Record Check Search Criteria: Smith, Tiffany -- D.O.B.: 9/18/1985

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition:Guilty Disposition Date:08-JUN-09
Case Number:SC876664 Case Type:GS Offense Date:5/27/2009 Citation/Arrest Date:6/8/2009 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:6/8/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $282.75 Court Fines: $50.00 Total Owed: $332.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:30-SEP-13
Case Number:SC992694 Case Type:GS Offense Date:6/2/2013 Citation/Arrest Date:7/2/2013 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:9/30/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition: Disposition Date:
Case Number:*GS640316 Case Type:GS Offense Date:7/17/2013 Citation/Arrest Date:7/17/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Waites, Elizabeth Ashley 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 2014-A-476

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition: Disposition Date:
Case Number:*GS640315 Case Type:GS Offense Date:7/17/2013 Citation/Arrest Date:7/17/2013 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:10/18/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Waites, Elizabeth Ashley 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 2014-A-476

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition:Dismissed Disposition Date:31-JUL-13
Case Number:SCE111204 Case Type:GS Offense Date:7/10/2013 Citation/Arrest Date:7/31/2013 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:7/31/2013 Judge:Mondelli, Michael 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:23-OCT-14
Case Number:2014-A-476 Case Type:CC Offense Date:7/17/2013 Citation/Arrest Date:2/28/2014 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Sch. II Convicted Offense: Convicted Type(F/M):
Concurrent With:Count 3 Consecutive to:

Appearance Details:

Date:5/28/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Waites, Elizabeth Ashley Reason:*Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition:Dismissed Disposition Date:23-OCT-14
Case Number:2014-A-476 Case Type:CC Offense Date:7/17/2013 Citation/Arrest Date:2/28/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Waites, Elizabeth Ashley Reason:*Motion/Petition

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:23-OCT-14
Case Number:2014-A-476 Case Type:CC Offense Date:7/15/2013 Citation/Arrest Date:2/28/2014 Case Status:CLOSED
Charged Offense:TennCare Fraud Charge Type (F/M):FELONY Amended Offense: TennCare Fraud- Recipient/Enrollee Convicted Offense: Convicted Type(F/M):
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:5/28/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Waites, Elizabeth Ashley Reason:*Motion/Petition

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?: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:Supervised Years:1 Months: Days:
Probation Special Condition:Defendant Relinquishes all Tenncare Benefits During Probation Period

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition:Dismissed Disposition Date:02-JUL-14
Case Number:SCE149260 Case Type:GS Offense Date:6/10/2014 Citation/Arrest Date:7/2/2014 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2014 Judge:Robinson, Gale 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Tiffany Nicole Date of Birth:9/18/1985
Disposition:Guilty - Lesser Charge Disposition Date:02-JUL-14
Case Number:SCE149259 Case Type:GS Offense Date:6/10/2014 Citation/Arrest Date:7/2/2014 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:7/2/2014 Judge:Robinson, Gale 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: $213.10 Court Fines: $250.00 Total Owed: $463.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: