Record Check Search Criteria: Akhdary, Nabiel -- D.O.B.: 8/15/1977

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Guilty Disposition Date:06-MAR-03
Case Number:SC484034 Case Type:GS Offense Date:9/3/2002 Citation/Arrest Date:9/14/2002 Case Status:CLOSED
Charged Offense:Fac Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Facilitation ofFac Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - Ben West Building
Attorney:Defender, Public Reason:Trial

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: $222.45 Court Fines: $250.00 Total Owed: $472.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Guilty Disposition Date:06-MAR-03
Case Number:GS104224 Case Type:GS Offense Date:10/4/2002 Citation/Arrest Date:10/4/2002 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2003 Judge:Fishburn, Mark J. Court Room:Court Room II - Ben West Building
Attorney: 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: $274.88 Court Fines: $.00 Total Owed: $274.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Guilty Disposition Date:06-MAR-03, 28-JUN-04
Case Number:GS104225 Case Type:GS Offense Date:10/4/2002 Citation/Arrest Date:10/4/2002 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2004 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:100
Suspended All But: SAB%:0 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $524.50 Court Fines: $.00 Total Owed: $874.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Retired Disposition Date:15-SEP-04
Case Number:GS153528 Case Type:GS Offense Date:11/19/2003 Citation/Arrest Date:12/15/2003 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:9/15/2004 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney:Dukes, Glenn G. 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:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Guilty Disposition Date:15-SEP-04, 15-SEP-04
Case Number:GS153529 Case Type:GS Offense Date:11/19/2003 Citation/Arrest Date:12/15/2003 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:GS123528 Consecutive to:

Appearance Details:

Date:9/15/2004 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney:Dukes, Glenn G. Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 SAB%: Day for Day?:N Hour for Hour?:N Report Date:9/24/2004
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $532.05 Court Fines: $250.00 Total Owed: $782.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Guilty Disposition Date:15-SEP-04, 15-SEP-04, 15-SEP-04
Case Number:GS153530 Case Type:GS Offense Date:11/19/2003 Citation/Arrest Date:12/15/2003 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Proh. Weapon Convicted Type(F/M):MISD
Concurrent With:GS153529 Consecutive to:

Appearance Details:

Date:9/15/2004 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney:Dukes, Glenn G. Reason:Settlement

Incarceration:

Location: Years: Months:0 Days:30 Percentage:100
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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Guilty Disposition Date:26-JUN-04
Case Number:SC556665 Case Type:GS Offense Date:6/24/2004 Citation/Arrest Date:6/25/2004 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:6/26/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
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: $156.80 Court Fines: $.00 Total Owed: $156.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Guilty Disposition Date:26-JUN-04
Case Number:SC556664 Case Type:GS Offense Date:6/24/2004 Citation/Arrest Date:6/25/2004 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:6/26/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
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: $251.93 Court Fines: $.00 Total Owed: $251.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Guilty - Lesser Charge Disposition Date:27-SEP-04
Case Number:SC582570 Case Type:GS Offense Date:8/11/2004 Citation/Arrest Date:8/23/2004 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:12/13/2004 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:4 Percentage:100
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: $160.33 Court Fines: $.00 Total Owed: $160.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:2/24/1978
Disposition:Guilty Disposition Date:13-OCT-11
Case Number:SCE28800 Case Type:GS Offense Date:7/24/2011 Citation/Arrest Date:8/31/2011 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:Ruiz, Sharon Reason:Review

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: $386.60 Court Fines: $.00 Total Owed: $386.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition: Disposition Date:
Case Number:*GS556939 Case Type:GS Offense Date:10/5/2011 Citation/Arrest Date:10/5/2011 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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-A-62

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition: Disposition Date:
Case Number:*GS556937 Case Type:GS Offense Date:10/5/2011 Citation/Arrest Date:10/5/2011 Case Status:CLOSED - INDICTED
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:10/10/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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-A-62

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition: Disposition Date:
Case Number:*GS556938 Case Type:GS Offense Date:10/5/2011 Citation/Arrest Date:10/5/2011 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:10/10/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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-A-62

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Dismissed Disposition Date:27-JUN-13
Case Number:2012-A-62 Case Type:CC Offense Date:10/4/2011 Citation/Arrest Date:1/25/2012 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:6/27/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Todoran, Emily 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: $711.75 Court Fines: $.00 Total Owed: $711.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Guilty Disposition Date:27-JUN-13
Case Number:2012-A-62 Case Type:CC Offense Date:10/4/2011 Citation/Arrest Date:1/25/2012 Case Status:OPEN
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Todoran, Emily Reason:*Discussion

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: $711.75 Court Fines: $.00 Total Owed: $711.75 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Akhdary, Nabiel David Date of Birth:8/15/1977
Disposition:Dismissed Disposition Date:27-JUN-13
Case Number:2012-A-62 Case Type:CC Offense Date:10/4/2011 Citation/Arrest Date:1/25/2012 Case Status:OPEN
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:6/27/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Todoran, Emily 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: $711.75 Court Fines: $.00 Total Owed: $711.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: