Record Check Search Criteria: Mistry, Neil -- D.O.B.: 9/9/1997

Case Details:

Name:Mistry, Neil B Date of Birth:9/9/1997
Disposition: Disposition Date:
Case Number:*GS928883 Case Type:GS Offense Date:9/29/2020 Citation/Arrest Date:9/29/2020 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:12/14/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
Attorney:Robinson, Worrick 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 2021-I-404

Case Details:

Name:Mistry, Neil B Date of Birth:9/9/1997
Disposition: Disposition Date:
Case Number:*GS928884 Case Type:GS Offense Date:9/29/2020 Citation/Arrest Date:9/29/2020 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:12/14/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
Attorney:Robinson, Worrick 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 2021-I-404

Case Details:

Name:Mistry, Neil B Date of Birth:9/9/1997
Disposition: Disposition Date:
Case Number:*GS942440 Case Type:GS Offense Date:5/4/2021 Citation/Arrest Date:5/4/2021 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 5C
Attorney:Robinson, Worrick 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 2021-I-404

Case Details:

Name:Mistry, Neil B Date of Birth:9/9/1997
Disposition: Disposition Date:
Case Number:*GS942441 Case Type:GS Offense Date:5/4/2021 Citation/Arrest Date:5/4/2021 Case Status:CLOSED - INDICTED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 5C
Attorney:Robinson, Worrick 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 2021-I-404

Case Details:

Name:Mistry, Neil B. Date of Birth:9/9/1997
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-NOV-21
Case Number:2021-I-404 Case Type:CC Offense Date:9/29/2020 Citation/Arrest Date:11/9/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Robinson, Worrick 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?: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:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mistry, Neil B. Date of Birth:9/9/1997
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-NOV-21
Case Number:2021-I-404 Case Type:CC Offense Date:9/29/2020 Citation/Arrest Date:11/9/2021 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Weapon - Handgun Convicted Offense: Convicted Type(F/M):
Concurrent With:Ct. 1 Consecutive to:

Appearance Details:

Date:7/1/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Robinson, Worrick Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mistry, Neil B. Date of Birth:9/9/1997
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-NOV-21
Case Number:2021-I-404 Case Type:CC Offense Date:5/4/2021 Citation/Arrest Date:11/9/2021 Case Status:CLOSED
Charged Offense:Att Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $10,000 or > but < $60,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:Ct. 1

Appearance Details:

Date:7/1/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Robinson, Worrick Reason:*Motion/Petition

Incarceration:

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

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$10,837.77
Notes:

Case Details:

Name:Mistry, Neil B. Date of Birth:9/9/1997
Disposition:Dismissed Disposition Date:18-NOV-21
Case Number:2021-I-404 Case Type:CC Offense Date:5/4/2021 Citation/Arrest Date:11/9/2021 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Robinson, Worrick 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: