Record Check Search Criteria: Bailey, Trayvond -- D.O.B.: 1/3/1995

Case Details:

Name:Bailey, Trayvond Diunte' Date of Birth:1/3/1995
Disposition:Dismissed-Costs to Defendant Disposition Date:25-OCT-13
Case Number:SCE105496 Case Type:GS Offense Date:5/22/2013 Citation/Filing Date:6/18/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/25/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $239.83 Court Fines: $.00 Total Owed: $239.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition: Disposition Date:
Case Number:*GS698131 Case Type:GS Offense Date:10/20/2014 Citation/Filing Date:10/20/2014 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:McKinney, Rob 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-A-706

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition: Disposition Date:
Case Number:*GS711542 Case Type:GS Offense Date:2/13/2015 Citation/Filing Date:2/13/2015 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Rob 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-B-1360

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition: Disposition Date:
Case Number:*GS711544 Case Type:GS Offense Date:2/13/2015 Citation/Filing Date:2/13/2015 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Rob 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-B-1360

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition: Disposition Date:
Case Number:*GS711543 Case Type:GS Offense Date:2/13/2015 Citation/Filing Date:2/13/2015 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Rob 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-B-1360

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:Guilty - Lesser Charge Disposition Date:06-AUG-15
Case Number:2015-A-706 Case Type:CC Offense Date:10/20/2014 Citation/Filing Date:3/27/2015 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:2015-B-1360 Consecutive to:

Appearance Details:

Date:8/9/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Rob Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,362.25 Court Fines: $250.00 Total Owed: $1,612.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:06-AUG-15
Case Number:2015-B-1360 Case Type:CC Offense Date:2/12/2015 Citation/Filing Date:6/12/2015 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With:2015-A-706 Consecutive to:

Appearance Details:

Date:8/9/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Rob Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,468.50 Court Fines: $2,000.00 Total Owed: $3,468.50 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:Dismissed Disposition Date:06-AUG-15
Case Number:2015-B-1360 Case Type:CC Offense Date:2/12/2015 Citation/Filing Date:6/12/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Rob Reason:*Status

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: $1,468.50 Court Fines: $.00 Total Owed: $3,468.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:Dismissed Disposition Date:06-AUG-15
Case Number:2015-B-1360 Case Type:CC Offense Date:2/12/2015 Citation/Filing Date:6/12/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Rob Reason:*Status

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: $1,468.50 Court Fines: $.00 Total Owed: $3,468.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:Guilty Disposition Date:15-SEP-15
Case Number:SCE194578 Case Type:GS Offense Date:8/28/2015 Citation/Filing Date:9/15/2015 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:9/15/2015 Judge:Bell, Rachel L 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: $691.65 Court Fines: $250.00 Total Owed: $941.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:Guilty Disposition Date:06-OCT-16
Case Number:SCE221705 Case Type:GS Offense Date:5/25/2016 Citation/Filing Date:6/20/2016 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Davis, Ryan Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10DAYS 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: $751.65 Court Fines: $250.00 Total Owed: $1,001.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:Guilty Disposition Date:06-OCT-16
Case Number:GS786055 Case Type:GS Offense Date:9/24/2016 Citation/Filing Date:9/24/2016 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With:SCE221705 Consecutive to:

Appearance Details:

Date:10/6/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Davis, Ryan Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10DAYS 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: $989.65 Court Fines: $.00 Total Owed: $989.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:Dismissed Disposition Date:08-MAR-18
Case Number:GS835061 Case Type:GS Offense Date:11/19/2017 Citation/Filing Date:11/20/2017 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:Dismissed Disposition Date:08-MAR-18
Case Number:GS835063 Case Type:GS Offense Date:11/19/2017 Citation/Filing Date:11/20/2017 Case Status:CLOSED
Charged Offense:Fr. Use Credit Card Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Bailey, Trayvond Diunte Date of Birth:1/3/1995
Disposition:Guilty - Lesser Charge Disposition Date:08-MAR-18
Case Number:GS835062 Case Type:GS Offense Date:11/19/2017 Citation/Filing Date:11/20/2017 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI 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:3/8/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

Court Costs: $776.15 Court Fines: $250.00 Total Owed: $1,026.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: