Record Check Search Criteria: Dennis, Richard -- D.O.B.: 7/1/1991

Case Details:

Name:Dennis, Richard M Date of Birth:7/1/1991
Disposition:Dismissed Disposition Date:29-SEP-10
Case Number:SC965221 Case Type:GS Offense Date:6/10/2010 Citation/Arrest Date:7/19/2010 Case Status:CLOSED
Charged Offense:Dr. on Canc.Dr. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard M. Date of Birth:7/1/1991
Disposition:Guilty Disposition Date:12-JUL-12
Case Number:2011-B-1828 Case Type:CC Offense Date:8/23/2010 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Theft u/$500 Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:ct 2

Appearance Details:

Date:7/12/2012 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Griffith, Brian M. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $909.50 Court Fines: $.00 Total Owed: $909.50 Fines Special Condition:

Probation:

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

Restitution:

$330.00
Notes:

Case Details:

Name:Dennis, Richard M. Date of Birth:7/1/1991
Disposition:Guilty - Lesser Charge Disposition Date:12-JUL-12
Case Number:2011-B-1828 Case Type:CC Offense Date:8/23/2010 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedForgery- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2012 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Griffith, Brian M. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $909.50 Court Fines: $.00 Total Owed: $909.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Guilty Disposition Date:10-APR-12
Case Number:GS549325 Case Type:GS Offense Date:8/8/2011 Citation/Arrest Date:3/28/2012 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:4/10/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
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: $260.85 Court Fines: $.00 Total Owed: $260.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Guilty - Lesser Charge Disposition Date:10-APR-12
Case Number:GS549324 Case Type:GS Offense Date:8/8/2011 Citation/Arrest Date:3/28/2012 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/10/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $315.60 Court Fines: $50.00 Total Owed: $365.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:18-DEC-12
Case Number:SCE77004 Case Type:GS Offense Date:9/26/2012 Citation/Arrest Date:10/18/2012 Case Status:CLOSED
Charged Offense:Dr. on Canc.Dr. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Guilty Disposition Date:15-AUG-13
Case Number:GS639240 Case Type:GS Offense Date:7/10/2013 Citation/Arrest Date:7/10/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/15/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Settlement

Incarceration:

Location: Years: 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: $299.10 Court Fines: $200.00 Total Owed: $499.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:28-OCT-14
Case Number:SCE146196 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:6/10/2014 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:10/28/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney: 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: $125.50 Court Fines: $.00 Total Owed: $125.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:12-JUN-15
Case Number:SCE169048 Case Type:GS Offense Date:12/31/2014 Citation/Arrest Date:1/23/2015 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/12/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Dismissed Disposition Date:29-JUL-15
Case Number:SCE180404 Case Type:GS Offense Date:4/16/2015 Citation/Arrest Date:5/13/2015 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:7/29/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Dennis, Richard Date of Birth:7/1/1991
Disposition:Guilty Disposition Date:02-NOV-15
Case Number:SC1074429 Case Type:GS Offense Date:10/8/2015 Citation/Arrest Date:11/2/2015 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:11/2/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 1A
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: $691.65 Court Fines: $250.00 Total Owed: $941.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Dismissed Disposition Date:10-MAY-16
Case Number:SC1056453 Case Type:GS Offense Date:5/9/2016 Citation/Arrest Date:5/10/2016 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:5/10/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
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:Dennis, Richard Date of Birth:7/1/1991
Disposition:Guilty Disposition Date:10-MAY-16
Case Number:SC1056454 Case Type:GS Offense Date:5/9/2016 Citation/Arrest Date:5/10/2016 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:5/10/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
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: $691.65 Court Fines: $250.00 Total Owed: $941.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:23-MAR-17
Case Number:SCE233412 Case Type:GS Offense Date:10/12/2016 Citation/Arrest Date:11/8/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: 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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Richard Date of Birth:7/1/1991
Disposition:Guilty Disposition Date:03-APR-17
Case Number:SCE245541 Case Type:GS Offense Date:3/9/2017 Citation/Arrest Date:4/3/2017 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:4/3/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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: $692.15 Court Fines: $250.00 Total Owed: $942.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: