Record Check Search Criteria: Hall, Pennie -- D.O.B.: 8/23/1969

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 11:03:12 PM

CJIS DATA

Case Details:

Name:Hall, Pennie Dennis Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:N904698 Case Type:GS Offense Date:11/4/1999 Citation/Arrest Date:11/4/1999 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/1999 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

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:Hall, Pennie Dennis Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:N904699 Case Type:GS Offense Date:11/4/1999 Citation/Arrest Date:11/4/1999 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:11/9/1999 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

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:Hall, Pennie Dennis Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:N904700 Case Type:GS Offense Date:11/4/1999 Citation/Arrest Date:11/4/1999 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/1999 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

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:Hall, Pennie Dennis Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:SC325996 Case Type:GS Offense Date:10/12/1999 Citation/Arrest Date:11/4/1999 Case Status:CLOSED
Charged Offense:FTA Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/1999 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

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:Hall, Penny Denise Date of Birth:8/23/1969
Disposition:Retired Disposition Date:18-APR-01
Case Number:SC419911 Case Type:GS Offense Date:2/8/2001 Citation/Arrest Date:4/17/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2001 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
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:Hall, Penny Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:18-APR-01
Case Number:GS45278 Case Type:GS Offense Date:4/17/2001 Citation/Arrest Date:4/17/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: 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: $292.40 Court Fines: $.00 Total Owed: $292.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Penny Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:06-DEC-02
Case Number:SC422575 Case Type:GS Offense Date:8/29/2002 Citation/Arrest Date:9/11/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:7 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:06-DEC-02
Case Number:SC515670 Case Type:GS Offense Date:9/28/2002 Citation/Arrest Date:10/8/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

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:Hall, Penny Denise Date of Birth:8/23/1969
Disposition:Dismissed Disposition Date:27-NOV-02
Case Number:SC525365 Case Type:GS Offense Date:10/13/2002 Citation/Arrest Date:10/21/2002 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/27/2002 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:09-MAY-03
Case Number:GS126320 Case Type:GS Offense Date:4/18/2003 Citation/Arrest Date:5/8/2003 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:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:09-MAY-03
Case Number:GS126321 Case Type:GS Offense Date:4/18/2003 Citation/Arrest Date:5/8/2003 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:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:09-MAY-03
Case Number:SC484211 Case Type:GS Offense Date:11/12/2002 Citation/Arrest Date:5/8/2003 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:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:09-MAY-03
Case Number:GS128713 Case Type:GS Offense Date:5/8/2003 Citation/Arrest Date:5/9/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:26-JUN-03, 26-SEP-03
Case Number:GS133900 Case Type:GS Offense Date:6/21/2003 Citation/Arrest Date:6/21/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:70
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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:26-JUN-03
Case Number:SC510131 Case Type:GS Offense Date:5/20/2003 Citation/Arrest Date:6/21/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:70
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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Dismissed Disposition Date:26-JUN-03
Case Number:SC510132 Case Type:GS Offense Date:5/20/2003 Citation/Arrest Date:6/21/2003 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2003 Judge:Evans, Sue 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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:*GS155962 Case Type:GS Offense Date:12/27/2003 Citation/Arrest Date:12/28/2003 Case Status:CLOSED - INDICTED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/2/2004 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public 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 2004-I-60

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:*GS155963 Case Type:GS Offense Date:12/27/2003 Citation/Arrest Date:12/28/2003 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/2/2004 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public 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 2004-I-60

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:*GS155964 Case Type:GS Offense Date:12/27/2003 Citation/Arrest Date:12/28/2003 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/2/2004 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public 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 2004-I-60

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:05-MAR-04
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith 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: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:04-JAN-06
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:27-APR-05
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:01-MAR-04
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:04-JAN-06
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:60
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: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:01-MAR-04
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:60
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: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:27-APR-05
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:04-JAN-06
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- Motor Veh. - Weapon Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:27-APR-05
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- Motor Veh. - Weapon Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie D. Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:01-MAR-04
Case Number:2004-I-60 Case Type:CC Offense Date:12/27/2003 Citation/Arrest Date:2/26/2004 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- Motor Veh. - Weapon Convicted Type(F/M):FELONY
Concurrent With:with other counts Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Daugherty, Mickie Smith Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $7,127.20 Court Fines: $.00 Total Owed: $7,127.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:15-MAR-05, 28-JUL-05
Case Number:SC580062 Case Type:GS Offense Date:9/15/2004 Citation/Arrest Date:9/28/2004 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Goodwin, Amy Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:28 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:Hall, Penny D Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:15-MAR-05, 15-MAR-05
Case Number:GS209153 Case Type:GS Offense Date:3/9/2005 Citation/Arrest Date:3/9/2005 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:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Fort, Willow Reason:Settlement

Incarceration:

Location: Years: Months:6 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:Hall, Penny D Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:15-MAR-05, 15-MAR-05
Case Number:GS209152 Case Type:GS Offense Date:3/9/2005 Citation/Arrest Date:3/9/2005 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Fort, Willow Reason:Settlement

Incarceration:

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:Hall, Penny Date of Birth:8/23/1969
Disposition:Dismissed Disposition Date:02-APR-05
Case Number:SC617425 Case Type:GS Offense Date:1/26/2005 Citation/Arrest Date:4/1/2005 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:4/2/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:*GS244038 Case Type:GS Offense Date:11/7/2005 Citation/Arrest Date:11/8/2005 Case Status:CLOSED - INDICTED
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:11/11/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. Reason:Settlement

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 2006-A-600

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:29-MAR-06
Case Number:2006-A-600 Case Type:CC Offense Date:11/7/2005 Citation/Arrest Date:3/10/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2006 Judge:Watkins, Monte Court Room:Room 121 - Division V - Metro Center, Corners Bldg.
Attorney:Foard, Ginny Reason:*Arraignment

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 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: $638.95 Court Fines: $.00 Total Owed: $638.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:*GS315012 Case Type:GS Offense Date:3/18/2007 Citation/Arrest Date:3/18/2007 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Harwell, Amy Reason:Settlement

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 2007-I-1054

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:*GS315013 Case Type:GS Offense Date:3/18/2007 Citation/Arrest Date:3/18/2007 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Harwell, Amy Reason:Settlement

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 2007-I-1054

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:*GS334570 Case Type:GS Offense Date:7/18/2007 Citation/Arrest Date:7/18/2007 Case Status:CLOSED - INDICTED
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:7/24/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Harwell, Amy Reason:Settlement

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 2007-I-1054

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:10-AUG-07
Case Number:GS338124 Case Type:GS Offense Date:6/19/2007 Citation/Arrest Date:8/9/2007 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:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Eaton, Sunny M. Reason:Settlement

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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:10-AUG-07
Case Number:GS338125 Case Type:GS Offense Date:6/19/2007 Citation/Arrest Date:8/9/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Eaton, Sunny M. Reason:Settlement

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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:28-SEP-07
Case Number:2007-I-1054 Case Type:CC Offense Date:3/18/2007 Citation/Arrest Date:9/7/2007 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ladefoged, Katie 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: $1,628.55 Court Fines: $.00 Total Owed: $1,628.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:21-JAN-09
Case Number:2007-I-1054 Case Type:CC Offense Date:3/18/2007 Citation/Arrest Date:9/7/2007 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 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: $1,628.55 Court Fines: $.00 Total Owed: $1,628.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:20-SEP-07
Case Number:2007-I-1054 Case Type:CC Offense Date:3/18/2007 Citation/Arrest Date:9/7/2007 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ladefoged, Katie Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:18 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: $1,628.55 Court Fines: $.00 Total Owed: $1,628.55 Fines Special Condition:

Probation:

Type:Supervised Years: Months:18 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Dismissed Disposition Date:20-SEP-07
Case Number:2007-I-1054 Case Type:CC Offense Date:3/18/2007 Citation/Arrest Date:9/7/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ladefoged, Katie 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: $1,628.55 Court Fines: $.00 Total Owed: $1,628.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Dismissed Disposition Date:20-SEP-07
Case Number:2007-I-1054 Case Type:CC Offense Date:7/18/2007 Citation/Arrest Date:9/7/2007 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:1/21/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Ladefoged, Katie 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: $1,628.55 Court Fines: $.00 Total Owed: $1,628.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Dismissed-Costs to Defendant Disposition Date:05-JAN-10
Case Number:SC839796 Case Type:GS Offense Date:9/29/2009 Citation/Arrest Date:10/23/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro Reason:Motion/Petition

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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:7/23/1969
Disposition: Disposition Date:
Case Number:*GS499835 Case Type:GS Offense Date:7/8/2010 Citation/Arrest Date:7/8/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
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: transferred to CC case 2010-I-859

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:12-AUG-10
Case Number:2010-I-859 Case Type:CC Offense Date:7/8/2010 Citation/Arrest Date:8/4/2010 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,969.89 Court Fines: $.00 Total Owed: $2,969.89 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:17-JAN-12
Case Number:2010-I-859 Case Type:CC Offense Date:7/8/2010 Citation/Arrest Date:8/4/2010 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $2,969.89 Court Fines: $.00 Total Owed: $2,969.89 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:13-AUG-10
Case Number:2010-I-859 Case Type:CC Offense Date:7/8/2010 Citation/Arrest Date:8/4/2010 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin 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: $2,969.89 Court Fines: $.00 Total Owed: $2,969.89 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:16-FEB-12
Case Number:GS538834 Case Type:GS Offense Date:5/17/2011 Citation/Arrest Date:5/17/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2022 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 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: $293.18 Court Fines: $.00 Total Owed: $293.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/9/1969
Disposition:Dismissed Disposition Date:28-FEB-12
Case Number:GS561067 Case Type:GS Offense Date:11/9/2011 Citation/Arrest Date:11/9/2011 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:2/28/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. 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:

Case Details:

Name:Hall, Pennie Date of Birth:8/23/1969
Disposition: Disposition Date:
Case Number:*GS567823 Case Type:GS Offense Date:1/7/2012 Citation/Arrest Date:1/8/2012 Case Status:CLOSED - INDICTED
Charged Offense:Poss.Contraband in Jail Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. 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 2012-I-310

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:29-MAR-12
Case Number:2012-I-310 Case Type:CC Offense Date:1/7/2012 Citation/Arrest Date:3/22/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):FELONY
Concurrent With:10-I-859 Consecutive to:

Appearance Details:

Date:9/27/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Probation 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: $897.00 Court Fines: $2,000.00 Total Owed: $897.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:04-APR-12
Case Number:2012-I-310 Case Type:CC Offense Date:1/7/2012 Citation/Arrest Date:3/22/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $897.00 Court Fines: $.00 Total Owed: $897.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:27-SEP-17
Case Number:2012-I-310 Case Type:CC Offense Date:1/7/2012 Citation/Arrest Date:3/22/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Probation 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: $897.00 Court Fines: $2,000.00 Total Owed: $897.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:05-SEP-13
Case Number:2012-I-310 Case Type:CC Offense Date:1/7/2012 Citation/Arrest Date:3/22/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $897.00 Court Fines: $.00 Total Owed: $897.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Guilty Disposition Date:30-AUG-12
Case Number:2012-I-310 Case Type:CC Offense Date:1/7/2012 Citation/Arrest Date:3/22/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.IV Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. IV Convicted Type(F/M):FELONY
Concurrent With:10-I-859 Consecutive to:

Appearance Details:

Date:9/27/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $897.00 Court Fines: $2,000.00 Total Owed: $897.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Dismissed Request of State Disposition Date:28-APR-22
Case Number:SCE308282 Case Type:GS Offense Date:7/29/2020 Citation/Arrest Date:10/8/2020 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2022 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Dismissed Request of State Disposition Date:28-APR-22
Case Number:SCE308284 Case Type:GS Offense Date:7/29/2020 Citation/Arrest Date:10/8/2020 Case Status:CLOSED
Charged Offense:LSA over $1,500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2022 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
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:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Dismissed Request of State Disposition Date:28-APR-22
Case Number:SCE308285 Case Type:GS Offense Date:7/29/2020 Citation/Arrest Date:10/8/2020 Case Status:CLOSED
Charged Offense:Veh. Reg. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2022 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
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:Hall, Pennie Denise Date of Birth:8/23/1969
Disposition:Dismissed Request of State Disposition Date:28-APR-22
Case Number:SCE308283 Case Type:GS Offense Date:7/29/2020 Citation/Arrest Date:10/8/2020 Case Status:CLOSED
Charged Offense:Ins.-evid of compliance- traff Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2022 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
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:Hall, Pennie Denise Date of Birth:8/23/1959
Disposition:Dismissed Disposition Date:18-APR-22
Case Number:GS935673 Case Type:GS Offense Date:1/22/2021 Citation/Arrest Date:1/23/2021 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:4/18/2022 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
Attorney:Riggs, Julie 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:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1959
Disposition:Dismissed Disposition Date:18-APR-22
Case Number:GS935676 Case Type:GS Offense Date:1/22/2021 Citation/Arrest Date:1/23/2021 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2022 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
Attorney:Riggs, Julie 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:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1959
Disposition:Dismissed Disposition Date:18-APR-22
Case Number:GS935674 Case Type:GS Offense Date:1/22/2021 Citation/Arrest Date:1/23/2021 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:4/18/2022 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
Attorney:Riggs, Julie 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:

Case Details:

Name:Hall, Pennie Denise Date of Birth:8/23/1959
Disposition:Dismissed Disposition Date:18-APR-22
Case Number:GS935675 Case Type:GS Offense Date:1/22/2021 Citation/Arrest Date:1/23/2021 Case Status:CLOSED
Charged Offense:DUI w/a Child Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2022 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
Attorney:Riggs, Julie 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:

LEGACY DATA

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:1/12/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:7/20/1999 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/20/1999
Warrant Number:SC314563 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$24.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:10/25/1998
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:10/26/1998 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/26/1998
Warrant Number:N488675 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:No 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:

60%

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:10/25/1998
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:10/26/1998 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/26/1998
Warrant Number:N488674 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:No 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:

60%

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:5/14/1998
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:5/15/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/15/1998
Warrant Number:N467790 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:45 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

30%,S-A,Cd

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:2/26/1998
Charged Offense:

Appearance Details:

Date:5/15/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/15/1998
Warrant Number:SC285636 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date:5/19/1998 12:00:00 AM Execution Amount:$237.83 Indigent?:No

Other:

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:2/5/1998
Charged Offense:Impersonation Criminal

Appearance Details:

Date:2/6/1998 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/6/1998
Warrant Number:N456390 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:No 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:

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:2/5/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/6/1998 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/6/1998
Warrant Number:N456389 TCA:55-50-301 Description: License - No Driver's License Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 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:

50%,Cd

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:1/22/1998
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:5/15/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/15/1998
Warrant Number:SC243635 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:45 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

30%,S-A,Conc,Cd

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1959
Citation/Arrest Date:7/7/1997
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/24/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1997
Warrant Number:SC262111 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

60%,Cap Recalled 071197,Cd,Mot Grntd To Susp Sent

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:5/30/1997
Charged Offense:False Report- to Obstruct or Hinder

Appearance Details:

Date:5/30/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/30/1997
Warrant Number:N427323 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

60%,Cd

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:4/24/1997
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:2/20/1998 Judge:Norman, Seth Court Room:
Attorney:D House Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC256334 TCA:39-14-103 Description: Theft Of Property (Less Than $50 Or No Val Determined) Offense Type:Misdemeanor
Case Number:97-C-1997 Date Indicted:9/19/1997 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

11-29 Int Prb,Pv Sust-Judgmnt In Effect

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:6/8/1997
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:11/24/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1997
Warrant Number:SC237016 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

60%,May Pet On Complt Chances,Cd,Mot Grntd To Susp Sent

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:6/8/1997
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:7/11/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1997
Warrant Number:SC237015 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:7/17/1997 12:00:00 AM Execution Amount:$189.53 Indigent?:No

Other:

T-S,Cd

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:6/8/1997
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/24/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1997
Warrant Number:SC237017 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

60%,May Pet On Complt Chances,Cd,Mot Grntd To Susp Sent

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:12/12/1996
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:3/21/1997 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/15/1997
Warrant Number:SC248105 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$200.00 Total:$.00 Costs Suspended:No
Execution Date:7/16/1998 12:00:00 AM Execution Amount:$353.00 Indigent?:No

Other:

Stay Exec

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:5/6/1996
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/9/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/10/1996
Warrant Number:N384878 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:No 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:

70%,Mot Ss Granted 080996

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:2/13/1996
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/9/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/10/1996
Warrant Number:N374979 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:No 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:

70%,Mot Ss Granted 080996

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:2/15/1996
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:8/9/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/10/1996
Warrant Number:SC178310 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:No 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:

70%,Mot Ss Granted 080996

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:10/28/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/21/1995 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/21/1995
Warrant Number:SC174829 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:11/15/1995
Charged Offense:Criminal Trespass

Appearance Details:

Date:11/21/1995 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/21/1995
Warrant Number:N366286 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:No 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:

Ret,S-A

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:11/15/1995
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:9/4/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/21/1995
Warrant Number:N366285 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:5/17/1996 12:00:00 AM Execution Amount:$520.56 Indigent?:No

Other:

11-29 Pb,Wk Drg Scrns,Trmt,Job,Rev 11-29 Ser 70%,Buffalo Valley

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:9/15/1995
Charged Offense:Criminal Trespass

Appearance Details:

Date:11/21/1995 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/21/1995
Warrant Number:SC154651 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:No 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:

Ret,S-A

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:12/14/1995
Charged Offense:Criminal Trespass

Appearance Details:

Date:8/9/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/10/1996
Warrant Number:SC175672 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:No 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:

70%,Mot Ss Granted 080996

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:12/14/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:8/9/1996 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/10/1996
Warrant Number:SC175671 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:No 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:

70%,Mot Ss Granted 080996

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:11/7/1995
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:8/9/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/21/1995
Warrant Number:SC192443 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Cnsec,11-29pb,Scrns,Trmt,Emplmt,Cd,Rev 11-29 Ser 70%,Mot Ss Granted 080996

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:10/3/1995
Charged Offense:Criminal Trespass

Appearance Details:

Date:11/21/1995 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/21/1995
Warrant Number:SC173258 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:10/3/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/21/1995 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/21/1995
Warrant Number:SC173257 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:No 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:

Ret,S-A

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:10/21/1995
Charged Offense:Criminal Trespass

Appearance Details:

Date:11/21/1995 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/21/1995
Warrant Number:SC138996 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:No 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:

Ret,S-A

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:10/21/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/21/1995 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/21/1995
Warrant Number:SC138995 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:3/16/1995
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:8/8/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/8/1995
Warrant Number:N338474 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:6/10/1998 12:00:00 AM Execution Amount:$186.90 Indigent?:No

Other:

75%,Stay Ex 1yr After Serv 10dys,Cd

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1968
Citation/Arrest Date:3/9/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:8/8/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/8/1995
Warrant Number:SC174441 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:No 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:

Ros

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:12/26/1994
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:2/20/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/20/1995
Warrant Number:SC84473 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:2/10/1995
Charged Offense:Theft By Shoplifting (Less Than $50 Or No Val Determined)

Appearance Details:

Date:2/20/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/20/1995
Warrant Number:SC124080 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:2/19/1995
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:2/20/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/20/1995
Warrant Number:N335662 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

Arrest Information:

Name:Hall, Penny D Date of Birth:8/23/1969
Citation/Arrest Date:10/23/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:11/4/1994 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/4/1994
Warrant Number:N322501 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

30%,Rep 111194

Arrest Information:

Name:Hall, Penny D Date of Birth:8/23/1969
Citation/Arrest Date:10/4/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:11/4/1994 Judge:Higgins, William Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:11/4/1994
Warrant Number:N320973 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

30%,Rep 111194

Arrest Information:

Name:Hall, Penny Denise Date of Birth:8/23/1969
Citation/Arrest Date:10/25/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:11/4/1994 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/4/1994
Warrant Number:N323615 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

30%

Arrest Information:

Name:Hall, Penny D Date of Birth:8/23/1969
Citation/Arrest Date:6/12/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:11/4/1994 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/4/1994
Warrant Number:SC151983 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

30%,Rep 111194

Arrest Information:

Name:Hall, Penny D Date of Birth:8/23/1969
Citation/Arrest Date:6/1/1994
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/4/1994 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/4/1994
Warrant Number:SC145558 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:3/23/1995 12:00:00 AM Execution Amount:$176.40 Indigent?:No

Other:

30%,Rep 111194

Arrest Information:

Name:Hall, Penny D Date of Birth:8/23/1969
Citation/Arrest Date:12/28/1991
Charged Offense:Shoplifting

Appearance Details:

Date:3/10/1994 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/13/1993
Warrant Number:SC86431 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

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

Court Costs:

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

Other:

40-35-313 6mos Sup Prb,Cd,Dis

Arrest Information:

Name:Hall, Pennie Denise Date of Birth:8/23/1969
Citation/Arrest Date:4/18/1989
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:7/6/1989 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/6/1989
Warrant Number:N93100 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Crt Cst Due Metro $97 12-31-92 Abs

Arrest Information:

Name:Hall, Penny Denise Date of Birth:
Citation/Arrest Date:10/1/1988
Charged Offense:

Appearance Details:

Date:1/9/1989 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/9/1989
Warrant Number:N65251 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:No 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:

Ftp

Arrest Information:

Name:Hall, Lisa D Date of Birth:
Citation/Arrest Date:10/1/1988
Charged Offense:Aiding Prisoner Escape See Mis

Appearance Details:

Date:1/9/1989 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:1/9/1989
Warrant Number:N64787 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:No 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:

Aiding Escape

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:1/22/1988
Charged Offense:Larceny-Petit

Appearance Details:

Date:4/21/1988 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/21/1988
Warrant Number:N35078 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:No 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:

Court Cost Due Metro $73 5-4-90

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:1/2/1988
Charged Offense:Shoplifting

Appearance Details:

Date:1/4/1989 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:1/5/1988
Warrant Number:N33244 TCA:39-14-103 Description: Shoplifting 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:No 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:

40-21-109 11-29prb,Prb Term,Crt Cst Due $264 5-2-90

Arrest Information:

Name:Hall, Pennie D Date of Birth:8/23/1969
Citation/Arrest Date:9/5/1987
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:1/5/1988 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/5/1988
Warrant Number:N19455 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: