Record Check Search Criteria: Smith, Phillip -- D.O.B.: 9/20/1979

Case Details:

Name:Smith, Phillip C Date of Birth:9/20/1979
Disposition: Disposition Date:
Case Number:*GS226180 Case Type:GS Offense Date:7/9/2005 Citation/Arrest Date:7/10/2005 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Thompson, Michelle 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-2658

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:15-DEC-05
Case Number:2005-D-2658 Case Type:CC Offense Date:7/9/2005 Citation/Arrest Date:10/14/2005 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Counterfeit Controlled Substance- Felony Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2007 Judge:Shipley, Marietta Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Michelle Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $4,288.50 Court Fines: $.00 Total Owed: $4,288.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-JAN-07
Case Number:2005-D-2658 Case Type:CC Offense Date:7/9/2005 Citation/Arrest Date:10/14/2005 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Counterfeit Controlled Substance- Felony Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2007 Judge:Shipley, Marietta Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Michelle Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $4,288.50 Court Fines: $.00 Total Owed: $4,288.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:28-DEC-05
Case Number:2005-D-2658 Case Type:CC Offense Date:7/9/2005 Citation/Arrest Date:10/14/2005 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Counterfeit Controlled Substance- Felony Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2007 Judge:Shipley, Marietta Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Michelle 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: $4,288.50 Court Fines: $.00 Total Owed: $4,288.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition: Disposition Date:
Case Number:*GS325069 Case Type:GS Offense Date:5/20/2007 Citation/Arrest Date:5/24/2007 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, Kevin 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 2007-I-781

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:Guilty Disposition Date:03-JUL-07
Case Number:2007-I-781 Case Type:CC Offense Date:5/20/2007 Citation/Arrest Date:6/28/2007 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Thompson, Michelle Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:18 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $806.58 Court Fines: $1,000.00 Total Owed: $1,806.58 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:Guilty Disposition Date:10-JUL-08
Case Number:2007-I-781 Case Type:CC Offense Date:5/20/2007 Citation/Arrest Date:6/28/2007 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Thompson, Michelle Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:18 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $806.58 Court Fines: $1,000.00 Total Owed: $1,806.58 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:Guilty Disposition Date:09-JUL-07
Case Number:2007-I-781 Case Type:CC Offense Date:5/20/2007 Citation/Arrest Date:6/28/2007 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Thompson, Michelle 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: $806.58 Court Fines: $.00 Total Owed: $1,806.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christophe Date of Birth:9/20/1979
Disposition: Disposition Date:
Case Number:*GS494205 Case Type:GS Offense Date:5/28/2010 Citation/Arrest Date:5/29/2010 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/7/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Dykes, Laura C. Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2010-C-2341

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:Dismissed Disposition Date:13-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:9/1/2009 Citation/Arrest Date:9/3/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Dykes, Laura C. Reason:*Discussion

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: $17,956.88 Court Fines: $.00 Total Owed: $19,956.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:Dismissed Disposition Date:13-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/28/2010 Citation/Arrest Date:9/3/2010 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Dykes, Laura C. Reason:*Discussion

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: $17,956.88 Court Fines: $.00 Total Owed: $19,956.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:Guilty Disposition Date:13-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/28/2010 Citation/Arrest Date:9/3/2010 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/13/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Dykes, Laura C. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:22 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: $17,956.88 Court Fines: $2,000.00 Total Owed: $19,956.88 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:Guilty Disposition Date:28-NOV-15, 13-JAN-16
Case Number:GS748767 Case Type:GS Offense Date:11/25/2015 Citation/Arrest Date:11/26/2015 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:4/3/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
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?: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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Phillip Christopher Date of Birth:9/20/1979
Disposition:Dismissed Disposition Date:28-NOV-15
Case Number:GS748768 Case Type:GS Offense Date:11/25/2015 Citation/Arrest Date:11/26/2015 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: