Record Check Search Criteria: Duffey, Viktor -- D.O.B.: 3/23/1989

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 7/6/2020 1:39:25 AM

CJIS DATA

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Dismissed Request of State Disposition Date:23-MAR-16
Case Number:SCE212732 Case Type:GS Offense Date:2/26/2016 Citation/Arrest Date:3/23/2016 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:3/23/2016 Judge:Jones, Lynda 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
Incarceration Special Conditions:

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:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Guilty Disposition Date:16-JUN-16
Case Number:SCE212730 Case Type:GS Offense Date:2/26/2016 Citation/Arrest Date:3/23/2016 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:6/16/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

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
Incarceration Special Conditions:SIE

Court Costs:

Court Costs: $842.65 Court Fines: $250.00 Total Owed: $1,092.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Guilty Disposition Date:08-JUN-17
Case Number:SCE251485 Case Type:GS Offense Date:5/17/2017 Citation/Arrest Date:6/8/2017 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:6/8/2017 Judge:Turner, Dianne 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $692.15 Court Fines: $750.00 Total Owed: $1,442.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition: Disposition Date:
Case Number:*GS825303 Case Type:GS Offense Date:8/24/2017 Citation/Arrest Date:8/24/2017 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:9/5/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Bearman, Talor 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?:
Incarceration Special Conditions:

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 2017-D-2769

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition: Disposition Date:
Case Number:*GS825304 Case Type:GS Offense Date:8/24/2017 Citation/Arrest Date:8/24/2017 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:9/5/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Bearman, Talor 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?:
Incarceration Special Conditions:

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 2017-D-2769

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Dismissed Disposition Date:03-MAY-18
Case Number:2017-D-2769 Case Type:CC Offense Date:8/24/2017 Citation/Arrest Date:12/15/2017 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:5/3/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Bearman, Talor 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
Incarceration Special Conditions:

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:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Dismissed Disposition Date:03-MAY-18
Case Number:2017-D-2769 Case Type:CC Offense Date:8/24/2017 Citation/Arrest Date:12/15/2017 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:5/3/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Bearman, Talor 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
Incarceration Special Conditions:

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:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Dismissed Request of State Disposition Date:22-FEB-19
Case Number:SCE289984 Case Type:GS Offense Date:10/4/2018 Citation/Arrest Date:1/14/2019 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2019 Judge:Mondelli, Michael 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
Incarceration Special Conditions:

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:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Dismissed Request of State Disposition Date:24-JUL-19
Case Number:SC1091624 Case Type:GS Offense Date:2/5/2019 Citation/Arrest Date:3/1/2019 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:7/24/2019 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
Incarceration Special Conditions:

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:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Dismissed Disposition Date:29-SEP-19
Case Number:GS901096 Case Type:GS Offense Date:9/28/2019 Citation/Arrest Date:9/28/2019 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: Judge: Court Room:
Attorney: Reason:

Incarceration:

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

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:Duffey, Viktor John Date of Birth:3/23/1989
Disposition: Disposition Date:
Case Number:*GS916757 Case Type:GS Offense Date:3/31/2020 Citation/Arrest Date:4/10/2020 Case Status:CLOSED - INDICTED
Charged Offense:Att Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2020 Judge:SIX, GS Court Room:Birch Bldg, Court Room 3C
Attorney:Ezzat, Suzanne 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?:
Incarceration Special Conditions:

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 2020-I-233

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition: Disposition Date:
Case Number:*GS915771 Case Type:GS Offense Date:3/25/2020 Citation/Arrest Date:3/25/2020 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2020 Judge:SIX, GS Court Room:Birch Bldg, Court Room 3C
Attorney:Ezzat, Suzanne 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?:
Incarceration Special Conditions:

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 2020-I-233

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition: Disposition Date:
Case Number:*GS913847 Case Type:GS Offense Date:2/28/2020 Citation/Arrest Date:3/25/2020 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2020 Judge:SIX, GS Court Room:Birch Bldg, Court Room 3C
Attorney:Ezzat, Suzanne 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?:
Incarceration Special Conditions:

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 2020-I-233

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition: Disposition Date:
Case Number:*GS916654 Case Type:GS Offense Date:4/3/2020 Citation/Arrest Date:4/10/2020 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2020 Judge:SIX, GS Court Room:Birch Bldg, Court Room 3C
Attorney:Ezzat, Suzanne 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?:
Incarceration Special Conditions:

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 2020-I-233

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Guilty Disposition Date:05-MAY-20
Case Number:2020-I-233 Case Type:CC Offense Date:4/3/2020 Citation/Arrest Date:4/30/2020 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Ezzat, Suzanne Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 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
Incarceration Special Conditions:RELEASE ONLY TO SAMARITAN HOUSE, COMPLETE INPATIENT TX, LIVE @TRANSITIONAL HOUSING, RESTITUTION TO BEGIN AFTER INPATIENT TX.

Court Costs:

Court Costs: $986.50 Court Fines: $.00 Total Owed: $986.50 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$3,423.00
Notes:

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Guilty Disposition Date:05-MAY-20
Case Number:2020-I-233 Case Type:CC Offense Date:3/31/2020 Citation/Arrest Date:4/30/2020 Case Status:CLOSED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vandalism- $1,000 or less Convicted Type(F/M):MISD
Concurrent With:CT.1 Consecutive to:

Appearance Details:

Date:5/5/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Ezzat, Suzanne Reason:*Discussion

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
Incarceration Special Conditions:TOTAL 3 YEAR SENTENCE

Court Costs:

Court Costs: $986.50 Court Fines: $.00 Total Owed: $986.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Dismissed Disposition Date:05-MAY-20
Case Number:2020-I-233 Case Type:CC Offense Date:3/25/2020 Citation/Arrest Date:4/30/2020 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Ezzat, Suzanne Reason:*Discussion

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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $986.50 Court Fines: $.00 Total Owed: $986.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Dismissed Disposition Date:05-MAY-20
Case Number:2020-I-233 Case Type:CC Offense Date:2/28/2020 Citation/Arrest Date:4/30/2020 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Ezzat, Suzanne Reason:*Discussion

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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $986.50 Court Fines: $.00 Total Owed: $986.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition:Dismissed Disposition Date:05-MAY-20
Case Number:2020-I-233 Case Type:CC Offense Date:2/28/2020 Citation/Arrest Date:4/30/2020 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Ezzat, Suzanne Reason:*Discussion

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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $986.50 Court Fines: $.00 Total Owed: $986.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Duffey, Viktor John Date of Birth:3/23/1989
Disposition: Disposition Date:
Case Number:*GS913846 Case Type:GS Offense Date:2/28/2020 Citation/Arrest Date:3/25/2020 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/27/2020 Judge:SIX, GS Court Room:Birch Bldg, Court Room 3C
Attorney:Ezzat, Suzanne 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?:
Incarceration Special Conditions:

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 2020-I-233