Record Check Search Criteria: Chumbley, Montreal -- D.O.B.: 1/25/1981

Case Details:

Name:Chumbley, Montreal Tysuan Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:29-JUL-02
Case Number:SC418334 Case Type:GS Offense Date:7/2/2002 Citation/Arrest Date:7/2/2002 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2002 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:70
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: $245.75 Court Fines: $.00 Total Owed: $245.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal Tysuan Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:12-JUN-03, 12-JAN-04
Case Number:SC490247 Case Type:GS Offense Date:4/28/2003 Citation/Arrest Date:5/23/2003 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense:Contr. Del. of Minor Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2004 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $309.80 Court Fines: $.00 Total Owed: $309.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T Date of Birth:1/25/1981
Disposition: Disposition Date:
Case Number:*GS150689 Case Type:GS Offense Date:11/6/2003 Citation/Arrest Date:11/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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-A-202

Case Details:

Name:Chumbley, Montreal T Date of Birth:1/25/1981
Disposition: Disposition Date:
Case Number:*GS150690 Case Type:GS Offense Date:11/6/2003 Citation/Arrest Date:11/7/2003 Case Status:CLOSED - INDICTED
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:11/12/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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-A-202

Case Details:

Name:Chumbley, Montreal T Date of Birth:1/25/1981
Disposition: Disposition Date:
Case Number:*GS150691 Case Type:GS Offense Date:11/6/2003 Citation/Arrest Date:11/7/2003 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:11/12/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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-A-202

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:16-APR-04
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley 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: $10,079.07 Court Fines: $.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:15-APR-04
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:1 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: $10,079.07 Court Fines: $2,000.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:20-JAN-05
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But:3-5-05 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: $10,079.07 Court Fines: $2,000.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:Intensive

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:26-OCT-05
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But:50 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: $10,079.07 Court Fines: $2,000.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:intensive

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:05-SEP-06
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $10,079.07 Court Fines: $2,000.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:15-APR-04
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:5 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: $10,079.07 Court Fines: $2,000.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:20-JAN-05
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:5 Months: Days: Percentage:
Suspended All But:3-5-05 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: $10,079.07 Court Fines: $2,000.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:intensive

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:26-OCT-05
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:5 Months: Days: Percentage:
Suspended All But:50 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: $10,079.07 Court Fines: $2,000.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:intensive

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:05-SEP-06
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $10,079.07 Court Fines: $2,000.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Dismissed Disposition Date:15-APR-04
Case Number:2004-A-202 Case Type:CC Offense Date:11/6/2003 Citation/Arrest Date:2/2/2004 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:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley 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: $10,079.07 Court Fines: $.00 Total Owed: $14,079.07 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:10-JAN-05
Case Number:SU20842 Case Type:GS Offense Date:3/12/2004 Citation/Arrest Date:3/18/2004 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense:Viol. - Order of Protection Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/10/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

Location: Years: Months: Days:50 Percentage:100
Suspended All But:10 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: $566.05 Court Fines: $.00 Total Owed: $566.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Guilty Disposition Date:31-OCT-06
Case Number:2006-I-1152 Case Type:CC Offense Date:8/13/2006 Citation/Arrest Date:10/9/2006 Case Status:CLOSED
Charged Offense:Statutory Rape Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Rape- Statutory Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2004-A-202 PV

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $1,159.70 Court Fines: $.00 Total Owed: $1,159.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Dismissed Disposition Date:31-OCT-06
Case Number:2006-I-1152 Case Type:CC Offense Date:8/13/2006 Citation/Arrest Date:10/9/2006 Case Status:CLOSED
Charged Offense:Statutory Rape Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley 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: $1,159.70 Court Fines: $.00 Total Owed: $1,159.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chumbley, Montreal T. Date of Birth:1/25/1981
Disposition:Dismissed Disposition Date:31-OCT-06
Case Number:2006-I-1152 Case Type:CC Offense Date:8/13/2006 Citation/Arrest Date:10/9/2006 Case Status:CLOSED
Charged Offense:Statutory Rape Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley 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: $1,159.70 Court Fines: $.00 Total Owed: $1,159.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: