Record Check Search Criteria: Waters, Wendy -- D.O.B.: 12/11/1980

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:10-NOV-16
Case Number:SC1045021 Case Type:GS Offense Date:6/17/2016 Citation/Arrest Date:6/27/2016 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:11/20/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

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:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition: Disposition Date:
Case Number:*GS802663 Case Type:GS Offense Date:2/15/2017 Citation/Arrest Date:2/21/2017 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Cate, Nathan 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 2017-D-2211

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition: Disposition Date:
Case Number:*GS804314 Case Type:GS Offense Date:1/26/2017 Citation/Arrest Date:3/8/2017 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:6/30/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Cate, Nathan 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 2017-C-2122

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty Disposition Date:24-AUG-17
Case Number:SC1027695 Case Type:GS Offense Date:8/2/2017 Citation/Arrest Date:8/24/2017 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:11/20/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty Disposition Date:21-SEP-18
Case Number:2017-C-2122 Case Type:CC Offense Date:1/26/2017 Citation/Arrest Date:9/29/2017 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- >$1,000 but < $2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$1,200.00
Notes:

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty Disposition Date:08-MAY-19
Case Number:2017-C-2122 Case Type:CC Offense Date:1/26/2017 Citation/Arrest Date:9/29/2017 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- >$1,000 but < $2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$1,200.00
Notes:

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty Disposition Date:30-NOV-18
Case Number:2017-C-2122 Case Type:CC Offense Date:1/26/2017 Citation/Arrest Date:9/29/2017 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- >$1,000 but < $2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$1,200.00
Notes:

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty Disposition Date:11-OCT-18
Case Number:2017-C-2122 Case Type:CC Offense Date:1/26/2017 Citation/Arrest Date:9/29/2017 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- >$1,000 but < $2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

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:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty Disposition Date:21-SEP-18
Case Number:2017-D-2211 Case Type:CC Offense Date:2/15/2017 Citation/Arrest Date:10/13/2017 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With:2017-C-2122 Consecutive to:

Appearance Details:

Date:5/8/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

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

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$10,000.00
Notes:

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty Disposition Date:08-MAY-19
Case Number:2017-D-2211 Case Type:CC Offense Date:2/15/2017 Citation/Arrest Date:10/13/2017 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With:2017-C-2122 Consecutive to:

Appearance Details:

Date:5/8/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

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

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:restart Probation 2 yrs-

Restitution:

$10,000.00
Notes:

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty Disposition Date:30-NOV-18
Case Number:2017-D-2211 Case Type:CC Offense Date:2/15/2017 Citation/Arrest Date:10/13/2017 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With:2017-C-2122 Consecutive to:

Appearance Details:

Date:5/8/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

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?: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:Costs to be paid by defendant

Probation:

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

Restitution:

$10,000.00
Notes:

Case Details:

Name:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty Disposition Date:11-OCT-18
Case Number:2017-D-2211 Case Type:CC Offense Date:2/15/2017 Citation/Arrest Date:10/13/2017 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Colavecchio, Michael Anthony Reason:*Motion/Petition

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:Waters, Wendy Brooke Date of Birth:12/11/1980
Disposition:Guilty - Lesser Charge Disposition Date:26-OCT-18
Case Number:SCE275090 Case Type:GS Offense Date:3/2/2018 Citation/Arrest Date:3/29/2018 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Hammond, Luke Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: