Record Check Search Criteria: Swain, Shawnveccheo -- D.O.B.: 9/19/1991

Case Details:

Name:Swain, Shawnveccheo Date of Birth:9/19/1991
Disposition:Guilty - Lesser Charge Disposition Date:29-JUL-21, 29-JUL-21
Case Number:GS908918 Case Type:GS Offense Date:1/2/2020 Citation/Arrest Date:1/2/2020 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2021 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

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: $113.00 Court Fines: $.00 Total Owed: $113.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition: Disposition Date:
Case Number:*GS955636 Case Type:GS Offense Date:11/5/2021 Citation/Arrest Date:11/5/2021 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:11/22/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-449

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Guilty Disposition Date:11-FEB-22
Case Number:2021-I-449 Case Type:CC Offense Date:11/4/2021 Citation/Arrest Date:12/3/2021 Case Status:CLOSED
Charged Offense:Trafficking Commercial Sex Act Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Trafficking for a Commercial Sex Act Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:12 MONTHS 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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

Type:Community Corrections Years:7 Months: Days:
Probation Special Condition:AFTER SERVING

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Guilty Disposition Date:09-FEB-24
Case Number:2021-I-449 Case Type:CC Offense Date:11/4/2021 Citation/Arrest Date:12/3/2021 Case Status:CLOSED
Charged Offense:Trafficking Commercial Sex Act Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Trafficking for a Commercial Sex Act Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:30 DAYS 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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:UPON RELEASE

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Guilty Disposition Date:06-APR-23
Case Number:2021-I-449 Case Type:CC Offense Date:11/4/2021 Citation/Arrest Date:12/3/2021 Case Status:CLOSED
Charged Offense:Trafficking Commercial Sex Act Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Trafficking for a Commercial Sex Act Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:UNTIL 04/07/202 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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:DEFT STEPPED DOWN TO PROB ON 04/06/23

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Guilty Disposition Date:13-OCT-22
Case Number:2021-I-449 Case Type:CC Offense Date:11/4/2021 Citation/Arrest Date:12/3/2021 Case Status:CLOSED
Charged Offense:Trafficking Commercial Sex Act Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Trafficking for a Commercial Sex Act Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:12 MONTHS 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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

Type:Community Corrections Years:7 Months: Days:
Probation Special Condition:AFTER SERVING

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Guilty Disposition Date:28-FEB-22
Case Number:2021-I-449 Case Type:CC Offense Date:11/4/2021 Citation/Arrest Date:12/3/2021 Case Status:CLOSED
Charged Offense:Trafficking Commercial Sex Act Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Trafficking for a Commercial Sex Act Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. 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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Dismissed Disposition Date:11-FEB-22
Case Number:2021-I-449 Case Type:CC Offense Date:11/5/2021 Citation/Arrest Date:12/3/2021 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:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Dismissed Disposition Date:11-FEB-22
Case Number:2021-I-449 Case Type:CC Offense Date:11/5/2021 Citation/Arrest Date:12/3/2021 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Dismissed Disposition Date:11-FEB-22
Case Number:2021-I-449 Case Type:CC Offense Date:11/5/2021 Citation/Arrest Date:12/3/2021 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Dismissed Disposition Date:11-FEB-22
Case Number:2021-I-449 Case Type:CC Offense Date:11/5/2021 Citation/Arrest Date:12/3/2021 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:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Dismissed Disposition Date:11-FEB-22
Case Number:2021-I-449 Case Type:CC Offense Date:11/5/2021 Citation/Arrest Date:12/3/2021 Case Status:CLOSED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Dowling, Sean R. Reason:*Probation Violation

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: $981.51 Court Fines: $.00 Total Owed: $981.51 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition: Disposition Date:
Case Number:*GS955635 Case Type:GS Offense Date:11/5/2021 Citation/Arrest Date:11/5/2021 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-449

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition: Disposition Date:
Case Number:*GS955529 Case Type:GS Offense Date:11/4/2021 Citation/Arrest Date:11/5/2021 Case Status:CLOSED - INDICTED
Charged Offense:Trafficking Commercial Sex Act Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-449

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition: Disposition Date:
Case Number:*GS955637 Case Type:GS Offense Date:11/5/2021 Citation/Arrest Date:11/5/2021 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:11/22/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-449

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition: Disposition Date:
Case Number:*GS955634 Case Type:GS Offense Date:11/5/2021 Citation/Arrest Date:11/5/2021 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-449

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition: Disposition Date:
Case Number:*GS955638 Case Type:GS Offense Date:11/5/2021 Citation/Arrest Date:11/5/2021 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-449

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Guilty - Lesser Charge Disposition Date:01-APR-24
Case Number:GS1017261 Case Type:GS Offense Date:11/27/2023 Citation/Arrest Date:11/28/2023 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With:2021-I-449 Consecutive to:

Appearance Details:

Date:4/1/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Capp, Allison Reason:Trial

Incarceration:

Location: 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: $272.50 Court Fines: $.00 Total Owed: $272.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Guilty - Lesser Charge Disposition Date:01-APR-24
Case Number:GS1017264 Case Type:GS Offense Date:11/27/2023 Citation/Arrest Date:11/28/2023 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With:2021-I-449 Consecutive to:

Appearance Details:

Date:4/1/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Capp, Allison Reason:Trial

Incarceration:

Location: 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: $300.50 Court Fines: $.00 Total Owed: $300.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swain, Shawnveccheo Dewayne Date of Birth:9/19/1991
Disposition:Guilty - Lesser Charge Disposition Date:01-APR-24
Case Number:GS1017265 Case Type:GS Offense Date:11/27/2023 Citation/Arrest Date:11/28/2023 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With:2021-I-449 Consecutive to:

Appearance Details:

Date:4/1/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Capp, Allison Reason:Trial

Incarceration:

Location: 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: $300.50 Court Fines: $.00 Total Owed: $300.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: