Record Check Search Criteria: Smith, Tarece -- D.O.B.: 9/30/1976

Case Details:

Name:Smith, Tarece Shondell Date of Birth:9/30/1976
Disposition:Guilty Disposition Date:30-AUG-00
Case Number:GS22973 Case Type:GS Offense Date:8/28/2000 Citation/Arrest Date:8/29/2000 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:8/29/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:1 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Tarece Shondell Date of Birth:9/30/1976
Disposition:Guilty Disposition Date:30-AUG-00
Case Number:GS22974 Case Type:GS Offense Date:8/28/2000 Citation/Arrest Date:8/29/2000 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:8/29/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:90 Percentage:30
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:Smith, Ray Antonio Date of Birth:3/18/1981
Disposition: Disposition Date:
Case Number:*GS90695 Case Type:GS Offense Date:6/8/2002 Citation/Arrest Date:6/8/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2002 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ford, John 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: transferred to CC case 2002-I-757

Case Details:

Name:Smith, Ray Antonio Date of Birth:3/18/1981
Disposition: Disposition Date:
Case Number:*GS90696 Case Type:GS Offense Date:6/8/2002 Citation/Arrest Date:6/8/2002 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:6/18/2002 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Ford, John 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: transferred to CC case 2002-I-757

Case Details:

Name:Smith, Charleston L. Date of Birth:9/30/1976
Disposition:Guilty Disposition Date:19-JUL-02
Case Number:2002-I-757 Case Type:CC Offense Date:6/8/2002 Citation/Arrest Date:7/5/2002 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:6/22/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:60 days 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: $3,321.40 Court Fines: $2,000.00 Total Owed: $5,321.40 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:Effective after serving 60 days, day for day at 100%**Restitution to be determined

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charleston L. Date of Birth:9/30/1976
Disposition:Guilty Disposition Date:31-JUL-02
Case Number:2002-I-757 Case Type:CC Offense Date:6/8/2002 Citation/Arrest Date:7/5/2002 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:6/22/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $3,321.40 Court Fines: $.00 Total Owed: $5,321.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charleston L. Date of Birth:9/30/1976
Disposition:Guilty Disposition Date:22-JUN-10
Case Number:2002-I-757 Case Type:CC Offense Date:6/8/2002 Citation/Arrest Date:7/5/2002 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:6/22/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But: 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: $3,321.40 Court Fines: $2,000.00 Total Owed: $5,321.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charleston L. Date of Birth:9/30/1976
Disposition:Guilty Disposition Date:22-JUN-10
Case Number:2002-I-757 Case Type:CC Offense Date:6/8/2002 Citation/Arrest Date:7/5/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:6/22/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But: 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: $3,321.40 Court Fines: $.00 Total Owed: $5,321.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Charleston L. Date of Birth:9/30/1976
Disposition:Guilty Disposition Date:19-JUL-02
Case Number:2002-I-757 Case Type:CC Offense Date:6/8/2002 Citation/Arrest Date:7/5/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:6/22/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:60 days 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: $3,321.40 Court Fines: $.00 Total Owed: $5,321.40 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition:Guilty Disposition Date:25-APR-18, 30-MAY-18
Case Number:GS848497 Case Type:GS Offense Date:3/26/2018 Citation/Arrest Date:3/26/2018 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Cassidy, Joseph Duffy Reason:Probation

Incarceration:

Location: Years: Months:6 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: $767.65 Court Fines: $.00 Total Owed: $767.65 Fines Special Condition:

Probation:

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

Restitution:

$140.00
Notes:

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition:Dismissed Request of State Disposition Date:25-APR-18
Case Number:GS848498 Case Type:GS Offense Date:3/26/2018 Citation/Arrest Date:3/26/2018 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:4/25/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Cassidy, Joseph Duffy 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:

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition:Retired Disposition Date:25-APR-18
Case Number:GS813770 Case Type:GS Offense Date:5/22/2017 Citation/Arrest Date:3/26/2018 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Cassidy, Joseph Duffy 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:

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition: Disposition Date:
Case Number:*GS854999 Case Type:GS Offense Date:5/8/2018 Citation/Arrest Date:5/21/2018 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:8/3/2018 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Von Wiegandt, David P 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 2018-C-1628

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition: Disposition Date:
Case Number:*GS855213 Case Type:GS Offense Date:5/21/2018 Citation/Arrest Date:5/25/2018 Case Status:CLOSED - INDICTED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2018 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Von Wiegandt, David 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 2018-C-1628

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition:Guilty - Lesser Charge Disposition Date:17-OCT-18
Case Number:2018-C-1628 Case Type:CC Offense Date:5/8/2018 Citation/Arrest Date:8/3/2018 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With:Count 2 Consecutive to:

Appearance Details:

Date:11/8/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Von Wiegandt, David P Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $1,060.50 Court Fines: $.00 Total Owed: $1,060.50 Fines Special Condition:Costs to defendant.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition:Guilty - Lesser Charge Disposition Date:17-OCT-18
Case Number:2018-C-1628 Case Type:CC Offense Date:5/21/2018 Citation/Arrest Date:8/3/2018 Case Status:CLOSED
Charged Offense:Att Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedRobbery Convicted Type(F/M):FELONY
Concurrent With:count 1 Consecutive to:

Appearance Details:

Date:11/8/2019 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Von Wiegandt, David P Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $1,060.50 Court Fines: $.00 Total Owed: $1,060.50 Fines Special Condition:Costs to defendant.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition: Disposition Date:
Case Number:*GS906681 Case Type:GS Offense Date:11/5/2019 Citation/Arrest Date:12/6/2019 Case Status:CLOSED - INDICTED
Charged Offense:Contraband in Penal Inst. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2020-A-484

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition:Guilty Disposition Date:27-OCT-20
Case Number:2020-A-484 Case Type:CC Offense Date:11/5/2019 Citation/Arrest Date:3/2/2020 Case Status:CLOSED
Charged Offense:Contraband in Penal Inst. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Contraband in Penal Inst.-Intoxicant/Contr. Substance Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McKinney, Sean Thomas Reason:*Discussion

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: $943.25 Court Fines: $.00 Total Owed: $943.25 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition: Disposition Date:
Case Number:*GS958855 Case Type:GS Offense Date:12/28/2021 Citation/Arrest Date:12/28/2021 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2022 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Kieley, Dave 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 2022-B-742

Case Details:

Name:Smith, Ray Antonio Date of Birth:9/30/1976
Disposition: Disposition Date:
Case Number:2022-B-742 Case Type:CC Offense Date:12/28/2021 Citation/Arrest Date:5/4/2022 Case Status:OPEN
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Elliott, Casey M. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Smith, Ray A Date of Birth:9/30/1976
Citation/Arrest Date:3/20/1998
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:3/25/1998 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/25/1998
Warrant Number:N449680 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

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