Record Check Search Criteria: Diaz, Stephanie -- D.O.B.: 10/11/1989

Case Details:

Name:Diaz, Stephanie Date of Birth:10/11/1989
Disposition:Guilty Disposition Date:08-NOV-07
Case Number:SC724170 Case Type:GS Offense Date:10/18/2007 Citation/Arrest Date:11/8/2007 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $189.94 Court Fines: $100.00 Total Owed: $286.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition:Dismissed-Costs to Defendant Disposition Date:04-SEP-13
Case Number:SC10222804 Case Type:GS Offense Date:6/9/2013 Citation/Arrest Date:6/25/2013 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: 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:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition: Disposition Date:
Case Number:*GS677963 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:5/16/2014 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:9/17/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McGee, Rich 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: transferred TO CC CASE 2014-D-2536

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition: Disposition Date:
Case Number:*GS677966 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:5/16/2014 Case Status:CLOSED - INDICTED
Charged Offense:Con Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/16/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, Rich 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-D-2536

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition: Disposition Date:
Case Number:*GS677965 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:5/16/2014 Case Status:CLOSED - INDICTED
Charged Offense:Poss.W/Int- Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/16/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, Rich 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-D-2536

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition: Disposition Date:
Case Number:*GS677964 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:5/16/2014 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/16/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:McGee, Rich 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-D-2536

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition:Guilty - Lesser Charge Disposition Date:11-MAY-16
Case Number:2014-D-2536 Case Type:CC Offense Date:3/1/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Con Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitSale - Cont.Sub.- Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:McGowan, Ray Reason:*Sentence Hearing

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $7,038.00 Court Fines: $2,000.00 Total Owed: $11,038.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:15 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition:Dismissed Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
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:5/11/2016 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:McGowan, Ray Reason:*Sentence Hearing

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: $7,038.00 Court Fines: $.00 Total Owed: $11,038.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition:Dismissed Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:McGowan, Ray Reason:*Sentence Hearing

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: $7,038.00 Court Fines: $.00 Total Owed: $11,038.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition:Guilty - Lesser Charge Disposition Date:11-MAY-16
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Poss.W/Int- Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Meth 300 gr or > Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/11/2016 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:McGowan, Ray Reason:*Sentence Hearing

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $7,038.00 Court Fines: $2,000.00 Total Owed: $11,038.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:15 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition:Dismissed Disposition Date:05-MAY-16
Case Number:SCE165847 Case Type:GS Offense Date:11/24/2014 Citation/Arrest Date:12/19/2014 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McGowan, Ray 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:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition:Dismissed-Costs to Defendant Disposition Date:07-DEC-15
Case Number:SCE195885 Case Type:GS Offense Date:9/10/2015 Citation/Arrest Date:10/5/2015 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Stephanie Andrea Date of Birth:10/11/1989
Disposition:Dismissed Disposition Date:07-JUL-17
Case Number:SCE250253 Case Type:GS Offense Date:5/3/2017 Citation/Arrest Date:5/30/2017 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney: 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: