Record Check Search Criteria: Ramlogan, Nadira -- D.O.B.: 12/16/1972

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Dismissed-Costs to Defendant Disposition Date:14-AUG-01
Case Number:SC456764 Case Type:GS Offense Date:7/1/2001 Citation/Arrest Date:7/13/2001 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2001 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
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:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition: Disposition Date:
Case Number:*GS330048 Case Type:GS Offense Date:6/21/2007 Citation/Arrest Date:6/21/2007 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Goodwin, Amy 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 2008-A-613

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition: Disposition Date:
Case Number:*GS330047 Case Type:GS Offense Date:6/21/2007 Citation/Arrest Date:6/21/2007 Case Status:CLOSED - INDICTED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Goodwin, Amy 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 2008-A-613

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:29-MAY-08
Case Number:2008-A-613 Case Type:CC Offense Date:6/21/2007 Citation/Arrest Date:3/7/2008 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Obtaining Controlled Substance by Fraud Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Final Forfeit

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,056.50 Court Fines: $.00 Total Owed: $2,056.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:13-MAY-09
Case Number:2008-A-613 Case Type:CC Offense Date:6/21/2007 Citation/Arrest Date:3/7/2008 Case Status:CLOSED
Charged Offense:Att Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Obtaining Controlled Substance by Fraud Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Final Forfeit

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,056.50 Court Fines: $.00 Total Owed: $2,056.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Dismissed Disposition Date:29-MAY-08
Case Number:2008-A-613 Case Type:CC Offense Date:6/21/2007 Citation/Arrest Date:3/7/2008 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Ladefoged, Katie Reason:*Final Forfeit

Incarceration:

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

Court Costs:

Court Costs: $2,056.50 Court Fines: $.00 Total Owed: $2,056.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Guilty Disposition Date:05-MAY-09
Case Number:SC855549 Case Type:GS Offense Date:1/25/2009 Citation/Arrest Date:2/17/2009 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:5/5/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $229.03 Court Fines: $.00 Total Owed: $229.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Guilty Disposition Date:03-APR-09
Case Number:GS431067 Case Type:GS Offense Date:3/30/2009 Citation/Arrest Date:3/30/2009 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:4/3/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Rodney Lewis Reason:Trial

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: $280.40 Court Fines: $.00 Total Owed: $280.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Guilty Disposition Date:03-APR-09
Case Number:GS431066 Case Type:GS Offense Date:3/30/2009 Citation/Arrest Date:3/30/2009 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:4/3/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Rodney Lewis Reason:Trial

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: $280.40 Court Fines: $.00 Total Owed: $280.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Dismissed Disposition Date:03-APR-09
Case Number:GS431065 Case Type:GS Offense Date:3/30/2009 Citation/Arrest Date:3/30/2009 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Rodney Lewis Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Guilty - Lesser Charge Disposition Date:03-APR-09
Case Number:GS431064 Case Type:GS Offense Date:3/30/2009 Citation/Arrest Date:3/30/2009 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Misuse of Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Rodney Lewis Reason:Trial

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: $228.95 Court Fines: $.00 Total Owed: $228.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Dismissed Disposition Date:03-APR-09
Case Number:GS431068 Case Type:GS Offense Date:3/30/2009 Citation/Arrest Date:3/30/2009 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Caldwell, Rodney Lewis 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:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Retired Disposition Date:08-DEC-09
Case Number:GS454501 Case Type:GS Offense Date:8/17/2009 Citation/Arrest Date:8/17/2009 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John 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:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Guilty Disposition Date:24-JUN-10
Case Number:SC755724 Case Type:GS Offense Date:11/9/2007 Citation/Arrest Date:6/4/2010 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro 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: $565.15 Court Fines: $750.00 Total Owed: $1,315.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ramlogan, Nadira Date of Birth:12/16/1972
Disposition:Dismissed Disposition Date:24-JUN-10
Case Number:SC779139 Case Type:GS Offense Date:11/9/2007 Citation/Arrest Date:6/4/2010 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro 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: