Record Check Search Criteria: Vongkhamchanh, Thongvanh -- D.O.B.: 2/4/1978

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition: Disposition Date:
Case Number:*N906794 Case Type:GS Offense Date:11/23/1999 Citation/Filing Date:11/24/1999 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:1/26/2000 Judge:Brown, John P. Court Room:Room 300 - Court House
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:ansferred to CC case 2000-B-1038

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Guilty - Lesser Charge Disposition Date:28-MAR-02
Case Number:2000-B-1038 Case Type:CC Offense Date:11/23/1999 Citation/Filing Date:6/13/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Ballinger, Bobby P. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:75
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Guilty - Lesser Charge Disposition Date:17-JUL-02
Case Number:GS92392 Case Type:GS Offense Date:6/23/2002 Citation/Filing Date:6/23/2002 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DWI- Adult Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2002 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney:Ballinger, Bobby P. 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: $222.45 Court Fines: $500.00 Total Owed: $722.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition: Disposition Date:
Case Number:*GS128447 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2003 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Ballinger, Bobby P. 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 2004-A-56

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition: Disposition Date:
Case Number:*GS128448 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 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:9/30/2003 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Ballinger, Bobby P. 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 2004-A-56

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition: Disposition Date:
Case Number:*GS128449 Case Type:GS Offense Date:5/7/2003 Citation/Filing Date:5/7/2003 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:9/30/2003 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Ballinger, Bobby P. 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 2004-A-56

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Dismissed Disposition Date:
Case Number:2004-A-56 Case Type:CC Offense Date:5/6/2003 Citation/Filing Date:1/16/2004 Case Status:CLOSED
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:3/11/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ballinger, Bobby P. Reason:*Discussion

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:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Dismissed Disposition Date:
Case Number:2004-A-56 Case Type:CC Offense Date:5/6/2003 Citation/Filing Date:1/16/2004 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:3/11/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ballinger, Bobby P. Reason:*Discussion

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:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Dismissed Disposition Date:
Case Number:2004-A-56 Case Type:CC Offense Date:5/6/2003 Citation/Filing Date:1/16/2004 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/11/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ballinger, Bobby P. Reason:*Discussion

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:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Guilty Disposition Date:11-MAR-04
Case Number:2004-A-563 Case Type:CC Offense Date:5/6/2003 Citation/Filing Date:1/16/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/11/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ballinger, Bobby P. Reason:*Arraignment

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: $542.40 Court Fines: $2,000.00 Total Owed: $2,542.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Guilty Disposition Date:11-MAR-04
Case Number:2004-A-563 Case Type:CC Offense Date:5/6/2003 Citation/Filing Date:1/16/2004 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:3/11/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ballinger, Bobby P. Reason:*Arraignment

Incarceration:

Location:Correction Corporation of America 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: $542.40 Court Fines: $.00 Total Owed: $2,542.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Dismissed Disposition Date:11-MAR-04
Case Number:2004-A-563 Case Type:CC Offense Date:5/6/2003 Citation/Filing Date:1/16/2004 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:3/11/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Ballinger, Bobby P. Reason:*Arraignment

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: $542.40 Court Fines: $.00 Total Owed: $2,542.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:23-MAY-07
Case Number:SC760587 Case Type:GS Offense Date:5/2/2007 Citation/Filing Date:5/23/2007 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Disposition:Guilty Disposition Date:25-OCT-12
Case Number:SCE78176 Case Type:GS Offense Date:10/5/2012 Citation/Filing Date:10/25/2012 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:10/25/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $.00 Court Fines: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Citation/Filing Date:10/31/1998
Charged Offense:Drug Paraphernalia- Deliver or Manufacture

Appearance Details:

Date:8/12/1999 Judge:Norman, Seth Court Room:
Attorney:B Ballinger Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N488270 TCA: Description: Offense Type:
Case Number:99-B-1356 Date Indicted:6/18/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Per Plea ,Cost In Cjis

Case Information:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/2/1978
Citation/Filing Date:7/27/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/9/1999 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/9/1999
Warrant Number:SC242458 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:$64.50 Costs Suspended:No
Execution Date:3/9/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

16hrs Csw,Cd

Case Information:

Name:Vongkhamchanh, Thongvanh Date of Birth:2/4/1978
Citation/Filing Date:10/31/1998
Charged Offense:Drugs (Sched Vi) Sell

Appearance Details:

Date:8/12/1999 Judge:Norman, Seth Court Room:
Attorney:B Ballinger Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N488269 TCA:39-17-417 Description: Drugs (Sched Vi) Possess Offense Type:Felony
Case Number:99-B-1356 Date Indicted:6/18/1999 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

40-35-313 2yrs Prb