Record Check Search Criteria: Bailey, Petroff -- D.O.B.: 11/19/1979

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:03-JAN-01
Case Number:SC316486 Case Type:GS Offense Date:9/27/2000 Citation/Arrest Date:10/7/2000 Case Status:CLOSED
Charged Offense:Dr. on Canc.Dr. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Dr. on Canc.Dr. Lic. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 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:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:31-MAY-01
Case Number:2000-D-1919 Case Type:CC Offense Date:1/1/2000 Citation/Arrest Date:1/24/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:1 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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:04-NOV-02
Case Number:SC480130 Case Type:GS Offense Date:6/22/2002 Citation/Arrest Date:6/25/2002 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:1/7/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:4 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:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:19-DEC-02
Case Number:SC497372 Case Type:GS Offense Date:8/21/2002 Citation/Arrest Date:8/30/2002 Case Status:CLOSED
Charged Offense:No Driver's License 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:9/30/2020 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:*Motion/Petition

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:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition: Disposition Date:
Case Number:*GS148745 Case Type:GS Offense Date:10/20/2003 Citation/Arrest Date:10/21/2003 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2004 Judge:Lee, Andrei Ellen Court Room:Court Room III - Ben West Building
Attorney:Martin, Robert Lee 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-A-632

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:19-APR-04
Case Number:SC574562 Case Type:GS Offense Date:2/11/2004 Citation/Arrest Date:2/21/2004 Case Status:RETURN-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:12/6/2004 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney:Martin, Robert Lee Reason:Probation

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff L. Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:24-JUN-04
Case Number:2004-A-632 Case Type:CC Offense Date:10/20/2003 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2005 Judge:Watkins, Monte Court Room:Room 121 - Division V - Metro Center, Corners Bldg.
Attorney:Tucker, Wendy S. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff L. Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:15-SEP-05
Case Number:2004-A-632 Case Type:CC Offense Date:10/20/2003 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2005 Judge:Watkins, Monte Court Room:Room 121 - Division V - Metro Center, Corners Bldg.
Attorney:Tucker, Wendy S. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:1 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff L. Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:15-JUL-04
Case Number:2004-A-632 Case Type:CC Offense Date:10/20/2003 Citation/Arrest Date:3/12/2004 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2005 Judge:Watkins, Monte Court Room:Room 121 - Division V - Metro Center, Corners Bldg.
Attorney:Tucker, Wendy S. Reason:*Probation Violation

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:13-MAY-05
Case Number:SC598926 Case Type:GS Offense Date:7/12/2004 Citation/Arrest Date:7/22/2004 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:1/7/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Caldwell, Ryan Craig Reason:Review

Incarceration:

Location: Years: Months: Days:3 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:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition: Disposition Date:
Case Number:*GS217512 Case Type:GS Offense Date:5/9/2005 Citation/Arrest Date:5/10/2005 Case Status:CLOSED - INDICTED
Charged Offense:Del.C/S-Sch.II o/.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2005 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2005-C-1930

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition: Disposition Date:
Case Number:*GS217513 Case Type:GS Offense Date:5/9/2005 Citation/Arrest Date:5/10/2005 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:5/13/2005 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2005-C-1930

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition: Disposition Date:
Case Number:*GS217515 Case Type:GS Offense Date:5/9/2005 Citation/Arrest Date:5/10/2005 Case Status:CLOSED - INDICTED
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:5/13/2005 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2005-C-1930

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty - Lesser Charge Disposition Date:02-MAR-06
Case Number:2005-C-1930 Case Type:CC Offense Date:5/9/2005 Citation/Arrest Date:8/12/2005 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.II o/.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofDelivery -Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2005-D-3356

Appearance Details:

Date:10/7/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty - Lesser Charge Disposition Date:09-MAR-06
Case Number:2005-C-1930 Case Type:CC Offense Date:5/9/2005 Citation/Arrest Date:8/12/2005 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.II o/.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofDelivery -Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty - Lesser Charge Disposition Date:25-JUN-09
Case Number:2005-C-1930 Case Type:CC Offense Date:5/9/2005 Citation/Arrest Date:8/12/2005 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.II o/.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofDelivery -Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Dismissed Disposition Date:02-MAR-06
Case Number:2005-C-1930 Case Type:CC Offense Date:5/9/2005 Citation/Arrest Date:8/12/2005 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:10/7/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Dismissed Disposition Date:02-MAR-06
Case Number:2005-C-1930 Case Type:CC Offense Date:5/9/2005 Citation/Arrest Date:8/12/2005 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:10/7/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff L Date of Birth:11/19/1979
Disposition: Disposition Date:
Case Number:*GS230516 Case Type:GS Offense Date:8/7/2005 Citation/Arrest Date:8/25/2005 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/9/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Caldwell, Ryan Craig 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: transferred to CC case 2005-D-3356

Case Details:

Name:Bailey, Petroff L Date of Birth:11/19/1979
Disposition: Disposition Date:
Case Number:*GS230517 Case Type:GS Offense Date:8/2/2005 Citation/Arrest Date:8/25/2005 Case Status:CLOSED - INDICTED
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:9/6/2005 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Caldwell, Ryan Craig 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 2005-D-3356

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:02-MAR-06
Case Number:2005-D-3356 Case Type:CC Offense Date:8/7/2005 Citation/Arrest Date:12/16/2005 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:2005-C-1930

Appearance Details:

Date:6/24/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kovach, Mark A 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?: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:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Dismissed Disposition Date:02-MAR-06
Case Number:2005-D-3356 Case Type:CC Offense Date:8/2/2005 Citation/Arrest Date:12/16/2005 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:6/24/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kovach, Mark A Reason:*Probation Violation

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition: Disposition Date:
Case Number:*GS422807 Case Type:GS Offense Date:2/9/2009 Citation/Arrest Date:2/10/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney:Neff, Kristin Jane Reason:Review

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 2009-I-385

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:02-JUL-09
Case Number:2009-I-385 Case Type:CC Offense Date:2/9/2009 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:2005-C-1930 and 2005-D-3356 Consecutive to:

Appearance Details:

Date:6/1/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 Months: Days: Percentage:
Suspended All But:1 year SAB%:100 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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:12 Months: Days:
Probation Special Condition:after serving 1 year

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:01-JUN-16
Case Number:2009-I-385 Case Type:CC Offense Date:2/9/2009 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:2005-C-1930 and 2005-D-3356 Consecutive to:

Appearance Details:

Date:6/1/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:12 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:13-JUL-09
Case Number:2009-I-385 Case Type:CC Offense Date:2/9/2009 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2016 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty - Lesser Charge Disposition Date:11-SEP-13
Case Number:GS556013 Case Type:GS Offense Date:7/28/2011 Citation/Arrest Date:12/28/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS556014

Appearance Details:

Date:1/7/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. Reason:Review

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: $.00 Court Fines: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty - Lesser Charge Disposition Date:11-SEP-13
Case Number:GS556014 Case Type:GS Offense Date:7/28/2011 Citation/Arrest Date:12/28/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS556013

Appearance Details:

Date:1/7/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. Reason:Review

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: $.00 Court Fines: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:08-MAY-14
Case Number:SCE142755 Case Type:GS Offense Date:4/16/2014 Citation/Arrest Date:5/8/2014 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:1/7/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition: Disposition Date:
Case Number:*GS749657 Case Type:GS Offense Date:11/13/2015 Citation/Arrest Date:12/3/2015 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mondelli, Jr, Frank 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 2016-A-373

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition: Disposition Date:
Case Number:*GS747599 Case Type:GS Offense Date:11/3/2015 Citation/Arrest Date:12/4/2015 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/10/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mondelli, Jr, Frank 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 2016-A-350

Case Details:

Name:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:26-MAY-16
Case Number:2016-A-373 Case Type:CC Offense Date:12/3/2015 Citation/Arrest Date:3/4/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:CT 1 16-A-350 Consecutive to:

Appearance Details:

Date:5/26/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:12 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:Bailey, Petroff Lopez Date of Birth:11/19/1979
Disposition:Guilty Disposition Date:26-MAY-16
Case Number:2016-A-350 Case Type:CC Offense Date:11/3/2015 Citation/Arrest Date:3/4/2016 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:2016-A-373 Consecutive to:

Appearance Details:

Date:5/26/2016 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: