Record Check Search Criteria: Kasben, Nonnie -- D.O.B.: 10/26/1973

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:09-MAY-00
Case Number:SC358662 Case Type:GS Offense Date:4/3/2000 Citation/Arrest Date:4/14/2000 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2000 Judge:Mondelli, Michael Court Room:Room 302 - Court House
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:3 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: $3.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:17-JUL-03
Case Number:GS123868 Case Type:GS Offense Date:3/30/2003 Citation/Arrest Date:3/30/2003 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:7/17/2003 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Summers, George Ellis Reason:Review

Incarceration:

Location: Years: Months: Days:15 Percentage:30
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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:09-JUL-03
Case Number:GS135990 Case Type:GS Offense Date:7/8/2003 Citation/Arrest Date:7/9/2003 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense:False Report Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Retired Disposition Date:31-OCT-03
Case Number:GS149474 Case Type:GS Offense Date:10/27/2003 Citation/Arrest Date:10/27/2003 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2003 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:31-OCT-03, 31-OCT-03, 17-DEC-04, 15-DEC-04, 30-DEC-04, 02-FEB-05, 11-FEB-05, 03-FEB-05
Case Number:GS149475 Case Type:GS Offense Date:10/27/2003 Citation/Arrest Date:10/27/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS159485

Appearance Details:

Date:12/23/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:100
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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:02-MAR-04
Case Number:SC551391 Case Type:GS Offense Date:11/12/2003 Citation/Arrest Date:11/20/2003 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:3/2/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Dismissed Disposition Date:02-MAR-04
Case Number:SC551392 Case Type:GS Offense Date:11/12/2003 Citation/Arrest Date:11/20/2003 Case Status:CLOSED
Charged Offense:Not Surr. Rev. Dr. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith 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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:02-MAR-04
Case Number:SC551393 Case Type:GS Offense Date:11/12/2003 Citation/Arrest Date:11/20/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:22-JUL-04, 17-DEC-04, 17-DEC-04, 30-DEC-04, 02-FEB-05, 11-MAR-05
Case Number:GS159485 Case Type:GS Offense Date:10/9/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS149475

Appearance Details:

Date:12/23/2005 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:100
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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Dismissed Disposition Date:22-JUL-04
Case Number:GS177117 Case Type:GS Offense Date:6/19/2004 Citation/Arrest Date:6/20/2004 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:7/22/2004 Judge:Lee, Andrei Ellen Court Room:Court Room III - Ben West Building
Attorney: 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:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:24-AUG-04
Case Number:SC592856 Case Type:GS Offense Date:7/9/2004 Citation/Arrest Date:7/25/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/23/2004 Judge:Lee, Andrei Ellen Court Room:Court Room II - 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:30-MAR-05
Case Number:GS211221 Case Type:GS Offense Date:3/25/2005 Citation/Arrest Date:3/25/2005 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:3/30/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Yarbro, Tyler C Reason:Settlement

Incarceration:

Location: Years: Months: Days:4 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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:13-JUL-05
Case Number:GS224969 Case Type:GS Offense Date:7/1/2005 Citation/Arrest Date:7/8/2005 Case Status:CLOSED
Charged Offense:Fel. Escape-Penal Instituition Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Misd. Escape-Penal Institution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS149475

Appearance Details:

Date:7/13/2005 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Dismissed Disposition Date:31-JAN-07
Case Number:GS307173 Case Type:GS Offense Date:1/25/2007 Citation/Arrest Date:1/26/2007 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Stone, Katherine O. Reason:Review

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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty - Lesser Charge Disposition Date:31-JAN-07
Case Number:GS307174 Case Type:GS Offense Date:1/25/2007 Citation/Arrest Date:1/26/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:1/31/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Stone, Katherine O. Reason:Review

Incarceration:

Location: Years: Months: Days:10 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:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:08-JAN-09
Case Number:GS412864 Case Type:GS Offense Date:12/5/2008 Citation/Arrest Date:12/5/2008 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:1/8/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition: Disposition Date:
Case Number:*GS451399 Case Type:GS Offense Date:1/27/2009 Citation/Arrest Date:8/7/2009 Case Status:CLOSED - INDICTED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/12/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley Reason:Review

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 2009-I-1153

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition: Disposition Date:
Case Number:*GS451401 Case Type:GS Offense Date:2/12/2009 Citation/Arrest Date:8/7/2009 Case Status:CLOSED - INDICTED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/12/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley Reason:Review

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 2009-I-1153

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition: Disposition Date:
Case Number:*GS451400 Case Type:GS Offense Date:2/24/2009 Citation/Arrest Date:8/7/2009 Case Status:CLOSED - INDICTED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/12/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley Reason:Review

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 2009-I-1153

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:02-SEP-09
Case Number:2009-I-1153 Case Type:CC Offense Date:2/24/2009 Citation/Arrest Date:8/31/2009 Case Status:RETURN-CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct2 Consecutive to:

Appearance Details:

Date:10/30/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley 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:

$332.63
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:02-SEP-09
Case Number:2009-I-1153 Case Type:CC Offense Date:2/12/2009 Citation/Arrest Date:8/31/2009 Case Status:RETURN-CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:TennCare Fraud- Recipient/Enrollee Convicted Type(F/M):FELONY
Concurrent With:ct1 Consecutive to:

Appearance Details:

Date:10/30/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley 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:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Dismissed Disposition Date:02-SEP-09
Case Number:2009-I-1153 Case Type:CC Offense Date:1/27/2009 Citation/Arrest Date:8/31/2009 Case Status:RETURN-CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley 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:

Case Details:

Name:Kasben, Nonnie R Date of Birth:10/26/1973
Disposition:Guilty - Lesser Charge Disposition Date:06-JUL-11
Case Number:SCE14118 Case Type:GS Offense Date:3/12/2011 Citation/Arrest Date:4/7/2011 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie R Date of Birth:10/26/1973
Disposition:Dismissed Disposition Date:13-APR-12
Case Number:SC998483 Case Type:GS Offense Date:3/22/2012 Citation/Arrest Date:4/13/2012 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:4/13/2012 Judge:Evans, Sue 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:

Case Details:

Name:Kasben, Nonnie R Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:13-APR-12
Case Number:SC869879 Case Type:GS Offense Date:3/22/2012 Citation/Arrest Date:4/13/2012 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:4/13/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 DAYS 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie R Date of Birth:10/26/1973
Disposition:Dismissed Disposition Date:13-APR-12
Case Number:SC869880 Case Type:GS Offense Date:3/22/2012 Citation/Arrest Date:4/13/2012 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2012 Judge:Evans, Sue 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:

Case Details:

Name:Kasben, Nonnie R Date of Birth:10/26/1973
Disposition:Dismissed Disposition Date:13-APR-12
Case Number:SC998491 Case Type:GS Offense Date:3/22/2012 Citation/Arrest Date:4/13/2012 Case Status:CLOSED
Charged Offense:Drug Para. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2012 Judge:Evans, Sue 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:

Case Details:

Name:Kasben, Nonnie R Date of Birth:10/26/1973
Disposition: Disposition Date:
Case Number:*GS600553 Case Type:GS Offense Date:8/24/2012 Citation/Arrest Date:9/17/2012 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2012 Judge:Harrington, Penny Court Room:Birch Bldg, Court Room 3A
Attorney:Nellis, Danielle 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 2013-A-231

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:02-MAY-13
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

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

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:

Restitution:

$200.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:07-MAY-13
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:28-AUG-13
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 8-29-13 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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:22-JAN-14
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

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?: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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:07-NOV-14
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

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?: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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:21-JAN-15
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

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?: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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:02-MAY-13
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 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:ct 1 Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

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

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:28-AUG-13
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 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:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: Days: Percentage:
Suspended All But:until 8-29-13 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:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:22-JAN-14
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 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:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

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

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:07-NOV-14
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 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:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

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

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:21-JAN-15
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 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:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections Violation

Incarceration:

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

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie Rena Date of Birth:10/26/1973
Disposition:Dismissed Disposition Date:02-MAY-13
Case Number:2013-A-231 Case Type:CC Offense Date:8/24/2012 Citation/Arrest Date:2/8/2013 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony Reason:*Community Corrections 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie R Date of Birth:10/25/1973
Disposition: Disposition Date:03-JUL-13
Case Number:SCE101092 Case Type:GS Offense Date:4/17/2013 Citation/Arrest Date:5/10/2013 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/21/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Kieley, Dave Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $380.65 Court Fines: $.00 Total Owed: $380.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kasben, Nonnie R Date of Birth:10/26/1973
Disposition:Guilty Disposition Date:03-JUL-13
Case Number:GS638187 Case Type:GS Offense Date:7/1/2013 Citation/Arrest Date:7/1/2013 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:7/3/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney: 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:

Arrest Information:

Name:Kasben, Nonnie R Date of Birth:10/26/1973
Citation/Arrest Date:7/9/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:9/3/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/3/1998
Warrant Number:SC291452 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Has Lic