Record Check Search Criteria: Dennis, Jimmy -- D.O.B.: 8/31/1975

Case Details:

Name:Dennis, Jimmy A Date of Birth:8/31/1975
Disposition:Guilty Disposition Date:28-FEB-00
Case Number:N910083 Case Type:GS Offense Date:12/31/1999 Citation/Arrest Date:12/31/1999 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2001 Judge:Brown, John P. Court Room:Room 302 - Court House
Attorney: Reason:Motion/Petition

Incarceration:

Location: 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: $392.45 Court Fines: $350.00 Total Owed: $742.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Jimmy A Date of Birth:8/31/1975
Disposition:Retired Disposition Date:28-FEB-00
Case Number:N910084 Case Type:GS Offense Date:12/31/1999 Citation/Arrest Date:12/31/1999 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2001 Judge:Brown, John P. Court Room:Room 302 - Court House
Attorney: 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: $429.30 Court Fines: $.00 Total Owed: $429.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Jimmy A Date of Birth:8/31/1975
Disposition:Guilty Disposition Date:28-FEB-00
Case Number:N910085 Case Type:GS Offense Date:12/31/1999 Citation/Arrest Date:12/31/1999 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2000 Judge:Brown, John P. Court Room:Room 302 - Court House
Attorney: Reason:Trial

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: $155.45 Court Fines: $.00 Total Owed: $155.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Jimmy A Date of Birth:8/31/1975
Disposition:Guilty Disposition Date:28-FEB-00
Case Number:N910086 Case Type:GS Offense Date:12/31/1999 Citation/Arrest Date:12/31/1999 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reck. End. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:N910087

Appearance Details:

Date:2/28/2000 Judge:Brown, John P. Court Room:Room 302 - Court House
Attorney: Reason:Trial

Incarceration:

Location: 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

Court Costs:

Court Costs: $444.30 Court Fines: $.00 Total Owed: $444.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Jimmy A Date of Birth:8/31/1975
Disposition:Guilty Disposition Date:28-FEB-00
Case Number:N910087 Case Type:GS Offense Date:12/31/1999 Citation/Arrest Date:12/31/1999 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2001 Judge:Brown, John P. Court Room:Room 302 - Court House
Attorney: Reason:Motion/Petition

Incarceration:

Location: 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: $281.45 Court Fines: $.00 Total Owed: $281.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Jimmy Antawn Date of Birth:8/31/1975
Disposition:Dismissed Disposition Date:31-JUL-14
Case Number:2013-B-1295 Case Type:CC Offense Date:9/1/2006 Citation/Arrest Date:5/17/2013 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:7/30/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hodde, Kimberly S. 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: $1,793.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Jimmy Antawn Date of Birth:8/31/1975
Disposition:Guilty Disposition Date:31-JUL-14
Case Number:2013-B-1295 Case Type:CC Offense Date:12/3/2012 Citation/Arrest Date:5/17/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. III Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hodde, Kimberly S. Reason:*Motion/Petition

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

Court Costs:

Court Costs: $.00 Court Fines: $2,000.00 Total Owed: $1,793.50 Fines Special Condition:

Probation:

Type:Community Corrections Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dennis, Jimmy Antawn Date of Birth:8/31/1975
Disposition:Guilty - Lesser Charge Disposition Date:31-JUL-14
Case Number:2013-B-1295 Case Type:CC Offense Date:10/29/2012 Citation/Arrest Date:5/17/2013 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:COUNT 16 Consecutive to:

Appearance Details:

Date:7/30/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hodde, Kimberly S. Reason:*Motion/Petition

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

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $1,793.50 Fines Special Condition:

Probation:

Type:Community Corrections Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Dennis, Jimmy A Date of Birth:8/31/1975
Citation/Arrest Date:10/19/1998
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:8/12/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/12/1999
Warrant Number:SC224574 TCA:55-10-418 Description: Driving While Impaired- Adult Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$500.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

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