Record Check Search Criteria: Lee, Troy -- D.O.B.: 3/6/1974

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Retired Disposition Date:26-MAR-01
Case Number:GS32242 Case Type:GS Offense Date:12/2/2000 Citation/Arrest Date:12/2/2000 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:3/26/2001 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
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:Lee, Troy David Date of Birth:3/6/1974
Disposition:Retired Disposition Date:26-MAR-01
Case Number:N270445 Case Type:GS Offense Date:6/21/1993 Citation/Arrest Date:12/2/2000 Case Status:CLOSED
Charged Offense:Fr.Use Cr.Card o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2001 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
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:Lee, Troy David Date of Birth:3/6/1974
Disposition:Retired Disposition Date:26-MAR-01
Case Number:N279807 Case Type:GS Offense Date:12/2/2000 Citation/Arrest Date:12/2/2000 Case Status:CLOSED
Charged Offense:W/C o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2001 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
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:Lee, Troy David Date of Birth:3/6/1974
Disposition:Retired Disposition Date:26-MAR-01
Case Number:N280857 Case Type:GS Offense Date:12/2/2000 Citation/Arrest Date:12/2/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2001 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
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:Lee, Troy David Date of Birth:3/6/1974
Disposition: Disposition Date:
Case Number:*GS48087 Case Type:GS Offense Date:4/30/2001 Citation/Arrest Date:5/28/2001 Case Status:CLOSED - INDICTED
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:6/1/2001 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
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: transferred to CC case 2001-C-1603

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition: Disposition Date:
Case Number:*GS47807 Case Type:GS Offense Date:5/11/2001 Citation/Arrest Date:5/28/2001 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
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: transferred to CC case 2001-C-1685

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition: Disposition Date:
Case Number:*GS53803 Case Type:GS Offense Date:5/7/2001 Citation/Arrest Date:7/10/2001 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2001 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2001-I-715

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:23-OCT-01
Case Number:2001-I-715 Case Type:CC Offense Date:5/7/2001 Citation/Arrest Date:8/16/2001 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:10 months SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:10/23/2001
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $5,304.95 Court Fines: $.00 Total Owed: $5,304.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:21-APR-03
Case Number:2001-I-715 Case Type:CC Offense Date:5/7/2001 Citation/Arrest Date:8/16/2001 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $5,304.95 Court Fines: $.00 Total Owed: $5,304.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:01-NOV-01
Case Number:2001-I-715 Case Type:CC Offense Date:5/7/2001 Citation/Arrest Date:8/16/2001 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: 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: $5,304.95 Court Fines: $.00 Total Owed: $5,304.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Dismissed Disposition Date:23-OCT-01
Case Number:2001-C-1603 Case Type:CC Offense Date:4/30/2001 Citation/Arrest Date:8/24/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: Reason:*Probation 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: $7,186.95 Court Fines: $.00 Total Owed: $7,186.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:21-APR-03
Case Number:2001-C-1603 Case Type:CC Offense Date:4/30/2001 Citation/Arrest Date:8/24/2001 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With:2001-C-1685 and 2001-I-715 Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But: SAB%:0 Day for Day?:N Hour for Hour?:N Report Date:10/23/2001
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,186.95 Court Fines: $.00 Total Owed: $7,186.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:23-OCT-01
Case Number:2001-C-1603 Case Type:CC Offense Date:4/30/2001 Citation/Arrest Date:8/24/2001 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With:2001-C-1685 Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But:10 months SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:10/23/2001
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,186.95 Court Fines: $.00 Total Owed: $7,186.95 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:Restitution to be determined

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:01-NOV-01
Case Number:2001-C-1603 Case Type:CC Offense Date:4/30/2001 Citation/Arrest Date:8/24/2001 Case Status:CLOSED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: 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: $7,186.95 Court Fines: $.00 Total Owed: $7,186.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:23-OCT-01
Case Number:2001-C-1685 Case Type:CC Offense Date:5/11/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:7 Months: Days: Percentage:
Suspended All But:10 months SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:10/23/2001
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,202.70 Court Fines: $.00 Total Owed: $7,202.70 Fines Special Condition:

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:01-NOV-01
Case Number:2001-C-1685 Case Type:CC Offense Date:5/11/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: 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: $7,202.70 Court Fines: $.00 Total Owed: $7,202.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:21-APR-03
Case Number:2001-C-1685 Case Type:CC Offense Date:5/11/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:7 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: $7,202.70 Court Fines: $.00 Total Owed: $7,202.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:23-OCT-01
Case Number:2001-C-1685 Case Type:CC Offense Date:5/11/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:7 Months: Days: Percentage:
Suspended All But:10 months SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:10/23/2001
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,202.70 Court Fines: $.00 Total Owed: $7,202.70 Fines Special Condition:

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:21-APR-03
Case Number:2001-C-1685 Case Type:CC Offense Date:5/11/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon- Int/Kn Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:4/21/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:7 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: $7,202.70 Court Fines: $.00 Total Owed: $7,202.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:27-MAR-03
Case Number:GS110555 Case Type:GS Offense Date:11/28/2002 Citation/Arrest Date:11/28/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:6 Days: 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: $137.68 Court Fines: $.00 Total Owed: $137.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:27-MAR-03, 17-OCT-03
Case Number:GS110553 Case Type:GS Offense Date:11/28/2002 Citation/Arrest Date:11/28/2002 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/17/2003 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $399.00 Court Fines: $.00 Total Owed: $749.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition: Disposition Date:27-MAR-03
Case Number:GS110554 Case Type:GS Offense Date:11/28/2002 Citation/Arrest Date:11/28/2002 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $199.10 Court Fines: $.00 Total Owed: $199.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty - Lesser Charge Disposition Date:27-MAR-03
Case Number:GS116217 Case Type:GS Offense Date:12/30/2002 Citation/Arrest Date:3/22/2003 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

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 %:0 No Early Release?:N

Court Costs:

Court Costs: $556.45 Court Fines: $.00 Total Owed: $556.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition: Disposition Date:
Case Number:*GS279760 Case Type:GS Offense Date:6/23/2006 Citation/Arrest Date:9/5/2007 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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 2007-I-1270

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition: Disposition Date:
Case Number:*GS291388 Case Type:GS Offense Date:7/20/2006 Citation/Arrest Date:9/5/2007 Case Status:CLOSED - INDICTED
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:9/18/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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 2007-I-1270

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:08-NOV-07
Case Number:2007-I-1270 Case Type:CC Offense Date:6/23/2006 Citation/Arrest Date:10/17/2007 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Harcombe, Mary Kathryn 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: $3,848.40 Court Fines: $.00 Total Owed: $3,848.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:08-NOV-07
Case Number:2007-I-1270 Case Type:CC Offense Date:7/20/2006 Citation/Arrest Date:10/17/2007 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:Present Sentence Parole Violation

Appearance Details:

Date:11/8/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Harcombe, Mary Kathryn 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: $3,848.40 Court Fines: $.00 Total Owed: $3,848.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:04-APR-12
Case Number:SC869435 Case Type:GS Offense Date:5/7/2009 Citation/Arrest Date:3/18/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $311.60 Court Fines: $50.00 Total Owed: $361.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy D Date of Birth:3/6/1974
Disposition: Disposition Date:
Case Number:SCE76866 Case Type:GS Offense Date:9/25/2012 Citation/Arrest Date:10/25/2012 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:4/4/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Quillen, Dale M. 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:Lee, Troy D Date of Birth:3/6/1974
Disposition: Disposition Date:
Case Number:SCE76864 Case Type:GS Offense Date:9/25/2012 Citation/Arrest Date:10/25/2012 Case Status:CLOSED - INDICTED
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:4/4/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Quillen, Dale M. 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:Lee, Troy D Date of Birth:3/6/1974
Disposition: Disposition Date:
Case Number:SCE76868 Case Type:GS Offense Date:9/25/2012 Citation/Arrest Date:10/25/2012 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:4/4/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Quillen, Dale M. 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:Lee, Troy David Date of Birth:3/6/1974
Disposition:Dismissed Disposition Date:20-SEP-13
Case Number:2013-B-1638 Case Type:CC Offense Date:9/25/2012 Citation/Arrest Date:6/14/2013 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:9/20/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Morrissey, Joseph Lawrence 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: $626.70 Court Fines: $.00 Total Owed: $626.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Dismissed Disposition Date:20-SEP-13
Case Number:2013-B-1638 Case Type:CC Offense Date:9/25/2012 Citation/Arrest Date:6/14/2013 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:9/20/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Morrissey, Joseph Lawrence 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: $626.70 Court Fines: $.00 Total Owed: $626.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy David Date of Birth:3/6/1974
Disposition:Guilty Disposition Date:20-SEP-13
Case Number:2013-B-1638 Case Type:CC Offense Date:9/25/2012 Citation/Arrest Date:6/14/2013 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - Driving On Revoked License, 2nd Off or more Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Morrissey, Joseph Lawrence Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $626.70 Court Fines: $.00 Total Owed: $626.70 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Troy D Date of Birth:3/6/1974
Disposition:Dismissed Disposition Date:01-MAY-17
Case Number:GS680043 Case Type:GS Offense Date:5/31/2014 Citation/Arrest Date:3/22/2017 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2017 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Love, Brian 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:Lee, Troy D Date of Birth:3/6/1974
Disposition:Dismissed Disposition Date:01-MAY-17
Case Number:GS680042 Case Type:GS Offense Date:5/31/2014 Citation/Arrest Date:3/22/2017 Case Status:CLOSED
Charged Offense:Interference w/911 call Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/1/2017 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Love, Brian 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: