Record Check Search Criteria: Piques, Nakia -- D.O.B.: 2/28/1985

Case Details:

Name:Piques, Nakia S. Date of Birth:2/28/1985
Disposition:Guilty Disposition Date:15-DEC-21
Case Number:2020-B-1184 Case Type:CC Offense Date:12/24/2019 Citation/Filing Date:7/3/2020 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Ct. 3 Consecutive to:

Appearance Details:

Date:12/15/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Scott, Dwight E. Reason:*Motion/Petition

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: $896.50 Court Fines: $.00 Total Owed: $896.50 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$1,754.88
Notes:

Case Details:

Name:Piques, Nakia S. Date of Birth:2/28/1985
Disposition:Dismissed Disposition Date:15-DEC-21
Case Number:2020-B-1184 Case Type:CC Offense Date:12/24/2019 Citation/Filing Date:7/3/2020 Case Status:CLOSED
Charged Offense:Credit Card Fraud $2,500 more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Scott, Dwight E. 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: $896.50 Court Fines: $.00 Total Owed: $896.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Piques, Nakia S. Date of Birth:2/28/1985
Disposition:Guilty Disposition Date:15-DEC-21
Case Number:2020-B-1184 Case Type:CC Offense Date:12/24/2019 Citation/Filing Date:7/3/2020 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2021 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Scott, Dwight E. Reason:*Motion/Petition

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: $896.50 Court Fines: $.00 Total Owed: $896.50 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Piques, Nakia Sada Date of Birth:2/28/1985
Disposition:Nolle Prosequi Disposition Date:23-SEP-24
Case Number:GS1043468 Case Type:GS Offense Date:8/16/2024 Citation/Filing Date:8/16/2024 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2024 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4C
Attorney:Tomlinson, Austin L 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: