Record Check Search Criteria: Smith, Raymond -- D.O.B.: 12/18/1999

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 4/30/2024 9:01:22 AM

CJIS DATA

Case Details:

Name:Smith, Raymond D Date of Birth:12/18/1999
Disposition:Dismissed Disposition Date:01-AUG-18
Case Number:GS862206 Case Type:GS Offense Date:7/25/2018 Citation/Arrest Date:7/26/2018 Case Status:CLOSED
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:8/1/2018 Judge:GS Seven, Special Judge Court Room:Birch Bldg, Court Room 3A
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, Raymond D Date of Birth:12/18/1999
Disposition: Disposition Date:
Case Number:*GS859284 Case Type:GS Offense Date:5/25/2018 Citation/Arrest Date:7/26/2018 Case Status:CLOSED - INDICTED
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:8/1/2018 Judge:GS Seven, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Cassidy, Joseph Duffy 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-2008

Case Details:

Name:Smith, Raymond Demichael Date of Birth:12/18/1999
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:13-DEC-18
Case Number:2018-C-2008 Case Type:CC Offense Date:4/12/2018 Citation/Arrest Date:9/14/2018 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Theft of Vehicle-$2,500 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $813.50 Court Fines: $.00 Total Owed: $813.50 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Raymond Demichael Date of Birth:12/18/1999
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:01-MAY-19
Case Number:2018-C-2008 Case Type:CC Offense Date:4/12/2018 Citation/Arrest Date:9/14/2018 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Theft of Vehicle-$2,500 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $813.50 Court Fines: $.00 Total Owed: $813.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Raymond Demichael Date of Birth:12/18/1999
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:01-MAY-19
Case Number:2018-C-2008 Case Type:CC Offense Date:4/12/2018 Citation/Arrest Date:9/14/2018 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Theft of Vehicle-$2,500 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $813.50 Court Fines: $.00 Total Owed: $813.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Raymond Demichael Date of Birth:12/18/1999
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-DEC-18
Case Number:2018-C-2008 Case Type:CC Offense Date:4/12/2018 Citation/Arrest Date:9/14/2018 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Theft of Vehicle-$2,500 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. 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: $813.50 Court Fines: $.00 Total Owed: $813.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Raymond D Date of Birth:12/18/1999
Disposition: Disposition Date:
Case Number:*GS878518 Case Type:GS Offense Date:1/9/2019 Citation/Arrest Date:1/9/2019 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:1/15/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Edwards, William T 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 2019-A-809

Case Details:

Name:Smith, Raymond D Date of Birth:12/18/1999
Disposition: Disposition Date:
Case Number:*GS878519 Case Type:GS Offense Date:1/9/2019 Citation/Arrest Date:1/9/2019 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Edwards, William T 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 2019-A-809

Case Details:

Name:Smith, Raymond D Date of Birth:12/18/1999
Disposition: Disposition Date:
Case Number:*GS878517 Case Type:GS Offense Date:1/9/2019 Citation/Arrest Date:1/9/2019 Case Status:CLOSED - INDICTED
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:1/15/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Edwards, William T 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 2019-A-809

Case Details:

Name:Smith, Raymond Demichael Date of Birth:12/18/1999
Disposition:Dismissed Disposition Date:25-JUL-19
Case Number:2019-A-809 Case Type:CC Offense Date:1/8/2019 Citation/Arrest Date:3/29/2019 Case Status:CLOSED
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:7/25/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. 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: $.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, Raymond Demichael Date of Birth:12/18/1999
Disposition:Dismissed Disposition Date:25-JUL-19
Case Number:2019-A-809 Case Type:CC Offense Date:1/8/2019 Citation/Arrest Date:3/29/2019 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. 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: $.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, Raymond Demichael Date of Birth:12/18/1999
Disposition:Dismissed Disposition Date:25-JUL-19
Case Number:2019-A-809 Case Type:CC Offense Date:1/8/2019 Citation/Arrest Date:3/29/2019 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:7/25/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: