Record Check Search Criteria: Martin, Trimeco -- D.O.B.: 3/24/1975

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition:Dismissed Disposition Date:15-MAY-14
Case Number:2014-I-364 Case Type:CC Offense Date:7/1/2011 Citation/Filing Date:3/18/2014 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:McNally, Patrick Reason:*Discussion

Incarceration:

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

Court Costs:

Court Costs: $8,106.75 Court Fines: $.00 Total Owed: $20,106.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition:Guilty Disposition Date:15-MAY-14
Case Number:2014-I-364 Case Type:CC Offense Date:9/21/2013 Citation/Filing Date:3/18/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:McNally, Patrick Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $8,106.75 Court Fines: $2,000.00 Total Owed: $20,106.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition:Guilty Disposition Date:15-MAY-14
Case Number:2014-I-364 Case Type:CC Offense Date:9/23/2013 Citation/Filing Date:3/18/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:McNally, Patrick Reason:*Discussion

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $8,106.75 Court Fines: $2,000.00 Total Owed: $20,106.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition:Guilty Disposition Date:15-MAY-14
Case Number:2014-I-364 Case Type:CC Offense Date:10/4/2013 Citation/Filing Date:3/18/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:McNally, Patrick Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $8,106.75 Court Fines: $2,000.00 Total Owed: $20,106.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition:Guilty - Lesser Charge Disposition Date:15-MAY-14
Case Number:2014-I-364 Case Type:CC Offense Date:10/9/2013 Citation/Filing Date:3/18/2014 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofMoney Laundering Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:McNally, Patrick Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $8,106.75 Court Fines: $.00 Total Owed: $20,106.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition:Guilty Disposition Date:15-MAY-14
Case Number:2014-I-364 Case Type:CC Offense Date:10/14/2013 Citation/Filing Date:3/18/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:McNally, Patrick Reason:*Discussion

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $8,106.75 Court Fines: $2,000.00 Total Owed: $20,106.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition:Guilty - Lesser Charge Disposition Date:15-MAY-14
Case Number:2014-I-364 Case Type:CC Offense Date:12/26/2013 Citation/Filing Date:3/18/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:McNally, Patrick Reason:*Discussion

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $8,106.75 Court Fines: $2,000.00 Total Owed: $20,106.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition:Guilty - Lesser Charge Disposition Date:15-MAY-14
Case Number:2014-I-364 Case Type:CC Offense Date:1/8/2014 Citation/Filing Date:3/18/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:McNally, Patrick Reason:*Discussion

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $8,106.75 Court Fines: $2,000.00 Total Owed: $20,106.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition: Disposition Date:
Case Number:*GS663140 Case Type:GS Offense Date:5/1/2011 Citation/Filing Date:1/23/2014 Case Status:CLOSED - INDICTED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:McNally, Patrick 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 2014-I-364

Case Details:

Name:Martin, Trimeco Marcel Date of Birth:3/24/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:15-JAN-16
Case Number:SC1048136 Case Type:GS Offense Date:10/30/2015 Citation/Filing Date:11/23/2015 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:1/14/2016 Judge:Mondelli, Michael 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: