Record Check Search Criteria: Waters, Timothy -- D.O.B.: 1/8/1969

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 11:13:01 AM

CJIS DATA

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS10536 Case Type:GS Offense Date:5/4/2000 Citation/Arrest Date:5/5/2000 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
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:ansferred to CC case 2000-I-552

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS10537 Case Type:GS Offense Date:5/4/2000 Citation/Arrest Date:5/5/2000 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:5/10/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
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:ansferred to CC case 2000-I-552

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS10538 Case Type:GS Offense Date:5/4/2000 Citation/Arrest Date:5/5/2000 Case Status:CLOSED - INDICTED
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:5/10/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
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:ansferred to CC case 2000-I-552

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:14-JUN-00
Case Number:2000-I-552 Case Type:CC Offense Date:5/4/2000 Citation/Arrest Date:5/26/2000 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Wing, Jonathan F. Reason:*Motion/Petition

Incarceration:

Location: Years:4 Months: Days: Percentage:30
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: $2,282.95 Court Fines: $2,000.00 Total Owed: $4,282.95 Fines Special Condition:

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Dismissed Disposition Date:14-JUN-00
Case Number:2000-I-552 Case Type:CC Offense Date:5/4/2000 Citation/Arrest Date:5/26/2000 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:8/24/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Wing, Jonathan F. Reason:*Motion/Petition

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: $2,282.95 Court Fines: $.00 Total Owed: $4,282.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Dismissed Disposition Date:14-JUN-00
Case Number:2000-I-552 Case Type:CC Offense Date:5/4/2000 Citation/Arrest Date:5/26/2000 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Wing, Jonathan F. Reason:*Motion/Petition

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: $2,282.95 Court Fines: $.00 Total Owed: $4,282.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:29-JUL-03, 07-JUL-04
Case Number:SC478988 Case Type:GS Offense Date:4/1/2003 Citation/Arrest Date:4/13/2003 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:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:Y 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:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:17-DEC-03
Case Number:SC556522 Case Type:GS Offense Date:10/25/2003 Citation/Arrest Date:11/2/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:27-AUG-04
Case Number:SC555726 Case Type:GS Offense Date:1/21/2004 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:45 Percentage:30
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:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:27-AUG-04
Case Number:SC567634 Case Type:GS Offense Date:2/13/2004 Citation/Arrest Date:2/23/2004 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:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:45 Percentage:30
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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:27-AUG-04
Case Number:SC567633 Case Type:GS Offense Date:2/13/2004 Citation/Arrest Date:2/23/2004 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:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:45 Percentage:30
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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:06-MAY-04
Case Number:GS170652 Case Type:GS Offense Date:4/25/2004 Citation/Arrest Date:5/2/2004 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:06-MAY-04
Case Number:GS170653 Case Type:GS Offense Date:4/25/2004 Citation/Arrest Date:5/2/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:45 Percentage:
Suspended All But:TIME SERVED 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:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:24-AUG-04
Case Number:SC533640 Case Type:GS Offense Date:5/9/2004 Citation/Arrest Date:5/19/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:100
Suspended All But: SAB%: 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:10-JUL-04
Case Number:GS179462 Case Type:GS Offense Date:7/10/2004 Citation/Arrest Date:7/10/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:27-JUN-05
Case Number:GS222371 Case Type:GS Offense Date:6/14/2005 Citation/Arrest Date:6/18/2005 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Moyes, Anne-Marie Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:27-JUN-05
Case Number:GS222890 Case Type:GS Offense Date:6/17/2005 Citation/Arrest Date:6/18/2005 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense:Viol. - Order of Protection Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Moyes, Anne-Marie Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 Percentage:100
Suspended All But: SAB%: 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:07-FEB-06
Case Number:SC696030 Case Type:GS Offense Date:1/24/2006 Citation/Arrest Date:2/7/2006 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:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:15-MAR-07
Case Number:GS313560 Case Type:GS Offense Date:3/10/2007 Citation/Arrest Date:3/10/2007 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:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Parham, Jeremy W 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:15-MAR-07
Case Number:GS313561 Case Type:GS Offense Date:3/10/2007 Citation/Arrest Date:3/10/2007 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:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Parham, Jeremy W 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?: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:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty - Lesser Charge Disposition Date:29-AUG-07
Case Number:GS338122 Case Type:GS Offense Date:8/8/2007 Citation/Arrest Date:8/10/2007 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Alter Title, Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Harcombe, Mary Kathryn Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:32 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:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Nolo Contendere Disposition Date:23-JAN-08
Case Number:SC770916 Case Type:GS Offense Date:10/20/2007 Citation/Arrest Date:11/13/2007 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:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:16-APR-10
Case Number:GS487753 Case Type:GS Offense Date:4/12/2010 Citation/Arrest Date:4/12/2010 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:8/26/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Fuller, Chaucey 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:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:16-MAR-11
Case Number:SC849579 Case Type:GS Offense Date:9/20/2010 Citation/Arrest Date:10/14/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Fuller, Chaucey Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 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:Waters, Timothy Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS528314 Case Type:GS Offense Date:2/24/2011 Citation/Arrest Date:2/25/2011 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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 2011-B-1639

Case Details:

Name:Waters, Timothy Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS528317 Case Type:GS Offense Date:2/19/2011 Citation/Arrest Date:2/25/2011 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:3/2/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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 2011-B-1639

Case Details:

Name:Waters, Timothy Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS528318 Case Type:GS Offense Date:2/19/2011 Citation/Arrest Date:2/25/2011 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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 2011-B-1639

Case Details:

Name:Waters, Timothy Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS528319 Case Type:GS Offense Date:2/19/2011 Citation/Arrest Date:2/25/2011 Case Status:CLOSED - INDICTED
Charged Offense:False Impr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Miscellaneous

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 2011-B-1639

Case Details:

Name:Waters, Timothy Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS528419 Case Type:GS Offense Date:2/25/2011 Citation/Arrest Date:2/25/2011 Case Status:CLOSED - INDICTED
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:3/2/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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 2011-B-1639

Case Details:

Name:Waters, Timothy Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS528315 Case Type:GS Offense Date:2/24/2011 Citation/Arrest Date:2/25/2011 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:3/2/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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 2011-B-1639

Case Details:

Name:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:25-MAR-11
Case Number:SCE11809 Case Type:GS Offense Date:2/18/2011 Citation/Arrest Date:3/19/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:3/25/2011 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:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Dismissed Disposition Date:08-OCT-12
Case Number:2011-B-1639 Case Type:CC Offense Date:2/19/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Kidnapping Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Dismissed Disposition Date:05-OCT-12
Case Number:2011-B-1639 Case Type:CC Offense Date:2/19/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Kidnapping Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:05-OCT-12
Case Number:2011-B-1639 Case Type:CC Offense Date:2/19/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Court Order Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 3

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:24-JUN-16
Case Number:2011-B-1639 Case Type:CC Offense Date:2/19/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Court Order Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 3

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:30-SEP-15
Case Number:2011-B-1639 Case Type:CC Offense Date:2/19/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Court Order Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 3

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But:15 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:Effective upon release ~ Intensive

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:04-APR-14
Case Number:2011-B-1639 Case Type:CC Offense Date:2/19/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Court Order Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 3

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But:until 5-19-14 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:04-APR-14
Case Number:2011-B-1639 Case Type:CC Offense Date:2/24/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Court Order Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 2

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But:UNTIL 5-19-14 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:UPON COMPLETION OF CT. 2

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:05-OCT-12
Case Number:2011-B-1639 Case Type:CC Offense Date:2/24/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Court Order Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 2

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:24-JUN-16
Case Number:2011-B-1639 Case Type:CC Offense Date:2/24/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Court Order Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 2

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:30-SEP-15
Case Number:2011-B-1639 Case Type:CC Offense Date:2/24/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Court Order Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 2

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But:15 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:Effective upon release ~ Intensive

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Dismissed Disposition Date:05-OCT-12
Case Number:2011-B-1639 Case Type:CC Offense Date:2/19/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Dismissed Disposition Date:05-OCT-12
Case Number:2011-B-1639 Case Type:CC Offense Date:2/24/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Dismissed Disposition Date:05-OCT-12
Case Number:2011-B-1639 Case Type:CC Offense Date:2/25/2011 Citation/Arrest Date:6/10/2011 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:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Dismissed Request of State Disposition Date:13-JUN-11
Case Number:2011-B-1639 Case Type:CC Offense Date:2/19/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Protect. Order Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Dismissed Request of State Disposition Date:13-JUN-11
Case Number:2011-B-1639 Case Type:CC Offense Date:2/24/2011 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Protect. Order Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin 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: $758.20 Court Fines: $.00 Total Owed: $758.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty - Lesser Charge Disposition Date:13-JUN-13
Case Number:SCE87480 Case Type:GS Offense Date:1/3/2013 Citation/Arrest Date:1/30/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:11/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: 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: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty - After Trial Disposition Date:27-FEB-14
Case Number:GS666765 Case Type:GS Offense Date:2/20/2014 Citation/Arrest Date:2/20/2014 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Off/Prov Con Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:TIME SERVED 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:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty - Lesser Charge Disposition Date:29-SEP-14
Case Number:SCE157521 Case Type:GS Offense Date:9/6/2014 Citation/Arrest Date:9/29/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:11/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: 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: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy W Date of Birth:1/8/1969
Disposition:Guilty - Lesser Charge Disposition Date:17-NOV-14
Case Number:GS701634 Case Type:GS Offense Date:11/16/2014 Citation/Arrest Date:11/16/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:11/17/2014 Judge:Blackburn, Melissa 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy W Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS720356 Case Type:GS Offense Date:4/22/2015 Citation/Arrest Date:4/22/2015 Case Status:CLOSED - INDICTED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/29/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:McGhee, Eugenia G 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 2015-D-2460

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Retired Disposition Date:16-DEC-15
Case Number:2015-D-2460 Case Type:CC Offense Date:4/22/2015 Citation/Arrest Date:10/30/2015 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2015 Judge:McClendon, Amanda Court Room:Room 506 - Historic Court House
Attorney:McGhee, Eugenia G 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:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:11-AUG-16
Case Number:SC1084476 Case Type:GS Offense Date:5/3/2016 Citation/Arrest Date:5/23/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/24/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: 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:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Guilty Disposition Date:17-JUN-16, 23-AUG-16
Case Number:GS773911 Case Type:GS Offense Date:6/11/2016 Citation/Arrest Date:6/11/2016 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:10/24/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Wilson, Leah R Reason:Motion/Petition

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition: Disposition Date:
Case Number:*GS893544 Case Type:GS Offense Date:7/4/2019 Citation/Arrest Date:7/4/2019 Case Status:CLOSED - INDICTED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2020 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Dawson, Maggie 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-A-470

Case Details:

Name:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Retired Disposition Date:12-AUG-21
Case Number:2021-A-470 Case Type:CC Offense Date:7/3/2019 Citation/Arrest Date:3/31/2021 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:8/12/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Pacileo, Casey M. 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?: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:Waters, Timothy Wendell Date of Birth:1/8/1969
Disposition:Retired Disposition Date:12-AUG-21
Case Number:2021-A-470 Case Type:CC Offense Date:7/3/2019 Citation/Arrest Date:3/31/2021 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:8/12/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Pacileo, Casey M. 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?: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:

LEGACY DATA

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:8/12/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:8/18/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/18/1999
Warrant Number:N811584 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:

40%

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:3/15/1999
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:8/18/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/18/1999
Warrant Number:SC301223 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:Yes 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:

30%, Declared Indigent By Judge Eisenstein 3-17-09.

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:2/28/1999
Charged Offense:Indecent Exposure (Casual/Inadvertent)

Appearance Details:

Date:3/1/1999 Judge:Dumas, Gloria Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/1/1999
Warrant Number:N501237 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:

Ts,Cd

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:3/18/1999
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:8/18/1999 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/18/1999
Warrant Number:SC326222 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:Yes 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:

30%,Consec, Declared Indigent By Judge Eisenstein 3-17-09.

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:1/10/1999
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:3/23/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/23/1999
Warrant Number:SC317417 TCA:55-50-301 Description: License - No Driver's License 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:11/12/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:4/19/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/19/1999
Warrant Number:SC305540 TCA:55-50-301 Description: License - No Driver's License 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:Yes 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:

30%

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:11/9/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:4/19/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/19/1999
Warrant Number:SC307884 TCA:55-50-301 Description: License - No Driver's License 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:Yes 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:

30%

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:7/1/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:9/9/1998 Judge:Holt, Aaron Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:9/9/1998
Warrant Number:SC286590 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:45 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:$8.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Waters, Timothy Wendell Date of Birth:1/18/1969
Citation/Arrest Date:1/1/1995
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:1/2/1995 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/24/1995
Warrant Number:SC167604 TCA:55-50-301 Description: License - No Driver's License 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date:6/2/1997 12:00:00 AM Execution Amount:$143.35 Indigent?:No

Other:

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:12/30/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:1/24/1995 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/24/1995
Warrant Number:SC173663 TCA:55-50-301 Description: License - No Driver's License 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$100.00 Total:$.00 Costs Suspended:No
Execution Date:5/1/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Declared Indigent By Judge Eisenstein 3-17-09.

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:2/15/1995
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:1/26/1996 Judge:Johns, Ann Lacy Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N335108 TCA: Description: Offense Type:
Case Number:95-B-1422 Date Indicted:6/23/1995 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:

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:7/22/1993
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:3/4/1994 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/4/1994
Warrant Number:SC141701 TCA: Description: 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd, Declared Indigent By Judge Eisenstein 3-17-09.

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:10/23/1992
Charged Offense:Seat Belt Law

Appearance Details:

Date:12/1/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/1/1992
Warrant Number:SC108255 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$10.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cst Due Metro $119 8-2-93

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:10/10/1992
Charged Offense:Seat Belt Law

Appearance Details:

Date:12/1/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/1/1992
Warrant Number:SC117310 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$10.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Stay 010893,Wknds,Cst Due Metro $120 7-8-93

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:8/13/1992
Charged Offense:Cancelled Drivers License

Appearance Details:

Date:12/1/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/1/1992
Warrant Number:SC103982 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cst Due Metro 6-25-93abs, Declared Indigent By Judge Eisenstein 3-17-09.

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:7/17/1992
Charged Offense:Trespassing

Appearance Details:

Date:10/13/1992 Judge:Taradash, Howard Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:10/13/1992
Warrant Number:SC97709 TCA: Description: 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:

1005,Dfd,S-A,Cst Due Metro $150 5-27-93

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:3/17/1992
Charged Offense:Cancelled Drivers License

Appearance Details:

Date:12/1/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/1/1992
Warrant Number:SC75940 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$10.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Consec, Declared Indigent By Judge Eisenstein 3-17-09.

Arrest Information:

Name:Waters, Timothy Date of Birth:1/8/1969
Citation/Arrest Date:4/27/1992
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:12/1/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/1/1992
Warrant Number:SC91141 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Declared Indigent By Judge Eisenstein 3-17-09.

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:2/15/1995
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:4/11/1997 Judge:Johns, Ann Lacy Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N335107 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:95-B-1422 Date Indicted:6/23/1995 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 040197,Oc,Sust Sent Into Eff 3yrs W-0% Wk Elig

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:7/4/1990
Charged Offense:Simple Asslt

Appearance Details:

Date:7/9/1990 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/9/1990
Warrant Number:N152343 TCA: Description: 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% Conc,Court Cost Due Metro 7-23-90

Arrest Information:

Name:Waters, Timothy W Date of Birth:1/8/1969
Citation/Arrest Date:12/27/1988
Charged Offense:Disturb Peace

Appearance Details:

Date:12/29/1988 Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N77297 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:

Crt Cst Due Metro $154 1-13-92