Record Check Search Criteria: Walsh, Thomas -- D.O.B.: 6/29/1963

Case Details:

Name:Walsh, Thomas P. Date of Birth:6/29/1963
Disposition:Dismissed Disposition Date:11-DEC-24
Case Number:2023-D-2462 Case Type:CC Offense Date:9/19/2023 Citation/Filing Date:12/14/2023 Case Status:CLOSED
Charged Offense:Att Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hopkins, David Martin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Thomas P. Date of Birth:6/29/1963
Disposition:Nolo Contendere Disposition Date:11-DEC-24
Case Number:2023-D-2462 Case Type:CC Offense Date:9/19/2023 Citation/Filing Date:12/14/2023 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedIdentity Theft Convicted Type(F/M):FELONY
Concurrent With:2023-d-2472 Consecutive to:

Appearance Details:

Date:12/11/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hopkins, David Martin Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:IND.ORD.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Thomas P. Date of Birth:6/29/1963
Disposition:Dismissed Disposition Date:11-DEC-24
Case Number:2023-D-2462 Case Type:CC Offense Date:9/19/2023 Citation/Filing Date:12/14/2023 Case Status:CLOSED
Charged Offense:False ID Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hopkins, David Martin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Thomas P. Date of Birth:6/30/1964
Disposition:Dismissed Disposition Date:11-DEC-24
Case Number:2023-D-2472 Case Type:CC Offense Date:9/16/2023 Citation/Filing Date:12/14/2023 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hopkins, David Martin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Thomas P. Date of Birth:6/30/1964
Disposition:Nolo Contendere Disposition Date:11-DEC-24
Case Number:2023-D-2472 Case Type:CC Offense Date:9/16/2023 Citation/Filing Date:12/14/2023 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:2023-d-2462 Consecutive to:

Appearance Details:

Date:12/11/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hopkins, David Martin Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?: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:IND.ORD.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Thomas P. Date of Birth:6/30/1964
Disposition:Dismissed Disposition Date:11-DEC-24
Case Number:2023-D-2472 Case Type:CC Offense Date:9/16/2023 Citation/Filing Date:12/14/2023 Case Status:CLOSED
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hopkins, David Martin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Thomas P. Date of Birth:6/30/1964
Disposition:Dismissed Disposition Date:11-DEC-24
Case Number:2023-D-2472 Case Type:CC Offense Date:9/18/2023 Citation/Filing Date:12/14/2023 Case Status:CLOSED
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hopkins, David Martin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Thomas P. Date of Birth:6/30/1964
Disposition:Dismissed Disposition Date:11-DEC-24
Case Number:2023-D-2472 Case Type:CC Offense Date:9/16/2023 Citation/Filing Date:12/14/2023 Case Status:CLOSED
Charged Offense:Crim Simulation $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hopkins, David Martin 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Thomas P Date of Birth:6/29/1963
Disposition: Disposition Date:
Case Number:*GS1010878 Case Type:GS Offense Date:9/19/2023 Citation/Filing Date:9/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Att Forgery $2,500 or more Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Payne, Tillman Willam 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 2023-D-2462

Case Details:

Name:Walsh, Thomas P Date of Birth:6/29/1963
Disposition: Disposition Date:
Case Number:*GS1010879 Case Type:GS Offense Date:9/19/2023 Citation/Filing Date:9/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Att Identity Theft Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Payne, Tillman Willam 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 2023-D-2462

Case Details:

Name:Walsh, Thomas P Date of Birth:6/29/1963
Disposition: Disposition Date:
Case Number:*GS1010881 Case Type:GS Offense Date:9/19/2023 Citation/Filing Date:9/19/2023 Case Status:CLOSED - INDICTED
Charged Offense:False ID Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2023 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Payne, Tillman Willam 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 2023-D-2462

Case Details:

Name:Walsh, Thomas P Date of Birth:6/30/1964
Disposition:Dismissed Disposition Date:12-DEC-24
Case Number:GS1010939 Case Type:GS Offense Date:9/20/2023 Citation/Filing Date:9/21/2023 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Earls, Arthur C Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Walsh, Thomas P Date of Birth:6/30/1964
Disposition:Dismissed Disposition Date:08-NOV-23
Case Number:GS1011907 Case Type:GS Offense Date:9/16/2023 Citation/Filing Date:9/30/2023 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2023 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Payne, Tillman Willam Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: