Record Check Search Criteria: Bennett, Thomas -- D.O.B.: 8/11/1966

Case Details:

Name:Bennett, Thomas Walter Date of Birth:8/11/1966
Disposition:Guilty Disposition Date:20-NOV-00
Case Number:GS31078 Case Type:GS Offense Date:11/19/2000 Citation/Arrest Date:11/19/2000 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Time Served

Appearance Details:

Date:11/20/2000 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: 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: $263.60 Court Fines: $.00 Total Owed: $263.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Thomas Walter Date of Birth:8/11/1966
Disposition:Guilty Disposition Date:29-APR-04, 16-AUG-05
Case Number:SC565356 Case Type:GS Offense Date:12/28/2003 Citation/Arrest Date:1/9/2004 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense:Contr. Del. of Minor Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moyes, Anne-Marie Reason:Probation

Incarceration:

Location: Years: Months:6 Days: Percentage:30
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: $309.80 Court Fines: $.00 Total Owed: $309.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Thomas Walter Date of Birth:8/11/1966
Disposition:Guilty Disposition Date:14-JUL-07
Case Number:SC751635 Case Type:GS Offense Date:4/18/2007 Citation/Arrest Date:7/13/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane 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: $333.00 Court Fines: $.00 Total Owed: $333.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Thomas Walter Date of Birth:8/11/1966
Disposition:Guilty Disposition Date:14-AUG-07
Case Number:GS337989 Case Type:GS Offense Date:8/7/2007 Citation/Arrest Date:8/7/2007 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Augusta, Derric Jonathan Reason:Trial

Incarceration:

Location: Years: Months: Days:60 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: $546.08 Court Fines: $.00 Total Owed: $546.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Thomas Walter Date of Birth:8/11/1966
Disposition:Dismissed Disposition Date:14-AUG-07
Case Number:SC741579 Case Type:GS Offense Date:7/23/2007 Citation/Arrest Date:8/13/2007 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:8/14/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Augusta, Derric Jonathan 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:Bennett, Thomas Walter Date of Birth:8/11/1966
Disposition:Guilty Disposition Date:03-OCT-07
Case Number:GS345794 Case Type:GS Offense Date:9/25/2007 Citation/Arrest Date:9/25/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Walker, Charles E. Reason:Trial

Incarceration:

Location: Years: Months: Days:45 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: $168.73 Court Fines: $.00 Total Owed: $168.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Thomas Walter Date of Birth:8/11/1966
Disposition: Disposition Date:
Case Number:*GS346271 Case Type:GS Offense Date:9/19/2007 Citation/Arrest Date:9/28/2007 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:10/3/2007 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Walker, Charles E. 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 2007-I-1348

Case Details:

Name:Bennett, Thomas Walter Date of Birth:8/11/1966
Disposition:Guilty Disposition Date:03-OCT-07, 28-NOV-07
Case Number:GS345793 Case Type:GS Offense Date:9/25/2007 Citation/Arrest Date:9/25/2007 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Walker, Charles E. Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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: $868.05 Court Fines: $.00 Total Owed: $868.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bennett, Thomas Walter Date of Birth:8/11/1966
Disposition:Guilty Disposition Date:19-NOV-07
Case Number:2007-I-1348 Case Type:CC Offense Date:9/19/2007 Citation/Arrest Date:11/7/2007 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:

Appearance Details:

Date:11/19/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Walker, Charles E. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $2,968.95 Court Fines: $.00 Total Owed: $2,968.95 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$250.00
Notes:

Arrest Information:

Name:Bennett, Thomas W Date of Birth:8/11/1966
Citation/Arrest Date:3/2/1996
Charged Offense:Implied Consent

Appearance Details:

Date:5/22/1996 Judge:Higgins, William Court Room:
Attorney:T Walker Reason:

Disposition:

Disposition:Retired Disposition Date:5/22/1996
Warrant Number:N377806 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ros

Arrest Information:

Name:Bennett, Thomas W Date of Birth:8/11/1966
Citation/Arrest Date:3/2/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:5/22/1996 Judge:Higgins, William Court Room:
Attorney:T Walker Reason:

Disposition:

Disposition:Retired Disposition Date:5/22/1996
Warrant Number:N377805 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ros

Arrest Information:

Name:Bennett, Thomas W Date of Birth:8/11/1966
Citation/Arrest Date:3/2/1996
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:7/2/1997 Judge:Higgins, William Court Room:
Attorney:T Walker Reason:

Disposition:

Disposition:Guilty Disposition Date:5/22/1996
Warrant Number:N377804 TCA: Description: Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$748.26 Costs Suspended:No
Execution Date:5/22/1997 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

11-29prob,School,Trmt,Loss Lic 1 Yr,Prob Term