Record Check Search Criteria: Nalls, Pennie -- D.O.B.: 8/29/1961

Case Details:

Name:Nalls, Pennie Lynn Date of Birth:8/29/1961
Disposition:Dismissed-Costs to Defendant Disposition Date:10-APR-00
Case Number:SC324175 Case Type:GS Offense Date:3/3/2000 Citation/Arrest Date:3/15/2000 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:6/6/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Nalls, Pennie Lynn Date of Birth:8/29/1961
Disposition:Guilty Disposition Date:16-NOV-00
Case Number:SC375783 Case Type:GS Offense Date:8/17/2000 Citation/Arrest Date:8/28/2000 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:6/6/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

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

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Nalls, Pennie Lynn Date of Birth:8/29/1961
Disposition:Guilty Disposition Date:16-NOV-00
Case Number:GS30360 Case Type:GS Offense Date:11/11/2000 Citation/Arrest Date:11/11/2000 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Proh. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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:Nalls, Pennie Lynn Date of Birth:8/29/1961
Disposition:Guilty Disposition Date:29-MAR-99
Case Number:98-I-57 Case Type:CC Offense Date:12/31/1997 Citation/Arrest Date:1/21/1998 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:12/12/2000 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Tennent, Richard Reason:*Probation Violation

Incarceration:

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

Court Costs:

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

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:1st 6 mos. intensive- 1st 6 mos. prob. fees waived

Restitution:

$.00
Notes:

Case Details:

Name:Nalls, Pennie Lynn Date of Birth:8/29/1961
Disposition:Guilty Disposition Date:29-MAR-99
Case Number:98-I-57 Case Type:CC Offense Date:12/31/1997 Citation/Arrest Date:1/21/1998 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:w/ct. 1 Consecutive to:

Appearance Details:

Date:12/12/2000 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Tennent, Richard Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 Months: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:see ct. 1

Restitution:

$.00
Notes:

Case Details:

Name:Nalls, Pennie Lynn Date of Birth:8/29/1961
Disposition:Guilty Disposition Date:29-MAR-99
Case Number:98-I-57 Case Type:CC Offense Date:12/31/1997 Citation/Arrest Date:1/21/1998 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:w/cts. 1 & 2 Consecutive to:

Appearance Details:

Date:12/12/2000 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Tennent, Richard Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:see ct. 1

Restitution:

$.00
Notes:

Case Details:

Name:Nalls, Pennie Lynn Date of Birth:8/29/1961
Disposition:Guilty Disposition Date:08-DEC-00
Case Number:GS32427 Case Type:GS Offense Date:12/4/2000 Citation/Arrest Date:12/4/2000 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:6/6/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:90 Percentage:50
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:Nalls, Pennie Lynn Date of Birth:8/29/1961
Disposition:Guilty Disposition Date:29-MAR-99
Case Number:98-I-893 Case Type:CC Offense Date:12/18/1998 Citation/Arrest Date:12/18/1998 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:w/98-I-57

Appearance Details:

Date:12/12/2000 Judge:Wyatt, J. Randall Court Room:Room 602 - Court House
Attorney:Tennent, Richard Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:see 98-I-57

Restitution:

$.00
Notes:

Case Details:

Name:Nalls, Penny Date of Birth:8/29/1961
Disposition: Disposition Date:
Case Number:N492204 Case Type:GS Offense Date:12/2/1998 Citation/Arrest Date:8/26/2004 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:11/4/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Nalls, Penny Date of Birth:8/29/1961
Disposition: Disposition Date:
Case Number:N492206 Case Type:GS Offense Date:12/2/1998 Citation/Arrest Date:8/26/2004 Case Status:CLOSED
Charged Offense:Fail to File Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Nalls, Pennie Lynee Date of Birth:8/29/1961
Disposition:Dismissed Disposition Date:31-MAY-13
Case Number:GS610164 Case Type:GS Offense Date:11/20/2012 Citation/Arrest Date:11/21/2012 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bartlett, Kurt 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:Nalls, Pennie Lynee Date of Birth:8/29/1961
Disposition:Guilty Disposition Date:31-MAY-13
Case Number:GS610165 Case Type:GS Offense Date:11/20/2012 Citation/Arrest Date:11/21/2012 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bartlett, Kurt Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
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: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Nalls, Pennie Lynee Date of Birth:8/29/1961
Disposition:Guilty Disposition Date:26-FEB-18
Case Number:SC1100688 Case Type:GS Offense Date:1/30/2018 Citation/Arrest Date:2/26/2018 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:6/6/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Nalls, Pennie L Date of Birth:8/29/1961
Citation/Arrest Date:12/3/1998
Charged Offense:Evading Arrest (Willfully)

Appearance Details:

Date:1/19/1999 Judge:Wyatt, Randall Court Room:
Attorney:Wendy Tucker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N492203 TCA: Description: Offense Type:
Case Number:98-I-893 Date Indicted:12/18/1998 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:

Transf To Div-2 F-Div-7 010799

Arrest Information:

Name:Nalls, Pennie L Date of Birth:8/29/1961
Citation/Arrest Date:12/31/1997
Charged Offense:Forgery (Less Than $50 Or No Value)

Appearance Details:

Date:2/4/1998 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N452238 TCA:39-14-114 Description: Forgery- > $500 but < $1,000 Offense Type:Felony
Case Number:98-I-57 Date Indicted:1/21/1998 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:

Conc W Ct 1

Arrest Information:

Name:Nalls, Pennie L Date of Birth:8/29/1961
Citation/Arrest Date:12/31/1997
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:1/19/1999 Judge:Wyatt, Randall Court Room:
Attorney:Wendy Tucker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N452239 TCA:39-14-103 Description: Theft of Property- $500 or Less Offense Type:Misdemeanor
Case Number:98-I-57 Date Indicted:1/21/1998 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:

3yrs Prb,Ss Grtd-5yrs Prb-W 1st 6mns Int-Live W Aunt,Fees Waived F 6mns

Arrest Information:

Name:Nalls, Pennie L Date of Birth:8/29/1961
Citation/Arrest Date:12/31/1997
Charged Offense:Theft of Property- > $500 but < $1,000

Appearance Details:

Date:9/10/1998 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N449698 TCA:39-14-103 Description: Theft of Property- > $500 but < $1,000 Offense Type:Felony
Case Number:98-I-57 Date Indicted:1/21/1998 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:

Cons W Ct2,3yrs Prb,Pv Ser 080998,1500,Pv Retired

Arrest Information:

Name:Nalls, Pennie L Date of Birth:8/29/1961
Citation/Arrest Date:8/17/1997
Charged Offense:

Appearance Details:

Date:3/27/1998 Judge:Higgins, William Court Room:
Attorney:M Van Sant Reason:

Disposition:

Disposition:Guilty Disposition Date:12/9/1997
Warrant Number:SC254098 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:$207.90 Costs Suspended:No
Execution Date:2/6/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

11-29 @ 40%,Stay Exec,24csw,Sa

Arrest Information:

Name:Nalls, Pennie L Date of Birth:8/29/1961
Citation/Arrest Date:12/3/1998
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/19/1999 Judge:Wyatt, Randall Court Room:
Attorney:Wendy Tucker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N492202 TCA:39-13-102 Description: Reckless Aggravated Assault Offense Type:Felony
Case Number:98-I-893 Date Indicted:12/18/1998 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:

Rg I,Consec W-98i57,Ss Grt-5yrs Prb-W 1st 6mns Int,Live W Aunt

Arrest Information:

Name:Nalls, Pennie L Date of Birth:8/29/1961
Citation/Arrest Date:12/3/1998
Charged Offense:Leaving Scene of Accident- Property Damage or Vehicle Damage

Appearance Details:

Date:1/19/1999 Judge:Wyatt, Randall Court Room:
Attorney:Wendy Tucker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N492205 TCA:55-10-102 Description: Leaving Scene of Accident- Property Damage or Vehicle Damage Offense Type:Misdemeanor
Case Number:98-I-893 Date Indicted:12/18/1998 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:

Ts

Arrest Information:

Name:Nalls, Pennie L Date of Birth:8/29/1961
Citation/Arrest Date:8/8/1997
Charged Offense:Cred/Debit Card Fraud Use Of ($50+ But Less Than $500)

Appearance Details:

Date:11/25/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:9/30/1997
Warrant Number:N435871 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:11/30/1998 12:00:00 AM Execution Amount:$485.00 Indigent?:No

Other:

40-35-313 11-29 Sup Prb,Conc,Prb Rev,Ts

Arrest Information:

Name:Nalls, Pennie L Date of Birth:8/29/1961
Citation/Arrest Date:8/8/1997
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:11/25/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:9/30/1997
Warrant Number:N435870 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:11/30/1998 12:00:00 AM Execution Amount:$57.22 Indigent?:No

Other:

40-35-313 11-29 Sup Pb,Rest,Prb Rev,Ts