Record Check Search Criteria: Denning, Rachael -- D.O.B.: 8/15/1991

Case Details:

Name:Denning, Rachael Brianna Date of Birth:8/15/1991
Disposition: Disposition Date:
Case Number:*GS709099 Case Type:GS Offense Date:1/23/2015 Citation/Arrest Date:1/23/2015 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
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 2015-D-2553

Case Details:

Name:Denning, Rachael Brianna Date of Birth:8/15/1991
Disposition:Guilty - Lesser Charge Disposition Date:21-APR-16
Case Number:2015-D-2553 Case Type:CC Offense Date:1/23/2015 Citation/Arrest Date:11/13/2015 Case Status:OPEN
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Waggoner, George Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $6,688.25 Court Fines: $2,000.00 Total Owed: $8,688.25 Fines Special Condition:Civil debt

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:Intensive

Restitution:

$.00
Notes:

Case Details:

Name:Denning, Rachael Brianna Date of Birth:8/15/1991
Disposition:Guilty - Lesser Charge Disposition Date:27-APR-16
Case Number:2015-D-2553 Case Type:CC Offense Date:1/23/2015 Citation/Arrest Date:11/13/2015 Case Status:OPEN
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Waggoner, George 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: $6,688.25 Court Fines: $.00 Total Owed: $8,688.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denning, Rachael Brianna Date of Birth:8/15/1991
Disposition:Guilty - Lesser Charge Disposition Date:16-MAR-18
Case Number:2015-D-2553 Case Type:CC Offense Date:1/23/2015 Citation/Arrest Date:11/13/2015 Case Status:OPEN
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Waggoner, George Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $6,688.25 Court Fines: $2,000.00 Total Owed: $8,688.25 Fines Special Condition:Civil debt

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:Restart ~ Intensive

Restitution:

$.00
Notes:

Case Details:

Name:Denning, Rachael Brianna Date of Birth:8/15/1991
Disposition:Guilty - Lesser Charge Disposition Date:12-NOV-19
Case Number:2015-D-2553 Case Type:CC Offense Date:1/23/2015 Citation/Arrest Date:11/13/2015 Case Status:OPEN
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Waggoner, George Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $6,688.25 Court Fines: $2,000.00 Total Owed: $8,688.25 Fines Special Condition:Civil debt

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Denning, Rachael Brianna Date of Birth:8/15/1991
Disposition:Guilty - Lesser Charge Disposition Date:30-JAN-19
Case Number:2015-D-2553 Case Type:CC Offense Date:1/23/2015 Citation/Arrest Date:11/13/2015 Case Status:OPEN
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Waggoner, George Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $6,688.25 Court Fines: $2,000.00 Total Owed: $8,688.25 Fines Special Condition:Civil debt

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Denning, Rachael Brianna Date of Birth:8/15/1991
Disposition:Guilty - Lesser Charge Disposition Date:09-AUG-19
Case Number:2015-D-2553 Case Type:CC Offense Date:1/23/2015 Citation/Arrest Date:11/13/2015 Case Status:OPEN
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Waggoner, George Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $6,688.25 Court Fines: $2,000.00 Total Owed: $8,688.25 Fines Special Condition:Civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denning, Rachael Brianna Date of Birth:8/15/1991
Disposition:Guilty - Lesser Charge Disposition Date:31-AUG-18
Case Number:2015-D-2553 Case Type:CC Offense Date:1/23/2015 Citation/Arrest Date:11/13/2015 Case Status:OPEN
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Waggoner, George Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $6,688.25 Court Fines: $2,000.00 Total Owed: $8,688.25 Fines Special Condition:Civil debt

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denning, Rachael Brianna Date of Birth:8/15/1991
Disposition:Guilty Disposition Date:02-JAN-18
Case Number:GS805387 Case Type:GS Offense Date:2/12/2017 Citation/Arrest Date:9/3/2017 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/2/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney:Waggoner, George Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $674.28 Court Fines: $.00 Total Owed: $674.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denning, Rachel Brianna Date of Birth:8/15/1991
Disposition:Guilty Disposition Date:30-AUG-18
Case Number:GS852396 Case Type:GS Offense Date:4/29/2018 Citation/Arrest Date:4/29/2018 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:8/30/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Earls, Arthur C Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $903.15 Court Fines: $250.00 Total Owed: $1,153.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denning, Rachel Brianna Date of Birth:8/15/1991
Disposition:Dismissed Disposition Date:16-AUG-19
Case Number:*GS890359 Case Type:GS Offense Date:5/28/2019 Citation/Arrest Date:5/28/2019 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2019 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Waggoner, George 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 GS890359

Case Details:

Name:Denning, Rachel Brianna Date of Birth:8/15/1991
Disposition:Dismissed Disposition Date:
Case Number:GS890359 Case Type:CC Offense Date:5/28/2019 Citation/Arrest Date:8/16/2019 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Waggoner, George Reason:

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:Denning, Rachel Brianna Date of Birth:8/15/1991
Disposition:Guilty Disposition Date:30-OCT-20
Case Number:GS919045 Case Type:GS Offense Date:5/15/2020 Citation/Arrest Date:5/15/2020 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:10/30/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3C
Attorney:Von Wiegandt, David P Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $437.65 Court Fines: $.00 Total Owed: $437.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: