Record Check Search Criteria: Fann, Penny -- D.O.B.: 2/23/1978

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:03-MAY-00
Case Number:SC344905 Case Type:GS Offense Date:8/14/1999 Citation/Arrest Date:10/27/1999 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2000 Judge:Ruben, Leon 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: $89.38 Court Fines: $.00 Total Owed: $89.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:03-MAY-00
Case Number:SC347232 Case Type:GS Offense Date:9/9/1999 Citation/Arrest Date:10/27/1999 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2000 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
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: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:25-APR-00, 25-APR-00
Case Number:SC359130 Case Type:GS Offense Date:12/30/1999 Citation/Arrest Date:1/10/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2000 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:23-APR-01, 23-APR-01, 17-JUL-02, 30-SEP-02
Case Number:GS32107 Case Type:GS Offense Date:12/1/2000 Citation/Arrest Date:12/1/2000 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2002 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months:1 Days:0 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: $493.30 Court Fines: $.00 Total Owed: $493.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:06-MAY-02
Case Number:GS78198 Case Type:GS Offense Date:2/15/2002 Citation/Arrest Date:2/16/2002 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:5/6/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Trial

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: $222.45 Court Fines: $150.00 Total Owed: $372.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition: Disposition Date:
Case Number:*GS166144 Case Type:GS Offense Date:3/19/2004 Citation/Arrest Date:3/20/2004 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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 2004-I-770

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition: Disposition Date:
Case Number:*GS166145 Case Type:GS Offense Date:3/19/2004 Citation/Arrest Date:3/20/2004 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:7/8/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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 2004-I-770

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition: Disposition Date:
Case Number:*GS166146 Case Type:GS Offense Date:3/19/2004 Citation/Arrest Date:3/20/2004 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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 2004-I-770

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition: Disposition Date:
Case Number:*GS171231 Case Type:GS Offense Date:2/7/2004 Citation/Arrest Date:7/4/2004 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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 2004-I-770

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition: Disposition Date:
Case Number:*GS171232 Case Type:GS Offense Date:2/7/2004 Citation/Arrest Date:7/4/2004 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2004 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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 2004-I-770

Case Details:

Name:Fann, Penny M. Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:21-JAN-05
Case Number:2004-I-770 Case Type:CC Offense Date:2/7/2004 Citation/Arrest Date:8/4/2004 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Miscellaneous

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: $4,931.27 Court Fines: $.00 Total Owed: $5,215.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M. Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:20-AUG-04
Case Number:2004-I-770 Case Type:CC Offense Date:2/7/2004 Citation/Arrest Date:8/4/2004 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Miscellaneous

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: $4,931.27 Court Fines: $.00 Total Owed: $5,215.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M. Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:19-AUG-04
Case Number:2004-I-770 Case Type:CC Offense Date:2/7/2004 Citation/Arrest Date:8/4/2004 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:CT. 2 Consecutive to:

Appearance Details:

Date:1/21/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Miscellaneous

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: $4,931.27 Court Fines: $.00 Total Owed: $5,215.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M. Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:19-AUG-04
Case Number:2004-I-770 Case Type:CC Offense Date:3/19/2004 Citation/Arrest Date:8/4/2004 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With:CT. 1 Consecutive to:

Appearance Details:

Date:1/21/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Miscellaneous

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:100
Suspended All But:48 HOURS 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: $4,931.27 Court Fines: $350.00 Total Owed: $5,215.76 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:AFTER SERVING 48 HOURS

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M. Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:21-JAN-05
Case Number:2004-I-770 Case Type:CC Offense Date:3/19/2004 Citation/Arrest Date:8/4/2004 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Miscellaneous

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:100
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,931.27 Court Fines: $350.00 Total Owed: $5,215.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M. Date of Birth:2/23/1978
Disposition:Dismissed Disposition Date:19-AUG-04
Case Number:2004-I-770 Case Type:CC Offense Date:3/19/2004 Citation/Arrest Date:8/4/2004 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:1/21/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Miscellaneous

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: $4,931.27 Court Fines: $.00 Total Owed: $5,215.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M. Date of Birth:2/23/1978
Disposition:Dismissed Disposition Date:19-AUG-04
Case Number:2004-I-770 Case Type:CC Offense Date:3/19/2004 Citation/Arrest Date:8/4/2004 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:1/21/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Miscellaneous

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: $4,931.27 Court Fines: $.00 Total Owed: $5,215.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M. Date of Birth:2/23/1978
Disposition:Dismissed Disposition Date:19-AUG-04
Case Number:2004-I-770 Case Type:CC Offense Date:2/7/2004 Citation/Arrest Date:8/4/2004 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Miscellaneous

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: $4,931.27 Court Fines: $.00 Total Owed: $5,215.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:02-DEC-04
Case Number:GS196493 Case Type:GS Offense Date:11/27/2004 Citation/Arrest Date:11/27/2004 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:12/2/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eggleston, Autumn A Reason:Settlement

Incarceration:

Location: Years: Months: Days:14 Percentage:0
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: $542.05 Court Fines: $.00 Total Owed: $542.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition:Guilty - Lesser Charge Disposition Date:02-DEC-04
Case Number:GS196495 Case Type:GS Offense Date:11/27/2004 Citation/Arrest Date:11/27/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eggleston, Autumn A Reason:Settlement

Incarceration:

Location: Years: Months: Days:14 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: $134.08 Court Fines: $.00 Total Owed: $134.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M Date of Birth:2/23/1978
Disposition: Disposition Date:
Case Number:SC335305 Case Type:GS Offense Date:7/14/1999 Citation/Arrest Date:10/18/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $149.38 Court Fines: $.00 Total Owed: $149.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:26-MAY-09
Case Number:SC802156 Case Type:GS Offense Date:2/21/2009 Citation/Arrest Date:3/13/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/26/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
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: $137.03 Court Fines: $.00 Total Owed: $137.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny Michelle Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:10-SEP-10
Case Number:GS508491 Case Type:GS Offense Date:9/9/2010 Citation/Arrest Date:9/10/2010 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:9/10/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Todoran, Emily Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $418.15 Court Fines: $.00 Total Owed: $418.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:12-SEP-13
Case Number:SCE111262 Case Type:GS Offense Date:7/11/2013 Citation/Arrest Date:9/11/2013 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:6/16/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Ladefoged, Katie Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:8 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: $707.65 Court Fines: $150.00 Total Owed: $857.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M Date of Birth:2/23/1978
Disposition:Guilty Disposition Date:27-JAN-14
Case Number:SCE120789 Case Type:GS Offense Date:10/5/2013 Citation/Arrest Date:10/31/2013 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:7/26/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $405.65 Court Fines: $.00 Total Owed: $405.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M Date of Birth:10/23/1978
Disposition:Guilty Disposition Date:22-AUG-14
Case Number:SCE153319 Case Type:GS Offense Date:7/20/2014 Citation/Arrest Date:8/21/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/5/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Pate, Mary Ruth Reason:Motion/Petition

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: $751.65 Court Fines: $.00 Total Owed: $751.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M Date of Birth:2/23/1978
Disposition:Guilty - Lesser Charge Disposition Date:17-JUL-15, 21-SEP-15, 16-MAY-16
Case Number:GS729097 Case Type:GS Offense Date:6/25/2015 Citation/Arrest Date:7/13/2015 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2017 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Cate, Nathan Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $441.65 Court Fines: $.00 Total Owed: $441.65 Fines Special Condition:

Probation:

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

Restitution:

$800.00
Notes:

Case Details:

Name:Fann, Penny M Date of Birth:2/23/1978
Disposition:Guilty - Lesser Charge Disposition Date:06-DEC-17
Case Number:GS835531 Case Type:GS Offense Date:11/24/2017 Citation/Arrest Date:11/24/2017 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4D
Attorney:Love, Brian Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 days SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,432.15 Court Fines: $.00 Total Owed: $1,432.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Fann, Penny M Date of Birth:2/23/1978
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:GS932033 Case Type:GS Offense Date:10/5/2020 Citation/Arrest Date:2/5/2021 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Pate, Mary Ruth Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Fann, Penny M Date of Birth:2/23/1978
Citation/Arrest Date:10/15/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:1/26/1999 Judge:Higgins, William Court Room:
Attorney:S Wells Reason:

Disposition:

Disposition:Guilty Disposition Date:1/26/1999
Warrant Number:N486281 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: 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:$50.00 Total:$217.88 Costs Suspended:No
Execution Date:4/28/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Fann, Penny Date of Birth:2/23/1978
Citation/Arrest Date:9/30/1997
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:5/28/1999 Judge:Higgins, William Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:1/26/1999
Warrant Number:SC208968 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:$50.00 Total:$130.73 Costs Suspended:No
Execution Date:6/25/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 3mos Spv Prb,D&A Ast Trt Scr,1day Ang Mngt,Cd,Rev 30days Susp