Record Check Search Criteria: Holmes, Paul -- D.O.B.: 11/29/1959

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 5/19/2024 12:25:36 PM

CJIS DATA

Case Details:

Name:Holmes, Paul Date of Birth:11/29/1959
Disposition:Guilty Disposition Date:25-SEP-14
Case Number:2010-D-3270 Case Type:CC Offense Date:2/19/2010 Citation/Arrest Date:1/4/2011 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:9/25/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Probation 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?: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:Holmes, Paul Date of Birth:11/29/1959
Disposition:Guilty Disposition Date:06-MAY-11
Case Number:2010-D-3270 Case Type:CC Offense Date:2/19/2010 Citation/Arrest Date:1/4/2011 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 5 Consecutive to:

Appearance Details:

Date:9/25/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Probation 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Paul Date of Birth:11/29/1959
Disposition:Guilty Disposition Date:10-MAY-11
Case Number:2010-D-3270 Case Type:CC Offense Date:2/19/2010 Citation/Arrest Date:1/4/2011 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:9/25/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Paul Date of Birth:11/29/1959
Disposition:Guilty Disposition Date:06-MAY-11
Case Number:2010-D-3270 Case Type:CC Offense Date:2/23/2010 Citation/Arrest Date:1/4/2011 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Probation 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$6,239.17
Notes:

Case Details:

Name:Holmes, Paul Date of Birth:11/29/1959
Disposition:Guilty Disposition Date:25-SEP-14
Case Number:2010-D-3270 Case Type:CC Offense Date:2/23/2010 Citation/Arrest Date:1/4/2011 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Probation 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?: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:8 Months: Days:
Probation Special Condition:

Restitution:

$6,239.17
Notes:

Case Details:

Name:Holmes, Paul Date of Birth:11/29/1959
Disposition:Dismissed Disposition Date:06-MAY-11
Case Number:2010-D-3270 Case Type:CC Offense Date:2/23/2010 Citation/Arrest Date:1/4/2011 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: