Record Check Search Criteria: Marcos, Samy -- D.O.B.: 12/19/1985

Case Details:

Name:Marcos, Samy Melad Date of Birth:12/19/1985
Disposition:Guilty Disposition Date:02-JUN-06
Case Number:SC610321 Case Type:GS Offense Date:6/7/2005 Citation/Arrest Date:6/21/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2006 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Donato, Nikylan B. Reason:Settlement

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: $501.05 Court Fines: $.00 Total Owed: $501.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marcos, Samy Melad Date of Birth:12/19/1985
Disposition:Guilty Disposition Date:20-JAN-06
Case Number:GS253403 Case Type:GS Offense Date:1/17/2006 Citation/Arrest Date:1/17/2006 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2006 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

Incarceration:

Location: Years: Months: Days:3 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:Marcos, Samy Melad Date of Birth:12/19/1985
Disposition:Guilty Disposition Date:30-NOV-06
Case Number:GS298206 Case Type:GS Offense Date:11/26/2006 Citation/Arrest Date:11/26/2006 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense:Viol. - Order of Protection Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:7 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $273.65 Court Fines: $.00 Total Owed: $273.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marcos, Samy Melad Date of Birth:12/19/1985
Disposition:Guilty Disposition Date:05-JAN-07, 30-NOV-07
Case Number:GS303649 Case Type:GS Offense Date:1/1/2007 Citation/Arrest Date:1/2/2007 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Off/Prov Con Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $238.73 Court Fines: $.00 Total Owed: $238.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marcos, Samy Melad Date of Birth:12/19/1985
Disposition:Guilty Disposition Date:05-JAN-07, 30-NOV-07
Case Number:GS303650 Case Type:GS Offense Date:1/1/2007 Citation/Arrest Date:1/2/2007 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney:Defender, Public 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $542.90 Court Fines: $.00 Total Owed: $542.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marcos, Samy Melad Date of Birth:12/19/1985
Disposition:Dismissed Disposition Date:06-JUN-07
Case Number:SC689587 Case Type:GS Offense Date:3/6/2007 Citation/Arrest Date:3/28/2007 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:6/6/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Hess, Randi Ashley 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:Marcos, Samy Melad Date of Birth:12/19/1985
Disposition:Dismissed Disposition Date:06-JUN-07
Case Number:SC689588 Case Type:GS Offense Date:3/6/2007 Citation/Arrest Date:3/28/2007 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:6/6/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Hess, Randi Ashley 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:Marcos, Samy Date of Birth:12/19/1985
Disposition:Guilty Disposition Date:13-JUL-07
Case Number:GS333072 Case Type:GS Offense Date:7/9/2007 Citation/Arrest Date:7/9/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Eaton, Sunny M. Reason:Settlement

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: $487.05 Court Fines: $.00 Total Owed: $487.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marcos, Samy Date of Birth:12/19/1985
Disposition: Disposition Date:
Case Number:*GS335432 Case Type:GS Offense Date:7/23/2007 Citation/Arrest Date:7/24/2007 Case Status:CLOSED - INDICTED
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:8/6/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Yarbro, Tyler C 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 2007-I-1111

Case Details:

Name:Marcos, Samy Date of Birth:12/19/1985
Disposition: Disposition Date:
Case Number:*GS335428 Case Type:GS Offense Date:7/23/2007 Citation/Arrest Date:7/24/2007 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Yarbro, Tyler C 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 2007-I-1111

Case Details:

Name:Marcos, Samy Date of Birth:12/19/1985
Disposition: Disposition Date:
Case Number:*GS335431 Case Type:GS Offense Date:7/23/2007 Citation/Arrest Date:7/24/2007 Case Status:CLOSED - INDICTED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Yarbro, Tyler C 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 2007-I-1111

Case Details:

Name:Marcos, Samy Date of Birth:12/19/1985
Disposition: Disposition Date:
Case Number:*GS335429 Case Type:GS Offense Date:7/23/2007 Citation/Arrest Date:7/24/2007 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Yarbro, Tyler C 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 2007-I-1111

Case Details:

Name:Marcos, Samy Date of Birth:12/19/1985
Disposition: Disposition Date:
Case Number:*GS335430 Case Type:GS Offense Date:7/23/2007 Citation/Arrest Date:7/24/2007 Case Status:CLOSED - INDICTED
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:8/6/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Yarbro, Tyler C 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 2007-I-1111

Case Details:

Name:Marcos, Samy Date of Birth:12/19/1985
Disposition:Guilty Disposition Date:02-AUG-07
Case Number:SC768705 Case Type:GS Offense Date:7/4/2007 Citation/Arrest Date:8/1/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $255.80 Court Fines: $.00 Total Owed: $255.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marcos, Samy Melad Date of Birth:12/19/1985
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:2007-I-1111 Case Type:CC Offense Date:7/23/2007 Citation/Arrest Date:9/20/2007 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With:Ct 2 & GS303649 Consecutive to:

Appearance Details:

Date:10/4/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $4,161.40 Court Fines: $.00 Total Owed: $4,161.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marcos, Samy Melad Date of Birth:12/19/1985
Disposition:Guilty Disposition Date:04-OCT-07
Case Number:2007-I-1111 Case Type:CC Offense Date:7/23/2007 Citation/Arrest Date:9/20/2007 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Resisting Stop, Frisk, Halt, Arrest, or Search Convicted Type(F/M):MISD
Concurrent With:Ct 1 & GS303649 Consecutive to:

Appearance Details:

Date:10/4/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 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: $4,161.40 Court Fines: $.00 Total Owed: $4,161.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: