Record Check Search Criteria: Maynard, Stephanie -- D.O.B.: 4/13/1973

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition: Disposition Date:12-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:2/25/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Guilty Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:2/25/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Guilty Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:2/28/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 1

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Dismissed Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:2/28/2008 Citation/Filing Date:3/12/2010 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:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Dismissed Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:3/3/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Guilty Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:3/3/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:cts 1 & 2

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction 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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Dismissed Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:3/10/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Guilty Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:3/10/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:cts 1, 2, 5, & 9 Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction 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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Dismissed Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:5/8/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Guilty Disposition Date:22-FEB-18
Case Number:2010-A-463 Case Type:CC Offense Date:2/25/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Guilty Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:2/25/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:cts 1, 2, 5, & 7 Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Dismissed Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:2/28/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M. Date of Birth:4/13/1973
Disposition:Dismissed Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:3/10/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

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: $1,853.25 Court Fines: $.00 Total Owed: $1,853.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Stephanie M Date of Birth:4/13/1973
Disposition: Disposition Date:
Case Number:*GS389964 Case Type:GS Offense Date:5/8/2008 Citation/Filing Date:7/1/2009 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Felts, Larry B. 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-A-463

Case Details:

Name:Maynard, Stephanie M Date of Birth:4/13/1973
Disposition: Disposition Date:
Case Number:*GS389965 Case Type:GS Offense Date:5/8/2008 Citation/Filing Date:7/1/2009 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Felts, Larry B. 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-A-463

Case Details:

Name:Maynard, Stephanie M Date of Birth:4/13/1973
Disposition: Disposition Date:
Case Number:*GS389966 Case Type:GS Offense Date:2/28/2008 Citation/Filing Date:7/1/2009 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Felts, Larry B. 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-A-463

Case Details:

Name:Maynard, Stephanie M Date of Birth:4/13/1973
Disposition: Disposition Date:
Case Number:*GS389967 Case Type:GS Offense Date:2/28/2008 Citation/Filing Date:7/1/2009 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Felts, Larry B. 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-A-463

Case Details:

Name:Maynard, Stephanie M Date of Birth:4/13/1973
Disposition: Disposition Date:
Case Number:*GS389968 Case Type:GS Offense Date:3/10/2008 Citation/Filing Date:7/1/2009 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Felts, Larry B. 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-A-463

Case Details:

Name:Maynard, Stephanie M Date of Birth:4/13/1973
Disposition: Disposition Date:
Case Number:*GS389969 Case Type:GS Offense Date:3/10/2008 Citation/Filing Date:7/1/2009 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Felts, Larry B. 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-A-463