Record Check Search Criteria: Pannell, Torrey -- D.O.B.: 6/24/1976

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 6:51:58 PM

CJIS DATA

Case Details:

Name:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Guilty - Lesser Charge Disposition Date:28-APR-14, 28-APR-14
Case Number:GS674809 Case Type:GS Offense Date:4/22/2014 Citation/Arrest Date:4/22/2014 Case Status:CLOSED
Charged Offense:Poss.Contraband in Jail Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/29/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Neff, Kristin Jane Reason:Probation

Incarceration:

Location: Years: Months:0 Days:40 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: $991.65 Court Fines: $.00 Total Owed: $1,241.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:18-APR-14
Case Number:GS674137 Case Type:GS Offense Date:4/17/2014 Citation/Arrest Date:4/18/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
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:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:28-APR-14
Case Number:SCE139641 Case Type:GS Offense Date:3/21/2014 Citation/Arrest Date:4/22/2014 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Neff, Kristin Jane 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:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:20-MAY-14
Case Number:GS676918 Case Type:GS Offense Date:5/9/2014 Citation/Arrest Date:5/9/2014 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:5/20/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Jackson, April L 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:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:07-MAY-14
Case Number:GS676687 Case Type:GS Offense Date:5/7/2014 Citation/Arrest Date:5/7/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
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:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:20-MAY-14
Case Number:GS676919 Case Type:GS Offense Date:5/9/2014 Citation/Arrest Date:5/9/2014 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:GS674809 Consecutive to:

Appearance Details:

Date:5/20/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Jackson, April L Reason:Trial

Incarceration:

Location: Years: Months: Days:20 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,269.65 Court Fines: $250.00 Total Owed: $1,519.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:08-MAY-14
Case Number:GS676786 Case Type:GS Offense Date:5/7/2014 Citation/Arrest Date:5/8/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
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:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:20-MAY-14
Case Number:GS676917 Case Type:GS Offense Date:5/9/2014 Citation/Arrest Date:5/9/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Jackson, April L 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:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed-Costs to Defendant Disposition Date:05-JUN-14
Case Number:SC1036208 Case Type:GS Offense Date:5/6/2014 Citation/Arrest Date:6/4/2014 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:6/5/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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: $233.50 Court Fines: $.00 Total Owed: $233.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:11-DEC-14
Case Number:2014-B-1807 Case Type:CC Offense Date:1/10/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-C-2503, 2014-D-2684, 2014-B-1769 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $673.25 Court Fines: $.00 Total Owed: $673.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$2,470.81
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:17-DEC-19
Case Number:2014-B-1807 Case Type:CC Offense Date:1/10/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-C-2503, 2014-D-2684, 2014-B-1769 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $673.25 Court Fines: $.00 Total Owed: $673.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:upon comp. of service

Restitution:

$2,470.81
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:11-FEB-15
Case Number:2014-B-1807 Case Type:CC Offense Date:1/10/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-C-2503, 2014-D-2684, 2014-B-1769 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $673.25 Court Fines: $.00 Total Owed: $673.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

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

Restitution:

$2,470.81
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:22-APR-20
Case Number:2014-B-1807 Case Type:CC Offense Date:1/10/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-C-2503, 2014-D-2684, 2014-B-1769 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $673.25 Court Fines: $.00 Total Owed: $673.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

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

Restitution:

$2,470.81
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:15-DEC-14
Case Number:2014-B-1807 Case Type:CC Offense Date:1/10/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $673.25 Court Fines: $.00 Total Owed: $673.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-B-1807 Case Type:CC Offense Date:1/10/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Crim.Sim.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $673.25 Court Fines: $.00 Total Owed: $673.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-B-1807 Case Type:CC Offense Date:1/10/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $673.25 Court Fines: $.00 Total Owed: $673.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-B-1807 Case Type:CC Offense Date:1/10/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $673.25 Court Fines: $.00 Total Owed: $673.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:11-DEC-14
Case Number:2014-B-1769 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1807, 2014-C-2503, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $743.25 Court Fines: $.00 Total Owed: $743.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$5,872.24
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:15-DEC-14
Case Number:2014-B-1769 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $743.25 Court Fines: $.00 Total Owed: $743.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:11-FEB-15
Case Number:2014-B-1769 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1807, 2014-C-2503, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $743.25 Court Fines: $.00 Total Owed: $743.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

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

Restitution:

$5,872.24
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:17-DEC-19
Case Number:2014-B-1769 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1807, 2014-C-2503, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $743.25 Court Fines: $.00 Total Owed: $743.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:upon comp. of sevice

Restitution:

$5,872.24
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:22-APR-20
Case Number:2014-B-1769 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1807, 2014-C-2503, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $743.25 Court Fines: $.00 Total Owed: $743.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

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

Restitution:

$5,872.24
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-B-1769 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $743.25 Court Fines: $.00 Total Owed: $743.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-B-1769 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $743.25 Court Fines: $.00 Total Owed: $743.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-B-1769 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:7/12/2014 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $743.25 Court Fines: $.00 Total Owed: $743.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:14-JUL-14
Case Number:GS685755 Case Type:GS Offense Date:7/12/2014 Citation/Arrest Date:7/13/2014 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:7/14/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Pate, Mary Ruth Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $423.65 Court Fines: $.00 Total Owed: $423.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-C-2503 Case Type:CC Offense Date:1/9/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-C-2503 Case Type:CC Offense Date:1/9/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Crim.Sim.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-C-2503 Case Type:CC Offense Date:1/9/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-C-2503 Case Type:CC Offense Date:1/7/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:15-MAY-19
Case Number:2014-C-2503 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:17-DEC-19
Case Number:2014-C-2503 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-B-1807, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:upon comp. of service

Restitution:

$4,950.52
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:08-MAY-19
Case Number:2014-C-2503 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-B-1807, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:Reinstated to 8 Years of Intensive Probation.

Restitution:

$4,950.52
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:06-DEC-17
Case Number:2014-C-2503 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-B-1807, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:Reinstated to 8 Years of Intensive Probation.

Restitution:

$4,950.52
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:11-FEB-15
Case Number:2014-C-2503 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-B-1807, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

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

Restitution:

$4,950.52
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:11-DEC-14
Case Number:2014-C-2503 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-B-1807, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$4,950.52
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:22-APR-20
Case Number:2014-C-2503 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-B-1807, 2014-D-2684 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

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

Restitution:

$4,950.52
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-C-2503 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Crim.Sim.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-C-2503 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:9/27/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $1,629.57 Court Fines: $.00 Total Owed: $1,629.57 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:11-DEC-14
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-C-2503, 2014-B-1807 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$4,145.10
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:17-DEC-19
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-C-2503, 2014-B-1807 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:upon comp. of service

Restitution:

$4,145.10
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:08-MAY-19
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-C-2503, 2014-B-1807 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:Reinstated to 8 Years of Intensive Probation.

Restitution:

$4,145.10
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:06-DEC-17
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-C-2503, 2014-B-1807 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:Reinstated to 8 Years of Intensive Probation.

Restitution:

$4,145.10
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:11-FEB-15
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-C-2503, 2014-B-1807 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

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

Restitution:

$4,145.10
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:22-APR-20
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:2014-B-1769, 2014-C-2503, 2014-B-1807 Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:Defendant to pay costs Waive jail fees

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:upon comp. of service

Restitution:

$4,145.10
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:15-DEC-14
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Crim.Sim.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Crim.Sim.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey Piero Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:11-DEC-14
Case Number:2014-D-2684 Case Type:CC Offense Date:1/8/2014 Citation/Arrest Date:11/1/2014 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2020 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Community Corrections 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: $8,190.25 Court Fines: $.00 Total Owed: $8,190.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Guilty - Lesser Charge Disposition Date:23-DEC-14
Case Number:GS705383 Case Type:GS Offense Date:12/20/2014 Citation/Arrest Date:12/20/2014 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/23/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Settlement

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: $467.65 Court Fines: $.00 Total Owed: $467.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:23-DEC-14
Case Number:GS705384 Case Type:GS Offense Date:12/20/2014 Citation/Arrest Date:12/20/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/23/2014 Judge:Jones, Lynda 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:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Guilty - Lesser Charge Disposition Date:06-JAN-15
Case Number:GS705625 Case Type:GS Offense Date:12/17/2014 Citation/Arrest Date:12/26/2014 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/6/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Cunningham, Chase Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:90 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: $905.65 Court Fines: $.00 Total Owed: $905.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:10-APR-15
Case Number:GS718572 Case Type:GS Offense Date:4/10/2015 Citation/Arrest Date:4/10/2015 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/10/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Dismissed Disposition Date:26-JUN-17
Case Number:SC1060611 Case Type:GS Offense Date:4/3/2015 Citation/Arrest Date:6/24/2017 Case Status:CLOSED
Charged Offense:Public Indecency Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John 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:Pannell, Torrey P Date of Birth:6/24/1976
Disposition:Guilty Disposition Date:26-JUN-17
Case Number:SC1046038 Case Type:GS Offense Date:4/3/2015 Citation/Arrest Date:6/24/2017 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:6/26/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John 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: $866.15 Court Fines: $250.00 Total Owed: $1,116.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: