Record Check Search Criteria: Caldwell, Ricky -- D.O.B.: 6/17/1969

Case Details:

Name:Caldwell, Ricky Zann Date of Birth:6/17/1969
Disposition: Disposition Date:
Case Number:95-D-2393 Case Type:CC Offense Date:6/3/1994 Citation/Arrest Date:11/2/1995 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $1,065.08 Court Fines: $.00 Total Owed: $1,065.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Ricky Zann Date of Birth:6/17/1969
Disposition: Disposition Date:
Case Number:95-D-2393 Case Type:CC Offense Date:10/17/1994 Citation/Arrest Date:11/2/1995 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $1,065.08 Court Fines: $.00 Total Owed: $1,065.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Kevin Earl Date of Birth:6/17/1969
Disposition:Dismissed-Costs to Defendant Disposition Date:11-MAY-04
Case Number:SC564977 Case Type:GS Offense Date:1/15/2004 Citation/Arrest Date:1/25/2004 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:8/24/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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:

Case Details:

Name:Caldwell, Kevin Earl Date of Birth:6/17/1969
Disposition:Dismissed Disposition Date:29-JUL-04
Case Number:GS158002 Case Type:GS Offense Date:12/30/2003 Citation/Arrest Date:1/24/2004 Case Status:CLOSED
Charged Offense:Att Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Bruce, Bill 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:

Case Details:

Name:Caldwell, Kevin Earl Date of Birth:6/17/1969
Disposition:Dismissed Disposition Date:29-JUL-04
Case Number:GS171324 Case Type:GS Offense Date:4/13/2004 Citation/Arrest Date:6/13/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Bruce, Bill 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:

Case Details:

Name:Caldwell, Kevin Earl Date of Birth:6/17/1969
Disposition:Dismissed Disposition Date:29-JUL-04
Case Number:GS176233 Case Type:GS Offense Date:6/12/2004 Citation/Arrest Date:6/13/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Bruce, Bill 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:

Case Details:

Name:Caldwell, Ricky Zane Date of Birth:6/17/1969
Disposition:Guilty Disposition Date:16-APR-13
Case Number:GS622746 Case Type:GS Offense Date:3/5/2013 Citation/Arrest Date:3/5/2013 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:8/24/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:90 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: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Ricky Zane Date of Birth:6/17/1969
Disposition: Disposition Date:
Case Number:*GS671958 Case Type:GS Offense Date:4/2/2014 Citation/Arrest Date:4/2/2014 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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 2014-C-2093

Case Details:

Name:Caldwell, Ricky Zane Date of Birth:6/17/1969
Disposition: Disposition Date:
Case Number:*GS671957 Case Type:GS Offense Date:4/2/2014 Citation/Arrest Date:4/2/2014 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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 2014-C-2093

Case Details:

Name:Caldwell, Ricky Zane Date of Birth:6/17/1969
Disposition:Dismissed Disposition Date:14-AUG-14
Case Number:GS671959 Case Type:GS Offense Date:4/2/2014 Citation/Arrest Date:4/2/2014 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:McKinney, Sean Thomas 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:Caldwell, Ricky Zane Date of Birth:6/17/1969
Disposition:Guilty Disposition Date:07-OCT-14
Case Number:2014-C-2093 Case Type:CC Offense Date:4/2/2014 Citation/Arrest Date:8/8/2014 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 Months:1 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: $678.25 Court Fines: $.00 Total Owed: $678.25 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months:1 Days:
Probation Special Condition:effective 04/02/15

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Ricky Zane Date of Birth:6/17/1969
Disposition:Dismissed Disposition Date:07-OCT-14
Case Number:2014-C-2093 Case Type:CC Offense Date:4/2/2014 Citation/Arrest Date:8/8/2014 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas 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: $678.25 Court Fines: $.00 Total Owed: $678.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Ricky Zane Date of Birth:6/17/1969
Disposition:Dismissed Disposition Date:07-OCT-14
Case Number:2014-C-2093 Case Type:CC Offense Date:4/2/2014 Citation/Arrest Date:8/8/2014 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas 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: $678.25 Court Fines: $.00 Total Owed: $678.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Ricky Zane Date of Birth:6/17/1969
Disposition: Disposition Date:07-OCT-14
Case Number:2014-C-2093 Case Type:CC Offense Date:4/2/2014 Citation/Arrest Date:8/8/2014 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:McKinney, Sean Thomas 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: $678.25 Court Fines: $.00 Total Owed: $678.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Caldwell, Ricky Z Date of Birth:6/17/1969
Citation/Arrest Date:12/26/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:12/28/1994 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/28/1994
Warrant Number:N328206 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 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:

Cd

Arrest Information:

Name:Caldwell, Ricky Z Date of Birth:6/17/1969
Citation/Arrest Date:8/24/1994
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:12/28/1994 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:12/28/1994
Warrant Number:SC157144 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:Caldwell, Ricky Z Date of Birth:6/17/1969
Citation/Arrest Date:7/28/1993
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:1/20/1994 Judge:Faimon, Bill Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:1/20/1994
Warrant Number:N266184 TCA:39-14-103 Description: Theft By Shoplifting (Less Than $50 Or No Val Determined) 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:8/22/1995 12:00:00 AM Execution Amount:$478.59 Indigent?:No

Other:

100% D-D,Sa,Cd

Arrest Information:

Name:Caldwell, Ricky Z Date of Birth:6/17/1969
Citation/Arrest Date:7/28/1993
Charged Offense:Criminal Trespass

Appearance Details:

Date:1/20/1994 Judge:Faimon, Bill Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:1/20/1994
Warrant Number:N266181 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:

Ros

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:6/17/1969
Citation/Arrest Date:4/26/1995
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:1/21/1999 Judge:Norman, Seth Court Room:
Attorney:D Bryne Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N340900 TCA:39-13-102 Description: Assault, Aggravated - Int/Kn Offense Type:Felony
Case Number:95-C-2040 Date Indicted:9/1/1995 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:

Consec To 95d2393

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:7/13/1967
Citation/Arrest Date:11/9/1991
Charged Offense:Simple Asslt

Appearance Details:

Date:1/5/1993 Judge:Higgins, William Court Room:
Attorney:C Lewis Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/2/1992
Warrant Number:N207789 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29pb,Conc,Cost Due Metro $171 1-18-93

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:7/13/1967
Citation/Arrest Date:11/9/1991
Charged Offense:Resisting Officer

Appearance Details:

Date:10/29/1992 Judge:Rueben, Leon Court Room:
Attorney:C Lewis Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/2/1992
Warrant Number:N207787 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 6 Mos Prob,Dismiss

Arrest Information:

Name:Caldwell, Ricky Z Date of Birth:6/12/1969
Citation/Arrest Date:8/10/1990
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney:Pdmas Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N156890 TCA:39-14-103 Description: Larceny - (Free Text) Offense Type:Felony
Case Number:90-F-2062 Date Indicted:12/10/1990 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:

Conc 90f2060,90f2068,5yr Unsp Pb,Bd,Cst Due $24575

Arrest Information:

Name:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/21/1990
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:6/27/1990 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:6/27/1990
Warrant Number:N150699 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:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/21/1990
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N150698 TCA: Description: Offense Type:
Case Number:90-F-2068 Date Indicted:12/10/1990 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:

Bco-31

Arrest Information:

Name:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/21/1990
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N150697 TCA: Description: Offense Type:
Case Number:90-F-2068 Date Indicted:12/10/1990 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:

Bco-31

Arrest Information:

Name:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/21/1990
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N150696 TCA: Description: Offense Type:
Case Number:90-F-2068 Date Indicted:12/10/1990 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:

Bco-31

Arrest Information:

Name:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/21/1990
Charged Offense:

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N150694 TCA: Description: Offense Type:
Case Number:90-F-2068 Date Indicted:12/10/1990 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:

Bco-31,Bd,Crt Cst Due Metro $38750

Arrest Information:

Name:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/21/1990
Charged Offense:

Appearance Details:

Date:6/27/1990 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:6/27/1990
Warrant Number:N150692 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:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/18/1990
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:8/29/1990 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/29/1990
Warrant Number:N150344 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:8/28/1990 12:00:00 AM
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Court Cost Due Metro 9-5-90

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:7/12/1967
Citation/Arrest Date:5/30/1990
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N148336 TCA: Description: Offense Type:
Case Number:90-S-1353 Date Indicted:8/10/1990 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:

Bco-31

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:7/12/1967
Citation/Arrest Date:5/30/1990
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N148335 TCA: Description: Offense Type:
Case Number:90-S-1353 Date Indicted:8/10/1990 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:

Bco-31

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:7/12/1967
Citation/Arrest Date:5/30/1990
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N148334 TCA: Description: Offense Type:
Case Number:90-S-1353 Date Indicted:8/10/1990 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:

Bco-31

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:7/12/1967
Citation/Arrest Date:5/30/1990
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N148333 TCA: Description: Offense Type:
Case Number:90-S-1353 Date Indicted:8/10/1990 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:

Bco-31

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:7/12/1967
Citation/Arrest Date:5/30/1990
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N148332 TCA: Description: Offense Type:
Case Number:90-S-1353 Date Indicted:8/10/1990 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:

Bco-31

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:7/12/1967
Citation/Arrest Date:5/30/1990
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N148331 TCA: Description: Offense Type:
Case Number:90-S-1353 Date Indicted:8/10/1990 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:

Bco-31,Indict Amend To Ricky Z Caldwell

Arrest Information:

Name:Caldwell, Ricky Z Date of Birth:6/17/1969
Citation/Arrest Date:1/26/1990
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:1/30/1990 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/30/1990
Warrant Number:N131931 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 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: Execution Amount:$.00 Indigent?:No

Other:

100%,100%Conc,Stayaway,Cst Due $74 4-25-91

Arrest Information:

Name:Caldwell, Ricky D Date of Birth:6/17/1969
Citation/Arrest Date:1/26/1990
Charged Offense:Larceny - (Free Text)

Appearance Details:

Date:1/30/1990 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/30/1990
Warrant Number:N131930 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 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: Execution Amount:$.00 Indigent?:No

Other:

100%,100%Cons,Stay Away,Crt Cst Due $223 4-25-91

Arrest Information:

Name:Caldwell, Ricky Z Date of Birth:6/17/1969
Citation/Arrest Date:2/26/1988
Charged Offense:Trespassing

Appearance Details:

Date:3/2/1988 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/2/1988
Warrant Number:N36452 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:

Criminal Trespassing

Arrest Information:

Name:Caldwell, Ricky Z Date of Birth:7/12/1967
Citation/Arrest Date:2/3/1988
Charged Offense:Theft of Merchandise- $500 or less

Appearance Details:

Date:1/5/1989 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:3/2/1988
Warrant Number:N36439 TCA: Description: Public Order Crimes See Mis 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:

40-21-109 11-29 Prb Term,Court Cost Due Metro $372, 1-89

Arrest Information:

Name:Caldwell, Ricky Z Date of Birth:7/12/1967
Citation/Arrest Date:5/18/1987
Charged Offense:Burgl - Forced Entry-Nonresid

Appearance Details:

Date:5/29/1987 Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N07310 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

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:

Transferred To Juvenile

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:1/12/1967
Citation/Arrest Date:2/23/1987
Charged Offense:Shoplifting

Appearance Details:

Date:5/18/1987 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/18/1987
Warrant Number:L98426 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Court Cost Due Metro $191 6-15-89

Arrest Information:

Name:Caldwell, Kevin E Date of Birth:7/12/1967
Citation/Arrest Date:3/12/1987
Charged Offense:Conceal Stolen Prop

Appearance Details:

Date:5/18/1987 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:
Warrant Number:N00620 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:

Concealing Stolen Property

Arrest Information:

Name:Caldwell, Ricky Z Date of Birth:6/12/1969
Citation/Arrest Date:8/10/1990
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N156889 TCA:39-14-103 Description: Larceny - (Free Text) Offense Type:Felony
Case Number:90-F-2060 Date Indicted:12/10/1990 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:

5yr Unsp Pb,Conc 90f2062,2068,Bd,Cst Due $26275

Arrest Information:

Name:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/21/1990
Charged Offense:

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N150695 TCA:39-14-114 Description: Forgery Offense Type:Felony
Case Number:90-F-2068 Date Indicted:12/10/1990 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:

5 Yr Unsp Prb,Each Ct Conc,Conc 90f2062,2060

Arrest Information:

Name:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/21/1990
Charged Offense:

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/13/1991
Warrant Number:N150693 TCA:39-14-114 Description: Forgery Offense Type:Felony
Case Number:90-F-2068 Date Indicted:12/10/1990 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:2 Max Months: Max Days: Time Suspended?:Yes Date Suspended:8/28/1990 12:00:00 AM
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?:

Other:

5 Yr Unsp Prb,Each Ct Conc,Conc 90f2062,2060

Arrest Information:

Name:Caldwell, Ricky Date of Birth:6/17/1969
Citation/Arrest Date:6/21/1990
Charged Offense:

Appearance Details:

Date:2/7/1991 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N150693 TCA:39-14-114 Description: Forgery Offense Type:Felony
Case Number:90-F-2068 Date Indicted:12/10/1990 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:

5 Yr Unsp Prb,Each Ct Conc,Conc 90f2062,2060