Record Check Search Criteria: Jordan, Stacey -- D.O.B.: 1/28/1970

Case Details:

Name:Jordan, Stacey Lorenzo Date of Birth:1/28/1970
Disposition:Guilty - Lesser Charge Disposition Date:07-JUN-05
Case Number:GS216991 Case Type:GS Offense Date:5/6/2005 Citation/Arrest Date:5/6/2005 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2005 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Fowlkes, Ed Reason:Probation

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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Stacey Lorenzo Date of Birth:1/28/1970
Disposition: Disposition Date:
Case Number:*GS478497 Case Type:GS Offense Date:2/8/2010 Citation/Arrest Date:2/8/2010 Case Status:CLOSED - INDICTED
Charged Offense:Con Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Scruggs, Mark 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 2010-B-1649

Case Details:

Name:Jordan, Stacey Date of Birth:1/28/1970
Disposition: Disposition Date:
Case Number:*GS479336 Case Type:GS Offense Date:2/8/2010 Citation/Arrest Date:2/15/2010 Case Status:CLOSED - INDICTED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Scruggs, Mark 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 2010-B-1649

Case Details:

Name:Jordan, Stacey Lorenzo Date of Birth:1/28/1970
Disposition:Dismissed Disposition Date:14-MAR-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Scruggs, Mark C. 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: $18,089.05 Court Fines: $.00 Total Owed: $18,089.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Stacey Lorenzo Date of Birth:1/28/1970
Disposition:Guilty Disposition Date:14-MAR-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Scruggs, Mark C. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:4/1/2011
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $18,089.05 Court Fines: $.00 Total Owed: $18,089.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jordan, Stacey Date of Birth:1/28/1970
Disposition:Dismissed Disposition Date:08-NOV-10
Case Number:GS503910 Case Type:GS Offense Date:8/8/2010 Citation/Arrest Date:8/8/2010 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
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:Jordan, Stacey Date of Birth:1/28/1970
Disposition:Nolo Contendere Disposition Date:01-DEC-11
Case Number:GS563176 Case Type:GS Offense Date:11/27/2011 Citation/Arrest Date:11/28/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin J. 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:Jordan, Stacey Date of Birth:1/28/1970
Disposition: Disposition Date:
Case Number:*GS989541 Case Type:GS Offense Date:2/7/2023 Citation/Arrest Date:2/7/2023 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Moreland, Jay 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 2023-I-565

Case Details:

Name:Jordan, Stacey Lorenzo Date of Birth:1/28/1970
Disposition:Guilty Disposition Date:31-JAN-24
Case Number:2023-I-565 Case Type:CC Offense Date:2/7/2023 Citation/Arrest Date:11/17/2023 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/31/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Moreland, Jay Reason:*Arraignment

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:3/2/2024
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $513.06 Court Fines: $.00 Total Owed: $513.06 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Jordan, Stacey L Date of Birth:1/28/1970
Citation/Arrest Date:10/21/1993
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:11/29/1993 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/29/1993
Warrant Number:SC108134 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:$197.40 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Forf Weapon,Cd

Arrest Information:

Name:Jordan, Stacey L Date of Birth:1/28/1970
Citation/Arrest Date:6/20/1993
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:7/7/1994 Judge:Sadler, Phillip Court Room:
Attorney:D Love Reason:

Disposition:

Disposition:Guilty Disposition Date:11/10/1993
Warrant Number:N270136 TCA:55-10-205 Description: Reckless Driving 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:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$544.00 Costs Suspended:No
Execution Date:5/13/1994 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

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