Record Check Search Criteria: White, Timothy -- D.O.B.: 3/26/1960

Case Details:

Name:White, Timothy Allen Date of Birth:3/26/1960
Disposition:Guilty Disposition Date:17-JAN-06
Case Number:99-C-1984 Case Type:CC Offense Date:5/6/1999 Citation/Arrest Date:9/3/1999 Case Status:CLOSED
Charged Offense:Consp.-C./S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Consp.-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2006 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Mothershead, Kyle F. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:30 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: $2,000.00 Total Owed: $.00 Fines Special Condition:Pay Fine and Costs withing one year of disposition.

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:16 Hours Public Service per Month. Random Drug Screens. Pay Fine and Costs withing one year.

Restitution:

$.00
Notes:

Case Details:

Name:White, Timothy Allen Date of Birth:3/26/1960
Disposition:Guilty Disposition Date:15-DEC-99
Case Number:99-C-1984 Case Type:CC Offense Date:5/6/1999 Citation/Arrest Date:9/3/1999 Case Status:CLOSED
Charged Offense:Consp.-C./S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Consp.-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2006 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Mothershead, Kyle F. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:Pay Fine and Costs withing one year of disposition.

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:16 Hours Public Service per Month. Random Drug Screens. Pay Fine and Costs withing one year.

Restitution:

$.00
Notes:

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:9/30/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/9/1999 Judge:Moreland, Casey Court Room:
Attorney:D Himmelberg Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/9/1999
Warrant Number:N901088 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:

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:9/30/1999
Charged Offense:Implied Consent

Appearance Details:

Date:11/9/1999 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/9/1999
Warrant Number:N901087 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:

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:1/23/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/1/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/1/1999
Warrant Number:SC321031 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:

Pif Per Pas 2-28-01

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:6/26/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:8/16/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:L Hoover Reason:

Disposition:

Disposition:Dismissed Disposition Date:8/16/1999
Warrant Number:N471375 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:

War Dismissal

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:6/3/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/1/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/1/1999
Warrant Number:SC298376 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:$145.43 Costs Suspended:No
Execution Date:10/25/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

24hrs Csw,Stay Complete

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:5/15/1998
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:7/21/1998 Judge:Rueben, Leon Court Room:
Attorney:Sc289237 Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/21/1998
Warrant Number:N390255 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:

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:1/16/1996
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:7/24/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/20/1996
Warrant Number:N370190 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:8/14/1998 12:00:00 AM Execution Amount:$353.50 Indigent?:No

Other:

11-29 Prb,Cons,Cd,Prb Term

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:1/16/1996
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:7/24/1996 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/20/1996
Warrant Number:N370191 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:8/14/1998 12:00:00 AM Execution Amount:$402.76 Indigent?:No

Other:

11-29 Prb,Al-Dr Assmt,Dv Counselng,Parentn Class,Cd,Pb Term

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:12/8/1993
Charged Offense:Fugitive From Justice- With Warrant

Appearance Details:

Date:3/31/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/31/1994
Warrant Number:N285492 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?:Yes

Other:

Arrest Information:

Name:White, Timothy A Date of Birth:3/26/1960
Citation/Arrest Date:3/26/1988
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:6/2/1988 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/2/1988
Warrant Number:L92148 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:

Age 28 Disposing Of Mortgaged Property