CJIS DATA
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:
LEGACY DATA
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