Record Check Search Criteria: Guffey, Regan -- D.O.B.: 11/16/1996

Case Details:

Name:Guffey, Regan B Date of Birth:11/16/1996
Disposition: Disposition Date:
Case Number:*GS924254 Case Type:GS Offense Date:7/29/2020 Citation/Arrest Date:7/29/2020 Case Status:CLOSED - INDICTED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson, Cody Ryan 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 2020-C-1699

Case Details:

Name:Guffey, Regan B Date of Birth:11/16/1996
Disposition: Disposition Date:
Case Number:*GS924253 Case Type:GS Offense Date:7/29/2020 Citation/Arrest Date:7/29/2020 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson, Cody Ryan 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 2020-C-1699

Case Details:

Name:Guffey, Regan B Date of Birth:11/16/1996
Disposition: Disposition Date:
Case Number:*GS924255 Case Type:GS Offense Date:7/29/2020 Citation/Arrest Date:7/29/2020 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson, Cody Ryan 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 2020-C-1699

Case Details:

Name:Guffey, Regan Brea Date of Birth:11/16/1996
Disposition:Guilty Disposition Date:06-OCT-22
Case Number:2020-C-1699 Case Type:CC Offense Date:7/22/2020 Citation/Arrest Date:9/23/2020 Case Status:REOPENED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Harding, Shelby Reason:*Discussion

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: $1,035.42 Court Fines: $.00 Total Owed: $1,035.42 Fines Special Condition:

Probation:

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

Restitution:

$10,071.00
Notes:

Case Details:

Name:Guffey, Regan Brea Date of Birth:11/16/1996
Disposition:Dismissed Disposition Date:06-OCT-22
Case Number:2020-C-1699 Case Type:CC Offense Date:7/22/2020 Citation/Arrest Date:9/23/2020 Case Status:REOPENED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Harding, Shelby 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: $1,035.42 Court Fines: $.00 Total Owed: $1,035.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Guffey, Regan Brea Date of Birth:11/16/1996
Disposition:Dismissed Disposition Date:06-OCT-22
Case Number:2020-C-1699 Case Type:CC Offense Date:7/22/2020 Citation/Arrest Date:9/23/2020 Case Status:REOPENED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Harding, Shelby 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: $1,035.42 Court Fines: $.00 Total Owed: $1,035.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Guffey, Regan Brea Date of Birth:11/16/1996
Disposition:Dismissed Disposition Date:06-OCT-22
Case Number:2020-C-1699 Case Type:CC Offense Date:7/22/2020 Citation/Arrest Date:9/23/2020 Case Status:REOPENED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Harding, Shelby 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: $1,035.42 Court Fines: $.00 Total Owed: $1,035.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Guffey, Regan Brea Date of Birth:11/16/1996
Disposition:Dismissed Disposition Date:06-OCT-22
Case Number:2020-C-1699 Case Type:CC Offense Date:7/23/2020 Citation/Arrest Date:9/23/2020 Case Status:REOPENED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Harding, Shelby 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: $1,035.42 Court Fines: $.00 Total Owed: $1,035.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Guffey, Regan Brea Date of Birth:11/16/1996
Disposition:Guilty Disposition Date:06-OCT-22
Case Number:2020-C-1699 Case Type:CC Offense Date:7/23/2020 Citation/Arrest Date:9/23/2020 Case Status:REOPENED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Ct. 1 Consecutive to:

Appearance Details:

Date:6/26/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Harding, Shelby Reason:*Discussion

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: $1,035.42 Court Fines: $.00 Total Owed: $1,035.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Guffey, Regan B Date of Birth:11/16/1996
Disposition:Guilty Disposition Date:08-FEB-24
Case Number:SC1169728 Case Type:GS Offense Date:6/20/2022 Citation/Arrest Date:8/26/2022 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:2/8/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Harding, Shelby Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $594.19 Court Fines: $.00 Total Owed: $594.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Guffey, Regan B Date of Birth:11/16/1996
Disposition:Dismissed Request of State Disposition Date:08-FEB-24
Case Number:GS1017311 Case Type:GS Offense Date:11/28/2023 Citation/Arrest Date:11/28/2023 Case Status:CLOSED
Charged Offense:Child Endangerment- Agg- 8or< Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Harding, Shelby 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: