Record Check Search Criteria: Caffrey, Raymond -- D.O.B.: 7/29/1977

Case Details:

Name:Caffrey, Raymond Fleming Date of Birth:7/29/1977
Disposition: Disposition Date:
Case Number:*GS7626 Case Type:GS Offense Date:4/8/2000 Citation/Arrest Date:4/9/2000 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2000 Judge:Brown, John P. Court Room:Room 300 - Court House
Attorney:McGee, Rich 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 2001-A-440

Case Details:

Name:Caffrey, Ray Date of Birth:7/29/1977
Disposition: Disposition Date:
Case Number:*GS26208 Case Type:GS Offense Date:9/28/2000 Citation/Arrest Date:10/6/2000 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2000 Judge:Brown, John P. Court Room:Room 300 - Court House
Attorney:McGee, Rich 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 2001-A-439

Case Details:

Name:Caffrey, Raymond Date of Birth:7/29/1977
Disposition:Dismissed Request of State Disposition Date:
Case Number:2001-A-439 Case Type:CC Offense Date:9/28/2000 Citation/Arrest Date:3/9/2001 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/24/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:McGee, Rich 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:

Case Details:

Name:Caffrey, Raymond F. Date of Birth:7/29/1977
Disposition:Guilty Disposition Date:24-MAY-01
Case Number:2001-A-440 Case Type:CC Offense Date:4/8/2000 Citation/Arrest Date:3/9/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/23/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:McGee, Rich Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:5 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Caffrey, Ray Date of Birth:7/29/1977
Disposition:Dismissed Disposition Date:17-APR-03
Case Number:SC546252 Case Type:GS Offense Date:3/7/2003 Citation/Arrest Date:3/19/2003 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2003 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caffrey, Ray Date of Birth:7/29/1977
Disposition:Guilty - Lesser Charge Disposition Date:21-FEB-18
Case Number:GS824810 Case Type:GS Offense Date:8/19/2017 Citation/Arrest Date:8/19/2017 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. End. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Allen, Sean Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Caffrey, Ray Date of Birth:7/29/1977
Disposition:Dismissed Disposition Date:21-FEB-18
Case Number:GS824811 Case Type:GS Offense Date:8/19/2017 Citation/Arrest Date:8/19/2017 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4D
Attorney:Allen, Sean 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:

Arrest Information:

Name:Caffrey, Raymond F Date of Birth:7/29/1977
Citation/Arrest Date:11/21/1997
Charged Offense:Theft of Property- $10,000 or > but < $60,000

Appearance Details:

Date:1/22/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/22/1998
Warrant Number:N447870 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:

Arrest Information:

Name:Caffrey, Raymond F Date of Birth:7/29/1977
Citation/Arrest Date:11/21/1997
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. VII

Appearance Details:

Date:1/22/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/22/1998
Warrant Number:N447871 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:$250.00 Total:$467.00 Costs Suspended:No
Execution Date:11/24/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Caffrey, Raymond F Date of Birth:7/29/1977
Citation/Arrest Date:1/30/1998
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:10/29/1998 Judge:Norman, Seth Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition:Guilty Disposition Date:10/29/1998
Warrant Number:N446896 TCA:39-14-103 Description: Theft of Property- $1,000 or > but < $10,000 Offense Type:Misdemeanor
Case Number:98-C-1779 Date Indicted:7/31/1998 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:18 Max Days: Time Suspended?:Yes 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:11/9/1998 12:00:00 AM Execution Amount:$354.50 Indigent?:

Other:

18mns Prb

Arrest Information:

Name:Caffrey, Raymond F Date of Birth:7/29/1977
Citation/Arrest Date:1/30/1998
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:10/29/1998 Judge:Norman, Seth Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N446896 TCA:39-14-103 Description: Theft of Property- $1,000 or > but < $10,000 Offense Type:Misdemeanor
Case Number:98-C-1779 Date Indicted:7/31/1998 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

18mns Prb