Record Check Search Criteria: Massey, Stephanie -- D.O.B.: 4/21/1965

Case Details:

Name:Massey, Stephanie Date of Birth:4/21/1965
Disposition: Disposition Date:
Case Number:*GS460522 Case Type:GS Offense Date:9/22/2009 Citation/Arrest Date:9/25/2009 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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 2010-B-843

Case Details:

Name:Massey, Stephanie Date of Birth:4/21/1965
Disposition: Disposition Date:
Case Number:*GS460562 Case Type:GS Offense Date:9/25/2009 Citation/Arrest Date:9/25/2009 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:1/6/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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 2010-B-844

Case Details:

Name:Massey, Stephanie Date of Birth:4/21/1965
Disposition: Disposition Date:
Case Number:*GS460523 Case Type:GS Offense Date:3/21/2009 Citation/Arrest Date:9/25/2009 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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 2010-B-834

Case Details:

Name:Massey, Stephanie Date of Birth:4/21/1965
Disposition: Disposition Date:
Case Number:*GS460561 Case Type:GS Offense Date:9/25/2009 Citation/Arrest Date:9/25/2009 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:1/6/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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 2010-B-844

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Dismissed Disposition Date:
Case Number:2010-B-834 Case Type:CC Offense Date:3/21/2009 Citation/Arrest Date:4/23/2010 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Discussion

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:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Dismissed Disposition Date:
Case Number:2010-B-844 Case Type:CC Offense Date:9/25/2009 Citation/Arrest Date:4/23/2010 Case Status:CLOSED
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:7/8/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Discussion

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:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Dismissed Disposition Date:
Case Number:2010-B-844 Case Type:CC Offense Date:9/25/2009 Citation/Arrest Date:4/23/2010 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:7/8/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Discussion

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:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Guilty Disposition Date:08-JUL-10
Case Number:2010-B-843 Case Type:CC Offense Date:9/22/2009 Citation/Arrest Date:4/23/2010 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Discussion

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: $913.05 Court Fines: $.00 Total Owed: $913.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Massey, Stephanie Michelle Date of Birth:4/21/1965
Disposition:Guilty Disposition Date:04-APR-11
Case Number:SC931383 Case Type:GS Offense Date:5/24/2010 Citation/Arrest Date:3/26/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:LaRue, Allison Reason:Trial

Incarceration:

Location: Years: Months: Days:9 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:Massey, Stephanie Michelle Date of Birth:4/21/1965
Disposition:Nolle Prosequi Disposition Date:04-APR-11
Case Number:GS510830 Case Type:GS Offense Date:9/7/2010 Citation/Arrest Date:3/26/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:LaRue, Allison 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:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Guilty - Lesser Charge Disposition Date:07-SEP-11
Case Number:2011-B-1071 Case Type:CC Offense Date:8/27/2010 Citation/Arrest Date:4/29/2011 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofForgery- > $500 but < $1,000 Convicted Type(F/M):MISD
Concurrent With:18 y Giles Co. sent. currentlybeing served Consecutive to:

Appearance Details:

Date:9/7/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $5,188.57 Court Fines: $.00 Total Owed: $5,188.57 Fines Special Condition:

Probation:

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

Restitution:

$884.52
Notes:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Guilty - Lesser Charge Disposition Date:07-SEP-11
Case Number:2011-B-1071 Case Type:CC Offense Date:8/31/2010 Citation/Arrest Date:4/29/2011 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofForgery- > $500 but < $1,000 Convicted Type(F/M):MISD
Concurrent With:18 y Giles co. sent. #8765 Consecutive to:ct 1

Appearance Details:

Date:9/7/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $5,188.57 Court Fines: $.00 Total Owed: $5,188.57 Fines Special Condition:

Probation:

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

Restitution:

$973.18
Notes:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Guilty - Lesser Charge Disposition Date:07-SEP-11
Case Number:2011-B-1071 Case Type:CC Offense Date:8/30/2010 Citation/Arrest Date:4/29/2011 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofForgery- > $500 but < $1,000 Convicted Type(F/M):MISD
Concurrent With:18 y Giles Co. case #8765 Consecutive to:ct 2

Appearance Details:

Date:9/7/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $5,188.57 Court Fines: $.00 Total Owed: $5,188.57 Fines Special Condition:

Probation:

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

Restitution:

$992.91
Notes:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Guilty - Lesser Charge Disposition Date:07-SEP-11
Case Number:2011-B-1071 Case Type:CC Offense Date:9/17/2010 Citation/Arrest Date:4/29/2011 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofForgery- > $500 but < $1,000 Convicted Type(F/M):MISD
Concurrent With:18 y Giles Co. sent. being served #8765 Consecutive to:ct 3

Appearance Details:

Date:9/7/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $5,188.57 Court Fines: $.00 Total Owed: $5,188.57 Fines Special Condition:

Probation:

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

Restitution:

$794.12
Notes:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Guilty - Lesser Charge Disposition Date:07-SEP-11
Case Number:2011-B-1071 Case Type:CC Offense Date:9/17/2010 Citation/Arrest Date:4/29/2011 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofForgery- > $500 but < $1,000 Convicted Type(F/M):MISD
Concurrent With:Giles Co. 18 y sent. #8765 Consecutive to:ct 4

Appearance Details:

Date:9/7/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $5,188.57 Court Fines: $.00 Total Owed: $5,188.57 Fines Special Condition:

Probation:

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

Restitution:

$751.93
Notes:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Guilty - Lesser Charge Disposition Date:07-SEP-11
Case Number:2011-B-1071 Case Type:CC Offense Date:9/17/2010 Citation/Arrest Date:4/29/2011 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofForgery- > $500 but < $1,000 Convicted Type(F/M):MISD
Concurrent With:Giles Co 18 y sent. #8765 Consecutive to:ct 5

Appearance Details:

Date:9/7/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $5,188.57 Court Fines: $.00 Total Owed: $5,188.57 Fines Special Condition:

Probation:

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

Restitution:

$756.26
Notes:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Guilty - Lesser Charge Disposition Date:07-SEP-11
Case Number:2011-B-1071 Case Type:CC Offense Date:9/17/2010 Citation/Arrest Date:4/29/2011 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofForgery- > $500 but < $1,000 Convicted Type(F/M):MISD
Concurrent With:Giles Co sent. 18 y #8765 Consecutive to:ct 6

Appearance Details:

Date:9/7/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $5,188.57 Court Fines: $.00 Total Owed: $5,188.57 Fines Special Condition:

Probation:

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

Restitution:

$783.87
Notes:

Case Details:

Name:Massey, Stephanie M. Date of Birth:4/21/1965
Disposition:Guilty - Lesser Charge Disposition Date:07-SEP-11
Case Number:2011-B-1071 Case Type:CC Offense Date:9/18/2010 Citation/Arrest Date:4/29/2011 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofForgery- > $500 but < $1,000 Convicted Type(F/M):MISD
Concurrent With:18 y Giles Co. sent. #8765 Consecutive to:ct 7

Appearance Details:

Date:9/7/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Richards, Sherriff Sincere Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $5,188.57 Court Fines: $.00 Total Owed: $5,188.57 Fines Special Condition:

Probation:

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

Restitution:

$583.79
Notes: