CJIS DATA
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:40-35-313-judgment deferred-no conviction
Disposition Date:27-MAR-03
Case Number:SC504150
Case Type:GS
Offense Date:2/3/2003
Citation/Arrest Date:2/24/2003
Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.
Charge Type (F/M):MISD
Amended Offense:
Poss.or Casual Exch.
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:3/11/2004
Judge:Moreland, Casey
Court Room:Court Room III - Ben West Building
Attorney:
Reason:Probation
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:11
Days:29
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:Guilty
Disposition Date:10-JUN-04
Case Number:SC584255
Case Type:GS
Offense Date:4/24/2004
Citation/Arrest Date:5/9/2004
Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:Poss.or Casual Exch.
Convicted Type(F/M):MISD
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/1/2015
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro
Reason:Motion/Petition
Incarceration:
Location:
Years:
Months:
Days:90
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: $300.00
Total Owed: $.00
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:
Disposition Date:
Case Number:*GS195207
Case Type:GS
Offense Date:11/16/2004
Citation/Arrest Date:11/17/2004
Case Status:CLOSED - INDICTED
Charged Offense:Poss.Contraband in Jail
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:1/13/2005
Judge:Faimon, William
Court Room:Court Room II - Ben West Building
Attorney:
Reason:Settlement
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 2005-A-440
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:
Disposition Date:
Case Number:*GS195208
Case Type:GS
Offense Date:11/16/2004
Citation/Arrest Date:11/17/2004
Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:1/13/2005
Judge:Faimon, William
Court Room:Court Room II - Ben West Building
Attorney:
Reason:Settlement
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 2005-A-440
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:
Disposition Date:
Case Number:*GS195209
Case Type:GS
Offense Date:11/16/2004
Citation/Arrest Date:11/17/2004
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:1/13/2005
Judge:Faimon, William
Court Room:Court Room II - Ben West Building
Attorney:
Reason:Settlement
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 2005-A-440
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:Dismissed
Disposition Date:21-APR-05
Case Number:2005-A-440
Case Type:CC
Offense Date:11/16/2004
Citation/Arrest Date:3/4/2005
Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:2/22/2006
Judge:Norman, Seth
Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Martin, James O.
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: $591.95
Court Fines: $.00
Total Owed: $591.95
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:Dismissed
Disposition Date:21-APR-05
Case Number:2005-A-440
Case Type:CC
Offense Date:11/16/2004
Citation/Arrest Date:3/4/2005
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:2/22/2006
Judge:Norman, Seth
Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Martin, James O.
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: $591.95
Court Fines: $.00
Total Owed: $591.95
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:Guilty
Disposition Date:21-APR-05
Case Number:2005-A-440
Case Type:CC
Offense Date:11/16/2004
Citation/Arrest Date:3/4/2005
Case Status:CLOSED
Charged Offense:Contraband in Jail
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:Contraband in Penal Institution- Take/Send
Convicted Type(F/M):FELONY
Concurrent With:
Consecutive to:
Appearance Details:
Date:2/22/2006
Judge:Norman, Seth
Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Martin, James O.
Reason:*Status
Incarceration:
Location:Correction Corporation of America
Years:3
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: $591.95
Court Fines: $.00
Total Owed: $591.95
Fines Special Condition:
Probation:
Type:Supervised
Years:3
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:Retired
Disposition Date:17-NOV-09
Case Number:GS467686
Case Type:GS
Offense Date:11/11/2009
Citation/Arrest Date:11/11/2009
Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/1/2015
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:Potempa, Matt
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: $.00
Court Fines: $.00
Total Owed: $.00
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:
Disposition Date:
Case Number:*GS630405
Case Type:GS
Offense Date:5/3/2013
Citation/Arrest Date:5/3/2013
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:6/27/2013
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin M.
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 2013-D-3060
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:
Disposition Date:
Case Number:*GS630406
Case Type:GS
Offense Date:5/3/2013
Citation/Arrest Date:5/3/2013
Case Status:CLOSED - INDICTED
Charged Offense:Drug Free NonSch.Zone
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:6/27/2013
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin M.
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 2013-D-3060
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:Guilty
Disposition Date:05-MAR-14
Case Number:2013-D-3060
Case Type:CC
Offense Date:5/3/2013
Citation/Arrest Date:11/18/2013
Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:Drug Free NonSch.Zone-Cont.Sub.-Cocaine .5 gr. or more
Convicted Type(F/M):FELONY
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/2/2015
Judge:Wyatt, J. Randall
Court Room:Birch Bldg, Court Room 6B
Attorney:Hansel, Kathryn
Reason:*Motion/Petition
Incarceration:
Location:Tennessee Department of Correction
Years:9
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: $.00
Court Fines: $2,000.00
Total Owed: $1,342.25
Fines Special Condition:
Probation:
Type:Supervised
Years:9
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:Dismissed
Disposition Date:05-MAR-14
Case Number:2013-D-3060
Case Type:CC
Offense Date:5/3/2013
Citation/Arrest Date:11/18/2013
Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/2/2015
Judge:Wyatt, J. Randall
Court Room:Birch Bldg, Court Room 6B
Attorney:Hansel, Kathryn
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: $.00
Court Fines: $.00
Total Owed: $1,342.25
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Wallace, Thai Lynn
Date of Birth:8/12/1981
Disposition:Dismissed
Disposition Date:30-APR-14
Case Number:GS670610
Case Type:GS
Offense Date:3/22/2014
Citation/Arrest Date:3/22/2014
Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:4/30/2014
Judge:Moreland, Casey
Court Room:Birch Bldg, Court Room 4D
Attorney:
Reason:Settlement
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: