Record Check Search Criteria: Cardona, Nicole -- D.O.B.: 2/13/1991

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:21-OCT-16
Case Number:GS785667 Case Type:GS Offense Date:8/14/2016 Citation/Arrest Date:9/22/2016 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fr.Use Cr.Card u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2020 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Cate, Nathan Reason:Motion/Petition

Incarceration:

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

Restitution:

$322.47
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:21-OCT-16, 20-JUL-18
Case Number:GS785675 Case Type:GS Offense Date:9/12/2016 Citation/Arrest Date:9/22/2016 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fr.Use Cr.Card u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS785672

Appearance Details:

Date:1/18/2020 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Cate, Nathan Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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:0 Days:0
Probation Special Condition:

Restitution:

$373.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:21-OCT-16, 20-JUL-18
Case Number:GS785672 Case Type:GS Offense Date:9/8/2016 Citation/Arrest Date:9/22/2016 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fr.Use Cr.Card u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS785667

Appearance Details:

Date:1/18/2020 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Cate, Nathan Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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:0 Days:0
Probation Special Condition:

Restitution:

$341.71
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:01-NOV-16, 20-JUL-18
Case Number:GS788618 Case Type:GS Offense Date:8/13/2016 Citation/Arrest Date:10/23/2016 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Fr.Use Cr.Card u/$500 Convicted Type(F/M):MISD
Concurrent With:GS785675 AND GS785672 Consecutive to:

Appearance Details:

Date:1/18/2020 Judge:Bell, Rachel L Court Room:GS Music City Community Court- Off-Site
Attorney:Wright, Lesli Oliver Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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:

$898.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition: Disposition Date:
Case Number:*GS847134 Case Type:GS Offense Date:2/19/2018 Citation/Arrest Date:5/8/2018 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:5/23/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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 2018-C-1848

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition: Disposition Date:
Case Number:2018-I-292 Case Type:CC Offense Date:2/19/2018 Citation/Arrest Date:6/19/2018 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:7/12/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Troutman, Holly Lynne 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition: Disposition Date:
Case Number:2018-I-292 Case Type:CC Offense Date:2/19/2018 Citation/Arrest Date:6/19/2018 Case Status:CLOSED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Troutman, Holly Lynne 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:13-DEC-18
Case Number:2018-C-1848 Case Type:CC Offense Date:2/19/2018 Citation/Arrest Date:8/31/2018 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:Sumner Cty. Sentence Consecutive to:

Appearance Details:

Date:12/13/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Troutman, Holly Lynne Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 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:Cardona, Nicole Date of Birth:2/13/1991
Disposition: Disposition Date:
Case Number:*GS929784 Case Type:GS Offense Date:10/7/2020 Citation/Arrest Date:11/24/2020 Case Status:CLOSED - INDICTED
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:12/9/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Shute, Marcus 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-A-200

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition: Disposition Date:
Case Number:*GS929783 Case Type:GS Offense Date:10/7/2020 Citation/Arrest Date:11/24/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/9/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Shute, Marcus 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-A-200

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:14-APR-22
Case Number:2021-A-200 Case Type:CC Offense Date:10/7/2020 Citation/Arrest Date:3/17/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:05-MAY-22
Case Number:2021-A-200 Case Type:CC Offense Date:10/7/2020 Citation/Arrest Date:3/17/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. Reason:*Probation Violation

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: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:11-JAN-23
Case Number:2021-A-200 Case Type:CC Offense Date:10/7/2020 Citation/Arrest Date:3/17/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:to be paid by def.

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:DEFT MAY PETITION TO BE REINSTATED TO INTENSIVE SUP PROB UPON COMP OF DRUG TX AND NO NEW CHARGES

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:25-MAY-23
Case Number:2021-A-200 Case Type:CC Offense Date:10/7/2020 Citation/Arrest Date:3/17/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:COSTS TO DEFT

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:EFFECTIVE UPON RELEASE

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:30-OCT-24
Case Number:2021-A-200 Case Type:CC Offense Date:10/7/2020 Citation/Arrest Date:3/17/2021 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:COSTS TO DEFT

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:EFFECTIVE UPON RELEASE

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Dismissed Disposition Date:14-APR-22
Case Number:2021-A-200 Case Type:CC Offense Date:10/7/2020 Citation/Arrest Date:3/17/2021 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:10/30/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Urquhart, Mike J. Reason:*Probation Violation

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: $142.00 Court Fines: $.00 Total Owed: $142.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition: Disposition Date:
Case Number:*GS984234 Case Type:GS Offense Date:11/29/2022 Citation/Arrest Date:11/29/2022 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Von Wiegandt, David P 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 2023-B-904

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:13-DEC-23
Case Number:2023-B-904 Case Type:CC Offense Date:11/29/2022 Citation/Arrest Date:5/24/2023 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Hickman, Madeleine Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $1,808.32 Court Fines: $2,000.00 Total Owed: $3,808.32 Fines Special Condition:to be paid by def.

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:10-OCT-24
Case Number:2023-B-904 Case Type:CC Offense Date:11/29/2022 Citation/Arrest Date:5/24/2023 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Hickman, Madeleine Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $1,808.32 Court Fines: $2,000.00 Total Owed: $3,808.32 Fines Special Condition:to be paid by def.

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Cardona, Nicole Date of Birth:2/13/1991
Disposition:Guilty Disposition Date:14-DEC-23
Case Number:2023-B-904 Case Type:CC Offense Date:11/29/2022 Citation/Arrest Date:5/24/2023 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2024 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Hickman, Madeleine Reason:*Community Corrections Violation

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: $1,808.32 Court Fines: $.00 Total Owed: $3,808.32 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: