Record Check Search Criteria: Mcclain, Samuel -- D.O.B.: 6/5/1977

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition: Disposition Date:
Case Number:*GS32785 Case Type:GS Offense Date:12/7/2000 Citation/Arrest Date:12/7/2000 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:12/13/2000 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Lawson, Joan Reason:Settlement

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-588

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Guilty Disposition Date:10-MAY-01
Case Number:2001-A-588 Case Type:CC Offense Date:12/7/2000 Citation/Arrest Date:3/23/2001 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2001 Judge:Blackburn, Cheryl Court Room:Room 608 - Court House
Attorney:Lawson, Joan Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 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: $4,616.60 Court Fines: $2,000.00 Total Owed: $6,615.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel P Date of Birth:6/5/1977
Disposition: Disposition Date:
Case Number:*GS595005 Case Type:GS Offense Date:7/26/2012 Citation/Arrest Date:7/26/2012 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:9/5/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Kelley, Blake L. 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 2013-A-64

Case Details:

Name:Mcclain, Samuel P Date of Birth:6/5/1977
Disposition: Disposition Date:
Case Number:*GS595004 Case Type:GS Offense Date:7/26/2012 Citation/Arrest Date:7/26/2012 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/5/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Kelley, Blake L. 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 2013-A-64

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Dismissed Disposition Date:10-JUL-13
Case Number:2013-A-64 Case Type:CC Offense Date:7/26/2012 Citation/Arrest Date:1/25/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelley, Blake L. Reason:*Motion/Petition

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: $497.25 Court Fines: $.00 Total Owed: $2,497.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Dismissed Disposition Date:15-JUL-13
Case Number:2013-A-64 Case Type:CC Offense Date:7/26/2012 Citation/Arrest Date:1/25/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelley, Blake L. 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: $497.25 Court Fines: $.00 Total Owed: $2,497.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Guilty Disposition Date:10-JUL-13
Case Number:2013-A-64 Case Type:CC Offense Date:7/26/2012 Citation/Arrest Date:1/25/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelley, Blake L. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $497.25 Court Fines: $2,000.00 Total Owed: $2,497.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Guilty Disposition Date:24-JUL-14
Case Number:2013-A-64 Case Type:CC Offense Date:7/26/2012 Citation/Arrest Date:1/25/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelley, Blake L. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $497.25 Court Fines: $2,000.00 Total Owed: $2,497.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel P Date of Birth:6/5/1977
Disposition: Disposition Date:
Case Number:*GS649273 Case Type:GS Offense Date:9/24/2013 Citation/Arrest Date:9/24/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Kelley, Blake 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-B-1118

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Guilty Disposition Date:24-JUL-14
Case Number:2014-B-1118 Case Type:CC Offense Date:9/24/2013 Citation/Arrest Date:5/9/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With:pv Consecutive to:

Appearance Details:

Date:12/18/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelley, Blake Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $306.25 Court Fines: $2,000.00 Total Owed: $2,306.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Guilty Disposition Date:29-JUL-14
Case Number:2014-B-1118 Case Type:CC Offense Date:9/24/2013 Citation/Arrest Date:5/9/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelley, Blake 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: $306.25 Court Fines: $.00 Total Owed: $2,306.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Guilty Disposition Date:05-MAY-20
Case Number:2014-B-1118 Case Type:CC Offense Date:9/24/2013 Citation/Arrest Date:5/9/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelley, Blake Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $306.25 Court Fines: $2,000.00 Total Owed: $2,306.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Dismissed Disposition Date:24-JUL-14
Case Number:2014-B-1118 Case Type:CC Offense Date:9/24/2013 Citation/Arrest Date:5/9/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelley, Blake Reason:*Motion/Petition

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: $306.25 Court Fines: $.00 Total Owed: $2,306.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Dismissed Disposition Date:24-JUL-14
Case Number:2014-B-1118 Case Type:CC Offense Date:9/24/2013 Citation/Arrest Date:5/9/2014 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kelley, Blake Reason:*Motion/Petition

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: $306.25 Court Fines: $.00 Total Owed: $2,306.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel P Date of Birth:6/5/1977
Disposition: Disposition Date:
Case Number:*GS779402 Case Type:GS Offense Date:7/29/2016 Citation/Arrest Date:7/30/2016 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: 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 2017-A-382

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Guilty - Lesser Charge Disposition Date:06-OCT-17
Case Number:2017-A-382 Case Type:CC Offense Date:7/29/2016 Citation/Arrest Date:2/24/2017 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Kelley, Blake Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,920.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Guilty - Lesser Charge Disposition Date:06-MAR-20
Case Number:2017-A-382 Case Type:CC Offense Date:7/29/2016 Citation/Arrest Date:2/24/2017 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Kelley, Blake Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $.00 Total Owed: $1,920.00 Fines Special Condition:Cost to Def

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcclain, Samuel Perry Date of Birth:6/5/1977
Disposition:Guilty - Lesser Charge Disposition Date:19-OCT-17
Case Number:2017-A-382 Case Type:CC Offense Date:7/29/2016 Citation/Arrest Date:2/24/2017 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Kelley, Blake 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: $.00 Court Fines: $.00 Total Owed: $1,920.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Mcclain, Samuel P Date of Birth:6/5/1977
Citation/Arrest Date:1/20/1999
Charged Offense:Traffic -Use of Stolen Plate

Appearance Details:

Date:1/21/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/21/1999
Warrant Number:N496862 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:Yes 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:

30%

Arrest Information:

Name:Mcclain, Samuel P Date of Birth:6/5/1977
Citation/Arrest Date:2/26/1998
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:1/21/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/21/1999
Warrant Number:SC211959 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:

30%,Sa