Record Check Search Criteria: Caldwell, Tony -- D.O.B.: 11/11/1970

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:03-JUL-01
Case Number:N505693 Case Type:GS Offense Date:4/6/1999 Citation/Arrest Date:9/22/1999 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Prob Rev 11/29@30% to serve

Appearance Details:

Date:1/28/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $198.23 Court Fines: $.00 Total Owed: $198.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:03-JUL-01
Case Number:SC292289 Case Type:GS Offense Date:8/31/1999 Citation/Arrest Date:6/29/2001 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:Time Served

Appearance Details:

Date:7/3/2001 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:4 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:21-AUG-03
Case Number:SC539493 Case Type:GS Offense Date:6/12/2003 Citation/Arrest Date:7/22/2003 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:8/21/2003 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $155.45 Court Fines: $.00 Total Owed: $155.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed Disposition Date:21-AUG-03
Case Number:SC539494 Case Type:GS Offense Date:6/12/2003 Citation/Arrest Date:7/22/2003 Case Status:CLOSED
Charged Offense:Littering Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/21/2003 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:21-AUG-03
Case Number:SC539495 Case Type:GS Offense Date:6/12/2003 Citation/Arrest Date:7/22/2003 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:8/21/2003 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $371.45 Court Fines: $250.00 Total Owed: $621.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:15-SEP-03
Case Number:SC541346 Case Type:GS Offense Date:8/21/2003 Citation/Arrest Date:9/13/2003 Case Status:CLOSED
Charged Offense:No Driver's License 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:9/15/2003 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $153.43 Court Fines: $.00 Total Owed: $153.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:09-JAN-06
Case Number:SC635964 Case Type:GS Offense Date:4/9/2005 Citation/Arrest Date:4/19/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2006 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $129.33 Court Fines: $.00 Total Owed: $129.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:09-JAN-06
Case Number:SC636609 Case Type:GS Offense Date:4/8/2005 Citation/Arrest Date:4/19/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2006 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed Disposition Date:24-OCT-05
Case Number:SC624767 Case Type:GS Offense Date:4/8/2005 Citation/Arrest Date:4/19/2005 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/24/2005 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:Defender, Public 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:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:08-JAN-09, 28-AUG-09
Case Number:GS417204 Case Type:GS Offense Date:1/4/2009 Citation/Arrest Date:1/5/2009 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/24/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. 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: $506.60 Court Fines: $.00 Total Owed: $506.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:28-AUG-09
Case Number:GS455581 Case Type:GS Offense Date:8/24/2009 Citation/Arrest Date:8/24/2009 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/24/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. Reason:Motion/Petition

Incarceration:

Location: Years: Months:9 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $342.85 Court Fines: $.00 Total Owed: $342.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed Disposition Date:28-AUG-09
Case Number:GS455354 Case Type:GS Offense Date:8/22/2009 Citation/Arrest Date:8/24/2009 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:McNamara, James P. 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:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:28-AUG-09
Case Number:GS455353 Case Type:GS Offense Date:8/21/2009 Citation/Arrest Date:8/24/2009 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:11/24/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. Reason:Motion/Petition

Incarceration:

Location: Years: Months:9 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $544.70 Court Fines: $.00 Total Owed: $544.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty - Lesser Charge Disposition Date:02-MAR-11
Case Number:GS484713 Case Type:GS Offense Date:10/1/2004 Citation/Arrest Date:2/24/2011 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Ladefoged, Katie 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: $596.65 Court Fines: $.00 Total Owed: $596.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:06-JUN-11
Case Number:SCE21318 Case Type:GS Offense Date:5/12/2011 Citation/Arrest Date:6/6/2011 Case Status:CLOSED
Charged Offense:Contr.-Non-Mot. Veh. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Contr.-Non-Mot. Veh. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $199.73 Court Fines: $.00 Total Owed: $199.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition: Disposition Date:
Case Number:*GS571591 Case Type:GS Offense Date:2/1/2012 Citation/Arrest Date:2/4/2012 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:McWeay, Aisha 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-I-220

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:05-APR-12
Case Number:2012-I-220 Case Type:CC Offense Date:2/1/2012 Citation/Arrest Date:3/9/2012 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:100 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: $4,208.05 Court Fines: $350.00 Total Owed: $4,558.05 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:effective after service of 100 days

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:30-AUG-12
Case Number:2012-I-220 Case Type:CC Offense Date:2/1/2012 Citation/Arrest Date:3/9/2012 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $4,208.05 Court Fines: $350.00 Total Owed: $4,558.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:10-APR-12
Case Number:2012-I-220 Case Type:CC Offense Date:2/1/2012 Citation/Arrest Date:3/9/2012 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McWeay, Aisha 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: $4,208.05 Court Fines: $.00 Total Owed: $4,558.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed Disposition Date:09-MAY-12
Case Number:GS583655 Case Type:GS Offense Date:5/2/2012 Citation/Arrest Date:5/4/2012 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:5/9/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Hakes, Patrick 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:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:15-AUG-12
Case Number:GS596864 Case Type:GS Offense Date:8/9/2012 Citation/Arrest Date:8/9/2012 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/15/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. Reason:Review

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: $645.45 Court Fines: $.00 Total Owed: $645.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Retired Disposition Date:09-AUG-12
Case Number:GS596192 Case Type:GS Offense Date:8/4/2012 Citation/Arrest Date:8/4/2012 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:8/9/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:McGregor, Nicholas 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:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition: Disposition Date:
Case Number:*GS634496 Case Type:GS Offense Date:6/1/2013 Citation/Arrest Date:1/12/2015 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney: 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-I-93

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty Disposition Date:19-FEB-15
Case Number:2015-I-93 Case Type:CC Offense Date:6/1/2013 Citation/Arrest Date:2/5/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-2nd offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Kieley, Dave Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:180 Percentage:
Suspended All But: 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: $2,439.76 Court Fines: $600.00 Total Owed: $3,039.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed Disposition Date:22-SEP-15
Case Number:GS738463 Case Type:GS Offense Date:9/6/2015 Citation/Arrest Date:9/6/2015 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Retired Disposition Date:31-MAR-16
Case Number:GS763091 Case Type:GS Offense Date:12/8/2015 Citation/Arrest Date:3/24/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wing, Jonathan F. 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:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed Disposition Date:13-MAY-16
Case Number:SCE218460 Case Type:GS Offense Date:4/21/2016 Citation/Arrest Date:5/13/2016 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: 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:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Nolle Prosequi Disposition Date:25-AUG-20
Case Number:GS792881 Case Type:GS Offense Date:11/19/2016 Citation/Arrest Date:8/19/2020 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Katie A. 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:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed Disposition Date:10-SEP-20
Case Number:GS926225 Case Type:GS Offense Date:8/25/2020 Citation/Arrest Date:8/25/2020 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
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:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Guilty - Lesser Charge Disposition Date:25-AUG-20
Case Number:GS792880 Case Type:GS Offense Date:9/1/2016 Citation/Arrest Date:8/19/2020 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2020 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Katie A. Reason:Trial

Incarceration:

Location: Years: Months: 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: $322.00 Court Fines: $.00 Total Owed: $322.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed Disposition Date:23-JUN-22
Case Number:SU26231 Case Type:GS Offense Date:7/27/2021 Citation/Arrest Date:9/30/2021 Case Status:CLOSED
Charged Offense:Harassment - Distress Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4C
Attorney:Clifton, Jay C 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:Caldwell, Tony Lewis Date of Birth:11/11/1970
Disposition:Dismissed Disposition Date:10-SEP-92
Case Number:N235861 Case Type:GS Offense Date:5/31/1992 Citation/Arrest Date:3/29/2023 Case Status:CLOSED
Charged Offense:Agg. Sex. Batt. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:

Arrest Information:

Name:Caldwell, Tony L Date of Birth:11/11/1970
Citation/Arrest Date:4/6/1997
Charged Offense:Theft Of Services (Less Than $50 Or No Val Determined)

Appearance Details:

Date:5/13/1997 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/13/1997
Warrant Number:SC228987 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date:7/1/1998 12:00:00 AM Execution Amount:$171.15 Indigent?:No

Other:

Arrest Information:

Name:Caldwell, Tony L Date of Birth:11/11/1970
Citation/Arrest Date:8/18/1995
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:5/20/1997 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/20/1997
Warrant Number:SC180907 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date:5/27/1997 12:00:00 AM Execution Amount:$242.03 Indigent?:No

Other:

Cd

Arrest Information:

Name:Caldwell, Tony L Date of Birth:11/11/1970
Citation/Arrest Date:6/18/1995
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/11/1995 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/11/1995
Warrant Number:SC183285 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date:7/13/1995 12:00:00 AM Execution Amount:$153.90 Indigent?:No

Other:

Cd

Arrest Information:

Name:Caldwell, Tony Date of Birth:11/11/1970
Citation/Arrest Date:7/31/1992
Charged Offense:Sexual Assault

Appearance Details:

Date:9/10/1992 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/10/1992
Warrant Number:N235861 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: