB%: Day for Day?:N Hour for Hour?:N Report Date:12/6/2013
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,352.05 Court Fines: $2,000.00 Total Owed: $5,352.05 Fines Special Condition:civil debt

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:18-SEP-15
Case Number:2012-I-147 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:2/10/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gearon, Barry Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $3,352.05 Court Fines: $2,000.00 Total Owed: $5,352.05 Fines Special Condition:civil debt

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Dismissed Disposition Date:22-FEB-12
Case Number:2012-I-147 Case Type:CC Offense Date:1/24/2012 Citation/Arrest Date:2/10/2012 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:9/18/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gearon, Barry 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: $3,352.05 Court Fines: $.00 Total Owed: $5,352.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Dismissed Disposition Date:22-FEB-12
Case Number:2012-I-147 Case Type:CC Offense Date:11/2/2011 Citation/Arrest Date:2/10/2012 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:9/18/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gearon, Barry 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: $3,352.05 Court Fines: $.00 Total Owed: $5,352.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Dismissed Disposition Date:22-FEB-12
Case Number:2012-I-147 Case Type:CC Offense Date:11/2/2011 Citation/Arrest Date:2/10/2012 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:9/18/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Gearon, Barry 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: $3,352.05 Court Fines: $.00 Total Owed: $5,352.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:14-NOV-12
Case Number:SC940166 Case Type:GS Offense Date:10/24/2012 Citation/Arrest Date:11/14/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2012 Judge:Bell, Rachel L 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:11-MAR-13
Case Number:SC1014852 Case Type:GS Offense Date:2/24/2013 Citation/Arrest Date:3/11/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/11/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:14-OCT-13
Case Number:SCE107735 Case Type:GS Offense Date:6/11/2013 Citation/Arrest Date:7/15/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:8 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:14-OCT-13
Case Number:SCE115679 Case Type:GS Offense Date:8/20/2013 Citation/Arrest Date:9/4/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:8 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:14-OCT-13
Case Number:SCE114541 Case Type:GS Offense Date:8/9/2013 Citation/Arrest Date:9/4/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:8 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:18-NOV-13
Case Number:SC1045103 Case Type:GS Offense Date:10/5/2013 Citation/Arrest Date:11/17/2013 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:11/18/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Forrester, Ellen 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:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:10-JUN-15
Case Number:SCE150678 Case Type:GS Offense Date:6/21/2014 Citation/Arrest Date:6/9/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:6/10/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $335.10 Court Fines: $.00 Total Owed: $335.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty - Lesser Charge Disposition Date:16-MAR-16
Case Number:GS762115 Case Type:GS Offense Date:3/16/2016 Citation/Arrest Date:3/16/2016 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off 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:3/16/2016 Judge:Dalton, Angelita Blackshear 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: $257.10 Court Fines: $.00 Total Owed: $257.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty - Lesser Charge Disposition Date:24-MAY-17, 24-MAY-17, 04-OCT-18
Case Number:GS807496 Case Type:GS Offense Date:3/31/2017 Citation/Arrest Date:3/31/2017 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Tippens, William C Reason:Probation

Incarceration:

Location: Years: Months:9 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: $850.15 Court Fines: $250.00 Total Owed: $1,100.15 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:TO RECOVERY COURT

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty Disposition Date:29-NOV-17, 29-NOV-17, 04-OCT-18, 25-SEP-19, 10-OCT-19, 03-MAY-21
Case Number:GS833867 Case Type:GS Offense Date:11/8/2017 Citation/Arrest Date:11/8/2017 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:GS833869

Appearance Details:

Date:5/3/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5D
Attorney:Tippens, William C Reason:Review

Incarceration:

Location: Years: Months:0 Days:0 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: $2,047.35 Court Fines: $.00 Total Owed: $2,047.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Dismissed Request of State Disposition Date:29-NOV-17
Case Number:GS833868 Case Type:GS Offense Date:11/8/2017 Citation/Arrest Date:11/8/2017 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:11/29/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Cunningham, Shaw 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:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Guilty - Lesser Charge Disposition Date:29-NOV-17, 04-OCT-18, 25-SEP-19, 10-OCT-19, 03-MAY-21
Case Number:GS833869 Case Type:GS Offense Date:11/8/2017 Citation/Arrest Date:11/8/2017 Case Status:CLOSED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5D
Attorney:Tippens, William C Reason:Review

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: $1,068.15 Court Fines: $.00 Total Owed: $1,068.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Dismissed Request of State Disposition Date:16-MAY-18
Case Number:SCE279174 Case Type:GS Offense Date:4/20/2018 Citation/Arrest Date:5/16/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2018 Judge:Blackburn, Melissa 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:Dennis, Montez D Date of Birth:3/10/1982
Disposition:Dismissed Disposition Date:02-AUG-18
Case Number:GS861991 Case Type:GS Offense Date:7/24/2018 Citation/Arrest Date:7/26/2018 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4B
Attorney:Shute, Marcus 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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:*GS990704 Case Type:GS Offense Date:2/19/2023 Citation/Arrest Date:2/20/2023 Case Status:CLOSED - INDICTED
Charged Offense:Criminal Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S 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: transferred TO CC CASE 2023-C-1439

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:*GS991005 Case Type:GS Offense Date:2/23/2023 Citation/Arrest Date:2/24/2023 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Moore, Nathan S 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 2023-C-1439

Case Details:

Name:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition:Dismissed Disposition Date:19-APR-23
Case Number:SU26349 Case Type:GS Offense Date:11/24/2021 Citation/Arrest Date:3/27/2023 Case Status:CLOSED
Charged Offense:FTB-Cr.Summons Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2023 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4B
Attorney:Tippens, William C. 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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:2023-C-1439 Case Type:CC Offense Date:2/19/2023 Citation/Arrest Date:8/9/2023 Case Status:OPEN
Charged Offense:Reck. Homicide Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S Reason:*Final Forfeit

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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:2023-C-1439 Case Type:CC Offense Date:2/19/2023 Citation/Arrest Date:8/9/2023 Case Status:OPEN
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S Reason:*Final Forfeit

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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:2023-C-1439 Case Type:CC Offense Date:2/19/2023 Citation/Arrest Date:8/9/2023 Case Status:OPEN
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S Reason:*Final Forfeit

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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:2023-C-1439 Case Type:CC Offense Date:2/19/2023 Citation/Arrest Date:8/9/2023 Case Status:OPEN
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:2/21/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S Reason:*Final Forfeit

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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:2023-C-1439 Case Type:CC Offense Date:2/19/2023 Citation/Arrest Date:8/9/2023 Case Status:OPEN
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:2/21/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S Reason:*Final Forfeit

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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:2023-C-1439 Case Type:CC Offense Date:2/19/2023 Citation/Arrest Date:8/9/2023 Case Status:OPEN
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S Reason:*Final Forfeit

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:Dennis, Montez Dequone Date of Birth:3/10/1982
Disposition: Disposition Date:
Case Number:2023-C-1439 Case Type:CC Offense Date:2/19/2023 Citation/Arrest Date:8/9/2023 Case Status:OPEN
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:2/21/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Moore, Nathan S Reason:*Final Forfeit

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: