Record Check Search Criteria: Smith, Timothy -- D.O.B.: 2/18/1960

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition: Disposition Date:
Case Number:SC564918 Case Type:GS Offense Date:2/24/2004 Citation/Arrest Date:3/5/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2004 Judge:Holt, Aaron Court Room:Court Room II - 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:Smith, Timothy W Date of Birth:2/18/1960
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:SCE108489 Case Type:GS Offense Date:6/18/2013 Citation/Arrest Date:6/20/2013 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:9/7/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro 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: $289.70 Court Fines: $.00 Total Owed: $289.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy W Date of Birth:2/18/1960
Disposition:Dismissed-Costs to Defendant Disposition Date:25-AUG-14
Case Number:SC1037984 Case Type:GS Offense Date:5/6/2014 Citation/Arrest Date:5/29/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/7/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public 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: $171.54 Court Fines: $.00 Total Owed: $171.54 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy W Date of Birth:2/18/1960
Disposition:Guilty Disposition Date:11-AUG-14
Case Number:SCE152825 Case Type:GS Offense Date:7/14/2014 Citation/Arrest Date:8/11/2014 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:9/7/2016 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: $276.65 Court Fines: $.00 Total Owed: $276.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy W Date of Birth:2/18/1960
Disposition: Disposition Date:
Case Number:*GS694686 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:9/23/2014 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Hakes, Patrick 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: transferred TO CC CASE 2014-I-1269

Case Details:

Name:Smith, Timothy W Date of Birth:2/18/1960
Disposition: Disposition Date:
Case Number:*GS694682 Case Type:GS Offense Date:8/26/2014 Citation/Arrest Date:9/23/2014 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Hakes, Patrick 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: transferred TO CC CASE 2014-I-1269

Case Details:

Name:Smith, Timothy W Date of Birth:2/18/1960
Disposition: Disposition Date:
Case Number:*GS694681 Case Type:GS Offense Date:8/28/2014 Citation/Arrest Date:9/23/2014 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Hakes, Patrick 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: transferred TO CC CASE 2014-I-1269

Case Details:

Name:Smith, Timothy W Date of Birth:2/18/1960
Disposition: Disposition Date:
Case Number:*GS694684 Case Type:GS Offense Date:8/25/2014 Citation/Arrest Date:9/23/2014 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Hakes, Patrick 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: transferred TO CC CASE 2014-I-1269

Case Details:

Name:Smith, Timothy W Date of Birth:2/18/1960
Disposition: Disposition Date:
Case Number:*GS694680 Case Type:GS Offense Date:9/4/2014 Citation/Arrest Date:9/23/2014 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Hakes, Patrick 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: transferred TO CC CASE 2014-I-1269

Case Details:

Name:Smith, Timothy W Date of Birth:2/18/1960
Disposition: Disposition Date:
Case Number:*GS694685 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:9/23/2014 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Hakes, Patrick 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: transferred TO CC CASE 2014-I-1269

Case Details:

Name:Smith, Timothy W Date of Birth:2/18/1960
Disposition: Disposition Date:
Case Number:*GS694683 Case Type:GS Offense Date:8/27/2014 Citation/Arrest Date:9/23/2014 Case Status:CLOSED - INDICTED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Hakes, Patrick 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: transferred TO CC CASE 2014-I-1269

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Guilty Disposition Date:11-DEC-14
Case Number:2014-I-1269 Case Type:CC Offense Date:9/4/2014 Citation/Arrest Date:10/23/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Probation Violation

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:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Guilty Disposition Date:05-DEC-14
Case Number:2014-I-1269 Case Type:CC Offense Date:9/4/2014 Citation/Arrest Date:10/23/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Probation Violation

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?: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:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Guilty Disposition Date:02-DEC-16
Case Number:2014-I-1269 Case Type:CC Offense Date:9/4/2014 Citation/Arrest Date:10/23/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Credit Card, Fraudulent Use - > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Probation Violation

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:waive jail fees

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:05-DEC-14
Case Number:2014-I-1269 Case Type:CC Offense Date:8/25/2014 Citation/Arrest Date:10/23/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Probation Violation

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, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:05-DEC-14
Case Number:2014-I-1269 Case Type:CC Offense Date:8/28/2014 Citation/Arrest Date:10/23/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Probation Violation

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, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:05-DEC-14
Case Number:2014-I-1269 Case Type:CC Offense Date:8/27/2014 Citation/Arrest Date:10/23/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Probation Violation

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, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:05-DEC-14
Case Number:2014-I-1269 Case Type:CC Offense Date:8/27/2014 Citation/Arrest Date:10/23/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Probation Violation

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, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:05-DEC-14
Case Number:2014-I-1269 Case Type:CC Offense Date:8/27/2014 Citation/Arrest Date:10/23/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Probation Violation

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, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:05-DEC-14
Case Number:2014-I-1269 Case Type:CC Offense Date:8/26/2014 Citation/Arrest Date:10/23/2014 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Probation Violation

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, Timothy Wayne Date of Birth:2/18/1960
Disposition:Guilty Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/17/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With:2-yr. sent. in ct. 2 & 14-I-1269 Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/17/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/17/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Guilty Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/17/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With:2-yr. sent. in 14-I-1269 Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/18/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/20/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/20/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/21/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/21/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/23/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Timothy Wayne Date of Birth:2/18/1960
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:2016-C-1811 Case Type:CC Offense Date:6/23/2016 Citation/Arrest Date:10/20/2016 Case Status:REOPENED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. 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: $646.99 Court Fines: $.00 Total Owed: $646.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: