Record Check Search Criteria: Ballew, Timothy -- D.O.B.: 5/31/1984

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:01-SEP-04
Case Number:SC557317 Case Type:GS Offense Date:3/24/2004 Citation/Arrest Date:3/29/2004 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:9/1/2004 Judge:Higgins, William Court Room:Court Room III - Ben West Building
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: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:16-JUN-05
Case Number:SC623346 Case Type:GS Offense Date:4/1/2005 Citation/Arrest Date:4/7/2005 Case Status:CLOSED
Charged Offense:Poss. of Alcohol <21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/16/2005 Judge:Faimon, William Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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:Ballew, Timothy Derek Date of Birth:5/31/1982
Disposition:Dismissed Request of State Disposition Date:30-SEP-05
Case Number:SC674877 Case Type:GS Offense Date:9/17/2005 Citation/Arrest Date:9/30/2005 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:9/30/2005 Judge:Dumas, Gloria Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

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:Ballew, Timothy Derek Date of Birth:5/31/1982
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-AUG-06
Case Number:GS268706 Case Type:GS Offense Date:4/26/2006 Citation/Arrest Date:5/10/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Probation

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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1982
Disposition:Dismissed Disposition Date:
Case Number:GS268707 Case Type:GS Offense Date:4/26/2006 Citation/Arrest Date:5/10/2006 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:8/16/2006 Judge:Faimon, William Court Room:Birch Bldg, Court Room 4C
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:

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:21-AUG-08
Case Number:SC819008 Case Type:GS Offense Date:5/16/2008 Citation/Arrest Date:6/13/2008 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:8/21/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
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: $171.59 Court Fines: $.00 Total Owed: $171.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1982
Disposition:Guilty Disposition Date:15-OCT-08
Case Number:GS400955 Case Type:GS Offense Date:9/20/2008 Citation/Arrest Date:9/20/2008 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:

Appearance Details:

Date:10/15/2008 Judge:Evans, Sue 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: $339.25 Court Fines: $50.00 Total Owed: $389.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:03-AUG-09
Case Number:GS423527 Case Type:GS Offense Date:2/13/2009 Citation/Arrest Date:2/14/2009 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Holt, Aaron 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: $197.93 Court Fines: $.00 Total Owed: $197.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1982
Disposition:Dismissed Disposition Date:30-APR-09
Case Number:GS423528 Case Type:GS Offense Date:2/13/2009 Citation/Arrest Date:2/14/2009 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Ballew, Timothy Derek Date of Birth:5/31/1982
Disposition:Dismissed Disposition Date:30-APR-09
Case Number:GS423526 Case Type:GS Offense Date:2/13/2009 Citation/Arrest Date:2/14/2009 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition: Disposition Date:
Case Number:*GS475860 Case Type:GS Offense Date:1/16/2010 Citation/Arrest Date:1/26/2010 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Naylor, Lisa 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 2010-C-2163

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition: Disposition Date:
Case Number:*GS475428 Case Type:GS Offense Date:1/16/2010 Citation/Arrest Date:1/26/2010 Case Status:CLOSED - INDICTED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Naylor, Lisa 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 2010-C-2163

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition:Dismissed Disposition Date:06-JAN-11
Case Number:2010-C-2163 Case Type:CC Offense Date:1/16/2010 Citation/Arrest Date:8/20/2010 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Naylor, Lisa 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: $841.90 Court Fines: $.00 Total Owed: $841.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition:Guilty - Lesser Charge Disposition Date:06-JAN-11
Case Number:2010-C-2163 Case Type:CC Offense Date:1/16/2010 Citation/Arrest Date:8/20/2010 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Naylor, Lisa Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:10 days 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: $841.90 Court Fines: $.00 Total Owed: $841.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition:Dismissed Request of State Disposition Date:30-SEP-13
Case Number:SCE117518 Case Type:GS Offense Date:9/6/2013 Citation/Arrest Date:9/30/2013 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:Eisenstein, Dan 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:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition:Dismissed Disposition Date:25-APR-16
Case Number:SC1080098 Case Type:GS Offense Date:4/1/2016 Citation/Arrest Date:4/25/2016 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:4/25/2016 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition: Disposition Date:
Case Number:*GS938124 Case Type:GS Offense Date:2/20/2021 Citation/Arrest Date:4/6/2021 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2021 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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 2021-I-102

Case Details:

Name:Ballew, Timothy Derek Date of Birth:5/31/1984
Disposition:Guilty Disposition Date:04-MAY-21
Case Number:2021-I-102 Case Type:CC Offense Date:2/20/2021 Citation/Arrest Date:4/19/2021 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Wing, Jonathan F. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:30 days 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: $694.25 Court Fines: $.00 Total Owed: $694.25 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:2 Months:0 Days:
Probation Special Condition:Effective upon release

Restitution:

$.00
Notes: