Record Check Search Criteria: Ogelsby, Timothy -- D.O.B.: 8/8/1968

Case Details:

Name:Ogelsby, Timothy Sherrill Date of Birth:8/8/1968
Disposition:Guilty Disposition Date:06-NOV-03
Case Number:2001-D-2176 Case Type:CC Offense Date:8/4/2001 Citation/Arrest Date:11/6/2001 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $187.90 Court Fines: $.00 Total Owed: $2,187.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ogelsby, Timothy Sherrill Date of Birth:8/8/1968
Disposition:Guilty Disposition Date:06-NOV-03
Case Number:2001-D-2176 Case Type:CC Offense Date:7/1/2001 Citation/Arrest Date:11/6/2001 Case Status:CLOSED
Charged Offense:Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Consp.-Cont.Sub.- Marijuana 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:1/15/2019 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $187.90 Court Fines: $2,000.00 Total Owed: $2,187.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ogelsby, Timothy Sherrill Date of Birth:8/8/1968
Disposition:Guilty Disposition Date:28-JUL-06
Case Number:SC701397 Case Type:GS Offense Date:7/8/2006 Citation/Arrest Date:7/28/2006 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:7/28/2006 Judge:Dumas, Gloria 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ogelsby, Timothy Sherrill Date of Birth:8/8/1968
Disposition: Disposition Date:
Case Number:*GS359286 Case Type:GS Offense Date:12/24/2007 Citation/Arrest Date:12/24/2007 Case Status:CLOSED - INDICTED
Charged Offense:Animal - Cruelty - Agg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Terry, Kevin S 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 2008-I-970

Case Details:

Name:Ogelsby, Timothy Sherrill Date of Birth:8/8/1968
Disposition:Guilty Disposition Date:08-AUG-08
Case Number:SC829152 Case Type:GS Offense Date:7/19/2008 Citation/Arrest Date:8/8/2008 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ogelsby, Timothy Sherrill Date of Birth:8/8/1968
Disposition:Guilty Disposition Date:10-SEP-08
Case Number:2008-I-970 Case Type:CC Offense Date:12/24/2007 Citation/Arrest Date:8/20/2008 Case Status:CLOSED
Charged Offense:Spectator at a Dog Fight Charge Type (F/M):MISD Amended Offense: Convicted Offense:Spectator at a Dog Fight Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2008 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Terry, Kevin S Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 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: $704.95 Court Fines: $.00 Total Owed: $704.95 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ogelsby, Timothy Sherrill Date of Birth:8/8/1968
Disposition:Guilty Disposition Date:26-MAR-09
Case Number:SC844686 Case Type:GS Offense Date:1/10/2009 Citation/Arrest Date:1/30/2009 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:2/27/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Terry, Kevin S Reason:Motion/Petition

Incarceration:

Location: Years: Months:9 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: $543.75 Court Fines: $250.00 Total Owed: $793.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Ogelsby, Timothy S Date of Birth:8/8/1968
Citation/Arrest Date:7/17/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:12/8/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/8/1998
Warrant Number:SC293687 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:No 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:

Time Serverd,Cd

Arrest Information:

Name:Ogelsby, Timothy S Date of Birth:8/8/1968
Citation/Arrest Date:11/1/1988
Charged Offense:False Report- Incident or Offense

Appearance Details:

Date:2/22/1989 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/22/1989
Warrant Number:N70498 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:No 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:

50% Conc,Court Cost Due Metro $83 8-9-90

Arrest Information:

Name:Ogelsby, Timothy S Date of Birth:8/8/1968
Citation/Arrest Date:11/1/1988
Charged Offense:Trespassing

Appearance Details:

Date:2/22/1989 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/22/1989
Warrant Number:N70497 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:No 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:

50% Conc,Court Cost Due Metro $226 8-9-90

Arrest Information:

Name:Ogelsby, Timothy S Date of Birth:8/8/1968
Citation/Arrest Date:2/18/1988
Charged Offense:Trespassing

Appearance Details:

Date:4/22/1988 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/22/1988
Warrant Number:N38271 TCA:39-14-405 Description: Trespassing Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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:

100%,Stay Away,Court Cost Due Metro $191 5-14-90

Arrest Information:

Name:Ogelsby, Tim Date of Birth:
Citation/Arrest Date:7/12/1988
Charged Offense:Weapon Offense

Appearance Details:

Date:5/6/1993 Judge:Johns, Ann Lacy Court Room:
Attorney:Gloria Dumas Reason:

Disposition:

Disposition:Guilty Disposition Date:11/22/1988
Warrant Number:N53461 TCA:39-14-103 Description: Shoplifting Offense Type:Felony
Case Number:88-S-1625 Date Indicted:8/12/1988 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:4 Max Months: Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No 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?:

Other:

Pv Ser 012693,Bond Oc

Arrest Information:

Name:Ogelsby, Tim Date of Birth:
Citation/Arrest Date:7/12/1988
Charged Offense:Weapon Offense

Appearance Details:

Date:5/6/1993 Judge:Johns, Ann Lacy Court Room:
Attorney:Gloria Dumas Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N53461 TCA:39-14-103 Description: Shoplifting Offense Type:Felony
Case Number:88-S-1625 Date Indicted:8/12/1988 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:

Pv Ser 012693,Bond Oc