Record Check Search Criteria: Ha, Thanh -- D.O.B.: 8/14/1967

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 5/2/2024 12:58:46 AM

CJIS DATA

Case Details:

Name:Ha, Thanh Date of Birth:8/14/1967
Disposition: Disposition Date:
Case Number:*GS80606 Case Type:GS Offense Date:3/11/2002 Citation/Arrest Date:3/11/2002 Case Status:CLOSED - INDICTED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Frogge, Patrick 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 2002-C-1698

Case Details:

Name:Ha, Thanh Date of Birth:8/14/1967
Disposition: Disposition Date:
Case Number:*GS80607 Case Type:GS Offense Date:3/11/2002 Citation/Arrest Date:3/11/2002 Case Status:CLOSED - INDICTED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/15/2002 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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 2002-C-1698

Case Details:

Name:Ha, Thanh Date of Birth:8/14/1967
Disposition: Disposition Date:
Case Number:*GS80608 Case Type:GS Offense Date:3/11/2002 Citation/Arrest Date:3/11/2002 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/15/2002 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
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 2002-C-1698

Case Details:

Name:Ha, Thanh Date of Birth:8/14/1967
Disposition:Nolle Prosequi Disposition Date:02-APR-02
Case Number:GS81761 Case Type:GS Offense Date:3/21/2002 Citation/Arrest Date:3/22/2002 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2002 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
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:

Case Details:

Name:Ha, Thanh Date of Birth:8/14/1967
Disposition:Nolle Prosequi Disposition Date:02-APR-02
Case Number:GS81762 Case Type:GS Offense Date:3/21/2002 Citation/Arrest Date:3/22/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2002 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
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:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:26-SEP-02
Case Number:2002-C-1698 Case Type:CC Offense Date:3/11/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Neglect - Child 6 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Frogge, Patrick Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $468.30 Court Fines: $.00 Total Owed: $468.30 Fines Special Condition:JAIL FEES WAIVED

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:08-OCT-02
Case Number:2002-C-1698 Case Type:CC Offense Date:3/11/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Neglect - Child 6 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Frogge, Patrick Reason:*Probation Violation

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: $468.30 Court Fines: $.00 Total Owed: $468.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:08-OCT-02
Case Number:2002-C-1698 Case Type:CC Offense Date:3/11/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Neglect - Child 6 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Frogge, Patrick Reason:*Probation Violation

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: $468.30 Court Fines: $.00 Total Owed: $468.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:08-OCT-02
Case Number:2002-C-1698 Case Type:CC Offense Date:3/11/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Neglect - Child 6 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Frogge, Patrick Reason:*Probation Violation

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: $468.30 Court Fines: $.00 Total Owed: $468.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:11-JUL-03
Case Number:2002-C-1698 Case Type:CC Offense Date:3/11/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Neglect - Child 6 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Frogge, Patrick Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $468.30 Court Fines: $.00 Total Owed: $468.30 Fines Special Condition:JAIL FEES WAIVED

Probation:

Type:Community Corrections Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:29-JUL-03
Case Number:2002-C-1698 Case Type:CC Offense Date:3/11/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Neglect - Child 6 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Frogge, Patrick Reason:*Probation Violation

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: $468.30 Court Fines: $.00 Total Owed: $468.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:29-JUL-03
Case Number:2002-C-1698 Case Type:CC Offense Date:3/11/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Neglect - Child 6 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Frogge, Patrick Reason:*Probation Violation

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: $468.30 Court Fines: $.00 Total Owed: $468.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:26-SEP-02
Case Number:2002-C-1698 Case Type:CC Offense Date:3/11/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Child Neglect-Child u/6 yrs. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Frogge, Patrick Reason:*Probation Violation

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: $468.30 Court Fines: $.00 Total Owed: $468.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:26-SEP-02
Case Number:2002-C-1698 Case Type:CC Offense Date:3/11/2002 Citation/Arrest Date:9/13/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Frogge, Patrick Reason:*Probation Violation

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: $468.30 Court Fines: $.00 Total Owed: $468.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:16-JAN-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

Type:Community Corrections Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:24-JAN-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:27-JAN-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:27-JAN-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:29-JUL-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:29-JUL-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:19-SEP-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:25-SEP-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:25-SEP-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:16-JAN-03
Case Number:2002-D-1859 Case Type:CC Offense Date:3/21/2002 Citation/Arrest Date:11/18/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ladefoged, Katie Reason:*Probation Violation

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: $4,753.45 Court Fines: $.00 Total Owed: $4,753.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:20-JAN-05
Case Number:SC574627 Case Type:GS Offense Date:11/10/2004 Citation/Arrest Date:11/23/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2005 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

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: $197.05 Court Fines: $300.00 Total Owed: $497.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:02-APR-05
Case Number:SC596374 Case Type:GS Offense Date:3/3/2005 Citation/Arrest Date:4/1/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
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: $310.05 Court Fines: $150.00 Total Owed: $460.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition: Disposition Date:
Case Number:*GS226623 Case Type:GS Offense Date:7/12/2005 Citation/Arrest Date:7/13/2005 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/18/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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 2005-I-1015

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition: Disposition Date:
Case Number:*GS226622 Case Type:GS Offense Date:7/12/2005 Citation/Arrest Date:7/13/2005 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:7/18/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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 2005-I-1015

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition: Disposition Date:
Case Number:*GS226621 Case Type:GS Offense Date:7/12/2005 Citation/Arrest Date:7/13/2005 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/18/2005 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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 2005-I-1015

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:12-OCT-05
Case Number:2005-I-1015 Case Type:CC Offense Date:7/12/2005 Citation/Arrest Date:9/7/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2006 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

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: $6,172.95 Court Fines: $.00 Total Owed: $8,172.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:30-NOV-06
Case Number:2005-I-1015 Case Type:CC Offense Date:7/12/2005 Citation/Arrest Date:9/7/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2006 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $6,172.95 Court Fines: $2,000.00 Total Owed: $8,172.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:26-SEP-05
Case Number:2005-I-1015 Case Type:CC Offense Date:7/12/2005 Citation/Arrest Date:9/7/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2006 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:6 months SAB%:100 Day for Day?:Y 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: $6,172.95 Court Fines: $2,000.00 Total Owed: $8,172.95 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:After serving 6 months dfd at 100%

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:28-SEP-05
Case Number:2005-I-1015 Case Type:CC Offense Date:7/12/2005 Citation/Arrest Date:9/7/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2006 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

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: $6,172.95 Court Fines: $.00 Total Owed: $8,172.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:12-OCT-05
Case Number:2005-I-1015 Case Type:CC Offense Date:7/12/2005 Citation/Arrest Date:9/7/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2006 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

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: $6,172.95 Court Fines: $.00 Total Owed: $8,172.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:26-SEP-05
Case Number:2005-I-1015 Case Type:CC Offense Date:7/12/2005 Citation/Arrest Date:9/7/2005 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2006 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

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: $6,172.95 Court Fines: $.00 Total Owed: $8,172.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:26-SEP-05
Case Number:2005-I-1015 Case Type:CC Offense Date:7/12/2005 Citation/Arrest Date:9/7/2005 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:11/30/2006 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Stone, Katherine O. Reason:*Probation Violation

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: $6,172.95 Court Fines: $.00 Total Owed: $8,172.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:24-JAN-06, 24-JAN-06
Case Number:GS253615 Case Type:GS Offense Date:1/18/2006 Citation/Arrest Date:1/18/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With:GS253616 Consecutive to:

Appearance Details:

Date:1/24/2006 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

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: $163.70 Court Fines: $.00 Total Owed: $163.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:24-JAN-06, 24-JAN-06, 24-JAN-06
Case Number:GS253616 Case Type:GS Offense Date:1/18/2006 Citation/Arrest Date:1/18/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2006 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Neff, Kristin Jane Reason:Settlement

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: $299.70 Court Fines: $.00 Total Owed: $299.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:08-MAY-06
Case Number:GS268385 Case Type:GS Offense Date:5/6/2006 Citation/Arrest Date:5/7/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2006 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
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: $181.33 Court Fines: $.00 Total Owed: $181.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:04-OCT-06
Case Number:GS290083 Case Type:GS Offense Date:10/3/2006 Citation/Arrest Date:10/3/2006 Case Status:CLOSED
Charged Offense:Poss. Weapon Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $319.85 Court Fines: $.00 Total Owed: $319.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:18-OCT-06
Case Number:GS291144 Case Type:GS Offense Date:10/9/2006 Citation/Arrest Date:10/10/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Gipson, Brett 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:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:18-OCT-06
Case Number:GS291143 Case Type:GS Offense Date:10/9/2006 Citation/Arrest Date:10/10/2006 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:10/18/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Gipson, Brett 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:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:04-OCT-06
Case Number:GS290082 Case Type:GS Offense Date:10/3/2006 Citation/Arrest Date:10/3/2006 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/4/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

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:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:28-OCT-06
Case Number:SC720217 Case Type:GS Offense Date:9/27/2006 Citation/Arrest Date:10/27/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:16 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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition: Disposition Date:
Case Number:*GS292736 Case Type:GS Offense Date:10/18/2006 Citation/Arrest Date:10/20/2006 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/25/2006 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?: 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 2006-D-3325

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty - Lesser Charge Disposition Date:05-APR-07
Case Number:2006-D-3325 Case Type:CC Offense Date:10/19/2006 Citation/Arrest Date:12/14/2006 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:2005-I-1015 Consecutive to:

Appearance Details:

Date:4/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney: Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $671.95 Court Fines: $2,000.00 Total Owed: $2,671.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:18-JUN-08
Case Number:SC826587 Case Type:GS Offense Date:6/1/2008 Citation/Arrest Date:6/18/2008 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:6/18/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $312.05 Court Fines: $750.00 Total Owed: $1,062.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:22-JUL-09
Case Number:GS450176 Case Type:GS Offense Date:7/21/2009 Citation/Arrest Date:7/21/2009 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Yarbro, Tyler C Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $322.48 Court Fines: $.00 Total Owed: $322.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:21-AUG-09
Case Number:SC893307 Case Type:GS Offense Date:7/20/2009 Citation/Arrest Date:8/20/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/21/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Crawley, Gina 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:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:21-AUG-09
Case Number:SC893308 Case Type:GS Offense Date:7/20/2009 Citation/Arrest Date:8/20/2009 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/21/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Crawley, Gina Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $383.85 Court Fines: $150.00 Total Owed: $533.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:16-SEP-09
Case Number:SC893777 Case Type:GS Offense Date:8/14/2009 Citation/Arrest Date:9/15/2009 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:9/16/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Rodney Lewis Reason:Review

Incarceration:

Location: Years: Months: Days:8 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:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:23-SEP-09
Case Number:SC886353 Case Type:GS Offense Date:8/17/2009 Citation/Arrest Date:9/17/2009 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2009 Judge:Franks, Jane Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $390.85 Court Fines: $150.00 Total Owed: $540.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Dismissed Disposition Date:16-SEP-09
Case Number:SC909016 Case Type:GS Offense Date:8/5/2009 Citation/Arrest Date:9/15/2009 Case Status:CLOSED
Charged Offense:Not Surr. Rev. Dr. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/16/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Caldwell, Rodney Lewis 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:Ha, Thanh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:07-OCT-10
Case Number:GS508039 Case Type:GS Offense Date:9/7/2010 Citation/Arrest Date:9/7/2010 Case Status:CLOSED
Charged Offense:Weapon Poss w/Priors Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon Poss w/Priors Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
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: $624.15 Court Fines: $50.00 Total Owed: $674.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Tranh Van Date of Birth:8/14/1967
Disposition:Guilty Disposition Date:11-APR-12
Case Number:SC921114 Case Type:GS Offense Date:1/10/2012 Citation/Arrest Date:1/30/2012 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:4/11/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months: Days:20 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:

LEGACY DATA

Arrest Information:

Name:Ha, Thanh V Date of Birth:8/14/1967
Citation/Arrest Date:6/3/1999
Charged Offense:Prostitution- Patronizing

Appearance Details:

Date:3/1/1999 Judge:Evans, Sue Court Room:
Attorney:Gi Braun Reason:

Disposition:

Disposition:Guilty Disposition Date:8/30/1999
Warrant Number:SC315840 TCA: Description: 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$273.00 Costs Suspended:No
Execution Date:3/6/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

90 Dys,John Schl,Term,Cd

Arrest Information:

Name:Ha, Thanh V Date of Birth:8/14/1967
Citation/Arrest Date:6/3/1999
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:3/1/1999 Judge:Evans, Sue Court Room:
Attorney:Gi Braun Reason:

Disposition:

Disposition:Guilty Disposition Date:8/30/1999
Warrant Number:SC315841 TCA: Description: 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$410.00 Costs Suspended:No
Execution Date:3/6/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

90 Dys,Drug Achl Assm Trmt,Conc,Term,Cd

Arrest Information:

Name:Ha, Thanh V Date of Birth:8/14/1967
Citation/Arrest Date:7/5/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:2/5/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/5/1999
Warrant Number:SC275613 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:$.00 Total:$193.73 Costs Suspended:No
Execution Date:1/15/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

40-35-313 6mos Sup Prb,Dv Counsel