Record Check Search Criteria: Chen, Yingbin -- D.O.B.: 10/4/1970

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:Dismissed Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:2/15/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Prohibited Purchase Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:Dismissed Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:4/11/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:4/11/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Scrap Metal Dealer – Unlawful Purchase More than $500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:4/17/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Theft $60,000 to $250,000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $10,000 or > but < $60,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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:

Probation:

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

Restitution:

$604.80
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:4/17/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $10,000 or > but < $60,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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:

Probation:

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

Restitution:

$673.04
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:2/17/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- >$1,000 but < $2,500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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:

Probation:

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

Restitution:

$2,273.28
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:2/15/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Scrap Metal Dealer – Unlawful Purchase More than $500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:Dismissed Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:2/23/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Prohibited Purchase Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:2/23/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Scrap Metal Dealer – Unlawful Purchase More than $500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:2/23/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Scrap Metal Dealer – Unlawful Purchase More than $500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:Dismissed Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:3/2/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Prohibited Purchase Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:Dismissed Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:3/2/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:Dismissed Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:3/2/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Purchase > $500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition:Dismissed Disposition Date:18-SEP-25
Case Number:2024-A-214 Case Type:CC Offense Date:4/11/2023 Citation/Filing Date:2/14/2024 Case Status:CLOSED
Charged Offense:Scrap – Prohibited Purchase Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/18/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Wang, Vivien 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Chen, Yingbin Date of Birth:10/4/1970
Disposition: Disposition Date:
Case Number:5840 Case Type:CC Offense Date:2/15/2023 Citation/Filing Date:8/18/2023 Case Status:CLOSED
Charged Offense:Con Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitTheft of Property- $2,500 or > but < $10,000 Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/24/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:McEvoy, Bernard F. 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:Chen, Yingbin Date of Birth:10/4/1970
Disposition: Disposition Date:
Case Number:*GS995758 Case Type:GS Offense Date:2/15/2023 Citation/Filing Date:4/17/2023 Case Status:CLOSED - INDICTED
Charged Offense:Con Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/8/2023 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 4D
Attorney:Russ, Benjamin 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 2024-A-214