Record Check Search Criteria: Underwood, Timothy -- D.O.B.: 7/3/1982

Case Details:

Name:Underwood, Timothy D Date of Birth:7/3/1982
Disposition:Guilty Disposition Date:22-SEP-09
Case Number:GS441198 Case Type:GS Offense Date:5/28/2009 Citation/Arrest Date:5/28/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/15/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Martin, Robert Lee Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Timothy D Date of Birth:7/3/1982
Disposition: Disposition Date:
Case Number:*GS555246 Case Type:GS Offense Date:9/22/2011 Citation/Arrest Date:9/22/2011 Case Status:CLOSED - INDICTED
Charged Offense:Implied Consent-Crim Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Martin, Robert Lee 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 2012-B-1574

Case Details:

Name:Underwood, Timothy D Date of Birth:7/3/1982
Disposition: Disposition Date:
Case Number:*GS555247 Case Type:GS Offense Date:9/22/2011 Citation/Arrest Date:9/22/2011 Case Status:CLOSED - INDICTED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Martin, Robert Lee 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 2012-B-1574

Case Details:

Name:Underwood, Timothy Drae Date of Birth:7/3/1982
Disposition:Guilty Disposition Date:07-DEC-12
Case Number:2012-B-1574 Case Type:CC Offense Date:9/21/2011 Citation/Arrest Date:6/8/2012 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Reck. End. Convicted Offense:Reckless Endangerment- No Weapon Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Martin, Robert Lee Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Timothy Drae Date of Birth:7/3/1982
Disposition:Guilty Disposition Date:07-DEC-12
Case Number:2012-B-1574 Case Type:CC Offense Date:9/21/2011 Citation/Arrest Date:6/8/2012 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense:Implied Consent - Civil Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/7/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Martin, Robert Lee Reason:*Discussion

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:Underwood, Timothy D Date of Birth:7/3/1982
Disposition:Guilty Disposition Date:24-JUN-15
Case Number:SCE184213 Case Type:GS Offense Date:5/20/2015 Citation/Arrest Date:6/24/2015 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon - Poss. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney:Walwyn, Paul J. 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:Underwood, Timothy D Date of Birth:7/3/1982
Disposition: Disposition Date:
Case Number:*GS869706 Case Type:GS Offense Date:10/2/2018 Citation/Arrest Date:10/2/2018 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Walwyn, Paul J. 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 2019-C-1635

Case Details:

Name:Underwood, Timothy D Date of Birth:7/3/1982
Disposition: Disposition Date:
Case Number:*GS869715 Case Type:GS Offense Date:10/2/2018 Citation/Arrest Date:10/2/2018 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Walwyn, Paul J. 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 2019-C-1635

Case Details:

Name:Underwood, Timothy D Date of Birth:7/3/1982
Disposition: Disposition Date:
Case Number:*GS869707 Case Type:GS Offense Date:10/2/2018 Citation/Arrest Date:10/2/2018 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:4/16/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Walwyn, Paul J. 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 2019-C-1635

Case Details:

Name:Underwood, Timothy D Date of Birth:7/3/1982
Disposition: Disposition Date:
Case Number:*GS883448 Case Type:GS Offense Date:3/9/2019 Citation/Arrest Date:3/9/2019 Case Status:CLOSED - INDICTED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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 2020-C-1703

Case Details:

Name:Underwood, Timothy D Date of Birth:7/3/1982
Disposition: Disposition Date:
Case Number:*GS883447 Case Type:GS Offense Date:3/9/2019 Citation/Arrest Date:3/9/2019 Case Status:CLOSED - INDICTED
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:1/21/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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 2020-C-1703

Case Details:

Name:Underwood, Timothy D Date of Birth:7/3/1982
Disposition: Disposition Date:
Case Number:*GS883446 Case Type:GS Offense Date:3/9/2019 Citation/Arrest Date:3/9/2019 Case Status:CLOSED - INDICTED
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:1/21/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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 2020-C-1703

Case Details:

Name:Underwood, Timothy Drae Date of Birth:7/3/1982
Disposition:Guilty - Lesser Charge Disposition Date:01-DEC-22
Case Number:2019-C-1635 Case Type:CC Offense Date:10/2/2018 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:202-C-1703

Appearance Details:

Date:12/1/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Discussion

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,387.25 Court Fines: $750.00 Total Owed: $3,887.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Timothy Drae Date of Birth:7/3/1982
Disposition:Guilty - Lesser Charge Disposition Date:01-DEC-22
Case Number:2019-C-1635 Case Type:CC Offense Date:10/2/2018 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:ct.1

Appearance Details:

Date:12/1/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Discussion

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,387.25 Court Fines: $750.00 Total Owed: $3,887.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Timothy Drae Date of Birth:7/3/1982
Disposition:Guilty - Lesser Charge Disposition Date:01-DEC-22
Case Number:2019-C-1635 Case Type:CC Offense Date:10/2/2018 Citation/Arrest Date:7/26/2019 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Handgun Convicted Type(F/M):MISD
Concurrent With: Consecutive to:ct.s 1 & 2

Appearance Details:

Date:12/1/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Discussion

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,387.25 Court Fines: $.00 Total Owed: $3,887.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Timothy Drae Date of Birth:7/3/1982
Disposition:Guilty Disposition Date:01-DEC-22
Case Number:2020-C-1703 Case Type:CC Offense Date:3/9/2019 Citation/Arrest Date:9/23/2020 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Discussion

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,287.25 Court Fines: $750.00 Total Owed: $2,037.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Timothy Drae Date of Birth:7/3/1982
Disposition:Dismissed Disposition Date:01-DEC-22
Case Number:2020-C-1703 Case Type:CC Offense Date:3/9/2019 Citation/Arrest Date:9/23/2020 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:12/1/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Discussion

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: $1,287.25 Court Fines: $.00 Total Owed: $2,037.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Underwood, Timothy Drae Date of Birth:7/3/1982
Disposition:Dismissed Disposition Date:01-DEC-22
Case Number:2020-C-1703 Case Type:CC Offense Date:3/9/2019 Citation/Arrest Date:9/23/2020 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Walwyn, Paul J. Reason:*Discussion

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: $1,287.25 Court Fines: $.00 Total Owed: $2,037.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: