Record Check Search Criteria: Toledo, Nendriek -- D.O.B.: 3/9/1996

Case Details:

Name:Toledo, Nendriek D Date of Birth:3/9/1996
Disposition:Dismissed-Costs to Defendant Disposition Date:17-NOV-14
Case Number:SCE156508 Case Type:GS Offense Date:8/26/2014 Citation/Arrest Date:9/16/2014 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:11/17/2014 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney: 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toledo, Nendriek D Date of Birth:3/9/1996
Disposition:Dismissed Disposition Date:18-NOV-15
Case Number:GS744379 Case Type:GS Offense Date:10/20/2015 Citation/Arrest Date:10/21/2015 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:11/18/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:Toledo, Nendriek D Date of Birth:3/9/1996
Disposition:Dismissed-Costs to Defendant Disposition Date:12-JAN-16
Case Number:SCE184802 Case Type:GS Offense Date:5/26/2015 Citation/Arrest Date:10/21/2015 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:1/12/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $196.50 Court Fines: $.00 Total Owed: $196.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toledo, Nendriek D Date of Birth:3/9/1996
Disposition:Dismissed Disposition Date:05-MAY-17
Case Number:SCE242066 Case Type:GS Offense Date:1/28/2017 Citation/Arrest Date:2/16/2017 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:5/5/2017 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Toledo, Nendriek D Date of Birth:3/9/1996
Disposition: Disposition Date:
Case Number:*GS825491 Case Type:GS Offense Date:8/10/2017 Citation/Arrest Date:10/5/2017 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Davidson, Chad 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 2017-I-712

Case Details:

Name:Toledo, Nendriek D Date of Birth:3/9/1996
Disposition: Disposition Date:
Case Number:*GS825492 Case Type:GS Offense Date:8/10/2017 Citation/Arrest Date:10/5/2017 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Davidson, Chad 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 2017-I-712

Case Details:

Name:Toledo, Nendriek D Date of Birth:3/9/1996
Disposition: Disposition Date:
Case Number:*GS825490 Case Type:GS Offense Date:8/10/2017 Citation/Arrest Date:10/5/2017 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Davidson, Chad 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 2017-I-712

Case Details:

Name:Toledo, Nendriek David Date of Birth:3/9/1996
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-DEC-17
Case Number:2017-I-712 Case Type:CC Offense Date:8/10/2017 Citation/Arrest Date:11/20/2017 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Burglary - Aggravated Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Davidson, Chad Reason:*Discussion

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: $3,415.50 Court Fines: $.00 Total Owed: $3,415.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toledo, Nendriek David Date of Birth:3/9/1996
Disposition:Dismissed Disposition Date:08-DEC-17
Case Number:2017-I-712 Case Type:CC Offense Date:8/10/2017 Citation/Arrest Date:11/20/2017 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Davidson, Chad Reason:*Discussion

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: $3,415.50 Court Fines: $.00 Total Owed: $3,415.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toledo, Nendriek David Date of Birth:3/9/1996
Disposition:Dismissed Disposition Date:08-DEC-17
Case Number:2017-I-712 Case Type:CC Offense Date:8/10/2017 Citation/Arrest Date:11/20/2017 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Davidson, Chad Reason:*Discussion

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: $3,415.50 Court Fines: $.00 Total Owed: $3,415.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Toledo, Nendriek D Date of Birth:3/9/1996
Disposition:Dismissed Disposition Date:08-JUN-18
Case Number:SCE269707 Case Type:GS Offense Date:12/30/2017 Citation/Arrest Date:1/23/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: