Record Check Search Criteria: Neeley, Randy -- D.O.B.: 12/6/1983

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:24-MAR-03
Case Number:SC493454 Case Type:GS Offense Date:2/15/2003 Citation/Arrest Date:2/26/2003 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:3/24/2003 Judge:Fishburn, Mark J. Court Room:Court Room IV - Ben West Building
Attorney:Defender, Public 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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:09-FEB-04
Case Number:SC489881 Case Type:GS Offense Date:7/27/2003 Citation/Arrest Date:8/8/2003 Case Status:CLOSED
Charged Offense:Invalid TCA Charge Type (F/M):MISD Amended Offense: Use Another Dr. Lic. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2004 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
Attorney:Foreman, Umeka Reason:Settlement

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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Guilty Disposition Date:04-FEB-04, 15-MAY-06
Case Number:GS156386 Case Type:GS Offense Date:1/2/2004 Citation/Arrest Date:1/2/2004 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:SC550470 Consecutive to:

Appearance Details:

Date:5/15/2006 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $404.50 Court Fines: $.00 Total Owed: $404.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:17-MAR-04
Case Number:SC550467 Case Type:GS Offense Date:12/19/2003 Citation/Arrest Date:1/2/2004 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:3/17/2004 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney:Swader-Miller, Fikisha 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: $200.03 Court Fines: $.00 Total Owed: $200.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Guilty Disposition Date:04-FEB-04, 15-MAY-06
Case Number:SC550468 Case Type:GS Offense Date:12/6/2003 Citation/Arrest Date:1/2/2004 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:SC550470 Consecutive to:

Appearance Details:

Date:5/15/2006 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $404.50 Court Fines: $.00 Total Owed: $404.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Dismissed Request of State Disposition Date:04-FEB-04
Case Number:SC550469 Case Type:GS Offense Date:12/19/2003 Citation/Arrest Date:1/2/2004 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:2/4/2004 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney:Swader-Miller, Fikisha Reason:Settlement

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:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Guilty Disposition Date:04-FEB-04, 15-MAY-06
Case Number:SC550470 Case Type:GS Offense Date:12/19/2003 Citation/Arrest Date:1/2/2004 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:5/15/2006 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $431.50 Court Fines: $.00 Total Owed: $431.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Dismissed Request of State Disposition Date:04-FEB-04
Case Number:SC557226 Case Type:GS Offense Date:12/8/2003 Citation/Arrest Date:1/2/2004 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:2/4/2004 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney:Swader-Miller, Fikisha Reason:Settlement

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:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Dismissed Disposition Date:29-JUL-04
Case Number:GS168774 Case Type:GS Offense Date:4/6/2004 Citation/Arrest Date:4/14/2004 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2004 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney:Swader-Miller, Fikisha 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:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition: Disposition Date:
Case Number:*GS268558 Case Type:GS Offense Date:5/9/2006 Citation/Arrest Date:5/9/2006 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:5/15/2006 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary 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 2006-I-662

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition: Disposition Date:
Case Number:*GS268559 Case Type:GS Offense Date:5/9/2006 Citation/Arrest Date:5/9/2006 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:5/15/2006 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary 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 2006-I-662

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Guilty Disposition Date:06-JUL-06
Case Number:2006-I-662 Case Type:CC Offense Date:5/9/2006 Citation/Arrest Date:6/22/2006 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:7/6/2006 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Tamkin, Gary C. Reason:*Discussion

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: $3,123.93 Court Fines: $2,000.00 Total Owed: $5,121.95 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:upon release of PV GS156386

Restitution:

$.00
Notes:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Dismissed Disposition Date:06-JUL-06
Case Number:2006-I-662 Case Type:CC Offense Date:5/9/2006 Citation/Arrest Date:6/22/2006 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:7/6/2006 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Tamkin, Gary C. Reason:*Discussion

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: $3,123.93 Court Fines: $.00 Total Owed: $5,121.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:19-DEC-08
Case Number:GS396065 Case Type:GS Offense Date:8/21/2008 Citation/Arrest Date:8/21/2008 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro 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: $235.58 Court Fines: $.00 Total Owed: $235.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition: Disposition Date:
Case Number:*GS413420 Case Type:GS Offense Date:11/15/2008 Citation/Arrest Date:12/10/2008 Case Status:CLOSED - INDICTED
Charged Offense:Statutory Rape Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/26/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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 2009-A-924

Case Details:

Name:Neeley, Randy Keith Date of Birth:12/6/1983
Disposition:Guilty Disposition Date:08-JUL-09
Case Number:2009-A-924 Case Type:CC Offense Date:11/15/2008 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Statutory Rape Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Rape- Statutory Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Hess, Randi Ashley Reason:*Discussion

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: $1,411.40 Court Fines: $.00 Total Owed: $1,411.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: