cjushand hamilton county criminal court
TRANSCRIPT
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
299517
BEAVER , JOSEPH BERNARD
Docket #:
State vs.
Attorney: UNDERWOOD, JAY (PD)
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/24/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 13
Active Bond Date: 08/17/2016 Number Times:NVC PP
VANDALISM Counts: 1 Thru 1 TCA: 39140408 TIBRS: 290
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/15/2019 - RECALL OUTSTANDING CAPIAS, UNEXECUTEDFORFEITURE OF JANUARY 14, 2019 SET ASIDE WITHOUT TERMS - DEFT RESTORED TO THE ORIGINAL BOND - PASSED JANUARY 24, 2019 FOR MOTIONS -REMAIN SET FOR TRIAL JANUARY 29, 2019 #1
1/14/2019 - CAPIAS ISSUED - - RECALLED ON 1/16/2019 - EMAIL SENT TO FUGITIVE
1/14/2019 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $15,000 #1
1/14/2019 - DEFENDANT FAILED TO APPEAR - OWN RECOGNIZANCE BOND IS REVOKED - ISSUE CAPIAS - BOND SET AT 15,000.00 #!
12/10/2018 - PASSED JANUARY 14, 2019 AT 1:30 FOR HEARING ON MOTIONS #1
12/7/2018 - MOTION FOR LIST OF WITNESSES FILEDMOTION FOR NOTICE OF STATE'S EVIDENCE FILEDMOTION TO SUPPRESS DEFENDANT'S STATEMENT TO LAW ENFORCEMENT FILEDMOTION TO SUPPRESS EVIDENCE DISCOVERED AFTER SEIZURE OF DEFENDANT'S PERSON FILEDREQUEST FOR DISCOVERY, INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE FILEDMOTION FOR SPECIFIC DISCOVERY FILED
287632
BENNETT , KEIONTAE LAJUAN
Docket #:
State vs.
Attorney: UNDERWOOD, JAY (PD)
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $670.50
Case Type: Indictment Filing Date: 4/10/2013
Amount Owed on this Case: $670.50
Number of Trial Docket Appearances: 10
Active Bond Date: 12/26/2018 Number Times:NVC PP
AGGRAVATED BURGLARY (OCCUPIED HABITATION) Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
RESISTING ARREST OR OBSTRUCTION OF LEGALPROCESS
Counts: 3 Thru 3 TCA: 39160602 TIBRS:
RETALIATION AGAINST JUDGE, JUROR, OFFICER Counts: 4 Thru 4 TCA: 39160510 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 1
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
12/19/2018 - FORMAL ORDER ENTERED TO SET BOND IN THE AMOUNT OF $5,000.00 AND DEFENDANT SHALL REPORT TO HIS PROBATION OFFICER IF HEMAKES BOND #1
12/19/2018 - BOND SET AT 5,000.00 - DEFT ASSIGNED TO SUPERVISED PROBATION AS A CONDITION OF BOND. PASSED JANUARY 24, 2019 FOR REVOCATIONHEARING #1
12/13/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
1/2/2018 - PROBATIONARY CAPIAS ISSUED
1/2/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
12/20/2017 - PROBATION VIOLATION REPORT FILED
302761
BROCK , STACY LEIGH
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $778.00
Case Type: Indictment Filing Date: 8/23/2017
Amount Owed on this Case: $195.50
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/7/2019 - PASSED JANUARY 24, 2019 FOR REVOCATION HEARING #1
12/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN (P.D.)
12/3/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/25/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/25/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
9/21/2018 - PROBATION VIOLATION REPORT FILED
3/20/2018 - REVOCATION SUSTAINED - DEFT VIOLATED PROBATION WITH NEW CHARGES - SENTENCE ORDERE3D INTO EXECUTION TO BE SERVED IN SPLITCONFINEMENT OF 150 DAYS IN CUSTODY WITH BALANCE ON SUPERVISED PROBATION WITH DRUG ASSESSMENT AND FOLLOW UP #1
2/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN (P.D.)
304229New Case: 1 1 Filing Date: 2/28/2018 Disp Date: 3/20/2018 THEFT OF PROPERTYThru Dismissed
CARTWRIGHT , MARVIN DARRELLState vs.
Attorney:Bond Amt: $0.00
County Jail
POSS. COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSS. MARIHUANA FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
POSSESSING A FIREARM WITH INTENT TO GOARMED
Counts: 3 Thru 3 TCA: 39171307 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 2
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
301818Docket #: Attorney: TURNER, JONATHAN
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $768.00
Case Type: Indictment Filing Date: 5/3/2017
Amount Owed on this Case: $549.00
Number of Trial Docket Appearances: 13
Active Bond Date: Number Times:NVC PP
1/15/2019 - PASSED JANUARY 24, 2019 FOR SETTLEMENT #1
11/20/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/15/2018 - ADDENDUM TO VIOLATION OF PROBATION FILED
9/7/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/7/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
9/5/2018 - PROBATION VIOLATION REPORT FILED
4/9/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
4/9/2018 - - PLEA OF GUILTY TO CLASS D FELONY POSSESSING A FIREARM WITH INTENT TO GO ARMED, JUDGMENT OF 3 YEARS IN T.D.O.C., SUSPENDED ONGOOD BEHAVIOR FORFEITURE OF WEAPON, DEFENDANT PLACED ON SUPERVISED PROBATION, Costs and Taxes - COUNTS: 3 - 3
4/9/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
4/9/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
4/9/2018 - AMENDMENT TO INDICTMENT FILED & APPROVED - CHARGING POSSESSION OF FIREARM WITH A DRUG CONVICTION (COUNT 3) #1
301820New Case: 1 1 Filing Date: 5/3/2017 Disp Date: 4/10/2018 THEFT OF PROPERTYThru Dismissed
301819Case Number: Trial Date: 4/10/2018Defendant: TRICE JR, GREGORY ALAN*** Co-Defendant Not Scheduled For Trial On Same Date ***
304925
COSPER JR, RONALD LAVON
Docket #:
State vs.
Attorney: SPURGIN-FLOYD, BRANDY
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $1,139.50
Case Type: Post Conviction Petition Filing Date: 5/22/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
COSPER, RONALDaka
RONNIEaka
Ronnie Cuzaka
POST CONVICTION PETITION Counts: 1 Thru 1 TCA: 11111111 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 3
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
11/30/2018 - FORMAL ORDER ENTERED THAT T.D.O.C. TRANSPORT OFFICERS ARE DIRECTED TO BRING DEFENDANT NO LATER THAN JANUARY 14, 2019 TOTHE HAMILTON COUNTY, TN JAIL TO CONFER WITH COUNSEL #1
11/30/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT BE RETURNED TO THE CUSTODY OF THE DEPARTMENT OF CORRECTION IMMEDIATELY #1
11/27/2018 - PASSED JANUARY 24, 2019 FOR A HEARING #1
9/5/2018 - FORMAL SECOND PRELIMINARY ORDER ENTERED THAT THE PETITIONER REVIEW THE PETITION, CONSULT WITH THE PETITIONER, ANDINVESTIGATE ALL POSSIBLE CONSTITUTIONAL GROUNDS FOR RELIEF FOR THE PURPOSE OF FILING, WITHIN NINETY(90) DAYS OF THE ENTRY OF THISORDER AND WITH AN APPROPRIATE CERTIFICIATE OF COUNSEL, AN AMENDED PETITION OR NOTICE OF NON-AMENDMENT; THAT WITHIN THIRTY(30) DAYSOF THE FILING OF ANY AMENDED PETITION OR NOTICE OF NON-AMENDMENT, THE DISTRICT ATTORNEY GENERAL FILE AN ANSWER OR OTHER RESPONE,TOGETHER WITH ANY RECORD OR TRANSCRIPT MATERIAL TO THE PETITION; AND THAT THE DISTRICT ATTORNEY GENERAL PROVIDE DISCOVERYRELEVANT TO THE CLAIMS IN THE PETITION OR ANY AMENDED PETITION AS TENN. R. CRIM. P. 16 REQUIRES AND MAKE ANY OTHER DISCLOSURE THAT THESTATE OR FEDERAL CONSTITUTION REQUIRES #1
9/5/2018 - FORMAL ORDER ENTERED THAT T.D.O.C TRANSPORT OFFICERS ARE DIRECTED TO TRANSPORT PETITIONER BACK TO THE APPROPRIATE T.D.O.C.FACILITY AS SOON AS PRACTICALLY POSSIBLE, THAT T.D.O.C. TRANSPORT OFFICERS ARE DIRECTED TO BRING THE PETITIONER NO LATER THANNOVEMBER 13, 2018 TO THE HAMILTON COUNTY JAIL #1
306153
DAVIS , MAURICE LADELL
Docket #:
State vs.
Attorney: UNDERWOOD, JAY (PD)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $8,845.00
Case Type: Presentment - Arrested Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
RAPE OF A CHILD Counts: 1 Thru 4 TCA: 39130522 TIBRS: 11A
12/19/2018 - REQUEST FOR DISCOVERY,INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE FILED
12/12/2018 - DEFENDANT ARRAIGNED - - PASSED JANUARY 24, 2019 FOR SETTLEMENT #1
12/12/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
12/12/2018 - ORDER ENTERED APPOINTING ATTORNEY: UNDERWOOD, JAY (PD)
12/5/2018 - PASSED DECEMBER 12, 2018 FOR ARRT AND HIRE COUNSEL #1
11/21/2018 - CASE PASSED TO DECEMBER 5, 2018 FOR ARRAIGNED AND TO HIRE COUNSEL #1
11/9/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
HARDEN , DEREK ALLENState vs.
Attorney:Bond Amt: $0.00
Silverdale
POSS OF METHAMPHETAMINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSS OF HYDROCODONE FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 4
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
300934Docket #: Attorney: UNDERWOOD, JAY (PD)
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $14,290.50
Case Type: Indictment Filing Date: 2/8/2017
Amount Owed on this Case: $4,291.00
Number of Trial Docket Appearances: 8
Active Bond Date: 02/22/2017 Number Times:NVC PP
POSS OF ALPRAZOLAM FOR RESALE Counts: 3 Thru 3 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: 39170425 TIBRS: 35B
12/10/2018 - PASSED JANUARY 24, 2019 FOR REVOCATION HEARING #1
11/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: UNDERWOOD, JAY (PD)
11/21/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO DECEMBER 10, 2018 FOR PROBATION VIOLATION #1
11/12/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/29/2018 - ADDENDUM TO VIOLATION OF PROBATION REPORT FILED
8/31/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
8/31/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
8/21/2018 - PROBATION VIOLATION REPORT FILED
303527New Case: 1 1 Filing Date: 11/29/2017 Disp Date: 1/31/2018 THEFT OF PROPERTYThru Plead Guilty
304210
HILDRETH , SUSAN REBECCA
Docket #:
State vs.
Attorney: HILL, HANK
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 2/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: 03/14/2018 Number Times:NVC PP
SECOND DEGREE MURDER Counts: 1 Thru 1 TCA: 39130210 TIBRS: 09A
UNLAWFUL SALE OF FENTANYL Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
1/8/2019 - PASSED JANUARY 24 2019 FOR SETTLEMENT #1
11/20/2018 - CASE PASSED TO JANUARY 8, 2019 FOR SETTLEMENT #1
9/7/2018 - -TRANSCRIPT OF HEARING ON MOTION TO REVOKE/INCREASE BOND, HEARD ON MAY 7, 2018, FILED IN OFFICE ON SEPTEMBER 7, 2018.
8/9/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO AUGUST 30 2018 FOR SETTLEMENT #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 5
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
7/2/2018 - FORMAL ORDER ENTERED THAT HANK HILL BE ENTERED AS ATTORNEY OF RECORD FOR THE DEFENDANT AND ATTORNEY BILL SPEEK BEPERMITTED TO WITHDRAW AS COUNSEL OF RECORD FOR THE DEFENDANT #1
304902
HILDRETH , SUSAN REBECCA
Docket #:
State vs.
Attorney: HILL, HANK
Bonding Co.: KEY BONDING CO
Bond Amt: $44,000.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/16/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
POSSESSION OF HEROIN FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
CONTRABAND IN PENAL INSTITUTION Counts: 3 Thru 3 TCA: 39160201 TIBRS: 90Z
1/8/2019 - PASSED JANUARY 24 2019 FOR SETTLEMENT #1
11/20/2018 - CASE PASSED TO JANUARY 8, 2019 FOR SETTLEMENT #1
9/7/2018 - -TRANSCRIPT OF HEARING ON MOTION TO REVOKE/INCREASE BOND, HEARD ON MAY 7, 2018, FILED IN OFFICE ON SEPTEMBER 7, 2018.(KEPT IN#304210)
8/30/2018 - DEFENDANT ARRAIGNED - - PASSED NOVEMBER 20 2018 FOR SETTLEMENT #1
8/9/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO AUGUST 30 2018 FOR SETTLEMENT #1
305045
HILDRETH , SUSAN REBECCA
Docket #:
State vs.
Attorney: HILL, HANK
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
POSSESSION OF DRUG PARAPHERNALIA Counts: 1 Thru 1 TCA: 39170425 TIBRS: 35B
FAILURE TO DIM LIGHTS Counts: 2 Thru 2 TCA: 55090407 TIBRS:
1/8/2019 - PASSED JANUARY 24 2019 FOR SETTLEMENT #1
11/20/2018 - CASE PASSED TO JANUARY 8, 2019 FOR SETTLEMENT #1
9/7/2018 - -TRANSCRIPT OF HEARING ON MOTION TO REVOKE/INCREASE BOND, HEARD ON MAY 7, 2018, FILED IN OFFICE ON SEPTEMBER 7, 2018.(KEPT IN#304210)
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 6
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
8/30/2018 - DEFT ARRAINGED - - PASSED NOVEMBER 20 2018 FOR SETTLEMENT #1
8/9/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO AUGUST 30 2018 FOR SETTLEMENT #1
305129
HILDRETH , SUSAN REBECCA
Docket #:
State vs.
Attorney: HILL, HANK
Bonding Co.: KEY BONDING CO
Bond Amt: $50,000.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/13/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
POSSESSION OF HEROIN FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
1/8/2019 - PASSED JANUARY 24 2019 FOR SETTLEMENT #1
11/20/2018 - CASE PASSED TO JANUARY 8, 2019 FOR SETTLEMENT #1
9/7/2018 - -TRANSCRIPT OF HEARING ON MOTION TO REVOKE/INCREASE BOND, HEARD ON MAY 7, 2018, FILED IN OFFICE ON SEPTEMBER 7, 2018.(KEPT IN#304210)
8/30/2018 - DEFT ARRAIGNED - - PASSED NOVEMBER 20 2018 FOR SETTLEMENT #1
8/9/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO AUGUST 30 2018 FOR SETTLEMENT #1
299769
HILL , LARRY FARRIS
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $12,586.02
Case Type: Indictment Filing Date: 9/21/2016
Amount Owed on this Case: $1,116.00
Number of Trial Docket Appearances: 13
Active Bond Date: Number Times:NVC PP
BETHUNE, LARRY HILLaka
HILL, LARRY B.aka
POSSESSION OF METHAMPHETAMINE Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
12/19/2018 - PASSED JANUARY 24, 2019 FOR REVOCATION HEARING #1
12/19/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
12/14/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 7
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
9/5/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/5/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
8/30/2018 - PROBATION VIOLATION REPORT FILED
5/17/2018 - Criminal NVC Sent To Nashville - 5/17/2018 Count 2
5/17/2018 - Criminal NVC Sent To Nashville - 5/17/2018 Count 1
2/16/2018 - PROBATION VIOLATION REPORT FILED #1
12/18/2017 - REVOCATION SUSTAINED - DEFT VIOLATED BY ABSCONDING - SENTENCE ORDERED INTO EXECUTION TO BE SERVED IN SPLIT CONFINEMENT OF90 DAYS INCUSTODY WITH BALANCE ON SUPERVISED PROBATION #1
299863
HILL , LARRY FARRIS
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $12,586.02
Case Type: Indictment Filing Date: 9/28/2016
Amount Owed on this Case: $341.00
Number of Trial Docket Appearances: 14
Active Bond Date: Number Times:NVC PP
BETHUNE, LARRY HILLaka
HILL, LARRY B.aka
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
12/19/2018 - PASSED JANUARY 24, 2019 FOR REVOCATION HEARING #1
12/19/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
12/14/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/5/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/5/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
8/30/2018 - PROBATION VIOLATION REPORT FILED
5/17/2018 - Criminal NVC Sent To Nashville - 5/17/2018 Count 2
5/17/2018 - Criminal NVC Sent To Nashville - 5/17/2018 Count 1
4/5/2018 - REVOCATION SUSTAINED IN COUNTS 1 AND 2 - DEFT VIOLATED PROBATION BY ABSCONDING. SENTECNCE ORDERED INTO EXECUTION TO BESERVED IN SPLIT CONFINEMENT OF 180 DAYS IN CUSTODY WITH BALANCE OF SENTENCE ON SUPERVISED PROBATION #1
3/2/2018 - ORDER ENTERED APPOINTING ATTORNEY ELIZA WILLIAMS (PD) #1
MILLER , SHELBY ANNState vs.
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 8
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
306390Docket #:
State vs.
Attorney: WEISS, JOSHUA
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $2,076.00
Case Type: Indictment Filing Date: 12/5/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 06/06/2018 Number Times:NVC PP
POSSESSION OF METHAMPHETAMINE Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
12/19/2018 - PASSED JANUARY 24, 2019 FOR SETTLEMENT #1
12/14/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: WEISS, JOSHUA
12/14/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO DECEMBER 19, 2018 FOR SETTLEMENT #1
12/6/2018 - DEFENDANT NOTIFICATION LETTER SENT
12/5/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
279567
PALMER , WENDY RENEE
Docket #:
State vs.
Attorney: ROGERS, STEPHANIE
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $311.00
Case Type: Presentment - Arrested Filing Date: 3/23/2011
Amount Owed on this Case: $155.50
Number of Trial Docket Appearances: 24
Active Bond Date: 04/19/2011 Number Times:NVC PP
COOTER, WENDYaka
GREESON, WENDY RENEEaka
FORGERY Counts: 1 Thru 1 TCA: 39140114 TIBRS: 250
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/17/2019 - PASSED JANUARY 24, 2019 FOR REVOCATION HEARING #1
1/14/2019 - FORMAL ORDER ENTERED THAT ATTORNEY STEPHANIE ROGERS BE APPOINTED AS COUNSEL OF RECORD AND ATTORNEY BLAKE MURCHISON ISRELIEVED FROM FURTHER REPRESENTATION OF THIS DEFENDANT NUN PRO TUNC OCTOBER 1, 2018 #1
1/14/2019 - ORDER ENTERED APPOINTING ATTORNEY:ROGERS, STEPHANIE
9/24/2018 - PROBATION VIOLATION REPORT FILED
7/12/2018 - ORDER ENTERED APPOINTING ATTORNEY: MURCHISON, BLAKE
7/4/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
7/2/2018 - PROBATIONARY CAPIAS ISSUED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 9
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
7/2/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
305849
PALMER , WENDY RENEE
Docket #:
State vs.
Attorney: ROGERS, STEPHANIE
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $311.00
Case Type: Indictment Filing Date: 9/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
COOTER, WENDYaka
GREESON, WENDY RENEEaka
POSS. OF CONTRABAND INTO A PENALINSTITUTION
Counts: 1 Thru 1 TCA: 39160201 TIBRS: 90Z
POSSESSION OF ALPRAZOLAM Counts: 2 Thru 2 TCA: 39170412 TIBRS:
1/17/2019 - PASSED JANUARY 24 2019 FOR SETTLEMENT #1
1/14/2019 - FORMAL ORDER ENTERED THAT ATTORNEY STEPHANIE ROGERS BE APPOINTED AS COUNSEL OF RECORD AND ATTORNEY BLAKE MURCHISON ISRELIEVED FROM FURTHER REPRESENTATION OF THIS DEFENDANT NUN PRO TUNC OCTOBER 1, 2018 #1
1/14/2019 - ORDER ENTERED APPOINTING ATTORNEY:ROGERS, STEPHANIE
10/1/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
10/1/2018 - ORDER ENTERED APPOINTING ATTORNEY: MURCHISON, BLAKE (P.D.)
10/1/2018 - DEFENDANT ARRAIGNED - - PASSED OCTOBER 29, 2018 FOR SETTLEMENT #1
301574
PEAVYHOUSE , GREGORY ALLEN
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $3,759.10
Case Type: Indictment Filing Date: 4/5/2017
Amount Owed on this Case: $1,547.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 1 Thru 1 TCA: 55100616 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: 55500504 TIBRS:
VIOLATION OF IMPLIED CONSENT Counts: 3 Thru 3 TCA: 55100406 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 4 Thru 5 TCA: 55100401 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 10
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
1/4/2019 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 24, 2019 FOR PROBATION VIOLATION #1
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN (P.D.)
12/27/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/19/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/19/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $2,500.00 #1
9/10/2018 - PASSED NOVEMBER 19, 2018 FOR DEFT TO HIRE NEW COUNSEL #1
8/27/2018 - MOTION TO REVOKE PROBATION FILED
1/25/2018 - Abstract sent to Nashville: 1/25/2018
306076
SCOTT , ZACHARY
Docket #:
State vs.
Attorney: JAMES, BRENT
Bonding Co.: OWN RECOGNIZANCE, JAY PRICE BONDING COMPANY
Bond Amt: $41,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/17/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
RECKLESS AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 3913102 TIBRS:
VIOLATION OF IMPLIED CONSENT LAW Counts: 2 Thru 2 TCA: 55100406 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 3 Thru 3 TCA: 55120120 TIBRS:
DRIVERS TO EXERCISE DUE CARE Counts: 4 Thru 4 TCA: 55080136 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 5 Thru 6 TCA: 55100401 TIBRS:
12/17/2018 - PASSED JANUARY 24, 2019 FOR SETTLEMENT #1
11/21/2018 - MOTION TO ALTER OR AMEND CONDITIONS OF PRETRIAL BOND FILED
11/2/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO FEBRUARY 5, 2019 FOR SETTLEMENT #1
10/17/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/17/2018 - Indictment Filed in Third Division of Criminal Court
STARLING JR, GARY JEROMEState vs.
Attorney:Bond Amt: $15,000.00
POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
POSSESSION OF A HANDGUN WITH PRIOR FELONYCONVICTION
Counts: 3 Thru 3 TCA: 39171307 TIBRS: 520
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 11
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
303956Docket #: Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $15,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
10/11/2018 - PASSED JANUARY 24, 2019 FOR SETTLEMENT #1
8/14/2018 - MOTION TO COMPEL IDENTITY OF CONFIDNTIAL INFORMANT FILED
8/14/2018 - MOTION TO SUPRESS SEARCH WARRANT FILED
5/1/2018 - REASSIGNED TO JUNE 6 , 2018 FOR SETTLEMENT #1
2/23/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
2/23/2018 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
291414
THOMAS , JERMAINE
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $3,713.93
Case Type: Indictment Filing Date: 4/9/2014
Amount Owed on this Case: $525.50
Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
CRIMINAL SIMULATION Counts: 1 Thru 1 TCA: 39140115 TIBRS: 250
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
11/27/2018 - PASSED JANUARY 24, 2019 FOR SETTLEMENT #1
7/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN (P.D.)
6/19/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
6/11/2018 - PROBATIONARY CAPIAS ISSUED
6/11/2018 - FORMAL ORDERED ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
6/5/2018 - PROBATION VIOLATION REPORT FILED
8/14/2015 - Criminal NVC Sent To Nashville - 8/14/2015 Count 1
8/13/2014 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 2 - 2
8/13/2014 - JUDGMENT ISSUED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 12
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
8/13/2014 - - PLEA OF GUILTY TO CLASS E FELONY CRIMINAL SIMULATION, JUDGMENT OF 2 YEARS IN TDOC, SUSPENDED ON GOOD BEHAVIOR, DEFENDANTPLACED ON SUPERVISED PROBATION FOR 6 YEARS, COSTS WAIVED, NO CONTACT WITH VICTIM, $6,194 RESTITUTION, CONSECUTIVE TO DAVIDSON COUNTYCASE #2008-C-2887 - COUNTS: 1 - 1
8/13/2014 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
305569
THOMAS , JERMAINE
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $3,713.93
Case Type: Indictment Filing Date: 8/8/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
ESPECIALLY AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130403 TIBRS: 120
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
POSSESSION OF DEADLY WEAPON WITH PRIORVIOLENT FELONY
Counts: 3 Thru 3 TCA: 39171307 TIBRS: 520
11/27/2018 - PASSED JANUARY 24, 2019 FOR SETTLEMENT #1
8/15/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
8/15/2018 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN (P.D.)
8/15/2018 - DEFENDANT ARRAIGNED - - PASSED AUGUST 28 , 2018 FOR SETTLEMENT #1
8/8/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
8/8/2018 - Indictment Filed in First Division of Criminal Court
304468
VARNER , ASHLEY NICOLE
Docket #:
State vs.
Attorney: HILL, HANK
Bonding Co.: CARLOS BAIL BONDING
Bond Amt: $5,500.00
HOWARD, ASHLEY NICOLEaka
RECKLESS ENDANGERMENT Counts: 1 Thru 1 TCA: 39130103 TIBRS:
FOLLOWING TOO CLOSELY Counts: 2 Thru 2 TCA: 55080124 TIBRS:
FAILURE TO MAINTAIN LANE Counts: 3 Thru 3 TCA: 55080123 TIBRS:
RECKLESS DRIVING Counts: 4 Thru 4 TCA: 55100205 TIBRS:
VIOLATION OF IMPLIED CONSENT Counts: 5 Thru 5 TCA: 55100406 TIBRS:
TEXTING WHILE DRIVING Counts: 6 Thru 6 TCA: 55080199 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 7 Thru 8 TCA: 55100401 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 13
Trial Docket
Trial Date: 01/24/2019
Division: 1 Judge: STEELMAN, BARRY A.
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 3/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
1/8/2019 - PASSED JANUARY 24, 2019 FOR SETTLEMENT #1
11/20/2018 - CASE PASSED TO JANUARY 8, 2019 FOR SETTLEMENT #1
10/10/2018 - RECALL OUTSTANDING CAPIAS, UNEXECUTED'DEFT IS REASSIGNED TO TRANSDERMAL ALCOHOL MONITORING THRU COMM CORRECTIONSPASSED OCTOBER 11, 2018 FOR REVIEW OF COMPLIANCE WITH COURT'S ORDER #1
9/20/2018 - CAPIAS ISSUED - - RECALLED ON 10/10/2018 - EMAIL SENT TO FUGITIVE
9/20/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $10,000.00 WITH ALCOHOL MONITOR- TRANSDERMAL #1
9/18/2018 - REQUEST TO REVOKE BOND FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 14
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
302542
BAKER , LAKISHA RENEE
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $3,309.50
Case Type: Indictment Filing Date: 8/2/2017
Amount Owed on this Case: $341.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
BAKER, KEISHA NICOLEaka
THEFT OF PROPERTY OVER $1,000.00 Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
FRAUDULENT USE OF CREDIT CARD Counts: 2 Thru 2 TCA: 39140118 TIBRS: 26B
FAILURE TO APPEAR Counts: 3 Thru 3 TCA: 39160609 TIBRS: 90Z
12/6/2018 - CASE SET JANUARY 24, 2019 FOR PROBATION VIOLATION STATUS #2
11/30/2018 - FORMAL APPOINTMENT ORDER ENTERED #2
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN (P.D.)
11/30/2018 - DEFENDANT ARRAIGNED; CASE SET DECEMBER 6, 2018 FOR PROBATION VIOLATION STATUS #2
11/19/2018 - ADDENDUM TO STATE PROBATION VIOLATION ENTERED (NO ACTION TAKEN AT THIS TIME - JK/TG)
11/13/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/31/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
302814New Case: 1 1 Filing Date: 8/30/2017 Disp Date: 9/26/2017 THEFT OF PROPERTYThru Plead Guilty
302814New Case: 2 2 Filing Date: 8/30/2017 Disp Date: 9/26/2017 POSSESSION OF DRUG PARAPHERNALIAThru Plead Guilty
300663
BROWN , CURTIS DEWAYNE
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Case Type: Presentment - Arrested Filing Date: 1/11/2017 Number of Trial Docket Appearances: 19
Active Bond Date: Number Times:NVC PP
ATTEMPT FIRST DEGREE MURDER Counts: 1 Thru 1 TCA: 39110117 TIBRS:
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
ATTEMPT FIRST DEGREE MURDER Counts: 3 Thru 3 TCA: 39110117 TIBRS:
AGGRAVATED ASSAULT Counts: 4 Thru 4 TCA: 39130102 TIBRS: 13A
EMPLOY A FIREARM DURING DANGEROUS FELONY Counts: 5 Thru 5 TCA: 39171324 TIBRS:
POSSESSION OF FIREARM WITH VIOLENT FELONYCONVICTION
Counts: 6 Thru 6 TCA: 39171307 TIBRS: 520
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 15
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $17,944.29Amount Owed on this Case: $0.00
1/17/2019 - CASE SET JANUARY 24, 2019 AT 8:00 A.M. FOR ANNOUNCEMENT OF SENTENCE #2
12/17/2018 - -TRANSCRIPT OF SENTENCING HEARING, HEARD ON SEPTEMBER 26, 2018, FILED IN OFFICE ON DECEMBER 17, 2018-TRANSCRIPT OF SENTENCING HEARING, EXHIBIT VOLUME , HEARD ON SEPTEMBER 26, 2018, FILED IN OFFICE ON DECEMBER 17, 2018
12/17/2018 - BY AGREEMENT, CASE RESET JANUARY 17, 2019 AT 1:30 P.M. FOR HEARING ON STATE'S MOTION TO REOPEN PROOF FOR SENTENCING #2
11/9/2018 - CASE SET DECEMBER 18, 2018 AT 1:30 P.M. FOR HEARING ON STATE'S MOTION TO REOPEN PROOF FOR SENTENCING #2
261286
DIXON , JEROME DEWAYNE
Docket #:
State vs.
Attorney: MURCHISON, BLAKE
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $18,096.13
Case Type: Reopened Case Filing Date: 10/25/2006
Amount Owed on this Case: $145.50
Number of Trial Docket Appearances: 43
Active Bond Date: Number Times:NVC PP
DIXSON, JEROME DEWAYNEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/12/2018 - MOTION TO WITHDRAW HELD IN ABAYENCE #2CASE SET AS FOLLOWS:JANUARY 7, 2019 FOR STATUS AND FOR STATE TO SUBPONEA WITNESSJANUARY 24, 2018 FOR PROBATION VIOLATION STATUS #2
12/11/2018 - MOTION TO WITHDRAW
9/25/2018 - CASE SET DECEMBER 12, 2018 FOR PROBATION VIOLATION STATUS #2
9/7/2018 - CASE RESET SEPTEMBER 25, 2018 FOR PROBATION VIOLATION STATUS #2
284527
DIXON , JEROME DEWAYNE
Docket #:
State vs.
Attorney: MURCHISON, BLAKE
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $18,096.13
Case Type: Indictment Filing Date: 7/18/2012
Amount Owed on this Case: $5,658.00
Number of Trial Docket Appearances: 32
Active Bond Date: Number Times:NVC PP
DIXSON, JEROME DEWAYNEaka
FELONIOUS POSSESSION OF MARIHUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
POSSESSION OF COCAINE FOR RESALE OVER 26GRAMS
Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 16
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/12/2018 - MOTION TO WITHDRAW HELD IN ABAYENCE #2CASE SET AS FOLLOWS:JANUARY 7, 2019 FOR STATUS AND FOR STATE TO SUBPONEA WITNESSJANUARY 24, 2018 FOR PROBATION VIOLATION STATUS #2
12/11/2018 - MOTION TO WITHDRAW
9/25/2018 - CASE SET DECEMBER 12, 2018 FOR PROBATION VIOLATION STATUS #2
9/7/2018 - CASE RESET SEPTEMBER 25, 2018 FOR PROBATION VIOLATION STATUS #2
291641
DIXON , JEROME DEWAYNE
Docket #:
State vs.
Attorney: MURCHISON, BLAKE
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $18,096.13
Case Type: Indictment Filing Date: 5/14/2014
Amount Owed on this Case: $955.50
Number of Trial Docket Appearances: 32
Active Bond Date: Number Times:NVC PP
DIXSON, JEROME DEWAYNEaka
POSSESSION OF COCAINE FOR RESALE UNDER .5GRAMS
Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
12/12/2018 - MOTION TO WITHDRAW HELD IN ABAYENCE #2CASE SET AS FOLLOWS:JANUARY 7, 2019 FOR STATUS AND FOR STATE TO SUBPONEA WITNESSJANUARY 24, 2018 FOR PROBATION VIOLATION STATUS #2
12/11/2018 - MOTION TO WITHDRAW
9/25/2018 - CASE SET DECEMBER 12, 2018 FOR PROBATION VIOLATION STATUS #2
9/7/2018 - CASE RESET SEPTEMBER 25, 2018 FOR PROBATION VIOLATION STATUS #2
305736
DIXON , JEROME DEWAYNE
Docket #:
State vs.
Attorney: MURCHISON, BLAKE
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $18,096.13
Case Type: Indictment Filing Date: 8/29/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
DIXSON, JEROME DEWAYNEaka
DOMESTIC AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
FAILURE TO APPEAR Counts: 2 Thru 2 TCA: 39160609 TIBRS: 90Z
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 17
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/12/2018 - MOTION TO WITHDRAW HELD IN ABAYENCE #2CASE SET AS FOLLOWS:JANUARY 7, 2019 FOR STATUS AND FOR STATE TO SUBPONEA WITNESSJANUARY 24, 2018 FOR STATUS CONFERENCE #2
12/11/2018 - MOTION TO WITHDRAW
9/26/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
9/25/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY NOVEMBER 21, 2018MOTIONS TO BE FILED BY DECEMBER 7, 2018DECEMBER 12, 2018 FOR STATUS CONFERENCE #2
304895
DOSS , JENNIFER NIKOLE
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.: CHATTANOOGA BONDING
Bond Amt: $1,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/16/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
WATSON, JENNIFER Naka
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
POSSESSION OF MARIHUANA Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF BURGLARY TOOLS Counts: 3 Thru 3 TCA: 39140701 TIBRS: 90Z
POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: 39170425 TIBRS: 35B
11/13/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
11/9/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/9/2018 - DEFENDANT APPEARED IN COURT WITH BONDING COMPANY: FORFEITURE SET ASIDE WITHOUT TERMS AND CAPIAS RECALLED; CASE SETJANUARY 24, 2019 FOR PLEA AGREEMENT DEADLINE #2
11/8/2018 - CAPIAS ISSUED - - RECALLED ON 11/9/2018 - EMAIL SENT TO FUGITIVE
11/8/2018 - SCIRE FACIAS ISSUED
11/8/2018 - DEFENDANT FAILED TO APPEAR IN COURT: ISSUE FORFEITURE AND CAPIAS WITH BOND SET AT $5,000.00 #2
9/25/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
DOUGLAS , JEFFERY DEWAYNEState vs.
Attorney:Bond Amt: $100,000.00
DOUGLAS, JEFFREY DEWAYNEaka
POSS.A FIREARM DURING COMMISSIION OFDANGEROUS OFFENSE
Counts: 1 Thru 4 TCA: 39171324 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 18
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
305788Docket #: Attorney: RAULSTON, BRANDON
Bonding Co.: KEY BONDING CO
Bond Amt: $100,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
POSSESSION OF MARIHUANA FOR RESALE Counts: 5 Thru 5 TCA: 39170415 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 6 Thru 6 TCA: 39170425 TIBRS: 35B
1/9/2019 - CASE SET JANUARY 24, 2019 FOR STATUS CONFERENCE (DEFENDANT'S APPEARANCE EXCUSED) #2
1/4/2019 - FORMAL ORDER ENTERED REQUESTING FILING OF REVISED MOTIONS #2
1/4/2019 - MOTION TO SUPPRESS EVIDENCE FILED
10/18/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 21, 2018MOTIONS TO BE FILED BY JANUARY 4, 2019JANUARY 9, 2019 FOR STATUS CONFERENCE #2
302919
HUGHLETT , ELLIS LABRON
Docket #:
State vs.
Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $3,387.00
Case Type: Indictment Filing Date: 9/13/2017
Amount Owed on this Case: $3,387.00
Number of Trial Docket Appearances: 7
Active Bond Date: 09/28/2017 Number Times:NVC PP
POSSESSION OF A FIREARM WITH FELONY DRUGCONVICTION
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
1/15/2019 - CASE SET JANUARY 24, 2019 FOR POSSIBLE RESOLUTION OF PROBATION VIOLATION #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR STATUS OF TREATMENT OPTIONS #2
11/1/2018 - CASE SET NOVEMBER 29, 2018 FOR PROBATION VIOLATION STATUS #2
10/29/2018 - ADDENDUM TO COMMUNITY CORRECTIONS VIOLATION REPORT FILED.( NO FURTHER ACTION NECESSARY/ JK #2)
303340
KELLEY , STEVEN MICHAEL THOMAS
Docket #:
State vs.
Attorney: ACUFF, MIKE
Bonding Co.:
Bond Amt: $0.00
County Jail
POST CONVICTION PETITION Counts: 1 Thru 1 TCA: 11111111 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 19
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
Bonding Co.:
Order of Court:
Total Amounts Owed: $1,174.07
Case Type: Post Conviction Petition Filing Date: 11/6/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 13
Active Bond Date: Number Times:NVC PP
1/18/2019 - CASE RESET JANUARY 24, 2019 FOR HEARING ON POST CONVICITION PETITION #2
1/4/2019 - FORMAL ORDER ENTERED THAT DEFENDANT'S PRESENCE IS REQUIRED FOR A POST-CONVICTION HEARING ON FRIDAY, JANUARY 18, 2019.TENNESSEE DEPARTMENT OF CORRECTIONS IS DIRECTED TO TRANSPORT THE DEFENDANT FROM WHITEVILLE CORRECTIONAL COMPLEX, WHITEVILLE,TENNESSEE BY NO LATER THAN MONDAY, JANUARY 14, 2019 FOR POST CONVICTION HEARING ON FRIDAY, JANUARY 18, 2019. #2
12/20/2018 - FORMAL ORDER ENTERED THAT TENNESSEE DEPARTMENT OF CORRECTIONS IS DIRECTED TO TRANSPORT DEFENDANT FROM THE HAMILTONCOUNTY JAIL, CHATTANOOGA, TENNESSEE TO THE WHITEVILLE CORRECTIONAL CENTER, WHITEVILLE, TENNESSEE IMMEDIATELY #2
12/20/2018 - HEARING RESET WITH CONSENT OF THE DEFENDANT TO JANUARY 18, 2019 AT 1:00 P.M. #2
303504
LARUE , JERRED EDWARD
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.: OWN RECOGNIZANCE, PLATINUM BONDING COMPANY
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 11/29/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 12/15/2017
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
BURGLARY OF AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
FAILURE TO APPEAR Counts: 3 Thru 3 TCA: 39160609 TIBRS: 90Z
1/23/2019 - SET JANUARY 24, 2019 FOR FINAL JUDGMENT AGAINST SURETY #2
8/2/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
7/26/2018 - FORMAL ORDER ALLOWING ATTORNEY (JONATHAN TURNER) TO WITHDRAW ENTER #2
7/25/2018 - SCIRE FACIAS ISSUED
7/24/2018 - CAPIAS ISSUED - CAPIAS ISSUED
7/24/2018 - DEFENDANT FAILED TO APPEAR IN COURT: ISSUE FORFEITURE AND CAPIAS WITH BOND SET AT $25,000.00 #2
7/24/2018 - ORAL MOTION TO WITHDRAW HEARD AND GRANTED #2
LEATH , DESMOND DEVONE CLINTONState vs.
Attorney:Bond Amt: $7,500.00
ASSAULT Counts: 1 Thru 1 TCA: 39130101 TIBRS: 120
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 20
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
304680Docket #: Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.: GARY S BONDING COMPANY
Bond Amt: $7,500.00
Order of Court:
Total Amounts Owed: $1,070.00
Case Type: Indictment Filing Date: 4/11/2018
Amount Owed on this Case: $656.00
Number of Trial Docket Appearances: 6
Active Bond Date: 12/11/2018 Number Times:NVC PP
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: ROGERS, MATTHEW (P.D.)
12/21/2018 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR PROBATION VIOLATION STATUS #2
12/21/2018 - FORMAL ARRAIGNMENT AND APPOINTMENT ORDER ENTERED #2
12/11/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/5/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/5/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH BOND SET AT $7,500.00 #2
12/3/2018 - HAMILTON COUNTY PROBATION VIOLATION REPORT FILED
305272
LINAM , WILLIAM DAVID
Docket #:
State vs.
Attorney: LEWIS, SAMUEL
Bonding Co.: CHATTANOOGA BONDING
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/27/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
12/20/2018 - FORMAL ORDER SETTING PLEA AGREEMENT NOTICE DATE ENTERED
12/20/2018 - CASE SET JANUARY 24, 2019 FOR PLEA AGREEMENT DEADLINE #2
10/10/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
10/9/2018 - SCHEDULING ORDER SET AS FOLLOWS:MAIN STATUS CONFERENCE: DECEMBER 20, 2018FILING OF RULE 12 MOTIONS: DECEMBER 14, 2018DISCOVERY COMPLETION: NOVEMBER 30, 2018 #2TCG
MARTIN , DAMENState vs.
Attorney:Bond Amt: $0.00
County JailCOOPER, DENNISaka
VIOLATION OF SEX OFFENDER REGISTRY Counts: 1 Thru 1 TCA: 40390211 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 21
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
298439Docket #: Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $36,647.25
Case Type: Indictment Filing Date: 5/18/2016
Amount Owed on this Case: $1,240.50
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
1/4/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR PROBATION VIOLATION STAUS #2
12/18/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/21/2017 - Criminal NVC Sent To Nashville - 12/21/2017 Count 1
11/27/2017 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/27/2017 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
11/21/2017 - STATE PROBATION VIOLATION REPORT FILED
10/6/2017 - FORMAL ORDER ENTERED DENYING THIRD MOTION FOR MODIFICATION AS TO MANNER OF SERVING SENTENCE #2
299045New Case: 1 1 Filing Date: 7/13/2016 Disp Date: 12/16/2016
VIOLATION OF SEX OFFENDER REGISTRYThru Dismissed on Motion ofState
299136New Case: 1 1 Filing Date: 7/20/2016 Disp Date: 12/16/2016
CRIMINAL IMPERSONATIONThru Dismissed on Motion ofState
299136New Case: 2 2 Filing Date: 7/20/2016 Disp Date: 12/16/2016
CRIMINAL TRESPASSINGThru Dismissed on Motion ofState
299044
MARTIN , DAMEN
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $36,647.25
Case Type: Indictment Filing Date: 7/13/2016
Amount Owed on this Case: $18,887.50
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
COOPER, DENNISaka
VIOLATION OF SEX OFFENDER REGISTRY Counts: 1 Thru 1 TCA: 40390208 TIBRS:
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
1/4/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR PROBATION VIOLATION STAUS #2
12/18/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 22
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/21/2017 - Criminal NVC Sent To Nashville - 12/21/2017 Count 1
11/27/2017 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/27/2017 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
11/20/2017 - STATE PROBATION VIOLATION REPORT FILED
299045New Case: 1 1 Filing Date: 7/13/2016 Disp Date: 12/16/2016
VIOLATION OF SEX OFFENDER REGISTRYThru Dismissed on Motion ofState
299136New Case: 1 1 Filing Date: 7/20/2016 Disp Date: 12/16/2016
CRIMINAL IMPERSONATIONThru Dismissed on Motion ofState
299136New Case: 2 2 Filing Date: 7/20/2016 Disp Date: 12/16/2016
CRIMINAL TRESPASSINGThru Dismissed on Motion ofState
303826
MARTIN , DAMEN
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $36,647.25
Case Type: Presentment - Arrested Filing Date: 1/24/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
COOPER, DENNISaka
VIOLATION COMMUNITY SUPERVISION FOR LIFE Counts: 1 Thru 1 TCA: 39130526 TIBRS:
1/4/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR PROBATION VIOLATION STAUS #2
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
12/18/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
1/24/2018 - BOND FIXED AT $50,000
1/24/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
MURPHY , ANGELA DENISEState vs.
Attorney:Bond Amt: $0.00
SilverdaleADDINGTON, ANGELIAaka
ADDINGTON, ANGLEA DENISEaka
ANGELINA, D. ADDINGTONaka
MURPHYaka
MURPHY, ANGELAaka
MURPHY, ANGELIA DENISEaka
MURPHY, ANGLEA DENISEaka
AGGRAVATED BURGLARY Counts: 1 Thru 2 TCA: 39140403 TIBRS: 220
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 23
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
302102Docket #: Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $7,479.50
Case Type: Indictment Filing Date: 6/7/2017
Amount Owed on this Case: $4,299.00
Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 3 Thru 3 TCA: 39140103 TIBRS: 280
1/18/2019 - ORDER ENTERED APPOINTING ATTORNEY: CLARK, VIKKI (P.D.)
1/18/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR PROBATION VIOLATION STATUS #2
1/10/2019 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/26/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/26/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
9/24/2018 - STATE PROBATION VIOLATION REPORT FILED
6/5/2018 - REVOCATION ORDER ENTERED; DEFENDANT AGREES TO WAIVE RIGHT TO A HEARING AND CONCEDES VIOLATION, PROBATION REVOCATIONSUSTAINED, DEFENDANT TO SERVE UNTIL 7/5/18 WITH BALANCE ON PROBATION #2
302277
MURPHY , ANGELA DENISE
Docket #:
State vs.
Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $7,479.50
Case Type: Indictment Filing Date: 6/28/2017
Amount Owed on this Case: $3,180.50
Number of Trial Docket Appearances: 9
Active Bond Date: 01/26/2018 Number Times:NVC PP
ADDINGTON, ANGELIAaka
ADDINGTON, ANGLEA DENISEaka
ANGELINA, D. ADDINGTONaka
MURPHYaka
MURPHY, ANGELAaka
MURPHY, ANGELIA DENISEaka
MURPHY, ANGLEA DENISEaka
CONTRABAND IN PENAL INSTITUTION Counts: 1 Thru 1 TCA: 39160201 TIBRS: 90Z
1/18/2019 - ORDER ENTERED APPOINTING ATTORNEY: CLARK, VIKKI (P.D.)
1/18/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR PROBATION VIOLATION STATUS #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 24
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/10/2019 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/26/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/26/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
9/24/2018 - STATE PROBATION VIOLATION REPORT FILED
6/5/2018 - REVOCATION ORDER ENTERED; DEFENDANT AGREES TO WAIVE RIGHT TO A HEARING AND CONCEDES VIOLATION, PROBATION REVOCATIONSUSTAINED, DEFENDANT TO SERVE UNTIL 7/5/18 WITH BALANCE ON PROBATION #2
5/23/2018 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STUART
300826
PENNINGTON , ROBERT ANDREW
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $500.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/25/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: 01/26/2017 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CRIMINAL TRESPASSING Counts: 2 Thru 2 TCA: 39140405 TIBRS: 90J
8/15/2018 - CASE SET JANUARY 24, 2019 FOR STATUS CONFERENCE #2
6/28/2018 - CASE SET AUGUST 15, 2018 FOR EXTENDED PLEA AGREEMENT DEADLINE #2
5/3/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
5/3/2018 - SET JUNE 28, 2018 FOR PLEA AGREEMENT DEADLINE #2
301139
PENNINGTON , ROBERT ANDREW
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $2,000.00
County Jail
Order of Court: Active Bond Date: Number Times:NVC PP
UNAUTHORIZED USE OF MOTOR VEHICLE Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
POSSESSION OF MARIHUANA Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
POSSESSION OF METHAMPHETAMINE Counts: 4 Thru 4 TCA: 39170418 TIBRS: 35A
POSSESSION OF ALPRAZOLAM Counts: 5 Thru 5 TCA: 39170418 TIBRS: 35A
POSSESSION OF OXYCODONE Counts: 6 Thru 6 TCA: 39170418 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 25
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 3/1/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
8/15/2018 - CASE SET JANUARY 24, 2019 FOR STATUS CONFERENCE #2
6/28/2018 - CASE SET AUGUST 15, 2018 FOR EXTENDED PLEA AGREEMENT DEADLINE #2
5/3/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
5/3/2018 - SET JUNE 28, 2018 FOR PLEA AGREEMENT DEADLINE #2
302360
PENNINGTON , ROBERT ANDREW
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 7/12/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
ATTEMPT AGGRAVATED ROBBERY Counts: 3 Thru 3 TCA: 39130402 TIBRS: 120
AGGRAVATED ASSAULT Counts: 4 Thru 4 TCA: 39130102 TIBRS: 13A
POSSESSION OF DEADLY WEAPON Counts: 5 Thru 5 TCA: 39171324 TIBRS:
AGGRAVATED ASSAULT Counts: 6 Thru 6 TCA: 39130102 TIBRS: 13A
12/20/2018 - STATE'S NOTICE OF IMPEACHMENT CONVICTIONS PURSUANT TO RULE 609(A)(3) OF THE TENNESSEE RULES OF EVIDENCE AND NOTICE OFINTENT TO SEEK ENHANCED PUNISHMENT PURSUANT TO TENNESSEE CODE ANNOTATED, SECTION 40-35-202 FILEDSTATE'S DEMAND FOR NOTICE OF ALIBI DEFENSE FILED
8/15/2018 - FORMAL ORDER ENTERED AUTHORIZING TRANSCRIPT OF PRELIMINARY HEARING TO BE PRODUCED #2
8/15/2018 - CASE SET AS FOLLOWS:MOTIONS TO BE FILED BY JANUARY 18, 2019JANUARY 24, 2019 FOR PRE-TRIAL CONFERENCEPLEA AGREEMENT DEADLINE HAS PASSEDMARCH 5, 2019 FOR TRIAL #2
6/28/2018 - CASE SET AUGUST 15, 2018 FOR EXTENDED PLEA AGREEMENT DEADLINE #2
POLLARD , PATRICK ALLENState vs.
Attorney:Bond Amt: $0.00
County Jail
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 26
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
301469Docket #: Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $2,563.00
Case Type: Indictment Filing Date: 3/29/2017
Amount Owed on this Case: $175.50
Number of Trial Docket Appearances: 16
Active Bond Date: 05/16/2018 Number Times:NVC PP
1/9/2019 - CASE SET JANUARY 24, 2019 FOR ENTRY OF MENTAL HEALTH COURT PLEA #2
11/1/2018 - CASE SET JANUARY 9, 2019 FOR PROBATION VIOLATION STATUS #2
10/8/2018 - BY AGREEMENT; CASE RESET NOVEMBER 1, 2018 FOR PROBATION VIOLATION STATUS #2
9/28/2018 - CASE RESET AS FOLLOWS:OCTOBER 8, 2018 FOR DISCUSSION ON PROBATION VIOLATIONOCTOBER 18, 2018 FOR PROBATION VIOLATION STATUS #2
301577
POLLARD , PATRICK ALLEN
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $2,563.00
Case Type: Indictment Filing Date: 4/5/2017
Amount Owed on this Case: $341.00
Number of Trial Docket Appearances: 15
Active Bond Date: 05/16/2018 Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 2 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 3 Thru 3 TCA: 39140103 TIBRS: 280
1/9/2019 - CASE SET JANUARY 24, 2019 FOR ENTRY OF MENTAL HEALTH COURT PLEA #2
11/1/2018 - CASE SET JANUARY 9, 2019 FOR PROBATION VIOLATION STATUS #2
10/8/2018 - BY AGREEMENT; CASE RESET NOVEMBER 1, 2018 FOR PROBATION VIOLATION STATUS #2
9/28/2018 - CASE RESET AS FOLLOWS:OCTOBER 8, 2018 FOR DISCUSSION ON PROBATION VIOLATIONOCTOBER 18, 2018 FOR PROBATION VIOLATION STATUS #2
POLLARD , PATRICK ALLENState vs.
Attorney:Bond Amt: $0.00
County Jail
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
POSSESSION OF MARIHUANA Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 27
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
302285Docket #: Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $2,563.00
Case Type: Indictment Filing Date: 6/28/2017
Amount Owed on this Case: $2,046.50
Number of Trial Docket Appearances: 15
Active Bond Date: 05/16/2018 Number Times:NVC PP
POSSESSION OF METHAMPHETAMINE Counts: 4 Thru 4 TCA: 39170418 TIBRS: 35A
1/9/2019 - CASE SET JANUARY 24, 2019 FOR ENTRY OF MENTAL HEALTH COURT PLEA #2
11/1/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
11/1/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 14, 2018MOTIONS TO BE FILED BY JANUARY 4, 2019JANUARY 9, 2019 FOR STATUS CONFERENCE #2
10/8/2018 - BY AGREEMENT; CASE RESET NOVEMBER 1, 2018 FOR PROBATION VIOLATION STATUS #2
305780
POLLARD , PATRICK ALLEN
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $2,563.00
Case Type: Presentment - Arrested Filing Date: 9/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
CRIMINAL SIMULATION Counts: 1 Thru 1 TCA: 39140115 TIBRS: 250
BURGLARY Counts: 2 Thru 2 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 3 Thru 4 TCA: 39140103 TIBRS: 280
1/9/2019 - CASE SET JANUARY 24, 2019 FOR ENTRY OF MENTAL HEALTH COURT PLEA #2
11/1/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
11/1/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 14, 2018MOTIONS TO BE FILED BY JANUARY 4, 2019JANUARY 9, 2019 FOR STATUS CONFERENCE #2
10/8/2018 - BY AGREEMENT; CASE RESET NOVEMBER 1, 2018 FOR INITIAL STATUS CONFERENCE #2
PORTER , KIOSHA AQUARNETTAState vs. ICE, KIOSHA PORTERaka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 28
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
275048Docket #:
State vs.
Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.: LIBERTY BONDING COMPANY, ALL OUT BONDING
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/17/2010
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 30
Active Bond Date: 12/21/2018 Number Times:NVC PP
aka
VANDALISM Counts: 1 Thru 1 TCA: 39140408 TIBRS: 290
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: ROGERS, MATTHEW (P.D.)
1/4/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR DIVERSION VIOLATION STATUS #2
12/20/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
8/18/2017 - CAPIAS ISSUED - CAPIAS ISSUED
8/18/2017 - DEFENDANT FAILED TO APPEAR: ISSUE CAPIAS WITH BOND SET AT $35,000.00 TOTAL #2ORAL MOTION TO WITHDRAW BY THE DEFENDANT'S ATTORNEY, MR. ZAC NEWMAN, WAS HEARD AND GRANTED #2
8/18/2017 - FORMAL ORDER ENTERED RELIEVING ATTORNEY, ZAC NEWMAN #2
277168
PORTER , KIOSHA AQUARNETTA
Docket #:
State vs.
Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.: LIBERTY BONDING COMPANY
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/4/2010
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 28
Active Bond Date: 12/21/2018 Number Times:NVC PP
ICE, KIOSHA PORTERaka
VANDALISM Counts: 1 Thru 1 TCA: 39140408 TIBRS: 290
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY:ROGERS, MATTHEW (P.D.)
1/4/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR DIVERSION VIOLATION STATUS #2
12/20/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
8/18/2017 - CAPIAS ISSUED - CAPIAS ISSUED
8/18/2017 - DEFENDANT FAILED TO APPEAR: ISSUE CAPIAS WITH BOND SET AT $35,000.00 TOTAL #2ORAL MOTION TO WITHDRAW HEARD AND GRANTED #2
8/18/2017 - FORMAL ORDER ENTERED RELIEVING ATTORNEY, ZAC NEWMAN #2
PORTER , KIOSHA AQUARNETTAState vs. ICE, KIOSHA PORTERaka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 29
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
277547Docket #: Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.: ALL OUT BONDING
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/1/2010
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 28
Active Bond Date: 12/21/2018 Number Times:NVC PP
VANDALISM Counts: 1 Thru 1 TCA: 39140408 TIBRS: 290
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: ROGERS, MATTHEW (P.D.)
1/4/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR DIVERSION VIOLATION STATUS #2
12/20/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
8/18/2017 - CAPIAS ISSUED - CAPIAS ISSUED
8/18/2017 - DEFENDANT FAILED TO APPEAR: ISSUE CAPIAS WITH BOND SET AT $35,000.00 TOTAL #2ORAL MOTION TO WITHDRAW HEARD AND GRANTED #2
8/18/2017 - FORMAL ORDER ENTERED RELIEVING ATTORNEY, ZAC NEWMAN #2
277623
PORTER , KIOSHA AQUARNETTA
Docket #:
State vs.
Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.: ALL OUT BONDING
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/15/2010
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 28
Active Bond Date: 12/21/2018 Number Times:NVC PP
ICE, KIOSHA PORTERaka
VANDALISM Counts: 1 Thru 1 TCA: 39140408 TIBRS: 290
FAILURE TO APPEAR Counts: 2 Thru 2 TCA: 39160609 TIBRS: 90Z
1/7/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR DIVERSION VIOLATION STATUS #2
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: ROGERS, MATTHEW (P.D.)
12/20/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
8/18/2017 - CAPIAS ISSUED - CAPIAS ISSUED
8/18/2017 - DEFENDANT FAILED TO APPEAR: ISSUE CAPIAS WITH BOND SET AT $35,000.00 TOTAL #2ORAL MOTION TO WITHDRAW HEARD AND GRANTED #2
8/18/2017 - FORMAL ORDER ENTERED RELIEVING ATTORNEY, ZAC NEWMAN #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 30
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
304716
SANDERS JR, RICHARD JAMES
Docket #:
State vs.
Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $6,393.25
Case Type: Presentment - Arrested Filing Date: 4/18/2018
Amount Owed on this Case: $195.50
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
THEFT OF IDENTITY Counts: 1 Thru 1 TCA: 39140150 TIBRS: 90Z
IDENTITY THEFT TRAFFICKING Counts: 2 Thru 2 TCA: 39140150 TIBRS: 90Z
THEFT OF PROPERTY Counts: 3 Thru 3 TCA: 39140103 TIBRS: 280
CONSPIRACY TO COMMIT IDENTITY THEFTTRAFFICKING
Counts: 4 Thru 4 TCA: 39140150 TIBRS: 90Z
VIOLATION OF TENNESSEE COMPUTER ACT Counts: 5 Thru 5 TCA: 39140602 TIBRS: 290
FRAUDULENT USE OF CREDIT CARD Counts: 6 Thru 6 TCA: 39140118 TIBRS: 26B
FORGERY Counts: 7 Thru 7 TCA: 39140114 TIBRS: 250
1/11/2019 - ORDER ENTERED APPOINTING ATTORNEY: ROGERS, MATTHEW (P.D.)
1/11/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR PROBATION VIOLATION STATUS #2
1/6/2019 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/19/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/19/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
11/15/2018 - FORMAL ORDER ENTERED ASSESSING SPECIFIC COSTS WHICH MUST BE PAID BY THE DEFENDANT AND ORDERING ALL OTHER COSTS WAIVEDDUE TO DEFENDANT BEING ADJUDGED INDIGENT AND UNABLE TO PAY #2
11/15/2018 - PROBATION ORDER ENTERED #2
304713Case Number: Trial Date: 1/22/2019Defendant: BISHOP , VIRGINIA ELIZABETH*** Co-Defendant Not Scheduled For Trial On Same Date ***
304714Case Number: Trial Date: 11/15/2018
Defendant: CHITWOOD , MICHAEL ALEXADRI*** Co-Defendant Not Scheduled For Trial On Same Date ***
304715Case Number: Trial Date: 1/8/2019Defendant: KEENER , AMANDA ALEXANDRIA*** Co-Defendant Not Scheduled For Trial On Same Date ***
SHEPHERD , ANDREW GLENNState vs.
Attorney:Bond Amt: $0.00
Silverdale
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
POSSESSION OF MARIJUANA Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF BURGLARY TOOLS Counts: 3 Thru 3 TCA: 39140701 TIBRS: 90Z
POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: 39170425 TIBRS: 35B
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 31
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
304896Docket #: Attorney: ACUFF, MIKE
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $2,535.00
Case Type: Indictment Filing Date: 5/16/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: 05/29/2018 Number Times:NVC PP
1/10/2019 - SURETY CAME INTO OPEN COURT AND ASKED FOR RELIEF, RELIEF GRANTED AND BOND CANCELLED, BOND SET AT $20,000.00 TOTAL #2CASE SET JANUARY 24, 2019 FOR PLEA AGREEMENT DEADLINE #2
11/13/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
11/9/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/9/2018 - DEFENDANT APPEARED IN COURT WITH BONDING COMPANY: FORFEITURE SET ASIDE WITHOUT TERMS AND CAPIAS RECALLED; CASE SETJANUARY 24, 2019 FOR PLEA AGREEMENT DEADLINE #2
11/8/2018 - CAPIAS ISSUED - - RECALLED ON 11/9/2018 - EMAIL SENT TO FUGITIVE
11/8/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
11/8/2018 - DEFENDANT FAILED TO APPEAR IN COURT: ISSUE FORFEITURE AND CAPIAS WITH BOND SET AT $50,000.00 TOTAL #2
304914
SHEPHERD , ANDREW GLENN
Docket #:
State vs.
Attorney: ACUFF, MIKE
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $2,535.00
Case Type: Indictment Filing Date: 5/16/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: 05/29/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 2 TCA: 39140103 TIBRS: 280
DRIVING ON REVOKED LICENSE Counts: 3 Thru 3 TCA: 55500504 TIBRS:
RECKLESS DRIVING Counts: 4 Thru 4 TCA: 55100205 TIBRS:
1/10/2019 - SURETY CAME INTO OPEN COURT AND ASKED FOR RELIEF, RELIEF GRANTED AND BOND CANCELLED, BOND SET AT $20,000.00 TOTAL #2CASE SET JANUARY 24, 2019 FOR PLEA AGREEMENT DEADLINE #2
11/13/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
11/9/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/9/2018 - DEFENDANT APPEARED IN COURT WITH BONDING COMPANY: FORFEITURE SET ASIDE WITHOUT TERMS AND CAPIAS RECALLED; CASE SETJANUARY 24, 2019 FOR PLEA AGREEMENT DEADLINE #2
11/8/2018 - CAPIAS ISSUED - - RECALLED ON 11/9/2018 - EMAIL SENT TO FUGITIVE
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 32
Trial Docket
Trial Date: 01/24/2019
Division: 2 Judge: GREENHOLTZ, TOM
11/8/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
11/8/2018 - DEFENDANT FAILED TO APPEAR IN COURT: ISSUE FORFEITURE AND CAPIAS WITH BOND SET AT $50,000.00 TOTAL #2
295667
TAYLOR , TIMILA FRANCOISE
Docket #:
State vs.
Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $5,308.50
Case Type: Indictment Filing Date: 7/8/2015
Amount Owed on this Case: $3,851.50
Number of Trial Docket Appearances: 16
Active Bond Date: 08/18/2016 Number Times:NVC PP
ATTEMPT POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
CRIMINAL IMPERSONATION Counts: 3 Thru 3 TCA: 39160301 TIBRS: 26C
1/11/2019 - ORDER ENTERED APPOINTING ATTORNEY: CLARK, VIKKI (P.D.)
1/11/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 24, 2019 FOR STATUS #2
1/9/2019 - CASE SET JANUARY 11, 2019 FOR APPOINTMENT OF COUNSEL (DEFENDANT TO BE BROUGHT OVER) #2
1/4/2019 - ORAL MOTION TO WITHDRAW HEARD AND GRANTED, HEARING FOR SELF REPRESENTATION HELD AND GRANTED, THE DEFENDANT WITHDREWWAIVER; CASE SET JANUARY 9, 2019 FOR APPOINTMENT OF COUNSEL #2
1/4/2019 - FORMAL ORDER OF ACCEPTANCE AND APPROVAL OF DEFENDANT'S WAIVER OF THE RIGHT TO COUNSEL ENTERED #2
296734New Case: 1 1 Filing Date: 11/4/2015 Disp Date: 2/5/2016 IDENTITY THEFTThru Dismissed on Motion ofState
296734New Case: 2 2 Filing Date: 11/4/2015 Disp Date: 2/5/2016 FORGERYThru Dismissed on Motion ofState
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 33
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
303756
ALVEY , SHANA DIANE
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,427.50
Case Type: Indictment Filing Date: 1/10/2018
Amount Owed on this Case: $646.50
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
1/4/2019 - CONTINUED TO JANUARY 24, 2019, FOR PROBATION VIOLATION #3
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
12/25/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/24/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/24/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
9/20/2018 - PROBATION VIOLATION REPORT FILED
2/15/2018 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 2 - 2
2/15/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
2/15/2018 - - PLEA OF GUILTY TO CLASS C FELONY THEFT OF PROPERTY, JUDGMENT OF 3 YEARS IN T.D.O.C., SUSPENDED ON GOOD BEHAVIOR, DEFENDANTPLACED ON SUPERVISED PROBATION, Jail Fees Waived, $20/MONTH ON COSTS BEGINNING 7/1/18 - COUNTS: 1 - 1
2/15/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
2/15/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
301517
BRACKETT , DARRELL ANTHONY
Docket #:
State vs.
Attorney: RAULSTON, BRANDON
Bonding Co.: HOPE BAIL BONDS
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/5/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 02/09/2017 Number Times:NVC PP
HARASSMENT Counts: 1 Thru 1 TCA: 39170308 TIBRS: 90Z
1/10/2019 - DEFENDANT FAILED TO APPEAR; CONTINUED TO JANUARY 24, 2019, FOR ATTORNEY TO HAVE DEFENDANT IN COURT #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 34
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
1/10/2018 - CONTINUED TO JANUARY 10, 2019, TO BE DISMISSED ON THE DEFENDANT'S GOOD BEHAVIOR #3NO CONTACT WITH VICTIM; CONTINUE WITH MENTAL HEALTH TREATMENT AND AA MEETINGS #3
6/2/2017 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - DEFENDANT ARRAIGNED, CONTINUED TO AUGUST 16, 2017 FOR SETTLEMENT #3
4/5/2017 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
4/5/2017 - Indictment Filed in Second Division of Criminal Court
301518
BRACKETT , DARRELL ANTHONY
Docket #:
State vs.
Attorney: RAULSTON, BRANDON
Bonding Co.: HOPE BAIL BONDS
Bond Amt: $3,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/5/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 02/09/2017 Number Times:NVC PP
HARASSMENT Counts: 1 Thru 1 TCA: 39170308 TIBRS: 90Z
1/10/2019 - DEFENDANT FAILED TO APPEAR; CONTINUED TO JANUARY 24, 2019, FOR ATTORNEY TO HAVE DEFENDANT IN COURT #3
1/10/2018 - CONTINUED TO JANUARY 10, 2019, TO BE DISMISSED ON THE DEFENDANT'S GOOD BEHAVIOR #3NO CONTACT WITH VICTIM; CONTINUE WITH MENTAL HEALTH TREATMENT AND AA MEETINGS #3
6/2/2017 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - DEFENDANT ARRAIGNED, CONTINUED TO AUGUST 16, 2017 FOR SETTLEMENT #3
4/5/2017 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
4/5/2017 - Indictment Filed in Second Division of Criminal Court
305829
BROCK , FEDERICO LEASTER
Docket #:
State vs.
Attorney: JONES, CHRISTOPHER HUNTER
Bonding Co.: ALL OUT BONDING
Bond Amt: $5,500.00
Order of Court:
Case Type: Indictment Filing Date: 9/19/2018 Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
BROCK, FREDERICO LEASTERaka
BROCK, FREDERICO LEASTERaka
LESTER,ROMONDO MONTEZaka
Puerto Ricoaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CONTRIBUTING TO THE DELINQUENCY OF AMINOR
Counts: 2 Thru 2 TCA: 37010156 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 35
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $12,001.18Amount Owed on this Case: $0.00
12/19/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
12/18/2018 - REASSIGNED TO DECEMBER 19, 2018, FOR SETTLEMENT #3
9/28/2018 - DEFENDANT ARRAIGNED; CONTINUED TO OCTOBER 17, 2018, FOR SETTLEMENT #3
9/28/2018 - ORDER ENTERED APPOINTING ATTORNEY: JONES, CHRISTOPHER HUNTER
9/19/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
9/19/2018 - Indictment Filed in Third Division of Criminal Court
306573
BROCK , FEDERICO LEASTER
Docket #:
State vs.
Attorney:
Bonding Co.: ALL OUT BONDING
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $12,001.18
Case Type: Indictment Filing Date: 1/16/2019
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 07/25/2018 Number Times:NVC PP
BROCK, FREDERICO LEASTERaka
BROCK, FREDERICO LEASTERaka
LESTER,ROMONDO MONTEZaka
Puerto Ricoaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140146 TIBRS: 23C
1/16/2019 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
1/16/2019 - Indictment Filed in Second Division of Criminal Court
302902
BUSBY , CATHERINE M
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.: KEY BONDING CO, OWN RECOGNIZANCE
Bond Amt: $2,000.00
Order of Court:
Case Type: Indictment Filing Date: 9/13/2017 Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
VIOLATION OF IMPLIED CONSENT Counts: 1 Thru 1 TCA: 55100406 TIBRS:
IMPEDING TRAFFIC Counts: 2 Thru 2 TCA: 55080158 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 3 Thru 3 TCA: 55120139 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 4 Thru 5 TCA: 55100401 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 36
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $0.00Amount Owed on this Case: $0.00
11/15/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
6/7/2018 - BY AGREEMENT, REASSIGNED TO JULY 26, 2018, FOR SETTLEMENT #3
5/4/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
5/4/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JULY 5, 21018 FOR SETTLEMENT #3
5/4/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
12/13/2017 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
294555
CAMERON , MICHAEL CLAYTON
Docket #:
State vs.
Attorney: SMITH, TORI (P.D.)
Bonding Co.: HUCKABEE BONDING CO.
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $776.50
Case Type: Indictment Filing Date: 3/18/2015
Amount Owed on this Case: $776.50
Number of Trial Docket Appearances: 3
Active Bond Date: 02/15/2018 Number Times:NVC PP
BURGLARY OF BUSINESS Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
EVADING ARREST Counts: 5 Thru 5 TCA: 39160603 TIBRS: 90Z
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR PROBATION VIOLATION #3
11/9/2018 - ADDENDUM TO PROBATION VIOLATION REPORT FILED
11/6/2018 - REASSIGNED TO NOVEMBER 16, 2018, FOR ARRAIGNMENT ON PROBATION VIOLATION (NO COURT NOVEMBER 9) #3
9/7/2018 - CONTINUED TO NOVEMBER 9, 2018 FOR ARRAIGNMENT #3
2/15/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/28/2017 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/28/2017 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH BOND SET AT $5,000.00 #3
294555New Case: Filing Date: Disp Date:Thru
CAMPBELL JR., HENRY MONROEState vs.
Attorney:Bond Amt: $2,500.00
BURGLARY Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
VANDALISM Counts: 2 Thru 2 TCA: 39140408 TIBRS: 220
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 37
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
290293Docket #: Attorney: O'LEARY, ERINN
Bonding Co.: KEY BONDING CO
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $781.50
Case Type: Indictment Filing Date: 12/11/2013
Amount Owed on this Case: $781.50
Number of Trial Docket Appearances: 13
Active Bond Date: 02/22/2016 Number Times:NVC PP
FALSE REPORTS Counts: 3 Thru 3 TCA: 39160502 TIBRS: 90Z
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR PROBATION VIOLATION #3
11/15/2018 - KEY BONDING COMPANY $2500 11/12/2018 ACTIVE
11/11/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
5/17/2017 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
5/17/2017 - ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH BOND SET AT $2,500.00 #3
5/15/2017 - PROBATION VIOLATION REPORT FILED
6/10/2016 - JUDGMENT ISSUED - JUDGMENT ISSUED
304789
COYNE , MACHANA LYNN
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.: MISDEMEANOR CITATION
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/25/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 03/19/2018 Number Times:NVC PP
BROOKS, MACHANA Laka
BROOKS, MACHANA LYNNaka
COYNE, MACHANA Laka
VIOLATION OF REGISTRATION LAW Counts: 1 Thru 1 TCA: 55040104 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 2 Thru 2 TCA: 55120139 TIBRS:
12/4/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
12/4/2018 - FORMAL ORDER ENTERED DECLARING DEFENDANT INDIGENT FOR PURPOSES OF T.B.I. DIVERSION ELIGIBILITY CERTIFICATION #3
7/25/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
7/23/2018 - DEFENDANT ARRAIGNED; CONTINUED TO SEPTEMBER 13, 2018, FOR SETTLEMENT #3PRIOR BOND REINSTATED #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 38
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
7/23/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
7/23/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
7/20/2018 - CAPIAS ISSUED - CAPIAS ISSUED
304939
COYNE , MACHANA LYNN
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.: CARRIE S BONDING, ASLINGER BONDING
Bond Amt: $32,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/23/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: 03/21/2018 Number Times:NVC PP
BROOKS, MACHANA Laka
BROOKS, MACHANA LYNNaka
COYNE, MACHANA Laka
POSSESSION OF MARIHUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
POSSESSION OF ALPRAZOLAM FOR RESALE Counts: 3 Thru 3 TCA: 39170412 TIBRS:
POSSESSION OF OXYCODONE FOR RESALE Counts: 4 Thru 4 TCA: 39170408 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 5 Thru 5 TCA: 39170425 TIBRS: 35B
VIOLATION OF REGISTRATION LAW Counts: 6 Thru 6 TCA: 55040104 TIBRS:
12/4/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
12/4/2018 - FORMAL ORDER ENTERED DECLARING DEFENDANT INDIGENT FOR PURPOSES OF T.B.I. DIVERSION ELIGIBILITY CERTIFICATION #3
7/23/2018 - DEFENDANT ARRAIGNED; CONTINUED TO SEPTEMBER 13, 2018, FOR SETTLEMENT #3PRIOR BOND REINSTATED #3
7/23/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
7/23/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
7/20/2018 - CAPIAS ISSUED - CAPIAS ISSUED
7/20/2018 - SCIRE FACIAS ISSUED
COYNE , MACHANA LYNNState vs. BROOKS, MACHANA Laka
BROOKS, MACHANA LYNNaka
COYNE, MACHANA Laka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 39
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
304940Docket #: Attorney: O'LEARY, ERINN
Bonding Co.: CARRIE S BONDING
Bond Amt: $17,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/23/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
POSSESSION OF PHENDIMETRAZINE Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
DRIVING ON REVOKED LICENSE Counts: 3 Thru 3 TCA: 55500504 TIBRS:
ALTERING EVIDENCE OF TITLE Counts: 4 Thru 4 TCA: 55050116 TIBRS:
12/4/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
12/4/2018 - FORMAL ORDER ENTERED DECLARING DEFENDANT INDIGENT FOR PURPOSES OF T.B.I. DIVERSION ELIGIBILITY CERTIFICATION #3
7/23/2018 - DEFENDANT ARRAIGNED; CONTINUED TO SEPTEMBER 13, 2018, FOR SETTLEMENT #3PRIOR BOND REINSTATED #3
7/23/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
7/23/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
7/20/2018 - CAPIAS ISSUED - CAPIAS ISSUED
7/20/2018 - SCIRE FACIAS ISSUED
302184
ELLIS , JENNIFER LYN
Docket #:
State vs.
Attorney: O'LEARY, ERINN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $636.89
Case Type: Information Filing Date: 6/19/2017
Amount Owed on this Case: $636.89
Number of Trial Docket Appearances: 14
Active Bond Date: 09/20/2017 Number Times:NVC PP
HANKINS, JENNIFERaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/22/2019 - CONTINUED TO JANUARY 24, 2019, FOR PROBATION VIOLATION #3
10/4/2018 - FORMAL ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
9/27/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
8/14/2018 - PETITION FOR RELIEF SUSTAINED, SURETY RELIEVED AND FORFEITURE SET ASIDE, DEFENDANT HS HOLD ADAMS CNTY IL
7/5/2018 - FINAL JUDGMENT ORDERED ENTERED #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 40
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
6/22/2018 - Criminal NVC Sent To Nashville - 6/22/2018 Count 1
1/9/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
1/4/2018 - CAPIAS ISSUED - CAPIAS ISSUED
1/4/2018 - SCIRE FACIAS ISSUED
1/4/2018 - FORMAL ORDER ENTERED ORDERING A FORFEITURE OF BOND AND A CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED#3
303847
ELLIS , JENNIFER LYN
Docket #:
State vs.
Attorney: O'LEARY, ERINN (P.D.)
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $636.89
Case Type: Indictment Filing Date: 1/24/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
HANKINS, JENNIFERaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 3 Thru 3 TCA: 3917434 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 4 Thru 4 TCA: 55500504 TIBRS:
DRIVING WHILE IN POSSESSION OFMETHAMPHETAMINE
Counts: 5 Thru 5 TCA: 55500506 TIBRS:
1/22/2019 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
10/4/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
10/4/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
10/4/2018 - DEFENDANT ARRAIGNED; CONTINUED TO OCTOBER 30, 2018, FOR SETTLEMENT #3
9/27/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
8/2/2018 - FINAL JUDGMENT ORDERED ENTERED #3
2/6/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
2/2/2018 - CAPIAS ISSUED - CAPIAS ISSUED
2/2/2018 - SCIRE FACIAS ISSUED
2/2/2018 - FORMAL ORDER ENTERED ORDERING A FORFEITURE OF BOND AND A CAPIAS FOR THE ARREST OF THE DEFENDANT WITH BOND SET AT $25,000.00#3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 41
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
305584
ELMORE , QUIN SCHNORF
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/15/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/22/2019 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
1/11/2019 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
1/11/2019 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 17, 2019 FOR SETTLEMENT #3
1/11/2019 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
1/6/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
8/15/2018 - BOND SET AT $2,500.00
8/15/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
305308
ESTILL , JAMES WALLACE
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 7/11/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
FALSE REPORTS Counts: 1 Thru 1 TCA: 39160502 TIBRS: 90Z
POSSESSION OF METHAMPHETAMINE OVER 26GRAMS FOR RESALE
Counts: 2 Thru 2 TCA: 39170408 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
11/15/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
10/3/2018 - MOTION TO REDUCE BOND STRICKEN - CONTINUED TO NOVEMBER 15, 2018 FOR SETTLEMENT #3
9/26/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
9/25/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
9/19/2018 - MOTION TO REDUCE BOND FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 42
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
306164
FISHBACK , SCOTT TOY
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.: ABC BONDING CO.
Bond Amt: $4,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 05/27/2018 Number Times:NVC PP
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 2 Thru 3 TCA: 55100401 TIBRS:
11/16/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
302612
GARCIA-THOMPSON , MADESHA MAJA
Docket #:
State vs.
Attorney: SPURGIN-FLOYD, BRANDY
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $604.00
Case Type: Information Filing Date: 8/3/2017
Amount Owed on this Case: $604.00
Number of Trial Docket Appearances: 11
Active Bond Date: 10/13/2017 Number Times:NVC PP
CHILD NEGLECT Counts: 1 Thru 1 TCA: 39150401 TIBRS: 90F
12/19/2018 - CONTINUED TO JANUARY 24, 2019, FOR PROBATION VIOLATION #3
11/28/2018 - REASSIGNED TO NOVEMBER 29, 2018, FOR PROBATION VIOLATION #3
9/6/2018 - FORMAL ORDER ENTERED APPOINTING ATTORNEY BRANDY SPURGIN-FLOYD AS COUNSEL OF RECORD AND ALLOWING THE PUBLIC DEFENDER TOWITHDRAW #3
9/6/2018 - ORAL MOTION TO WITHDRAW SUSTAINED; CONTINUED TO OCTOBER 17, 2018, FOR PROBATION VIOLATION #3
8/17/2018 - DEFENDANT ARRAIGNED - CONTINUED TO SEPTEMBER 6, 2018 FOR PROBATION VIOLATION #3
8/17/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 43
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
306241
GARCIA-THOMPSON , MADESHA MAJA
Docket #:
State vs.
Attorney: SPURGIN-FLOYD, BRANDY
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $604.00
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
RECKLESS ENDANGERMENT Counts: 1 Thru 1 TCA: 39130103 TIBRS:
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
12/19/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
11/29/2018 - ORDER ENTERED APPOINTING ATTORNEY: SPURGIN-FLOYD, BRANDY
11/29/2018 - DEFENDANT ARRAIGNED; CONTINUED TO DECEMBER 19, 2018, FOR SETTLEMENT #3
11/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/14/2018 - Indictment Filed in Third Division of Criminal Court
274723
GEORGE JR., BYRON LEE
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.: KEY BONDING CO
Bond Amt: $500.00
Order of Court:
Total Amounts Owed: $5,488.95
Case Type: Indictment Filing Date: 1/27/2010
Amount Owed on this Case: $659.95
Number of Trial Docket Appearances: 32
Active Bond Date: 09/03/2010 Number Times:NVC PP
INITIATE THE PROCESS TO MANUFACTUREMETHAMPHETAMINE
Counts: 1 Thru 1 TCA: 39170435 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
11/15/2018 - CONTINUED TO JANUARY 24, 2019, FOR PROBATION VIOLATION #3
8/17/2018 - DEFENDANT ARRAIGNED - CONTINUED TO SEPTEMBER 5, 2018 FOR PROBATION VIOLATION #3
8/17/2018 - ORDER ENTERED APPOINTING ATTORNEY: STOKES, HANNAH
8/12/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
7/25/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
7/25/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $500 #3
7/19/2018 - PROBATION VIOLATION REPORT FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 44
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
7/27/2017 - REVOCATION ORDER ENTERED: REVOCATION SUATAINED IN PART; DEFENDANT TO SERVE 6 MONTHS IN WORKHOUSE WITH BALANCE ONPROBATION WITH MONTHLY DRUG SCREENS #3
6/30/2017 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW
279089New Case: 1 1 Filing Date: 2/9/2011 Disp Date: 1/18/2012 POSSESSION OF METHAMPHETAMINEThru Plead Guilty
279089New Case: 2 2 Filing Date: 2/9/2011 Disp Date: 1/18/2012 POSSESSION OFOXYCODONEThru Dismissed on Motion ofState
279091New Case: 1 1 Filing Date: 2/9/2011 Disp Date: 1/18/2012 POSSESSION OF DRUG PARAPHERNALIAThru Dismissed on Motion ofState
298101
GEORGE JR., BYRON LEE
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.: KEY BONDING CO
Bond Amt: $500.00
Order of Court:
Total Amounts Owed: $5,488.95
Case Type: Indictment Filing Date: 4/6/2016
Amount Owed on this Case: $3,104.50
Number of Trial Docket Appearances: 6
Active Bond Date: 08/30/2018 Number Times:NVC PP
PROMOTING THE MANUFACTURE OFMETHAMPHETAMINE
Counts: 1 Thru 1 TCA: 39170433 TIBRS: 1
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
11/15/2018 - CONTINUED TO JANUARY 24, 2019, FOR PROBATION VIOLATION #3
8/17/2018 - ORDER ENTERED APPOINTING ATTORNEY: STOKES, HANNAH
8/17/2018 - DEFENDANT ARRAIGNED - CONTINUED TO SEPTEMBER 5, 2018 FOR PROBATION VIOLATION #3
8/12/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
7/25/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
7/25/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $500 #3
7/19/2018 - PROBATION VIOLATION REPORT FILED
7/27/2017 - REVOCATION ORDER ENTERED: REVOCATION SUSTAINED IN PART; REINSTATE TO PROBATION WHICH IS EXTENDED FOR 1 YEAR WITH MONTHLYDRIUG SCREENS #3
6/30/2017 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW
298102Case Number: Trial Date: 3/27/2017Defendant: HIGGINS , BOBBY JOE*** Co-Defendant Not Scheduled For Trial On Same Date ***
HARMON , JESSIE LEEState vs.
Attorney:Bond Amt: $2,700.00
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 45
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
303854Docket #: Attorney: SMITH, TORI (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $2,700.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/24/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 11/01/2017 Number Times:NVC PP
DRIVERS TO EXERCISE DUE CARE Counts: 2 Thru 2 TCA: 55080136 TIBRS:
FAILURE TO RENDER AID Counts: 3 Thru 3 TCA: 55100103 TIBRS:
11/16/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
10/19/2018 - CONTINUED TO NOVEMBER 16, 2018 FOR ARRAIGNMENT #3
1/24/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
1/24/2018 - Indictment Filed in Second Division of Criminal Court
304009
HARMON , JESSIE LEE
Docket #:
State vs.
Attorney: SMITH, TORI (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 11/01/2017 Number Times:NVC PP
POSSESSION OF MARIHUANA Counts: 1 Thru 1 TCA: 39170415 TIBRS:
VIOLATION OF REGISTRATION LAW Counts: 2 Thru 2 TCA: 55040101 TIBRS:
11/16/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
10/19/2018 - CONTINUED TO NOVEMBER 16, 2018 FOR ARRAIGNMENT #3
2/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
2/7/2018 - Indictment Filed in Second Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 46
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
304952
HUGHES , JESSICA S
Docket #:
State vs.
Attorney: MOORE, MARY SULLIVAN
Bonding Co.: ANN MARIE'S BAIL BONDS
Bond Amt: $9,300.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/23/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
VIOLATION OF IMPLIED CONSENT LAW Counts: 1 Thru 1 TCA: 55100406 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 2 Thru 2 TCA: 55120139 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 3 Thru 3 TCA: 55500504 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 4 Thru 5 TCA: 55100401 TIBRS:
11/5/2018 - BY AGREEMENT, REASSIGNED TO JANUARY 24, 2019, FOR SETTLEMENT #3
10/4/2018 - CONTINUED TO JANUARY 10, 2019, FOR SETTLEMENT #3
8/10/2018 - DEFENDANT ARRAIGNED - CONTINUED TO OCTOBER 4, 2018 FOR SETTLEMENT #3
7/10/2018 - AT THE REQUEST OF MARY MOORE, REASSIGNED TO AUGUST 10,2018, FOR ARRAIGNMENT #3
5/23/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
300225
JOHNSON , CHRISTOPHER ANTON
Docket #:
State vs.
Attorney: ACUFF, MIKE
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $17,297.50
Case Type: Post Conviction Petition Filing Date: 10/24/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 18
Active Bond Date: Number Times:NVC PP
POST CONVICTION PETITION Counts: 1 Thru 1 TCA: 11111111 TIBRS:
12/6/2018 - CONTINUED TO JANUARY 24, 2019, FOR STATUS OF MOTION TO WITHDRAW DISMISSAL OF PETITION FOR POST CONVICTION #3
11/7/2018 - CORRESPONDENCE RECEIVED AND FILED FROM DEFENDANT'S MOTHER
8/29/2018 - ORDER ENTERED APPOINTING ATTORNEY: ACUFF, MIKE
4/2/2018 - FORMAL ORDER ENTERED THAT THE PETITION FILED BY THE PETITIONER WILL COME BACK ON THE COURT'S DOCKET ON APRIL 23, 2018 #3
3/21/2018 - ATTEMPTED NOTICE OF APPEAL, RECEIVED IN OFFICE. WAS MAILED BACK TO DEFENDANT WITH INSTRUCTION THAT NOTICES OF APPEAL ARETO BE FILED DIRECTLY WITH THE COURT OF CRIMINAL APPEALS
3/19/2018 - DEFENDANT FAILED TO APPEAR; COURT TO SUBMIT ORDER. CONTINUED TO APRIL 2, 2018, FOR STATUS #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 47
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
301304New Case: 1 1 Filing Date: 3/15/2017 Disp Date: 8/9/2017 VIOLATION OF SEX OFFENDER REGISTRYThru Dismissed on Motion ofState
302388
JOHNSON , KEVON DEWAYNE
Docket #:
State vs.
Attorney: O'LEARY, ERINN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $845.50
Case Type: Presentment - Arrested Filing Date: 7/19/2017
Amount Owed on this Case: $845.50
Number of Trial Docket Appearances: 15
Active Bond Date: 02/27/2018 Number Times:NVC PP
ROBBERY Counts: 1 Thru 1 TCA: 39130401 TIBRS: 120
AGGRAVATED ASSAULT Counts: 2 Thru 3 TCA: 39130102 TIBRS: 13A
1/22/2019 - CONTINUED TO JANUARY 24, 2019, FOR PROBATION VIOLATION #3
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 22, 2019 FOR PROBATION VIOLATION #3
12/13/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/12/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/12/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
12/11/2018 - PROBATION VIOLATION REPORT FILED
11/19/2018 - REVOCATION ORDER ENTERED; REVOCATION SUSTAINED - DEFENDANT RESTORED TO PROBATION #3
302387Case Number: Trial Date: 6/7/2018Defendant: GREEN III, GERALD FARRIS*** Co-Defendant Not Scheduled For Trial On Same Date ***
302389Case Number: Trial Date: 6/7/2018Defendant: PRITCHETT , COLLIN FEREZ*** Co-Defendant Not Scheduled For Trial On Same Date ***
290041
JONES SR, CARLOS DEONDRE
Docket #:
State vs.
Attorney: JONES, CHRISTOPHER HUNTER
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $855.50
Case Type: Indictment Filing Date: 11/13/2013
Amount Owed on this Case: $855.50
Number of Trial Docket Appearances: 20
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
VANDALISM Counts: 2 Thru 2 TCA: 39140408 TIBRS: 290
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 48
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
12/14/2018 - FORMAL ORDER ENTERED GRANTING THE DEFENDANT A FURLOUGH FOR THE HIS BROTHER'S FUNERAL #3
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: JONES, CHRISTOPHER HUNTER
12/14/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR PROBATION VIOLATION #3
12/7/2018 - CONTINUED TO DECEMBER 14, 2018, FOR ARRAIGNMENT ON PROBATION VIOLATION #3
12/3/2018 - ADDENDUM TO PROBATION VIOLATION REPORT FILED
11/27/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
7/5/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
7/5/2018 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED #3
290040Case Number: Trial Date: 1/28/2019Defendant: HOWARD , ZACKAREE MONTRELL*** Co-Defendant Not Scheduled For Trial On Same Date ***
305612
LEVI , DUSTIN A
Docket #:
State vs.
Attorney: SPEEK, BILL
Bonding Co.: OWN RECOGNIZANCE, PLATINUM BONDING COMPANY
Bond Amt: $55,000.00
Order of Court:
Total Amounts Owed: $932.00
Case Type: Indictment Filing Date: 8/15/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
DOMESTIC AGGRAVATED ASSAULT Counts: 1 Thru 5 TCA: 39130102 TIBRS: 13A
FELONY RECKLESS ENDANGERMENT Counts: 6 Thru 6 TCA: 39130103 TIBRS:
POSSESSION OF MARIHUANA Counts: 7 Thru 7 TCA: 39170418 TIBRS: 35A
DRIVING ON REVOKED LICENSE Counts: 8 Thru 8 TCA: 55500504 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 9 Thru 10 TCA: 55100401 TIBRS:
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
10/5/2018 - CONTINUED TO NOVEMBER 16, 2018 FOR ARRAIGNMENT #3
8/15/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
8/15/2018 - Indictment Filed in First Division of Criminal Court
305848
MYREE , LEONARD LEBRON
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Number Times:NVC PP
ESPECIALLY AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130403 TIBRS: 120
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 49
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
Order of Court:
Total Amounts Owed: $1,449.50
Case Type: Indictment Filing Date: 9/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
1/22/2019 - MOTION TO WITHDRAW FILED
1/18/2019 - CONTINUED TO JANUARY 24, 2019 FOR STATUS #3
1/3/2019 - PRO SE MOTION FOR FAST AND SPEEDY TRIAL FILED**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
10/18/2018 - MOTION FOR PRELIMINARY HEARING FILED PRO SE**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
10/11/2018 - PRO SE MOTION FOR BOND REDUCTION FILED**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
276370
NEAL , BRANDON SHANE
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $35,755.50
Case Type: Indictment Filing Date: 6/2/2010
Amount Owed on this Case: $22,703.50
Number of Trial Docket Appearances: 23
Active Bond Date: 07/16/2018 Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
1/17/2019 - CONTINUED TO JANUARY 24, 2019, FOR PROBATION VIOLATION #3
12/7/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
12/7/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 17, 2019 FOR PROBATION VIOLATION #3
12/5/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/30/2018 - DEFENDANT FAILED TO APPEAR, BONDSMAN PRESENT - CONTINUED TO DECEMBER 7, 2018 FOR ARRAIGNMENT #3
11/26/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/26/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
11/16/2018 - DEFENDANT FAILED TO APPEAR - CONTINUED TO NOVEMBER 30, 2018 FOR ARRAIGNMENT #3
284432New Case: 1 1 Filing Date: 7/9/2012 Disp Date: 7/16/2012 POST CONVICTION PETITIONThru Dismissed on Motion ofState
294659New Case: 1 1 Filing Date: 3/25/2015 Disp Date: 6/30/2015 THEFT OF PROPERTYThru Plead Guilty
294704New Case: 1 1 Filing Date: 3/25/2015 Disp Date: 6/30/2015 DOMESTIC ASSAULTThru Plead Guilty
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 50
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
296002New Case: 1 1 Filing Date: 8/12/2015 Disp Date: 1/6/2016 FELONIOUS POSSESSION OF MARIHUANAThru Dismissed on Motion ofState
296360New Case: 1 1 Filing Date: 9/30/2015 Disp Date: 8/10/2016 POSSESSION OF CONTROLLED SUBSTANCEThru Dismissed on Motion ofState
298304New Case: 1 1 Filing Date: 4/20/2016 Disp Date: 8/10/2016 POSSESSION OF METHAMPHETAMINEThru Plead Guilty
298304New Case: 2 2 Filing Date: 4/20/2016 Disp Date: 8/11/2016 DRUGS GENERAL CATEGORY FOR RESALEThru Dismissed on Motion ofState
298304New Case: 3 3 Filing Date: 4/20/2016 Disp Date: 8/10/2016 POSSSSION OF OXYCONTINThru Plead Guilty
298304New Case: 4 4 Filing Date: 4/20/2016 Disp Date: 8/10/2016 DRUGS GENERAL CATEGORY FOR RESALEThru Dismissed on Motion ofState
298304New Case: 5 5 Filing Date: 4/20/2016 Disp Date: 8/10/2016 POSSESSION OF KLONOPINThru Plead Guilty
298304New Case: 6 6 Filing Date: 4/20/2016 Disp Date: 8/10/2016 POSSESSION OF LEGEND DRUGS W/OPRESCRIPTION
Thru Dismissed on Motion ofState
298304New Case: 7 7 Filing Date: 4/20/2016 Disp Date: 8/10/2016 POSSESSION OF DRUG PARAPHERNALIAThru Dismissed on Motion ofState
306184
PHINIZEY , FREDRICK PEAVY
Docket #:
State vs.
Attorney: SPEEK, BILL
Bonding Co.: KEY BONDING CO
Bond Amt: $20,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 08/02/2018 Number Times:NVC PP
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
POSSESSION OF MARIHUANA Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
VIOLATION OF TRAFFIC CONTROL DEVICE Counts: 3 Thru 3 TCA: 55080149 TIBRS:
LIGHT LAW VIOLATION Counts: 4 Thru 4 TCA: 55090402 TIBRS:
RECKLESS DRIVING Counts: 5 Thru 5 TCA: 55100205 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 6 Thru 6 TCA: 55100401 TIBRS:
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
PHINIZEY , FREDRICK PEAVYState vs.
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 51
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
306255Docket #:
State vs.
Attorney: SPEEK, BILL
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 08/01/2018 Number Times:NVC PP
POSSESSION OF MARIJUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
VIOLATION OF TRAFFIC CONTROL DEVICE Counts: 2 Thru 2 TCA: 55080149 TIBRS:
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
11/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/14/2018 - Indictment Filed in Third Division of Criminal Court
306256
PHINIZEY , FREDRICK PEAVY
Docket #:
State vs.
Attorney: SPEEK, BILL
Bonding Co.: KEY BONDING CO
Bond Amt: $7,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 08/02/2018 Number Times:NVC PP
POSS. OF HANDGUN WHILE UNDER THEINFLUENCE
Counts: 1 Thru 1 TCA: 39171321 TIBRS: 520
POSSESSION OF MDMA Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF MARIJUANA Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
11/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/14/2018 - Indictment Filed in Third Division of Criminal Court
305805
REESE , DAVID PATRICK
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.: KEY BONDING CO
Bond Amt: $4,000.00
Number Times:NVC PP
REESE, DAVID Caka
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140406 TIBRS: 90J
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 52
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
Order of Court:
Total Amounts Owed: $1,204.00
Case Type: Indictment Filing Date: 9/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
11/15/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
9/21/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
9/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
9/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO OCTOBER 16, 2018 FOR SETTLEMENT #3
9/12/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
9/12/2018 - Indictment Filed in Third Division of Criminal Court
292365
SILER , REGINALD DEMON
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $12,714.29
Case Type: Indictment Filing Date: 7/30/2014
Amount Owed on this Case: $3,270.50
Number of Trial Docket Appearances: 19
Active Bond Date: 10/22/2018 Number Times:NVC PP
POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
12/13/2018 - CONTINUED TO JANUARY 24,2019, FOR PROBATION VIOLATION #3
12/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN (P.D.)
12/10/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/3/2018 - ADDENDUM TO PROBATION VIOLATION REPORT FILED
11/29/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/29/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
11/29/2018 - PROBATION VIOLATION REPORT FILED
10/16/2018 - REVOCATION ORDER ENTERED: REVOCATION SUSTAINED IN PART; DEFENDANT RESTORED TO PROBATION WITH TIME SERVED #3
8/7/2018 - ORDER ENTERED APPOINTING ATTORNEY: CROPP, NATALIE HAYMOND
7/26/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
7/23/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
305160New Case: 1 1 Filing Date: 6/13/2018 Disp Date: 6/21/2018 POSSESSION OF ALPRAZOLAM FOR RESALEThru Dismissed on Motion ofState
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 53
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
305160New Case: 2 2 Filing Date: 6/13/2018 Disp Date: 6/21/2018 FAILURE TO APPEARThru Plead Guilty
305161New Case: 1 1 Filing Date: 6/13/2018 Disp Date: 6/21/2018 ATTEMPT VIOLATION OF SEX OFFENDERREGISTRY
Thru Plead Guilty
306192
SILER , REGINALD DEMON
Docket #:
State vs.
Attorney: LOPER, KEVIN
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $12,714.29
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 10/18/2018 Number Times:NVC PP
VIOLATION OF SEX OFFENDER REGISTRY Counts: 1 Thru 1 TCA: 40390203 TIBRS:
11/16/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
306260
SILER , REGINALD DEMON
Docket #:
State vs.
Attorney: LOPER, KEVIN
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $12,714.29
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 10/18/2018 Number Times:NVC PP
SPEEDING (84 IN A 45) Counts: 1 Thru 1 TCA: 55080152 TIBRS:
VIO.DRIVERS LIC.LAW Counts: 2 Thru 2 TCA: 55500351 TIBRS:
VIOLATION OF REGISTRATION LAW Counts: 3 Thru 3 TCA: 55040104 TIBRS:
DRIVERS TO EXERCISE DUE CARE Counts: 4 Thru 4 TCA: 55080136 TIBRS:
11/16/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 54
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
11/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/14/2018 - Indictment Filed in Third Division of Criminal Court
285655
SMITH , CHRISTOPHER ALLEN
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $5,916.61
Case Type: Presentment - Arrested Filing Date: 10/24/2012
Amount Owed on this Case: $3,214.61
Number of Trial Docket Appearances: 26
Active Bond Date: 10/30/2012 Number Times:NVC PP
SELLING METHAMPHETAMINE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
DELIVERING METHAMPHETAMINE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
12/6/2018 - CONTINUED TO JANUARY 24, 2019, FOR DRUG COURT VIOLATION #3
7/6/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
7/6/2018 - DEFENDANT ARRAIGNED - CONTINUED TO AUGUST 30, 2018 FOR PROBATION VIOLATION #3
6/25/2018 - FORMAL NOTICE ENTERED UPON DEFENDANT'S VOLUNTARY WITHDRAWL FROM HAMILTON COUNTY DRUG RECOVERY COURT PROGRAMDEFENDANT IS HEREBY REMOVED FROM THE PROGRAM AND CASE IS TRANSFERRED TO DIVISION III; THE COURT'S PREVIOUS ORDER FURLOUGHINGDEFENDANT FOR TREATMENT IS HEREBY RESCINDED, EFFECTIVE IMMEDITAELY #2
6/18/2018 - DEFENDANT VOLUNTARILY REMOVED HIMSELF FROM DRUG COURT #2ORDER TO BE ENTERED #2
6/7/2018 - NOTICE OF DRUG RECOVERY COURT VIOLATIONS AND REQUEST FOR REMOVAL FROM THE PROGRAM.
288552New Case: 1 1 Filing Date: 6/26/2013 Disp Date: 3/6/2014 DRIVING ON REVOKED LICENSEThru Dismissed on Motion ofState
288552New Case: 2 2 Filing Date: 6/26/2013 Disp Date: 3/6/2014 VIOLATION OF REGISTRATION LAWThru Dismissed on Motion ofState
285654Case Number: Trial Date: 5/20/2014Defendant: SHELL , MISTY N*** Co-Defendant Not Scheduled For Trial On Same Date ***
285919
SMITH , CHRISTOPHER ALLEN
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Case Type: Indictment Filing Date: 11/7/2012 Number of Trial Docket Appearances: 26
Active Bond Date: 11/13/2013 Number Times:NVC PP
FRAUDULENT USE OF CREDIT CARD Counts: 1 Thru 1 TCA: 39140118 TIBRS: 26B
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 55
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $5,916.61Amount Owed on this Case: $856.50
12/6/2018 - CONTINUED TO JANUARY 24, 2019, FOR DRUG COURT VIOLATION #3
7/6/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
7/6/2018 - DEFENDANT ARRAIGNED - CONTINUED TO AUGUST 30, 2018 FOR PROBATION VIOLATION #3
6/25/2018 - FORMAL NOTICE ENTERED UPON DEFENDANT'S VOLUNTARY WITHDRAWL FROM HAMILTON COUNTY DRUG RECOVERY COURT PROGRAMDEFENDANT IS HEREBY REMOVED FROM THE PROGRAM AND CASE IS TRANSFERRED TO DIVISION III; THE COURT'S PREVIOUS ORDER FURLOUGHINGDEFENDANT FOR TREATMENT IS HEREBY RESCINDED, EFFECTIVE IMMEDITAELY #2
6/18/2018 - DEFENDANT VOLUNTARILY REMOVED HIMSELF FROM DRUG COURT #2ORDER TO BE ENTERED #2
6/7/2018 - NOTICE OF DRUG RECOVERY COURT VIOLATION(S) AND REQUEST FOR REMOVAL FROM THE PROGRAM.(
288552New Case: 1 1 Filing Date: 6/26/2013 Disp Date: 3/6/2014 DRIVING ON REVOKED LICENSEThru Dismissed on Motion ofState
288552New Case: 2 2 Filing Date: 6/26/2013 Disp Date: 3/6/2014 VIOLATION OF REGISTRATION LAWThru Dismissed on Motion ofState
292165
SMITH , CHRISTOPHER ALLEN
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $5,916.61
Case Type: Presentment - Arrested Filing Date: 7/16/2014
Amount Owed on this Case: $1,845.50
Number of Trial Docket Appearances: 17
Active Bond Date: 08/15/2015 Number Times:NVC PP
VEHICULAR ASSAULT Counts: 1 Thru 1 TCA: 39130106 TIBRS:
RECKLESS AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
RECKLESS ENDANGERMENT Counts: 3 Thru 3 TCA: 39130103 TIBRS:
LEFT OF CENTER VIOLATION Counts: 4 Thru 4 TCA: 55080115 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 5 Thru 5 TCA: 55500504 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 6 Thru 6 TCA: 55120139 TIBRS:
SEAT BELT LAW VIOLATION Counts: 7 Thru 7 TCA: 55090603 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 8 Thru 8 TCA: 55100401 TIBRS:
12/6/2018 - CONTINUED TO JANUARY 24, 2019, FOR DRUG COURT VIOLATION #3
7/6/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
7/6/2018 - DEFENDANT ARRAIGNED - CONTINUED TO AUGUST 30, 2018 FOR PROBATION VIOLATION #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 56
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
6/25/2018 - FORMAL NOTICE ENTERED UPON DEFENDANT'S VOLUNTARY WITHDRAWL FROM HAMILTON COUNTY DRUG RECOVERY COURT PROGRAMDEFENDANT IS HEREBY REMOVED FROM THE PROGRAM AND CASE IS TRANSFERRED TO DIVISION III; THE COURT'S PREVIOUS ORDER FURLOUGHINGDEFENDANT FOR TREATMENT IS HEREBY RESCINDED, EFFECTIVE IMMEDITAELY #2
6/18/2018 - DEFENDANT VOLUNTARILY REMOVED HIMSELF FROM DRUG COURT #2ORDER TO BE ENTERED #2
6/7/2018 - NOTICE OF DRUG RECOVERY COURT VIOLATIONS AND REQUEST FOR REMOVAL FROM THE PROGRAM.
305853
SMITH , CHRISTOPHER ALLEN
Docket #:
State vs.
Attorney: O'LEARY, ERINN (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $5,916.61
Case Type: Indictment Filing Date: 9/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
VEHICULAR ASSAULT Counts: 2 Thru 2 TCA: 39130106 TIBRS:
RECKLESS ENDANGERMENT Counts: 3 Thru 3 TCA: 39130103 TIBRS:
SPEEDING Counts: 4 Thru 4 TCA: 55080152 TIBRS:
SEAT BELT LAW VIOLATION Counts: 5 Thru 5 TCA: 55090603 TIBRS:
VIOLATION OF TRAFFIC CONTROL DEVICE Counts: 6 Thru 6 TCA: 55080109 TIBRS:
DRIVERS TO EXERCISE DUE CARE Counts: 7 Thru 7 TCA: 55080136 TIBRS:
FAILURE TO MAINTAIN LANE Counts: 8 Thru 8 TCA: 55080123 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 9 Thru 9 TCA: 55100401 TIBRS:
12/6/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
10/4/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
10/4/2018 - DEFENDANT ARRAIGNED; CONTINUED TO NOVEMBER 8, 2018, FOR SETTLEMENT #3
9/19/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
9/19/2018 - Indictment Filed in Third Division of Criminal Court
306081
SMITH , CHRISTOPHER ALLEN
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
County Jail
VIOLATION OF REGISTRATION LAW Counts: 1 Thru 1 TCA: 55040110 TIBRS:
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 57
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
Bonding Co.:
Order of Court:
Total Amounts Owed: $5,916.61
Case Type: Indictment Filing Date: 10/17/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
12/6/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
11/2/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
11/2/2018 - DEFENDANT ARRAIGNED - CONTINUED TO NOVEMBER 8, 2018 FOR SETTLEMENT #3
11/2/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
10/17/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/17/2018 - Indictment Filed in Third Division of Criminal Court
299659
SMITH , TERRY WILLIAM
Docket #:
State vs.
Attorney: ACUFF, MICHAEL L
Bonding Co.: HOPE BAIL BONDS
Bond Amt: $9,750.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/31/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 16
Active Bond Date: 07/01/2016 Number Times:NVC PP
SPEEDING Counts: 1 Thru 1 TCA: 55080152 TIBRS:
FAIL TO MAINTAIN LANE Counts: 2 Thru 2 TCA: 55080123 TIBRS:
TRAFFIC CONTROL SIGNALS VIOLATION Counts: 3 Thru 3 TCA: 55080110 TIBRS:
RECKLESS ENDANGERMENT Counts: 4 Thru 4 TCA: 39130103 TIBRS:
EVADING ARREST Counts: 5 Thru 5 TCA: 39160603 TIBRS: 90Z
OPEN CONTAINER LAW Counts: 6 Thru 6 TCA: 55100416 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 7 Thru 7 TCA: 55100401 TIBRS:
1/17/2019 - DEFENDANT FAILED TO APPEAR; CONTINUED TO JANUARY 24, 2019, FOR STATUS OF TRIAL AND MOTION TO SUPPRESS RESULTS OF BLOODALCOHOL TESTING #3
1/10/2019 - DEFENDANT FAILED TO APPEAR; CONTINUED TO JANUARY 17, 2019, FOR PRE TRIAL AND MOTION TO SUPPRESS RESULTS OF BLOOD ALCOHOLTESTING #3
12/6/2018 - CONTINUED TO JANUARY 10, 2019, FOR PRE TRIAL AND MOTION TO SUPPRESS RESULTS OF BLOOD ALCOHOL TESTING #3
9/13/2018 - SET FOR TRIAL JANUARY 24, 2019; PRE TRIAL DECEMBER 6, 2018 (DEFENDANT EXCUSED) #3CONTINUED TO JANUARY 24, 2019, FOR MOTION TO SUPPRESS RESULTS OF BLOOD ALCOHOL TESTING #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 58
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
2/14/2018 - MOTION TO SUPPRESS RESULTS OF BLOOD ALCOHOL TESTING FILED
306492
STELLING , TIMOTHY JAY
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $18,516.28
Case Type: Indictment Filing Date: 12/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
SELLING, TIMOTHY JAYaka
STALLING, TIMOTHY JAYaka
STELLING, TIMOTHYaka
POSSESSION OF MARIJUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 3 Thru 3 TCA: 55100616 TIBRS:
12/21/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
12/12/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/12/2018 - Indictment Filed in Third Division of Criminal Court
306194
SWAFFORD , CHRISTOPHER SEAN
Docket #:
State vs.
Attorney: SMITH, TORI (P.D.)
Bonding Co.: ALL OUT BONDING
Bond Amt: $4,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 08/08/2018 Number Times:NVC PP
OBTAINING CONTROLLED SUBSTANCE BY FRAUD Counts: 1 Thru 1 TCA: 53110402 TIBRS:
11/16/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 59
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
306147
THRASH , ZONA MARIE
Docket #:
State vs.
Attorney: CALDWELL, BRIAN A.
Bonding Co.: MISDEMEANOR CITATION
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
THRASH, ZONA Maka
THRASH, ZONA MARIEaka
THEFT OF PROPERTY Counts: 1 Thru 2 TCA: 39140146 TIBRS: 23C
12/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: CALDWELL, BRIAN A.
12/13/2018 - FORMAL ORDER ENTERED ALLOWING THE PUBLIC DEFENDANT TO WITHDRAW AND APPOINTING BRIAN CALDWELL #3
12/13/2018 - ORAL MOTION TO WITHDRAW SUSTAINED #3
11/16/2018 - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
11/5/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
11/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
306264
THRASH , ZONA MARIE
Docket #:
State vs.
Attorney: CALDWELL, BRIAN A.
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
THRASH, ZONA Maka
THRASH, ZONA MARIEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: CALDWELL, BRIAN A.
12/13/2018 - FORMAL ORDER ENTERED ALLOWING THE PUBLIC DEFENDANT TO WITHDRAW AND APPOINTING BRIAN CALDWELL #3
12/13/2018 - ORAL MOTION TO WITHDRAW SUSTAINED #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 60
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
11/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
306413
THRASH , ZONA MARIE
Docket #:
State vs.
Attorney: CALDWELL, BRIAN A.
Bonding Co.: CARRIE S BONDING
Bond Amt: $1,000.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/5/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 06/26/2018 Number Times:NVC PP
THRASH, ZONA Maka
THRASH, ZONA MARIEaka
POSSESSION OF DRUG PARAPHERNALIA Counts: 1 Thru 1 TCA: 39170425 TIBRS: 35B
12/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: CALDWELL, BRIAN A.
12/13/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
12/5/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/5/2018 - Indictment Filed in Third Division of Criminal Court
11/15/2018 - CONTINUED TO JANUARY 24, 2019, FOR MOTION FOR BOND REDUCTION #3
10/29/2018 - PRO SE MOTION FOR BOND REDUCTION FILED
304825
TURPEINEN , ANGELA LINEA
Docket #:
State vs.
Attorney: GILBERT, BLAKE
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/25/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 06/21/2018 Number Times:NVC PP
POSS. METHAMPHETAMINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF AMPHETAMINE Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
FAILURE TO APPEAR Counts: 4 Thru 4 TCA: 39160609 TIBRS: 90Z
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 61
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
12/14/2018 - MOTION TO WITHDRAW STRICKEN - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
12/13/2018 - CONTINUED TO DECEMBER 14, 2018, FOR ARRAIGNMENT AND MOTION TO WITHDRAW #3FORFEITURE SET ASIDE #3
12/12/2018 - MOTION TO WITHDRAW FILED
12/6/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/2/2018 - CAPIAS ISSUED - CAPIAS ISSUED
10/2/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $15,000 #3
9/27/2018 - SET OCTOBER 2, 2018, FOR HEARING ON MOTION TO INCREASE/REVOKE BOND TO BE FILED #3RECALL CAPIAS, UNEXECUTED #3
9/26/2018 - CAPIAS ISSUED - - RECALLED ON 9/27/2018 - EMAIL SENT TO FUGITIVE
305073
TURPEINEN , ANGELA LINEA
Docket #:
State vs.
Attorney: GILBERT, BLAKE
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: 03/06/2018 Number Times:NVC PP
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
12/14/2018 - MOTION TO WITHDRAW STRICKEN - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
12/13/2018 - CONTINUED TO DECEMBER 14, 2018, FOR ARRAIGNMENT AND MOTION TO WITHDRAW #3FORFEITURE SET ASIDE #3
12/12/2018 - MOTION TO WITHDRAW FILED
12/6/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/5/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
10/2/2018 - CAPIAS ISSUED - CAPIAS ISSUED
10/2/2018 - SCIRE FACIAS ISSUED
10/2/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BONDSET AT $20,000 #3
9/27/2018 - SET OCTOBER 2, 2018, FOR HEARING ON MOTION TO INCREASE/REVOKE BOND TO BE FILED #3RECALL CAPIAS, UNEXECUTED. FORFEITURE SET ASIDE, PRIOR BOND REINSTATED #3
9/26/2018 - CAPIAS ISSUED - - RECALLED ON 9/27/2018 - EMAIL SENT TO FUGITIVE
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 62
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
9/26/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
305074
TURPEINEN , ANGELA LINEA
Docket #:
State vs.
Attorney: GILBERT, BLAKE
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
12/14/2018 - MOTION TO WITHDRAW STRICKEN - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
12/13/2018 - CONTINUED TO DECEMBER 14, 2018, FOR ARRAIGNMENT AND MOTION TO WITHDRAW #3FORFEITURE SET ASIDE #3
12/12/2018 - MOTION TO WITHDRAW FILED
12/6/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/5/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
10/2/2018 - CAPIAS ISSUED - CAPIAS ISSUED
10/2/2018 - SCIRE FACIAS ISSUED
10/2/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BONDSET AT $5,000 #3
9/27/2018 - SET OCTOBER 2, 2018, FOR HEARING ON MOTION TO INCREASE/REVOKE BOND TO BE FILED #3RECALL CAPIAS, UNEXECUTED. FORFEITURE SET ASIDE, PRIOR BOND REINSTATED #3
9/26/2018 - CAPIAS ISSUED - - RECALLED ON 9/27/2018 - EMAIL SENT TO FUGITIVE
9/26/2018 - SCIRE FACIAS ISSUED
306497
TURPEINEN , ANGELA LINEA
Docket #:
State vs.
Attorney: GILBERT, BLAKE
Bonding Co.: ALL OUT BONDING
Bond Amt: $4,000.00
Silverdale
Order of Court:
Case Type: Indictment Filing Date: 12/12/2018 Number of Trial Docket Appearances: 2
Active Bond Date: 07/24/2018 Number Times:NVC PP
POSSESSION OF METHAMPHETAMINE Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 63
Trial Docket
Trial Date: 01/24/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $0.00Amount Owed on this Case: $0.00
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: GILBERT, BLAKE
12/14/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 24, 2019 FOR SETTLEMENT #3
12/13/2018 - CONTINUED TO DECEMBER 14, 2018, FOR ARRAIGNMENT #3
12/12/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/12/2018 - Indictment Filed in Third Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 64
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
305350
AMBOTIS , THOMAS AARON
Docket #:
State vs.
Attorney: UNDERWOOD, JAY (PD)
Bonding Co.: CARRIE S BONDING
Bond Amt: $14,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 7/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
RECKLESS ENDANGERMENT Counts: 3 Thru 3 TCA: 39130103 TIBRS:
RECKLESS DRIVING Counts: 4 Thru 4 TCA: 55100205 TIBRS:
1/17/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 25, 2019 FOR ENTRY OF PLEA #2
12/4/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
11/29/2018 - DEFENDANT WAS HOSPITALIZED; RECALL CAPIAS AND FORFEITURE SET ASIDE WITHOUT TERMS; CASE SET JANUARY 17, 2019 FOR PLEAAGREEMENT DEADLINE #2
11/28/2018 - CAPIAS ISSUED - - RECALLED ON 11/29/2018 - EMAIL SENT TO FUGITIVE
11/28/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
11/28/2018 - DEFENDANT FAILED TO APPEAR: ISSUE FORFEITURE AND CAPIAS WITH BOND SET AT $30,000.00 #2
9/11/2018 - REQUEST FOR DISCOVERY, INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE FILED
254139
BELL , JONATHAN LEE
Docket #:
State vs.
Attorney: SCHMIDT, ELIZABETH
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Case Type: Indictment Filing Date: 5/18/2005 Number of Trial Docket Appearances: 7
Active Bond Date: 07/29/2005 Number Times:NVC PP
UNL. CARRYING OR POSSESSING WEAPON Counts: 1 Thru 1 TCA: 39171307 TIBRS: 520
DRUGS (GENERAL CATEGORY) Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
VIO.FINANCIAL RESPONSIBILITY LAW Counts: 3 Thru 3 TCA: 55120139 TIBRS:
TAMPERING WITH OR FABRICATING EVIDENCE Counts: 4 Thru 5 TCA: 39160503 TIBRS: 35A
VIOLATING DRIVERS LICENSE LAW Counts: 6 Thru 7 TCA: 55500301 TIBRS:
THEFT OF PROPERTY Counts: 8 Thru 8 TCA: 39140103 TIBRS: 280
POSSESSION OF DRUG PARAPHERNALIA Counts: 9 Thru 9 TCA: 39170425 TIBRS: 35B
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 65
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $2,674.70Amount Owed on this Case: $2,674.70
1/9/2019 - CASE SET JANUARY 25, 2019 FOR COMMUNITY CORRECTIONS VIOLATION STATUS #2
1/8/2019 - FIRST ADDENDUM TO HAMILTON COUNTY COMMUNITY CORRECTIONS VIOLATION REPORT FILED
1/7/2019 - ORDER ENTERED APPOINTING ATTORNEY: SCHMIDT, ELIZABETH
1/4/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 9, 2019 FOR COMMUNITY CORRECTIONS VIOLATION STAUS #2
12/28/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
12/17/2018 - CAPIAS ISSUED - CAPIAS ISSUED
12/17/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND SET #2
304533
BINKLEY , CLARA RENEE
Docket #:
State vs.
Attorney: BIGGS,RIP
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,700.00
Case Type: Indictment Filing Date: 3/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
BINKLEY, CLARAaka
BOLT, CLARAaka
DUCKETT, CLARA RENEEaka
HARDAN, RENEEaka
HARDEN, CLARA RENNEaka
HARDIN, RENNE CLARAaka
PUCKETT, CLARAaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: TIBRS:
12/14/2018 - CASE SET JANUARY 25, 2019 FOR STATUS OF FEDERAL SENTENCING #2
8/31/2018 - CASE SET DECEMBER 14, 2018 AT 10:30 A.M. FOR STATUS OF FEDERAL SENTENCING #2
8/8/2018 - CASE SET AUGUST 31, 2018 AT 10:30 A.M. FOR STATUS OF FEDERAL CHARGES #2
5/3/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
BINKLEY , CLARA RENEEState vs. SilverdaleBINKLEY, CLARAaka
BOLT, CLARAaka
DUCKETT, CLARA RENEEaka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 66
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
304591Docket #: Attorney: BIGGS,RIP
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $1,700.00
Case Type: Indictment Filing Date: 4/4/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
HARDAN, RENEEaka
HARDEN, CLARA RENNEaka
HARDIN, RENNE CLARAaka
PUCKETT, CLARAaka
ATTEMPT ESCAPE Counts: 1 Thru 1 TCA: TIBRS:
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 2 Thru 2 TCA: TIBRS:
POSSESSION OF FIREARM DURING DANGEROUSOFFENSE
Counts: 3 Thru 3 TCA: TIBRS:
THEFT OF PROPERTY Counts: 4 Thru 5 TCA: TIBRS:
RESISTING ARREST Counts: 6 Thru 6 TCA: TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 7 Thru 7 TCA: TIBRS:
12/14/2018 - CASE SET JANUARY 25, 2019 FOR STATUS OF FEDERAL SENTENCING #2
8/31/2018 - CASE SET DECEMBER 14, 2018 AT 10:30 A.M. FOR STATUS OF FEDERAL SENTENCING #2
8/8/2018 - CASE SET AUGUST 31, 2018 AT 10:30 A.M. FOR STATUS OF FEDERAL CHARGES #2
5/3/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
305099
BINKLEY , CLARA RENEE
Docket #:
State vs.
Attorney: BIGGS,RIP
Bonding Co.:
Bond Amt: $0.00
SilverdaleBINKLEY, CLARAaka
BOLT, CLARAaka
DUCKETT, CLARA RENEEaka
HARDAN, RENEEaka
HARDEN, CLARA RENNEaka
HARDIN, RENNE CLARAaka
PUCKETT, CLARAaka
FAILURE TO APPEAR Counts: 1 Thru 1 TCA: 39160609 TIBRS: 90Z
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 67
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
Order of Court:
Total Amounts Owed: $1,700.00
Case Type: Indictment Filing Date: 6/13/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
12/14/2018 - CASE SET JANUARY 25, 2019 FOR STATUS OF FEDERAL SENTENCING #2
8/31/2018 - CASE SET DECEMBER 14, 2018 AT 10:30 A.M. FOR STATUS OF FEDERAL SENTENCING #2
8/8/2018 - CASE SET AUGUST 31, 2018 AT 10:30 A.M. FOR STATUS OF FEDERAL CHARGES #2
7/25/2018 - MOTION TO EXTEND OR SUSPEND INITIAL SCHEDULING ORDER FILED
304536
EDWARDS , ROBERT LANCE
Docket #:
State vs.
Attorney: DUVAL, PHILLIP L.
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $980.50
Case Type: Indictment Filing Date: 3/28/2018
Amount Owed on this Case: $502.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
EDWARDS, ROBERT LANCEaka
DOMESTIC ASSAULT Counts: 1 Thru 2 TCA: 39130111 TIBRS:
12/14/2018 - FORMAL ORDER ENTERED AS A CONDITION OF THE SUSPENDED SENTENCE THE DEFENDANT SHALL PERFORM 10 DAYS OF COMMUNITYSERVICE BY OCTOBER 1, 2019 #2
12/14/2018 - ACKNOWLEDGEMENT OF FIREARM CONSEQUENCES OF A CONVICTION FOR A DOMESTIC VIOLENCE OFFENSE #2
12/14/2018 - DISPOSSESSION OF FIREARMS #2
12/14/2018 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 2 - 2
12/14/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
12/14/2018 - - PLEA OF GUILTY TO CLASS A MISDEMEANOR DOMESTIC ASSAULT, JUDGMENT OF 11 MONTHS 29 DAYS IN COUNTY WORKHOUSE, SUSPENDEDON GOOD BEHAVIOR, DEFENDANT PLACED ON UNSUPERVISED PROBATION - COUNTS: 1 - 1
12/14/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
12/14/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
10/22/2018 - CASE SET DECEMBER 14, 2018 AT 10:30 A.M. FOR HEARING ON MOTION TO SUPPRESS #2
EUSTICE , JENNIFER LYNNState vs.
Attorney:Bond Amt: $0.00
SilverdaleLAYMONS, JENNIFER LYNNaka
POTTER, JENNIFERaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 68
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
298011Docket #: Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $6,506.50
Case Type: Indictment Filing Date: 3/30/2016
Amount Owed on this Case: $6,506.50
Number of Trial Docket Appearances: 16
Active Bond Date: 03/30/2016 Number Times:NVC PP
VANDALISM Counts: 2 Thru 2 TCA: 39140408 TIBRS: 290
ASSAULT Counts: 3 Thru 3 TCA: 39130101 TIBRS: 13B
1/23/2019 - BY AGREEMENT; CASE RESET JANUARY 25, 2019 AT 10:30 A.M. FOR RESOLUTION OF PROBATION VIOLATION #2
1/18/2019 - CASE SET FEBRUARY 8, 2019 FOR PROBATION VIOLATION STATUS #2
1/11/2019 - DEFENDANT ARRAIGNED; SET CASE JANUARY 18, 2019 AT 10:30 FOR STATUS (CASES IN GENERAL SESSIONS ON JANUARY 17, 2019) #2
1/11/2019 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
12/31/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/5/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
304381
FLERL , JONATHAN ALAN
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.: ANN MARIE'S BAIL BONDS
Bond Amt: $3,000.00
County Jail
Order of Court:
Total Amounts Owed: $1,097.04
Case Type: Indictment Filing Date: 3/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 1 Thru 1 TCA: 55100616 TIBRS:
10/19/2018 - CASE SET JANUARY 25, 2019 FOR STATUS ON PAYMENT OF COSTS FOR DRIVER'S LICENSE #2
5/10/2018 - CASE SET OCTOBER 19, 2018 AT 10:30 A.M. FOR STATUS ON PAYMENT OF COSTS FOR DRIVER'S LICENSE #2
3/23/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
3/23/2018 - DEFENDANT ARRAIGNED; CASE SET AS FOLLOWS:APRIL 23, 2018 FOR DISCUSSIONMAY 10, 2018 FOR INITIAL STATUS CONFERENCE #2
3/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
FORD , DANIEL LEEState vs.
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 69
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
303443Docket #:
State vs.
Attorney: HOUSTON, JOHNNY
Bonding Co.: KELLY BONDING COMPANY
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/16/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 09/11/2017 Number Times:NVC PP
DOMESTIC ASSAULT Counts: 1 Thru 1 TCA: 39130111 TIBRS:
1/3/2019 - DEFENDANT'S NOTICE OF FILING CERTIFICATE OF COMPLETION OF ANGER MANAGEMENT
8/28/2018 - CASE SET JANUARY 25, 2019 FOR POSSIBLE DISMISSAL BASED ON GOOD BEHAVIOR AND COMPLETION OF 12 HOURS OF ANGER MANAGEMENTCOUNSELING (DEFENDANT'S ABSENCE EXCUSSED); PLEA AGREEMENT DEADLINE HELD IN ABEYANCE #2
6/26/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
6/26/2018 - CASE SET AUGUST 28, 2018 FOR PLEA AGREEMENT DEADLINE #2
304076
GARRISON , MICHAEL JASON
Docket #:
State vs.
Attorney: WEISS, JOSHUA
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $52,000.00
Order of Court:
Total Amounts Owed: $1,110.15
Case Type: Indictment Filing Date: 2/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
POSS. OF PROHIBITED WEAPON Counts: 1 Thru 1 TCA: 39171307 TIBRS:
POSS. OF MARIHUANA Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 3 Thru 3 TCA: 39170434 TIBRS:
12/13/2018 - CASE SET JANUARY 25, 2019 FOR STATUS CONFERENCE #2
10/9/2018 - STATE TO FILE REPONSE TO DEFENDANT'S MOTION TO SUPPRESS BY NOVEMBER 7, 2018 #2CASE SET DECEMBER 13, 2018 FOR STATUS CONFERENCE #2
10/8/2018 - SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT'S MOTION TO SUPPRESS EVIDENCE FILED
8/29/2018 - -TRANSCRIPT OF HEARING ON MOTION TO SUPPRESS, FILED IN OFFICE ON AUGUST 29, 2018
301930
HARDEN , BENJAMIN FRANKLIN
Docket #:
State vs.
Attorney: GILBERT, BLAKEBond Amt: $0.00
County Jail
POST CONVICTION PETITION Counts: 1 Thru 1 TCA: 11111111 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 70
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
Bonding Co.:
Order of Court:
Total Amounts Owed: $3,295.00
Case Type: Post Conviction Petition Filing Date: 5/17/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
1/7/2019 - FORMAL ORDER ENTERED THAT DEFENDANT'S PRESENCE IS REQUIRED FOR A POST-CONVICTION HEARING ON FRIDAY, JANUARY 25, 2019.TENNESSEE DEPARTMENT OF CORRECTIONS IS DIRECTED TO TRANSPORT THE DEFENDANT FROM NORTHWEST CORRECTIONAL COMPLEX, TIPTONVILLE,TENNESSEE BY NO LATER THAN TUESDAY, JANUARY 22, 2019 FOR POST CONVICTION HEARING ON FRIDAY, JANUARY 25, 2019. #2 NUNC PRO TUNC JANUARY4, 2019
10/23/2018 - AT REQUEST OF MR. HARDEN, HEARING ON POST-CONVICTION PETITION RESCHEDULED FOR JANUARY 25, 2019 AT 10:30 A.M. #2TCG
10/22/2018 - FORMAL ORDER ENTERED THAT DEFENDANT'S PRESENCE IS REQUIRED FOR A POST-CONVICTION HEARING ON FRIDAY, JANUARY 25, 2019.TENNESSEE DEPARTMENT OF CORRECTIONS IS DIRECTED TO TRANSPORT THE DEFENDANT FROM NORTHWEST CORRECTIONAL COMPLEX, TIPTONVILLE,TENNESSEE BY NO LATER THAN TUESDAY, JANUARY 22, 2019 FOR POST CONVICTION HEARING ON FRIDAY, JANUARY 25, 2019. #2
8/6/2018 - CASE SET NOVEMBER 1, 2018 AT 1:30 P.M. FOR POST CONVICTION PEITITON HEARING #2
305431
JENNINGS , RODNEY
Docket #:
State vs.
Attorney: DEBUSK, ROBERT
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $1,335.00
Case Type: Post Conviction Petition Filing Date: 7/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
POST CONVICTION PETITION Counts: 1 Thru 1 TCA: 11111111 TIBRS:
1/8/2019 - STATE'S RESPONSE TO PETITIONER'S POST-CONVICTION PETITION FILED
12/10/2018 - AMENDED PETITION FOR POST-CONVICTION RELIEF FILED
11/30/2018 - MOTION FOR RECIPROCAL DISCOVERY FILED
11/30/2018 - SCHEDULING ORDER TO REMAIN IN EFFECT; CASE SET JANUARY 25, 2019 AT 10:30 A.M. FOR POST CONVICTION PETITION #2
10/31/2018 - ORDER ENTERED APPOINTING ATTORNEY: DEBUSK, ROBERT
LASATER , BRADFORD CState vs.
Attorney:Bond Amt: $40,000.00
POSSESSION OF FIREARM DURING DANGEROUSFELONY
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
POSSESSION OF COCAINE FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
POSSESSION OF MARIHUANA FOR RESALE Counts: 3 Thru 3 TCA: 39170417 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 71
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
303617Docket #: Attorney: CLEMENTS, JAY
Bonding Co.: OWN RECOGNIZANCE, CARLOS BAIL BONDING
Bond Amt: $40,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/6/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
POSSESSION OF LEGEND DRUG Counts: 4 Thru 4 TCA: 39170417 TIBRS: 35A
POSSESSION OF ALPRAZOLAM FOR RESALE Counts: 5 Thru 5 TCA: 39170417 TIBRS: 35A
POSSESSION OF AMPHETAMINE FOR RESALE Counts: 6 Thru 6 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 7 Thru 7 TCA: 39170425 TIBRS: 35B
9/28/2018 - CASE RESET JANUARY 25, 2019 AT 10:30 A.M. FOR STATUS CONFERENCE (SC) #2
6/21/2018 - BY AGREEMENT; CASE RESET TO SEPTEMBER 28, 2018 FOR STATUS #2
2/28/2018 - SET JULY 6, 2018 AT 10:30 FOR STATUS (SC) #2
2/7/2018 - RESET FEBRUARY 28, 2018 FOR POSSIBLE ENTRY OF PLEA #2
303180
MOORE , JANISHA DEONNA
Docket #:
State vs.
Attorney: DUVAL, PHILLIP L.
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $969.50
Case Type: Indictment Filing Date: 10/11/2017
Amount Owed on this Case: $969.50
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
FINANCIAL RESPONSIBILITY Counts: 1 Thru 1 TCA: 55120139 TIBRS:
LEAVING SCENE OF ACCIDENT Counts: 2 Thru 2 TCA: 55100102 TIBRS:
FAIL TO MAINTAIN LANE Counts: 3 Thru 3 TCA: 55080123 TIBRS:
VIOLATION OF DRIVER'S LICENSE LAW Counts: 4 Thru 4 TCA: 55500351 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 5 Thru 5 TCA: 55100401 TIBRS:
10/5/2018 - STONEWALL INSTITUTE DRUG AND ALCOHOL TREATMENT CENTER STATUS REPORT FILED;,COMPLETION OF 16 HOURS LEVEL II DUI EDUCATION COMPLETE ON SEPTEMBER 30TH, 2018
8/16/2018 - STONEWALL INSTITUTE DRUG AND ALCOHOL TREATMENT CENTERE STATUS REPORT FILED
7/5/2018 - COMMUNITY SERVICE DAYS FILED
2/13/2018 - Abstract sent to Nashville: 2/13/2018
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 72
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
2/6/2018 - ABSTRACT ISSUED - Christine Morgan
2/1/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
2/1/2018 - - PLEA OF GUILTY TO CLASS A MISDEMEANOR DRIVING UNDER THE INFLUENCE, FIRST OFFENSE, FINE AMOUNT: $465.00, JUDGMENT OF 11MONTHS 29 DAYS IN COUNTY WORKHOUSE, SUSPENDED ON GOOD BEHAVIOR AFTER SERVING: 48 HOURS, DEFENDANT TO SELF REPORT TO CCA: 2/1/18 AT3:30 P.M., DUI SCHOOL, DEFENDANT TO COMPLETE 24 HOURS OF COMMUINTY SERVICE #2 - COUNTS: 5 - 5
2/1/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
2/1/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
2/1/2018 - - CASE DISMISSED - COUNTS: 4 - 4
2/1/2018 - - CASE DISMISSED - COUNTS: 3 - 3
305679
POINTER , DEMETRIC ANTWON
Docket #:
State vs.
Attorney: PRO SE
Bonding Co.: KEVIN TUCKER BAIL BONDS
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $20,414.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: 12/05/2018 Number Times:NVC PP
DAVIS JR, ROBERT JAMESaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/23/2019 - ORDER - ORDER FORMAL ORDER ENTERED SETTING MOTION NO. 3 FOR HEARING ON FEBRUARY 8, 2019 AT 10:30 A.M. #2
1/23/2019 - BY AGREEMENT; CASE SET JANUARY 25, 2019 AT 10:30 A.M. FOR HEARING ON MOTION NO. 3 FOR AN ORDER CHANGING RELEASE CONDITIONS #2
1/22/2019 - JOINDER DAVIS/AKA POINTER MOTION NO. 4: TO DISMISS PRESENTMENT OR IN THE ALTERNATIVE FOR A BILL OF PARTICULARS FILED #2
1/22/2019 - REQUEST FOR DISCOVERY, INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE FILED #2
1/22/2019 - DAVIS MOTION NO. 3: FOR AN ORDER CHANGING RELEASE CONDITIONS FILED #2
281504
REDUS , INGA METRELL
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.: ROCKY TOPP BONDING
Bond Amt: $15,000.00
Order of Court:
Case Type: Indictment Filing Date: 9/21/2011 Number of Trial Docket Appearances: 2
Active Bond Date: 09/17/2017 Number Times:NVC PP
READUS, INGA METRELLaka
WILLIAMS, INGA METRELLaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 73
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/21/2011
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
1/23/2018 - CASE PASSED TO JANUARY 25, 2019 FOR POSSIBLE DISMISSAL UPON PAYMENT OF $500.00 TO WALMART AND GOOD BEHAVIOR (DEFENDANT'SPRESENCE EXCUSED) - DEFENDANT TO REMAIN ON SAME BOND #2
11/6/2017 - FORMAL SCHEDULING ORDER ENTERED #2
11/6/2017 - CASE SET AS FOLLOWS:JANUARY 4, 2018 FOR DISCOVERY DEADLINEJANUARY 19, 2018 FOR MOTION DEADLINESET JANUARY 23, 2018 FOR STATUS CONFERENCE #2
9/29/2017 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
9/29/2017 - FORFEITURE SET ASIDE, DEFENDANT ARRAIGNED; CASE PASSED TO NOVEMBER 7, 2017 FOR INITIAL STATUS CONFERENCE #2
9/17/2017 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
7/7/2017 - CAPIAS ISSUED - CAPIAS ISSUED
299895
STAPLETON , COOPER ALLEN
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $6,797.50
Case Type: Indictment Filing Date: 9/28/2016
Amount Owed on this Case: $341.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
BURGLARY OF AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
11/14/2018 - CASE RESET UPON REQUEST OF TEH PARTIES TO JANUARY 25, 2019 FOR STATUS AND POSSIBLE DRUG RECOVERY COURT CONSIDERATION.#2TCG
10/9/2018 - CASE RESET UPON REQUEST OF THE PARTIES TO NOVEMBER 16, 2018 AT 10:30 AM TO ACCOMODATE DOCKET OF THE GENERAL SESSIONSCOURT. #2TCG
10/5/2018 - CASE SET OCTOBER 12, 2018 FOR PROBATION VIOLATION STATUS (GENERAL SESSIONS CASES SET OCTOBER 8, 2018) #2
9/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
9/13/2018 - DEFENDANT ARRAIGNED; CASE SET OCTOBER 5, 2018 FOR PROBATION VIOLATION STATUS (CASES PENDING IN SESSIONS COURT) #2
9/7/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
STAPLETON , COOPER ALLENState vs. County Jail
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 74
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
300290Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $6,797.50
Case Type: Indictment Filing Date: 11/9/2016
Amount Owed on this Case: $496.50
Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
DRIVING ON REVOKED LICENSE Counts: 3 Thru 3 TCA: 55500504 TIBRS:
RESISTING ARREST Counts: 4 Thru 4 TCA: 39160602 TIBRS:
failure to appear Counts: 5 Thru 5 TCA: 39160609 TIBRS: 90Z
11/14/2018 - CASE RESET UPON REQUEST OF TEH PARTIES TO JANUARY 25, 2019 FOR STATUS AND POSSIBLE DRUG RECOVERY COURT CONSIDERATION.#2TCG
10/9/2018 - CASE RESET UPON REQUEST OF THE PARTIES TO NOVEMBER 16, 2018 AT 10:30 AM TO ACCOMODATE DOCKET OF THE GENERAL SESSIONSCOURT. #2TCG
10/5/2018 - CASE SET OCTOBER 12, 2018 FOR PROBATION VIOLATION STATUS (GENERAL SESSIONS CASES SET OCTOBER 8, 2018) #2
9/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
9/13/2018 - DEFENDANT ARRAIGNED; CASE SET OCTOBER 5, 2018 FOR PROBATION VIOLATION STATUS (CASES PENDING IN SESSIONS COURT) #2
9/7/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
303199
TIMMONS , JAYLAN JEROME
Docket #:
State vs.
Attorney: DEBUSK, ROBERT
Bonding Co.: KEY BONDING CO, OWN RECOGNIZANCE
Bond Amt: $500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/11/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: Number Times:NVC PP
VIOLATION OF DRIVERS LICENSE LAW Counts: 1 Thru 1 TCA: 55500301 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 2 Thru 2 TCA: 55120139 TIBRS:
UNLAWFUL POSSESSION OF A FIREARM Counts: 3 Thru 3 TCA: 39171307 TIBRS: 520
1/22/2019 - DEFENDANT JAYLAN TIMMONS' RENEWED MOTION FOR AN ORDER ALLOWING ACCESS TO JUVENILE COURT RECORDS FILED
1/9/2019 - MOTION FOR DISMISSAL, OR IN THE ALTERNATIVE SUPPRESSION OF EVIDENCE HELD IN ABEYENCE; CASE SET JANAURY 25, 2019 FOR STATUSCONFERENCE #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 75
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/4/2019 - MEMORANDUM OF LAW AND FACTS IN SUPPORT OF DEFENDANT JAYLAN TIMMONS' MOTION FOR DISMISSAL, OR IN THE ALTERNATIVESUPPRESSION OF EVIDENCE FILED
1/4/2019 - MOTION TO SET FIFTH SCHEDULING ORDER FILED
303200
TIMMONS , JAYLAN JEROME
Docket #:
State vs.
Attorney: DEBUSK, ROBERT
Bonding Co.: KEY BONDING CO
Bond Amt: $750.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/11/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: Number Times:NVC PP
ASSAULT Counts: 1 Thru 1 TCA: 39130101 TIBRS: 13B
1/22/2019 - DEFENDANT JAYLAN TIMMONS' RENEWED MOTION FOR AN ORDER ALLOWING ACCESS TO JUVENILE COURT RECORDS FILED
1/9/2019 - MOTION FOR DISMISSAL, OR IN THE ALTERNATIVE SUPPRESSION OF EVIDENCE HELD IN ABAYENCE; CASE SET JANAURY 25, 2019 FOR STATUSCONFERENCE #2
1/4/2019 - MEMORANDUM OF LAW AND FACTS IN SUPPORT OF DEFENDANT JAYLAN TIMMONS; MOTION FOR DISMISSAL, OR IN THE ALTERNATIVESUPPRESSION OF EVIDENCE FILED #2
1/4/2019 - MOTION TO SET FIFTH SCHEDULING ORDER FILED
303327
TIMMONS , JAYLAN JEROME
Docket #:
State vs.
Attorney: DEBUSK, ROBERT
Bonding Co.: KEY BONDING CO
Bond Amt: $3,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/1/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
POSSESSION OF FIREARM Counts: 2 Thru 2 TCA: 39171307 TIBRS: 520
1/22/2019 - DEFENDANT JAYLAN TIMMONS' RENEWED MOTION FOR AN ORDER ALLOWING ACCESS TO JUVENILE COURT RECORDS FILED
1/9/2019 - MOTION FOR DISMISSAL, OR IN THE ALTERNATIVE SUPPRESSION OF EVIDENCE HELD IN ABAYENCE; CASE SET JANAURY 25, 2019 FOR STATUSCONFERENCE #2
1/4/2019 - MEMORANDUM OF LAW AND FACTS IN SUPPORT OF DEFENDANT JAYLAN TIMMONS' MOTION FOR DISMISSAL, OR IN THE ALTERNATIVESUPPRESSION OF EVIDENCE FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 76
Trial Docket
Trial Date: 01/25/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/4/2019 - MOTION TO SET FIFTH SCHEDULING ORDER FILED
304876
TIMMONS , JAYLAN JEROME
Docket #:
State vs.
Attorney: DEBUSK, ROBERT
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/9/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
POSS. MARIHUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
1/22/2019 - DEFENDANT JAYLAN TIMMONS' RENEWED MOTION FOR AN ORDER ALLOWING ACCESS TO JUVENILE COURT RECORDS FILED
1/9/2019 - MOTION FOR DISMISSAL, OR IN THE ALTERNATIVE SUPPRESSION OF EVIDENCE HELD IN ABAYENCE; CASE SET JANAURY 25, 2019 FOR STATUSCONFERENCE #2
1/4/2019 - MEMORANDUM OF LAW AND FACTS IN SUPPORT OF DEFENDANT JAYLAN TIMMONS' MOTION FOR DISMISSAL, OR IN THE ALTERNATIVESUPPRESSION OF EVIDENCE FILED
1/4/2019 - MOITON TO SET FIFTH SCHEDULING ORDER FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 77
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
305827
BARNETT , TIHONIE BERRY
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 10/29/2018 Number Times:NVC PP
BERRY, TIHONEaka
AGGRAVATED CHILD ABUSE Counts: 1 Thru 1 TCA: 39150502 TIBRS: 13A
1/17/2019 - MOTION FOR MODIFICATION OF PRE-TRIAL HOUSE ARREST CONDITIONS OR IN THE ALTERNATIVE AN O/R BOND FILED
1/15/2019 - PASSED JANUARY 28, 2019 FOR SETTLEMENT #1
10/29/2018 - DEFENDANT RESTORED TO OWN RECOGNIZANCE BOND WITH COMM CORRECTIONS HOUSE ARREST - PASSED JANUARY 15, 2019 FORSETTLEMENT #1
9/26/2018 - ORDER ENTERED APPOINTING ATTORNEY: MCDOUGAL, JOHN G
9/26/2018 - DEFENDANT ARRAIGNED =- PASSED OCTOBER 29, 2018 FOR SETTLEMENT #1
9/26/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
305982
BARNETT , TIHONIE BERRY
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/10/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 10/29/2018 Number Times:NVC PP
BERRY, TIHONEaka
DOMESTIC AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
CHILD ABUSE Counts: 2 Thru 2 TCA: 39150401 TIBRS: 90F
DOMESTIC AGGRAVATED ASSAULT Counts: 3 Thru 3 TCA: 39130102 TIBRS: 13A
1/15/2019 - PASSED JANUARY 28, 2019 FOR SETTLEMENT #1
10/29/2018 - DEFENDANT RESTORED TO OWN RECOGNIZANCE BOND WITH COMM CORRECTIONS HOUSE ARREST - PASSED JANUARY 15, 2019 FORSETTLEMENT #1
10/17/2018 - ORDER ENTERED APPOINTING ATTORNEY: MCDOUGAL, JOHN G
10/17/2018 - DEFENDANT TAKEN INTO CUSTODY FROM OPEN COURT FOR EXECUTION OF OUTSTANDING WARRANT - DEFENDANT ARRAIGNED, CASE PASSEDTO OCTOBER 29, 2018 FOR BOND HEARING #1
10/17/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 78
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
10/16/2018 - CAPIAS ISSUED - CAPIAS ISSUED
10/16/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $25,000.00 WITH HOUSE ARREST#1
10/11/2018 - REQUEST TO REVOKE BOND FILED
293242
BECK , SEQUOIAH RENAE
Docket #:
State vs.
Attorney: UNDERWOOD, JAY (PD)
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $1,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 11/5/2014
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 15
Active Bond Date: 08/15/2017 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
FORGERY Counts: 2 Thru 3 TCA: 39140114 TIBRS: 250
7/9/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT'S RESTITUTION PAYMENTS ARE HEREBY TEMPORARILY SUSPENDED AND THE DEFENDANTSHALL APPEAR IN COURT ON JANUARY 28, 2019 TO ASSESS HER ABILITY TO RESUME PAYMENTS #1
7/9/2018 - ORAL MOTION TO TEMPORARILY SUSPENDED RESTITUTION PAYMENTS HEARD AND SUSTAINED - - PASSED JANUARY 28, 2019 FOR REVIEW OFRESTITUTION #1
1/22/2018 - RESTITUTION CURRENT - PASSED JULY 9, 2018 FOR REVIEW #1
10/9/2017 - PASSED JANUSARY 22, 2018 FOR REVIEW OF DIVERSION AGREEMENT - REVOCATION PROCEEDINGS #1
8/18/2017 - FORMAL ORDER ENTERED APPOINTING PUBLIC DEFENDER JAY UNDERWOOD AS COUNSEL OF RECORD #1
8/15/2017 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
8/10/2017 - PROBATIONARY CAPIAS ISSUED
306217
BONE , JEFFREY JAMAR
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.: KEY BONDING CO
Bond Amt: $10,000.00
Order of Court:
Case Type: Indictment Filing Date: 11/14/2018 Number of Trial Docket Appearances: 1
Active Bond Date: 08/24/2018 Number Times:NVC PP
POSSESSION OF MDMA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF MARIHUANA Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 79
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
Total Amounts Owed: $1,579.48Amount Owed on this Case: $0.00
1/7/2019 - PASSED JANUARY 28, 2019 FOR MOTION TO REVOKE OR INCREASE BOND #1
12/20/2018 - MOTION TO INCREASE/REVOKE BOND FILED
11/30/2018 - WAIVER OF ARRAIGNMENT FILED - LLOYD LEVITT
11/30/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO FEBRUARY 5, 2019 FOR SETTLEMENT #1
11/30/2018 - WAIVER OF APPEARANCE FILED
306349
BONE , JEFFREY JAMAR
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.: KEY BONDING CO, OWN RECOGNIZANCE
Bond Amt: $3,000.00
Order of Court:
Total Amounts Owed: $1,579.48
Case Type: Indictment Filing Date: 12/5/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 08/24/2018 Number Times:NVC PP
LIGHT LAW VIOLATION Counts: 1 Thru 1 TCA: 55090402 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: 55500504 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 3 Thru 3 TCA: 55100401 TIBRS:
1/7/2019 - PASSED JANUARY 28, 2019 FOR MOTION TO REVOKE OR INCREASE BOND #1
12/20/2018 - MOTION TO INCREASE/REVOKE BOND FILED
12/14/2018 - WAIVER OF ARRAIGNMENT FILED - LLOYD LEVITT
12/14/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO FEBRUARY 5, 2019 FOR SETTLEMENT #1
12/14/2018 - WAIVER OF ARRAIGNMENT FILED
304831
COUSIN , EBONY FAYE
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $586.50
Case Type: Post Conviction Petition Filing Date: 4/26/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
EBONY TREEaka
POST CONVICTION PETITION Counts: 1 Thru 1 TCA: 11111111 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 80
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
1/16/2019 - FORMAL ORDER ENTERED THAT THE DEFENDANT BE TRANSPORTED FROM HIS PLACE OF INCARCERATION TO THE HAMILTON COUNTY JAIL BYNO LATER THAN JANUARY 25, 2019 FOR HER HEARING ON JANUARY 28, 2019 #1
10/15/2018 - MOTION TO SET AND TRANSPORT SUSTAINEDCASE PASSED TO JANUARY 28, 2019 @ 1:30 FOR HEARING #1
10/15/2018 - ANSWER TO PETITION AND AMENDED PETITION FOR POST CONVICTION RELIEF FILED IN OPEN COURT
10/5/2018 - MOTION TO SET AND TRANSPORT FILED
272482
DAVIS , AHMAAD MARTINEL
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW (P.D.)
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $654.50
Case Type: Presentment - Arrested Filing Date: 7/8/2009
Amount Owed on this Case: $654.50
Number of Trial Docket Appearances: 26
Active Bond Date: 08/20/2018 Number Times:NVC PP
STREETY STREETZaka
AGGRAVATED BURGLARY (OCCUPIED HABITATION) Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/11/2019 - ADDENDUM TO VIOLATION OF PROBATION FILED
12/3/2018 - PASSED JANUARY 28, 2019 FOPR A REVOCATION HEARING #1
12/3/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT MAY TRAVEL OUTSIDE THE STATE OF TENNESSEE FOR WORK PURPOSES WHILE HISREVOCATION PROCEEDINGS ARE PENDING AS LONG AS NO COMPLIANCE ISSUES ARISE ON OR AFTER THE DATE OF THIS ORDER #1
10/18/2018 - CASE PASSED TO DECEMBER 3, 2018 FOR RESTITUTION HEARING/PROBATION VIOLATION #1
8/20/2018 - THE DEFENDANT IS GRANTED AN OWN RECOGNIZANCE BOND IN THIS CASE - - PASSED OCTOBER 18, 2018 FOR REVIEW OF RESTITUTION #1
297530
DAVIS , BRITTANY AUTUMN
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $147.82
Case Type: Indictment Filing Date: 2/17/2016
Amount Owed on this Case: $147.82
Number of Trial Docket Appearances: 16
Active Bond Date: 11/14/2016 Number Times:NVC PP
CHILD ABUSE Counts: 1 Thru 1 TCA: 39150401 TIBRS: 90F
12/5/2018 - PASSED JANURY 28, 2019 AT 1:30 FOR DRUG COURT VIOLATION HEARING #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 81
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
12/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
11/27/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
11/13/2018 - FORMAL ORDER ENTERED FOR REMOVAL FROM HAMILTON COUNTY DRUG RECOVERY COURT PROGRAM; THE COURT'S PREVIOUS ORDERFURLOUGHING THE DEFENDANT FOR TREATMENT IS HEREBY RESCINDED EFFECTIVE IMMEDIATELY; DEFENDANT'S CASES ARE HEREBY TRANSFERRED TODIVISION ONE OF THE CRIMINAL COURT #2
6/11/2018 - NOTICE OF DRUG COURT RECOVERY COURT VIOLATION(S) AND REQUEST FOR REMOVAL FROM THE PROGRAM #2
6/7/2018 - CAPIAS ISSUED - CAPIAS ISSUED
6/7/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
4/26/2018 - FORMAL ORDER ENTERED TO TRANSPORT DEFENDANT TO MENDING HEARTS FOR TREATMENT BY NO LATER THAN MONDAY, APRIL 30, 2018 AT12:30 PM (CST), FURTHER CONDITIONS STATED IN ORDER #2
303160
DOUGLAS , DERRICK JEROME
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/11/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 12
Active Bond Date: Number Times:NVC PP
AGGRAVATED CHILD ABUSE OR NEGLECT Counts: 1 Thru 2 TCA: 39150402 TIBRS: 13A
10/11/2018 - PASSED JANUARY 28, 2019 FOR PRE TRIAL CONFERENCE - SET FOR TRIAL MARCH 26, 2019 #1
9/28/2018 - CASE PASSED TO OCTOBER 11, 2018 FOR SETTLEMENT #1
7/25/2018 - FORMAL ORDER ENTERED FOR AUTHORIZATION OF FUNDS AND FOR PREPARATION OF TRANSCRIPT #1
7/19/2018 - FORMAL ORDER ENTERED FOR AUTHORIZATION OF FUNDS AND FOR PREPARATION OF TRANSCRIPT #1
7/19/2018 - CASE PASSED TO AUGUST 2, 2018 @ 10 AM FOR MOTION TO SEVER #1
303161Case Number: Trial Date: 2/4/2019Defendant: FLOWERS , AUSHAUNTI NAKAYABRESHYY
*** Co-Defendant Not Scheduled For Trial On Same Date ***
303015
FOSTER JR, WILLIAM MICHAEL
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.:
Bond Amt: $0.00
County JailFOSTER JR, WILLIAM MICHAELaka
DOMESTIC AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
BURGLARY OF AUTO Counts: 2 Thru 2 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 3 Thru 3 TCA: 39140103 TIBRS: 280
FRAUDULENT USE OF CREDIT OR DEBIT CARD Counts: 4 Thru 4 TCA: 39140118 TIBRS: 26A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 82
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
Bonding Co.:
Order of Court:
Total Amounts Owed: $1,416.36
Case Type: Information Filing Date: 9/25/2017
Amount Owed on this Case: $615.50
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
12/3/2018 - PASSED JANUARY 28, 2019 FOPR A REVOCATION HEARING #1
9/17/2018 - PASSD OCTOBER 29, 2018 FOR REVOCATION HEARING #1
9/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
8/28/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
6/8/2018 - ADDENDUM TO VIOLATION REPORT FILED
5/8/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
5/8/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
2/14/2018 - FORMAL ORDER ENTERED ASSIGNING THE DEFENDANT TO PHASE II OF COMMUNITY CORRECTIONS PROGRAM #1
303145
FOSTER JR, WILLIAM MICHAEL
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $1,416.36
Case Type: Presentment - Arrested Filing Date: 10/11/2017
Amount Owed on this Case: $145.50
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
FOSTER JR, WILLIAM MICHAELaka
BURGLARY OF BUSINESS Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
12/3/2018 - PASSED JANUARY 28, 2019 FOPR A REVOCATION HEARING #1
9/17/2018 - PASSD OCTOBER 29, 2018 FOR REVOCATION HEARING #1
9/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
8/28/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
6/8/2018 - ADDENDUM TO VIOLATION REPORT FILED
5/8/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
5/8/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
2/14/2018 - FORMAL ORDER ENTERED ASSIGNING THE DEFENDANT TO PHASE II OF COMMUNITY CORRECTIONS PROGRAM #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 83
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
304074
FOSTER JR, WILLIAM MICHAEL
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $1,416.36
Case Type: Indictment Filing Date: 2/14/2018
Amount Owed on this Case: $195.50
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
FOSTER JR, WILLIAM MICHAELaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/3/2018 - PASSED JANUARY 28, 2019 FOPR A REVOCATION HEARING #1
9/17/2018 - PASSD OCTOBER 29, 2018 FOR REVOCATION HEARING #1
9/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
8/28/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
6/11/2018 - CORRESPONDENCE FILED
6/8/2018 - ADDENDUM TO VIOLATION REPORT FILED
5/11/2018 - PROBATIONARY CAPIAS ISSUED
306508
HENDERSON JR, JOE LINDSEY
Docket #:
State vs.
Attorney: LITTLE, MIKE
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $12,710.00
Case Type: Fugitive Filing Date: 12/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
FUGITIVE (ARREST FOR CRIME IN ANOTHERSTATE)
Counts: 1 Thru 1 TCA: 40090103 TIBRS:
1/7/2019 - PUBLIC DEFENDER APPOINTED - PASSED JANUARY 28, 2019 FOR REVIEW #1
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY:LITTLE, MIKE
12/19/2018 - DEFT BROUGHT FORWARD IN OPEN COURT - REFUSED TO BE EXTRADITED -PASSED JANUARY 7, 2019 FOR FURTHER REVIEW #1
12/18/2018 - GOVERNOR'S WARRANT FROM STATE OF ALABAMA REQUESTING EXTRADITION OF THIS DEFENDANT FOR A CRIME IN THAT STATE - HEARINGSET DECEMBER 19, 2018
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 84
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
295495
HUMBLE , ROBIN ALLEN
Docket #:
State vs.
Attorney: MILLER, DONNA
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $10,911.55
Case Type: Indictment Filing Date: 6/17/2015
Amount Owed on this Case: $2,575.14
Number of Trial Docket Appearances: 25
Active Bond Date: 03/01/2018 Number Times:NVC PP
POSSESSION OF HEROIN Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
11/19/2018 - CASE PASSED TO JANUARY 28, 2019 FOR FURTHER REVIEW #1
11/2/2018 - FORMAL ORDER ENTERED THAT DEFENDANT CONTINUE ON FURLOUGH #1
10/29/2018 - PASSED NOVEMBER 19, 2018 FOR FURTHER REVIEW #1
10/3/2018 - DEFT IS GRANTED A FURLOUGH TO CADAS - PASSED OCT 29, 2018 FOR REVIEW #1
10/3/2018 - FORMAL ORDER ENTERED GRANTING THE DEFENDANT A FURLOUGH FOR THE PURPOSE OF INPATIENT TREATMENT AT CADAS AND THAT SHE BEDECLARED INDIGNET FOR SAID TREATMENT #1
296354New Case: 1 1 Filing Date: 9/30/2015 Disp Date: 3/2/2017 THEFT OF PROPERTYThru Dismissed on Motion ofState
296354New Case: 2 2 Filing Date: 9/30/2015 Disp Date: 3/2/2017 CONSPIRACY TO COMMIT THEFT OF PROPERTYThru Dismissed on Motion ofState
295636
HUMBLE , ROBIN ALLEN
Docket #:
State vs.
Attorney: MILLER, DONNA
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $10,911.55
Case Type: Indictment Filing Date: 7/8/2015
Amount Owed on this Case: $702.09
Number of Trial Docket Appearances: 25
Active Bond Date: 03/02/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
11/19/2018 - CASE PASSED TO JANUARY 28, 2019 FOR FURTHER REVIEW #1
11/2/2018 - FORMAL ORDER ENTERED THAT DEFENDANT CONTINUE ON FURLOUGH #1
10/29/2018 - PASSED NOVEMBER 19, 2018 FOR FURTHER REVIEW #1
10/3/2018 - DEFT IS GRANTED A FURLOUGH TO CADAS - PASSED OCT 29, 2018 FOR REVIEW #1
10/3/2018 - FORMAL ORDER ENTERED THAT THE MOTION TO MODIFY IS DENIED AND TDOC SENTENCE SHALL REMAIN IN FULL FORCE AND EFFECT #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 85
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
296354New Case: 1 1 Filing Date: 9/30/2015 Disp Date: 3/2/2017 THEFT OF PROPERTYThru Dismissed on Motion ofState
296354New Case: 2 2 Filing Date: 9/30/2015 Disp Date: 3/2/2017 CONSPIRACY TO COMMIT THEFT OF PROPERTYThru Dismissed on Motion ofState
303211
KINZER , JESSICA XANTHE
Docket #:
State vs.
Attorney: WILSON, CHAD
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $195.50
Case Type: Information Filing Date: 10/12/2017
Amount Owed on this Case: $195.50
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
ATTEMPT CONTRABAND IN PENAL INSTITUTION Counts: 1 Thru 1 TCA: 39160201 TIBRS: 90Z
1/14/2019 - PASSED JANUARY 28, 2019 FOR SETTLEMENT #1
11/19/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
11/19/2018 - ORDER ENTERED APPOINTING ATTORNEY: WILSON, CHAD
11/19/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO DECEMBER 10, 2018 FOR PROBATION VIOLATION #1
10/17/2018 - CASE PASSED TO NOMEMBER 19, 2018 FOR ARRAIGNMENT ON PROBATION VIOLATION #1
10/10/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/20/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/20/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
286387
MCMILLON , JEREMY NATHANIEL
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $846.00
Case Type: Post Conviction Petition Filing Date: 1/11/2013
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 47
Active Bond Date: Number Times:NVC PP
POST CONVICTION PETITION Counts: 1 Thru 1 TCA: 11111111 TIBRS:
12/4/2018 - PASSED TO JANUARY 28, 2019 FOR FURTHER REVIEW #2
11/27/2018 - FORMAL ORDER ENTERED THAT THE PETITIONER BE RETURNED TO THE CUSTODY OF THE DEPARTMENT OF CORRECTION IMMEDIATELY #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 86
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
11/27/2018 - FORMAL ORDER ENTERED THAT ATTORNEY LORRIE MILLER BE APPOINTED AS OUNSEL OF RECORD AND ATTORNEY JOHN BROOKS IS RELIEVEDFROM FURTHER REPRESENTATION OF THIS DEFENDANT (NUNC PRO TUNC 1/13/15) #1
11/27/2018 - PETITION FOR POST CONVICTION RELIEF HEARD AND UNDER ADVISEMENT OF THE COURTORAL MOTION TO WITHDRAW AS COUNSEL (L. MILLER) HEARD AND SUSTAINEDPASSED DECEMBER 4, 2018 FOR COURT TO APPOINT SUBSEQUENT COUNSEL #1
10/29/2018 - FORMAL ORDER ENTERED THAT DEFENDANT BE TRANSPORTED FROM HIS PLACE OF INCARCERATION TO THE HAMILTON COUNTY JAIL ONNOVEMBER 20, 2018 TO MEET WITH HIS ATTORNEY #1
296090
NIXON JR, RODDY JAMES
Docket #:
State vs.
Attorney: SPARKS, REX
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $1,000.00
Order of Court:
Total Amounts Owed: $2,286.50
Case Type: Indictment Filing Date: 8/19/2015
Amount Owed on this Case: $205.50
Number of Trial Docket Appearances: 14
Active Bond Date: 12/01/2017
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
NIXON JR, JAMES RODDYaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/3/2018 - PASSED JANUARY 28, 2019 FOR REVIEW OF RESTITUTION #1
5/23/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT'S PAST, PRESENT AND FUTURE PROBATION FEES ARE WAIVED #1
12/1/2017 - ORDER ENTERED APPOINTING ATTORNEY: SPARKS, REX
11/1/2017 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/13/2017 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
10/13/2017 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THE DEFENDANT. NO BOND ALLOWED. #1
10/6/2017 - HAMILTON COUNTY PROBATION VIOLATION REPORT FILED
7/18/2017 - Criminal NVC Sent To Nashville - 7/18/2017 Count 1
6/26/2017 - PRO SE MOTION STRICKEN BY PETITIONER #1
296190New Case: 1 1 Filing Date: 8/26/2015 Disp Date: 7/12/2016 CONTRABAND IN PENAL INSTITUTIONSThru Dismissed
296190New Case: 2 2 Filing Date: 8/26/2015 Disp Date: 7/12/2016 POSSESSION OF HEROINThru Plead Guilty
296191New Case: 1 1 Filing Date: 8/26/2015 Disp Date: 7/12/2016 UNLAWFUL USE OF TAGThru Dismissed
305776New Case: 1 1 Filing Date: 9/10/2018 Disp Date: 10/19/2018
APPEAL OF REVOCATION / THEFT OF PROPERTYThru Remanded
305777New Case: 1 1 Filing Date: 9/10/2018 Disp Date: 10/19/2018
APPEAL OF REVOCATION / FRAUDULENT USE OFCREDIT / DEBIT CARDS
Thru Remanded
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 87
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
301839
OLIVER , CARL
Docket #:
State vs.
Attorney: MILLER, DONNA
Bonding Co.: KEY BONDING CO
Bond Amt: $1,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/3/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
DRIVING UNDER THE INFLUENCE Counts: 1 Thru 2 TCA: 55100401 TIBRS:
11/19/2018 - PASSED TO JANUARY 28, 2019 FOR SETTLEMENT #1
8/7/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO OCTOBER 18 2018 FOR SETTLEMENT #1
4/19/2018 - RECALL OUTSTANDING CAPIAS UNEXECUTEDFORFEITURE OF APRIL 17, 2018 SET ASIDE WITHOUT TERMS - DEFT RESTORED TO THE ORIGINAL BOND - PASSED AUGUST 7, 2018 FOR SETTLEMENT #1
4/19/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
4/17/2018 - CAPIAS ISSUED - - RECALLED ON 4/19/2018 - EMAIL SENT TO FUGITIVE
4/17/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
4/17/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BONDSET AT $7500.00 #1
2/28/2018 - DEFT FAILED TO APPEAR - - PASSED APRIL 17, 2018 FOR SETTLEMENT #1
291151
RENFRO , JAMES NICKOLAS
Docket #:
State vs.
Attorney: SPEEK, BILL
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 3/19/2014
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 19
Active Bond Date: Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
1/4/2019 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 28, 2019 FOR PROBATION VIOLATION #1
12/31/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATIONARY CAPIAS EXECUTED - HAMMOND
12/7/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/7/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
11/30/2018 - PROBATION VIOLATION REPORT FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 88
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
8/31/2017 - Reinstate - Criminal NVC Sent To Nashville - 8/31/2017 Count 2
8/14/2017 - FORMAL ORDER ENTERED THAT JAIL FEES BE WAIVED #1
304764
ROBINSON , ASHLEY NICOLE
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $725.50
Case Type: Indictment Filing Date: 4/18/2018
Amount Owed on this Case: $725.50
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
CONTRABAND IN PENAL INSTITUTION Counts: 2 Thru 2 TCA: 39160201 TIBRS: 90Z
POSSESSION OF MARIJUANA Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: 39170425 TIBRS: 35B
VIOLATION OF REGISTRATION LAW Counts: 5 Thru 5 TCA: 55030102 TIBRS:
1/4/2019 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 28, 2019 FOR PROBATION VIOLATION - OWN RECOGNIZANCE BOND GRANTED, DEFENDANTTO REPORT TO SUPERVISED PROBATION AS A CONDITION OF BOND #1
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
12/20/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/11/2018 - PROBATIONARY CAPIAS ISSUED
12/11/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
12/10/2018 - PROBATION VIOLATION REPORT FILED
305405New Case: 1 1 Filing Date: 7/18/2018 Disp Date: 10/19/2018
ASSAULTThru Dismissed
ROUNSAVILLE , GERALD SCOTTState vs.
Attorney:Bond Amt: $5,000.00
ROUNSAVILLE, SCOTTaka
ROUNSVILLE, SCOTTaka
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 2 Thru 2 TCA: 55100616 TIBRS:
SPEEDING Counts: 3 Thru 3 TCA: 55080152 TIBRS:
VIOLATION OF REGISTRATION LAW Counts: 4 Thru 4 TCA: 55040108 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 5 Thru 5 TCA: 55120139 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 89
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
303950Docket #: Attorney: PUBLIC DEFENDER
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $479.00
Case Type: Indictment Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
9/17/2018 - PASSED JANUARY 28, 2019 FOR FURTHER REVIEW OF MOTION TO REINSTATE PRIVILEDGES #1
9/11/2018 - MOTION TO REINSTATE DRIVING PRIVILEGES FILED
7/13/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
7/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: PUBLIC DEFENDER
7/13/2018 - DEFENDANT ARRAGINED - PASSED AUGUST 28, 2018 FOR SETTLEMENT #1
4/13/2018 - CASE PASSED TO JULY 13, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
303188
SCHAFER , SEAN ALLEN
Docket #:
State vs.
Attorney: UNDERWOOD, JAY (PD)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $4,616.50
Case Type: Indictment Filing Date: 10/11/2017
Amount Owed on this Case: $195.50
Number of Trial Docket Appearances: 9
Active Bond Date: 12/12/2017 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: UNDERWOOD, JAY (PD)
12/5/2018 - PASSED JANUARY 28, 2019 FOR REVOCATION HEARING #1
11/30/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/27/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/27/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
11/16/2018 - PROBATION VIOLATION REPORT FILED
8/17/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
8/17/2018 - - PLEA OF GUILTY TO CLASS E FELONY THEFT OF PROPERTY, JUDGMENT OF 3 YEARS IN T.D.O.C. TIME SERVED, RANGE II DEFENDANT PLACEDON STATE SUPERVISED PROBATION, NO CONTACT WITH VICTIM, COURT COSTS AND JAIL FEES WAIVED - COUNTS: 1 - 1
8/17/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
8/17/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 90
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
8/16/2018 - WAIVER OF NOTICE OF INTENT TO SEEK ENHANCED PUNISHMENT FILED
305280
SCHAFER , SEAN ALLEN
Docket #:
State vs.
Attorney: UNDERWOOD, JAY (PD)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $4,616.50
Case Type: Indictment Filing Date: 6/27/2018
Amount Owed on this Case: $145.50
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY <1000 Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: UNDERWOOD, JAY (PD)
12/5/2018 - PASSED JANUARY 28, 2019 FOR REVOCATION HEARING #1
11/30/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/27/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/27/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
11/16/2018 - PROBATION VIOLATION REPORT FILED
8/17/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
8/17/2018 - - PLEA OF GUILTY TO CLASS A MISDEMEANOR THEFT OF PROPERTY <1000, JUDGMENT OF 11 MONTHS 29 DAYS CONCURRENT TO CASE #303188IN COUNTY WORKHOUSE, SUSPENDED ON GOOD BEHAVIOR, DEFENDANT PLACED ON SUPERVISED PROBATION, NO CONTACT WITH VICTIM, COURT COSTSAND JAIL FEES WAIVED - COUNTS: 1 - 1
8/17/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
8/17/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
8/16/2018 - FORMAL ORDER ENTERED TO WAIVE COURT COSTS AND JAIL FEES #1
299987
THOMPSON , JUDIUS ANTONIO
Docket #:
State vs.
Attorney: WHEELER, RYAN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $642.00
Case Type: Indictment Filing Date: 10/5/2016
Amount Owed on this Case: $642.00
Number of Trial Docket Appearances: 18
Active Bond Date: 06/07/2017 Number Times:NVC PP
FACILITATION OF SECOND DEGREE MURDER Counts: 1 Thru 1 TCA: 39130210 TIBRS: 09A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 91
Trial Docket
Trial Date: 01/28/2019
Division: 1 Judge: STEELMAN, BARRY A.
1/4/2019 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 28, 2019 FOR PROBATION VIOLATION #1
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: WHEELER, RYAN
12/27/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/19/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/19/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWE0 #1
7/20/2018 - -ENVELOPE CONTAINING TWO (2) EXHIBITS, HEARD ON JULY 2, 2018, FILED IN OFFICE ON JULY 20, 2018
7/13/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT BE ASSIGNED TO THE HAMILTON COUNTY COMMUNITY CORRECTIONS PROGRAM PHASE II #1
292166
WEST , MICHAEL LEE
Docket #:
State vs.
Attorney: BROWN, STUART
Bonding Co.: KELLY BONDING COMPANY
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 7/16/2014
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: 12/23/2017 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
10/16/2018 - CASE PASSED TO JANUARY 28, 2019 FOR SETTLEMENT #1
7/18/2018 - PASSED OCTOBER 16 , 2018 FOR SETTLEMENT #1
3/13/2018 - SECOND REQUEST FOR DISCOVERY AND INSPECTION FILED
3/1/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
2/27/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 92
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305636
ALLEN SR, ARTERRIUS DEJUAN
Docket #:
State vs.
Attorney: DAUGHERTY, TERRI L.
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $368.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 3: MOTION FOR BILL OF PARTICULARS.JOINDER CALDWELL MOTION NO. 10: FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE DEFERRED TO FINAL PRETRIAL CONFERENCE.JOINDER CALDWELL MOTION NO. 11: MOTION FOR PRETRIAL WRITTEN NOTICE OF EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS DEFERRED TO FINALPRETRIAL CONFERENCE.JOINDER LOMNICK MOTION NO. 2: FOR PRODUCTION OF BRADY AND JOHNSON MATERAL GRANTEDJOINDER LOMNICK MOTION NO. 3: MOTION FOR NOTICE OF STATE'S INTENTION TO USE EVIDENCE TO BE TREATED AS REQUEST FOR DISCOVERY.JOINDER LOMNICK MOTION NO. 4: MOTION AND REQUEST FOR PUBLIC CONFIDENTIAL OR EXPUNGED ARREST HISTORIES GRANTED.JOINDER LOMNICK MOTION NO. 5: FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE PURSUANT RULES 608(A) 608(B) AND 609(A)(3) DEFERREDTO FINAL PRETRIAL CONFERENCE.
1/18/2019 - CONT. NOTICE OF HEARING AND SUMMARY DISPOSITIONS:JOINDER LOMNICK MOTION NO. 6: FOR PRETRIAL WRITTEN DISCLOSURE OF EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS DEFERRED TO FINALPRETRIAL CONFERENCE.JOINDER LOMNICK MOTION NO. 7: FOR PRETRIAL ON-THE-RECORD FINDINGS PURSUAN TO RULES 403 & 404 GRANTED.
1/15/2019 - JOINDER CALDWELL MOTION NO. 12: MOTION FOR PRETRIAL ON-THE-RECORD FINDINGS PURSUANT TO RULES 403 AND 404 OF THE TN RULES OFEVIDENCE FILED #2
1/15/2019 - JOINDER CALDWELL MOTION NO. 11: MOTION FOR PRETRIAL WRITTEN NOTICE OF EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS PURSUANTTO RULE 404(B) AND FOR A PRETRRIAL HEARING ON THE ADMISSIBILITY OF SUCH EVIDENCE FILED #2
301877
ANDERSON , TERRY LEE
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/10/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 12
Active Bond Date: Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 93
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/13/2018 - JOINDER ANDERSON: NOTICE OF JOINDER TO MAYES MOTION #1 FILEDJOINDER ANDERSON: NOTICE OF JOINDER TO THOMAS' MOTION #1 FILEDJOINDER ANDERSON: NOTICE OF JOINDER TO HIGH'S MOTION #7 FILED
5/17/2018 - CASE SET JANUARY 28, 2019 FOR STATUS CONFERENCE #2
3/23/2018 - INITIAL SCHEDULING ORDER ENTERED #2
3/23/2018 - CASE SET AS FOLLOWS:MOTIONS TO BE FILED BY MAY 11, 2018MAY 17, 2018 FOR STATUS CONFERENCE #2
304473New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304473New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
301878
ANDERSON , TERRY LEE
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/10/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 12
Active Bond Date: Number Times:NVC PP
DISORDERLY CONDUCT Counts: 1 Thru 1 TCA: 39170305 TIBRS: 90C
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
POSS. OF WEAPON Counts: 3 Thru 3 TCA: 39171307 TIBRS: 520
CRIMINAL IMPERSONATION Counts: 4 Thru 4 TCA: 39140115 TIBRS: 250
12/13/2018 - JOINDER ANDERSON: NOTICE OF JOINDER TO MAYES MOTION #1 FILEDJOINDER ANDERSON: NOTICE OF JOINDER TO THOMAS' MOTION #1 FILEDJOINDER ANDERSON: NOTICE OF JOINDER TO HIGH'S MOTION #7 FILED
9/4/2018 - MOTION FOR DISCOVERY AND FOR AGENTS TO RETAIN ROUGH NOTES FILED
5/17/2018 - CASE SET JANUARY 28, 2019 FOR STATUS CONFERENCE #2
3/23/2018 - INITIAL SCHEDULING ORDER ENTERED #2
304473New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304473New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 94
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
301879
ANDERSON , TERRY LEE
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/10/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 12
Active Bond Date: Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
9/4/2018 - MOTION FOR DISCOVERY AND FOR AGENTS TO RETAIN ROUGH NOTES FILED
5/17/2018 - CASE SET JANUARY 28, 2019 FOR STATUS CONFERENCE #2
3/23/2018 - INITIAL SCHEDULING ORDER ENTERED #2
3/23/2018 - CASE SET AS FOLLOWS:MOTIONS TO BE FILED BY MAY 11, 2018MAY 17, 2018 FOR STATUS CONFERENCE #2
304473New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304473New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305637
ANDERSON , TERRY LEE
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER THOMAS MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO 12(B)(2)(B) OF TN RULES CRIMINAL PROCEDURE.
12/19/2018 - NOTICE OF MOTIONS SET FOR HEARING ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER HIGH MOTION NO. 7: MOTION TO DISQUALIFY THE OFFICE OF THE DISTRICT ATTORNEY GENERALJOIINDER THOMAS MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 95
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/19/2018 - FURTHER ORDERED BY NOTICE OF HEARING FOR AND SUMMARY DISPOSITION OF MOTIONS SET ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER MAYES MOTION NO. 1: MOTION TO EXTEND THE TIME FOR FILING RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSES GRANTED
12/13/2018 - JOINDER ANDERSON: NOTICE OF JOINDER TO MAYES MOTION #1 FILEDJOINDER ANDERSON: NOTICE OF JOINDER TO THOMAS' MOTION #1 FILEDJOINDER ANDERSON: NOTICE OF JOINDER TO HIGH'S MOTION #7 FILED
305638
ARMSTRONG JR, DARRELL LAMAR
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $420.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - STATE'S EX PARTE MOTION NO. 1 FILED UNDER SEAL #2
11/26/2018 - CAPIAS TO REAMIN OUTSTANDING #2
11/26/2018 - STATE OF TENNESSEE'S NOTICE OF PROVISION OF DISCOVERY NUMBER SIX TO ALL ALLEN CASE PARTIES FILED #2
305639
ARNOLD , MARTREL DEWAYNE
Docket #:
State vs.
Attorney: SPURGIN-FLOYD, BRANDY
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $96.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 96
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019 #2MOTION NO. 1: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TN CODE ANN 39-12-204(E)MOTION NO. 2: MOTION TO WITHDRAWJOINDER HIGH MOTION 16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN 39-12-203 ET SEQ., AND 40-35-121 VIOLATETHE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TNJOINDER MAYES MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 TN RULES OF CRIMINA PROCEDURE.JOINDER LYKES MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 TN RULES OF CRIMINAL PROCEDUREJOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY TO PROVIDE BILL OF PARTICULARS.
1/18/2019 - CONT NOTICE OF HEARING FOR AND SUMMARY DISPOSITIONS:JOINDER LOMNICK MOTION NO. 2: MOTION FOR PRODUCTION OF BRADY AND JOHNSON MATERIAL GRANTED.JOINDER LOMNICK MOTION NO. 3: FOR NOTICE OF STATE'S INTENTION TO USE EVIDENCE TO BE TREATED AS REQUEST FOR DISCOVRY.
1/16/2019 - JOINDER MURPHY MOTION NO. 5: FOR SEVERANCE OF DEFENDANTS AND OFFENSES FILED #2
1/14/2019 - JOINDER THOMAS MOTION NO. 4: MOTION FOR A BILL OF PARTICULARS FILED #2
305640
ATKINSON , JAMAAL NATHANIEL
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $4,382.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - STATE'S EX PARTE MOTION NO. 1 FILED UNDER SEAL #2
11/26/2018 - CAPIAS TO REMAIN OUTSTANDING #2
11/26/2018 - STATE OF TENNESSEE'S NOTICE OF PROVISION OF DISCOVERY NUMBER SIX TO ALL ALLEN CASE PARTIES FILED #2
287741
BEAMON , DESMOND CORTEZ
Docket #:
State vs.
Attorney: CALDWELL, BRIAN A.
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Number Times:NVC PP
DEEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
AGGRAVATED BURGLARY Counts: 2 Thru 2 TCA: 39140403 TIBRS: 220
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 97
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
Order of Court:
Total Amounts Owed: $2,421.00
Case Type: Indictment Filing Date: 4/17/2013
Amount Owed on this Case: $911.50
Number of Trial Docket Appearances: 22
Active Bond Date: 11/06/2017 Number Times:NVC PP
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: CALDWELL, BRIAN A.
11/30/2018 - DEFENDANT ARRAIGNED; CASE SET JANUARY 28, 2018 FOR PROBATION VIOLATION STATUS #2
11/12/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/1/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
10/1/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH BOND SET AT O.R. #2
9/28/2018 - PROBATION VIOLATION REPORT FILED
6/19/2018 - REVOCATION ORDER ENTERED; DEFENDANT AGREES TO WAIVE RIGHT TO A HEARING AND CONCEDES VIOLATION, PROBATION REVOCATIONSUSTAINED, BALANCE ON STATE SUPERVISED PROBATION #2
292246New Case: 1 1 Filing Date: 7/23/2014 Disp Date: 7/29/2014 POSSESSION OF A DANGEROUS WEAPONThru Plead Guilty
292246New Case: 2 2 Filing Date: 7/23/2014 Disp Date: 7/29/2014 AGGRAVATED CRIMINAL TRESSPASSThru Dismissed on Motion ofState
292246New Case: 3 3 Filing Date: 7/23/2014 Disp Date: 7/29/2014 DRIVING ON REVOKED LICENSEThru Plead Guilty
295530New Case: 1 1 Filing Date: 6/24/2015 Disp Date: 2/4/1800 CRIMINAL TRESPASSINGThru Plead Guilty
304477New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 9/24/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304477New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 9/24/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305641
BEAMON , DESMOND CORTEZ
Docket #:
State vs.
Attorney: CALDWELL, BRIAN A.
Bonding Co.: ALL OUT BONDING
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $2,421.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 03/28/2018 Number Times:NVC PP
DEEaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 98
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 1: MOTION TO DISMISS PRESENTMENTJOINDER HIGH MOTION NO. 11: MOTION TO DISMISS COUNT I OF SUPERSEDING PRESENTMENTJOINDER HIGH MOTION NO. 16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN 39-12-203, ET SEQ AND 40-35-121VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TNJOINDER MAYES MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 OF TN RULES OF CRIMINAL PROCEDURE.JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY PROVIDE BILL OF PARTICULARS.
1/18/2019 - MOTIONS SET JANUARY 28, 2019 CONT.JOINDER MURPHY MOTION NO. 5: MOTION FOR SEVERANCE OF DEFENDANTS AND OFFENSES.JOINDER CALDWELL MOTION NO. 10: FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE DEFERRED TO FINAL PRETRIAL CONFERENCE,JOINDER CALDWELL MOTION NO. 11: FOR PRETRIAL WRITTEN NOTICE OF EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS, DEFERRED TO FINAL PRETRIALCONFERENCE,JOINDER CALDWELL MOTION NO. 12: FOR PRETRIAL ON-THE-RECORD FINDINGS PURSUANT TO RULES 403 & 404 GRANTEDJOINDER LOMNICK MOTION NO. 2: FOR PRODUCTION OF BRADY AND JOHNSON MATERIAL GRANTED.
1/15/2019 - JOINDER HIGH'S MOTION NO. 16: MOTION TO DISMISS THE SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN. 39-12-203, ET SEQ.AND 40-35-121 VIOLATE THE EX POST FACTO CLAUSES OF THE UNITED STATES CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TN FILED #2
1/15/2019 - JOINDER LOMNICK, JR.'S MOTION NO. 2: MOTION FOR PRODUCTION OF BRADY AND JOHNSON MATERIAL FILED #2
305642
BEARD , HENRY DEWAYNE
Docket #:
State vs.
Attorney: WYSONG, JOHN
Bonding Co.: KEVIN TUCKER BAIL BONDS
Bond Amt: $17,500.00
Order of Court:
Total Amounts Owed: $894.75
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 06/08/2018 Number Times:NVC PP
FAT BOY, FATSaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
12/10/2018 - FORMAL ORDER ENTERED: MOTION NO. 7 AND MOTION NO. 8 RESOLVED; BEARD MOTION NO. 1 TREATED AS REQUEST FOR DISCOVERY WITHNOTICE GIVEN TO STATE; BEARD MOTION NO. 2, MOTIN FOR EXCULPATORY EVIDENCE - GRANTED; BEARD MOTION NO. 3, MOTION FOR NOTICE OF STATE'SINTENTION TO USE EVIDENCE - TO BE TREATED AS REQUEST FOR DISCOVERY WITH NOTICE GIVEN TO THE STATE; JOINDER MURPHY MOTION NO. 4(10-30-18) - SET FOR ARGUMENT 01-07-19; JOINDER CORTEZ SIMS MOTION NO. 7 (10-30-18) - TAKEN UNDER ADVISEMENT; JOINDER BOWLING MOTION NO. 7(11-01-18) - TAKEN UNDER ADVISEMENT
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - STATE'S EX PARTE MOTION NO. 1 FILED UNDER SEAL #2
11/26/2018 - BEARD MOTIONS # 10 AND 11 ADDRESSED IN NOVEMBER 19, 2018 #2CASE SET JANUARY 28, 2019 AT 10:30 A.M. FOR MAIN STATUS CONFERENCE #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 99
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305643
BEASLEY , TERRY MONTEZ
Docket #:
State vs.
Attorney: THOMAS, J. TAYLOR
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $9,405.69
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY TO PROVIDE BILL OF PARTICULARS.
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
1/11/2019 - NOTICE NO. 1: NOTICE OF PROVISION OF EXTERNAL HARD DRIVE TO THE OFFICE OF THE DISTRICT ATTORNEY GENERAL FILED #2
12/19/2018 - NOTICE OF HEARING FOR AND SUMMARY DISPOSTIONS FOR MOTIONS SET FOR HEARING ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR, ALTERNATIVELY, TO PROVIDE A BILL OF PARTICULARSJOINDER HIGH MOTION NO. 7: MOTION TO DISQUALIFY THE OFFICE OF THE DISTRICT ATTORNEY GENERAL #2
305644
BOWLING , QUADARIUS DEONTE
Docket #:
State vs.
Attorney: THOMAS, MICHAEL
Bonding Co.: KEY BONDING CO
Bond Amt: $7,500.00
Order of Court:
Total Amounts Owed: $642.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 12/07/2018 Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
12/19/2018 - NOTICE OF HEARING FOR AND SUMMARY DISPOSITION OF MOTIONS SET ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER MAYES MOTION NO. 1: MOTION TO EXTEND THE TIME FOR FILING RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSES GRANTED
12/11/2018 - JOINDER MAYES MOTION NO. 1: MOTION TO EXTEND TIME FOR FILING OF RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSESFILED #2
12/10/2018 - BOWLING ORDER ENTERED CLARIFYING RECORD: BOWLING MOTION NO. 2, FOR DISCLOSURE OF FAVORABLE AND IMPEACHING EVIDENCE -GRANTED; BOWLING MOTION NO. 3 , MOTION FOR DISCOVERY AND INSPECTION RULE 16 - NOTICE GIVEN TO STATE; BOWLING MOTION 4, MOTION FORDISCLOSURE OF EVIDENCE RULE 12 - NOTICE GIVEN TO STATE; BOWLING MOTION NO. 5, FOR BILL OF PARTICULARS RULE 7(C) - DENIED; JOINDER TOLOMNICK MOTION NO. 1 (09-13-18) TAKEN UNDER ADVISEMENT
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 100
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
305645
BRADLEY , LADARREL NITRELL
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $14,224.03
Case Type: Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - STATE'S EX PARTE MOTION NO. 1 FILED UNDER SEAL #2
11/26/2018 - CAPIAS TO REMAIN OUTSTANDING #2
11/26/2018 - STATE OF TENNESSEE'S NOTICE OF PROVISION OF DISCOVERY NUMBER SIX TO ALL ALLEN CASE PARTIES FILED #2
305646
BRAGG , RAVEN SYMONE
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.: ALL OUT BONDING
Bond Amt: $15,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 03/28/2018 Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
FACILITATION TO DISTRIBUTION OF COCAINE Counts: 3 Thru 3 TCA: 39110403 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 4: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12(B)(2)(B)
12/14/2018 - MOITON NO. 4: MOTION TO DISMISS DEFECTIVE PRESENTMENT FILED #2MOITON NO 5: MOTION FOR BILL OF PARTICULARS FILED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 101
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/10/2018 - BRAGG ORDER ENTERED CLARIFYING RECORD: JOINDER CANNON MOTION NO. 7 (07-16-18) DENIED; JOINDER SHELTOON MOTION NO. 1 (0-16-18)DENIED; BRAGG MOTION NO. 1, MOTION FOR DISCOVERY AND INSPECTION - NOTICE GIVE TO THE STATE; BRAGG BRAGG MOTION NO 2, MOTION FOR A LISTOF WITNESSES - APPLICABLE BY SUPERSEDING PRESENTMENT; BRAGG MOTION NO. 3, MOTION TO PRUDUCE ALL EXCULPATORY MATERIAL ANDINFORMATION - GRANTED
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
305648
CALDWELL , GARRISON JAMAR
Docket #:
State vs.
Attorney: CROSBY, TIMOTHY
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Silverdale
Order of Court:
Total Amounts Owed: $6,993.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 03/28/2018 Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY PROVIDE A BILL OF PARTICULARS.MOTION NO. 10: FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE DEFERRED TO FINAL PRETRIAL CONFERENCE.MOTION NO. 11: MOTION FOR PRETRIAL WRITTEN NOTICE OF EVIDENE OF OTHER CRIMES, WRONGS, OR ACTS DEFERRED TO FINAL PRETRIALCONFERENCE.MOTION NO. 12: FOR PRETRIAL ON-THE-RECORD FINDINGS PURSUANT TO RULE 403 AND 404 DEFERRED TO FINAL PRETRIAL CONFERENCE.
1/15/2019 - MOTION NO. 13: JOINDER MURPHY MOTION NO. 5: MOTION FOR SEVERANCE OF DEFENDANTS AND OFFENSES FILED #2
1/3/2019 - MOTION NO. 12: MOTION FOR PRETRIAL ON THE RECORD FINDINGS PURSUANT TO RULES 403 AND 404 OF THE TN RULES OF EVIDENCE FILED #2
1/3/2019 - MOTION NO. 11: MOTION FOR PRETRIAL WRITTEN NOTICE OF EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS PURSUANT TO RULE 404(B) ANDFOR A PRETRIAL HEARING ON THE ADMISSIBILITY OF SUCH EVIDENCE FILED #2
303216
CANNON , CHE' ANTHONY BERRY
Docket #:
State vs.
Attorney: MCGOWAN, BENJAMIN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $2,954.00
Case Type: Information Filing Date: 10/17/2017
Amount Owed on this Case: $2,954.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 102
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
9/24/2018 - CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
7/25/2018 - FORMAL ORDER ENTERED DENYING PRO SE MOTION SEEKING REDUCTION IN BOND #2
7/23/2018 - PRO SE MOTION TO SET BOND WITH CONDITIONS FILED
304485New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304485New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305083New Case: 1 1 Filing Date: 6/8/2018 Disp Date: 6/27/2018 PETITION FOR WRIT OF HABEAS CORPUSThru Dismissed
306292New Case: 1 1 Filing Date: 11/28/2018 Disp Date: SPEEDINGThru
306292New Case: 2 2 Filing Date: 11/28/2018 Disp Date: RECKLESS ENDANGERMENTThru
306292New Case: 3 3 Filing Date: 11/28/2018 Disp Date: FINANCIAL RESPONSIBILITYThru
306292New Case: 4 4 Filing Date: 11/28/2018 Disp Date: DRIVING ON REVOKED LICENSEThru
306292New Case: 5 5 Filing Date: 11/28/2018 Disp Date: VIOLATION OF LIGHT LAWThru
306292New Case: 6 6 Filing Date: 11/28/2018 Disp Date: EVADING ARRESTThru
306292New Case: 7 7 Filing Date: 11/28/2018 Disp Date: RESISTING ARRESTThru
305649
CANNON , CHE' ANTHONY BERRY
Docket #:
State vs.
Attorney: MCGOWAN, BENJAMIN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $2,954.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY PROVIDE BILL OF PARTICULARS.
12/19/2018 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSTIONS ON MOTIONS SET FOR HEARING ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT, OR, ALTERNATIVELY, TO PROVIDE A BILL OF PARTICULARS #2
12/19/2018 - FURTHER ORDERED BY NOTICE OF HEARING FOR AND SUMMARY DISPOSITION OF MOTIONS SET ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER MAYES MOTION NO. 1: MOTION TO EXTEND THE TIME FOR FILING RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSES GRANTED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 103
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/10/2018 - CANNOR ORDER CLARIFYING RECORD: JOINDER SHELTON MOTION NO. 1 (07-12-18) - DENIED; JOINDER MCKINNEY MOTION NO. 4 (07-6-18) -DENIED; JOINDER CORTEZ SIMS MOTIN NO. 7 (08-15-18) - TAKEN UNDER ADVISEMENT; JOINDER LOMNICK MOTION NO. 1 (09-28-18) - TAKEN UNDERADVISEMENT; JOINDER DEAN MOTION NO. 2 (10-15-18) - TAKEN UNDER ADVISEMENT; CANNON MOTION NO. 1, MOTION FOR BILL OF PARTICULARS DENIED;CANNON MOTON NO. 2, OBJECTION TO CASE MANAGEMTN ORDER - DENIED; CANNON MOTION NO. 3, DISCLOSURE OF EVIDENCE PURSUANT TO RULE 12 -APPLICABLE BY WAY OF SUPERSEDING INDICTMENT; CANNON MOTION NO. 6, MOTION FOR ENLARGEMENT OF TIME TO FILE MOTIONS - DENIED; FURTHERORDER MOTION NO. 5 OMITTED AND REQUEST OT TO FILE A MOTION NO. 5 HEREAFTER
306292New Case: 1 1 Filing Date: 11/28/2018 Disp Date: SPEEDINGThru
306292New Case: 2 2 Filing Date: 11/28/2018 Disp Date: RECKLESS ENDANGERMENTThru
306292New Case: 3 3 Filing Date: 11/28/2018 Disp Date: FINANCIAL RESPONSIBILITYThru
306292New Case: 4 4 Filing Date: 11/28/2018 Disp Date: DRIVING ON REVOKED LICENSEThru
306292New Case: 5 5 Filing Date: 11/28/2018 Disp Date: VIOLATION OF LIGHT LAWThru
306292New Case: 6 6 Filing Date: 11/28/2018 Disp Date: EVADING ARRESTThru
306292New Case: 7 7 Filing Date: 11/28/2018 Disp Date: RESISTING ARRESTThru
297586
CARTER , COREY LESEAN
Docket #:
State vs.
Attorney: STANFIELD, WENDY
Bonding Co.: ALL OUT BONDING
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $7,280.98
Case Type: Presentment - Arrested Filing Date: 2/24/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 16
Active Bond Date: 04/28/2016
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
RECKLESS AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: 55500504 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 3 Thru 3 TCA: 55120139 TIBRS:
FOLLOWING TOO CLOSELY Counts: 4 Thru 4 TCA: 55080124 TIBRS:
12/5/2018 - PER ATTORNEY WENDY STANFIELD: DEFENDANT IN CUSTODY IN WALKER COUNTY #2
9/25/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
9/24/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 20, 2018MOTIONS TO BE FILED BY JANUARY 3, 2019JANUARY 28, 2019 FOR STATUS CONFERENCE #2
8/13/2018 - STATE'S MOTION TO INCREASE/REVOKE BOND WITHDRAWN BY STATE #2CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR STATUS CONFERENCE #2
304486New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 104
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
304486New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
297600
CARTER , COREY LESEAN
Docket #:
State vs.
Attorney: STANFIELD, WENDY
Bonding Co.: KEY BONDING CO
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $7,280.98
Case Type: Indictment Filing Date: 2/24/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 16
Active Bond Date: 04/28/2016
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
VIOLATION OF LIGHT LAW Counts: 1 Thru 1 TCA: 55090402 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: 55500504 TIBRS:
FELONIOUS POSSESSION OF MARIHUANA Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
12/5/2018 - PER ATTORNEY WENDY STANFIELD: DEFENDANT IN CUSTODY IN WALKER COUNTY #2
9/25/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
9/24/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 20, 2018MOTIONS TO BE FILED BY JANUARY 3, 2019JANUARY 28, 2019 FOR STATUS CONFERENCE #2
8/13/2018 - STATE'S MOTION TO INCREASE/REVOKE BOND WITHDRAWN BY STATE #2CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR STATUS CONFERENCE #2
304486New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304486New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305188
CARTER , COREY LESEAN
Docket #:
State vs.
Attorney: STANFIELD, WENDY
Bonding Co.: ALL OUT BONDING
Bond Amt: $33,000.00
Order of Court:
Case Type: Indictment Filing Date: 6/20/2018 Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
CRIMINAL TRESPASSING Counts: 1 Thru 1 TCA: 39140405 TIBRS: 90J
CRIMINAL IMPERSONATION Counts: 2 Thru 2 TCA: 39160301 TIBRS: 26C
POSSESSION OF COCAINE Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 105
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $7,280.98Amount Owed on this Case: $0.00 ** Outstanding Capiases Found For This Defendant **
12/5/2018 - PER ATTORNEY WENDY STANFIELD; DEFENDANT IN CUSTODY IN WALKER COUNTY, GA #2
9/25/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
9/24/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 20, 2018MOTIONS TO BE FILED BY JANUARY 3, 2019JANUARY 28, 2019 FOR STATUS CONFERENCE #2
8/13/2018 - STATE'S MOTION TO INCREASE/REVOKE BOND WITHDRAWN BY STATE #2CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR STATUS CONFERENCE #2
305650
CARTER , COREY LESEAN
Docket #:
State vs.
Attorney: STANFIELD, WENDY
Bonding Co.: ALL OUT BONDING
Bond Amt: $20,000.00
Order of Court:
Total Amounts Owed: $7,280.98
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 04/06/2018
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
12/18/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/10/2018 - CARTER ORDER CLARIFYING RECORD: JOINDER CANNON MOTION NO. 7 - RESOLVED AND DENIED;
12/5/2018 - PER ATTORNEY WENDY STANFIELD; DEFENDANT IN CUSTODY IN WALKER COUNTY, GA #2
11/26/2018 - CAPIAS ISSUED - CAPIAS ISSUED
11/26/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - DEFENDANT FAILED TO APPEAR IN COURT: ISSUE FORFEITURE AND CAPIAS WITH BOND SET AT $35,000.00 #2
305651
CLEMONS , COUNTESS SURVELLA
Docket #:
State vs.
Attorney: MOYA, JULIE
Bonding Co.: ALL OUT BONDING
Bond Amt: $12,500.00
Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 106
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
Order of Court:
Total Amounts Owed: $290.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 03/28/2018 Number Times:NVC PP
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 16: MOTION TO DISMISS PRESENTMENT AGAINST COUNTESS CLEMONSJOINDER HAGGARD MOTION NO. 4: AMENDED MOTION TO DECLARE THE RICO STATUTE UNCONSTITUTIONALJOINDER HAGGARD MOTION NO. 8: MOTION TO DISMISS PRESENTMENT UNDER TN CODE ANN 39-12-12-204(E)JOINDER LYKES MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TOO RULE 12 TN RULES OF CRIMINAL PROCEDURE.JOINDER MORRIS MOTIN NO. 12: MOTION TO EXTEND THE TIME FOR FILING RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSES.JOINDER LOMNICK MOTION NO. 4: MOTION AND REQUEST FOR PUBLIC, CONFIDENTIAL, OR EXPUNGED ARREST HISTORIES GRANTED,JOINDER MOTION NO. 5: FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE PURSUANT RULES 608(A) 608(B) & 609(A)(3) DEFERRED TO FINALPRETRIAL CONFERENCE.
1/14/2019 - MOTION NO. 23: JOINDER LOMNICK JR.'S MOTION NO. 4: MOTION AND REQUEST FOR PUBLIC, CONFIDENTIAL, AND/OR EXPUNGED ARRESTHISTORIES OF ALL POTENTIAL WITNESSES FILED #2
1/14/2019 - MOTION NO. 22: JOINDER LYKES MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 OF THE TN RULES OFCRIMINAL PROCEDURE FILED #2
1/14/2019 - MOTION NO. 21: JOINDER LOMNICK, JR.'S MOTION NO. 5: MOTION FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE RELATING TOTHE ACCUSED PURSUANT TO RULES 608(A), 608(6)(3), AND 609(A)(3) OF THE TN RULES OF EVIDENCE FILED #2
292734
CLEMONS II, JOHNNY JUNIOR
Docket #:
State vs.
Attorney: NEWMAN, ZACHARY
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $9,680.10
Case Type: Presentment - Arrested Filing Date: 9/10/2014
Amount Owed on this Case: $775.00
Number of Trial Docket Appearances: 28
Active Bond Date: 02/06/2015 Number Times:NVC PP
DOMESTIC AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
11/26/2018 - CASE SET JANUARY 28, 2019 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
9/13/2018 - CASE SET NOVEMBER 26, 2018 FOR PROBATION VIOLATION STATUS #2
9/11/2018 - BY AGREEMENT; CASE SET SEPTEMBER 13, 2018 FOR RESOLUTION OF PROBATION VIOLATION #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR STATUS CONFERENCE #2
304487New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304487New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 107
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
304487New Case: 3 3 Filing Date: 3/27/2018 Disp Date: 8/22/2018 FIRST DEGREE PREMEDITATED MURDERThru Dismissed on Motion ofState
293266
CLEMONS II, JOHNNY JUNIOR
Docket #:
State vs.
Attorney: NEWMAN, ZACHARY
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $9,680.10
Case Type: Indictment Filing Date: 11/5/2014
Amount Owed on this Case: $1,068.00
Number of Trial Docket Appearances: 28
Active Bond Date: 02/06/2015 Number Times:NVC PP
DOMESTIC AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
KIDNAPPING Counts: 2 Thru 2 TCA: 39130303 TIBRS: 100
11/28/2018 - CASE SET JANUARY 28, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
9/13/2018 - CASE SET NOVEMBER 26, 2018 FOR PROBATION VIOLATION STATUS #2
9/11/2018 - BY AGREEMENT; CASE SET SEPTEMBER 13, 2018 FOR RESOLUTION OF PROBATION VIOLATION #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
304487New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304487New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
304487New Case: 3 3 Filing Date: 3/27/2018 Disp Date: 8/22/2018 FIRST DEGREE PREMEDITATED MURDERThru Dismissed on Motion ofState
305652
CLEMONS II, JOHNNY JUNIOR
Docket #:
State vs.
Attorney: NEWMAN, ZACARY
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $9,680.10
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 108
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER HIGH MOTION NO. 16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN. 39-12-203, ET SEQ., AND 40-35-121VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TNJOINDER MAYES MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 TN RULES OF CRIMINAL PROCEDURE.JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY TO PROVIDE A BILL OF PARTICULARS.
1/15/2019 - JOINDER HIGH MOTION NO. 17: SPECIFIC REQUEST FOR DISCOVERY FILED #2
1/15/2019 - JOINDER HIGH MOTION NO. 16: MOTION T DISMISS THE SUPERSEDING PRESETMENT ON THE BASIS THAT TN. CODE ANN. 39-12-203, ET SEQ., AND40-35-121 VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TN FILED #2
1/15/2019 - JOINDER MAYES MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 OF THE TN RULES OF CRIMINALPROCEDURE FILED #2
305653
COLLIER , CORDELLE
Docket #:
State vs.
Attorney: HUDSON, SAM
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $2,817.87
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
FIRST DEGREE PREMEDITATED MURDER Counts: 3 Thru 3 TCA: 39130202 TIBRS:
FACILITATION TO COMMIT ESPECIALLYAGGRAVATED KIDNAPPING
Counts: 4 Thru 4 TCA: 39110403 TIBRS:
FACILITATION TO COMMIT FIRST DEGREE MURDER Counts: 5 Thru 5 TCA: 39110403 TIBRS:
1/23/2019 - ORDER - ORDER FORMAL ORDER ENTERED APPROVING COPY COST #2
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER HIGH MOTION NO. 16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN 39-12-203 ET SEQ., AND 40-35-121VIOLATE THE EX POST FACTO CLAUSES OF THE UN CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TN.JOIINDER HIGH MOTION NO. 5: MOTION FOR BILL OF PARTICULARS.
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 7: MOTION TO DECLARE TN RICO STATUTE UNCONSTITUTIONAL DENIEDJOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
1/3/2019 - NOTICE OF PROVISION OF EXTERNAL HARD DRIVE UPON THE OFFICE OF THE DISTRICT ATTORNEY GENERAL FILED #2
1/3/2019 - JOINDER HIGH MOTION NO. 16: MOTION TO DISMISS THE SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN 39-12-203, ET SEQ AND40-35-121 VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF STATE OF TN #2
DEAN , DANIELLE ELISEState vs. SilverdaleWESTBERRY, DANIELLE ELISEaka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 109
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
287758Docket #: Attorney: HOLLAND, ADAM
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $9,026.56
Case Type: Filing Date: 3/11/2017
Amount Owed on this Case: $4,411.50
Number of Trial Docket Appearances: 31
Active Bond Date: 02/09/2013 Number Times:NVC PP
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
9/24/2018 - CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
5/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: HOLLAND, ADAM
5/11/2018 - FORMAL ORDER ENTERED THAT THE PUBLIC DEFENDER BE ALLOWED TO WITHDRAW IN THIS MATTER AND THAT ADAM HOLLAND IS HEREBYAPPOINTED AS COUNSEL OF RECORD #2
5/11/2018 - MOTION TO WITHDRAW GRANTED; CASE SET JULY 30, 2018 FOR PPROBATION VIOLATION STATUS #2
304491New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304491New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
287854
DEAN , DANIELLE ELISE
Docket #:
State vs.
Attorney: HOLLAND, ADAM
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $9,026.56
Case Type: Indictment Filing Date: 4/24/2013
Amount Owed on this Case: $895.50
Number of Trial Docket Appearances: 31
Active Bond Date: Number Times:NVC PP
WESTBERRY, DANIELLE ELISEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
9/24/2018 - CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
5/11/2018 - ORDER ENTERED APPOINTING ATTORNEY: HOLLAND, ADAM
5/11/2018 - FORMAL ORDER ENTERED THAT THE PUBLIC DEFENDER BE ALLOWED TO WITHDRAW IN THIS MATTER AND THAT ADAM HOLLAND IS HEREBYAPPOINTED AS COUNSEL OF RECORD #2
5/11/2018 - MOTION TO WITHDRAW GRANTED; CASE SET JULY 30, 2018 FOR PPROBATION VIOLATION STATUS #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 110
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
304491New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304491New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
288852
DEAN , DANIELLE ELISE
Docket #:
State vs.
Attorney: HOLLAND, ADAM
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $9,026.56
Case Type: Indictment Filing Date: 7/31/2013
Amount Owed on this Case: $716.50
Number of Trial Docket Appearances: 33
Active Bond Date: Number Times:NVC PP
WESTBERRY, DANIELLE ELISEaka
CRIMINAL SIMULATION Counts: 2 Thru 2 TCA: 39140115 TIBRS: 250
9/24/2018 - CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
5/11/2018 - ORDER ENTERED APPOINTING ATTORNEY: HOLLAND, ADAM
5/11/2018 - FORMAL ORDER ENTERED THAT THE PUBLIC DEFENDER BE ALLOWED TO WITHDRAW IN THIS MATTER AND THAT ADAM HOLLAND IS HEREBYAPPOINTED AS COUNSEL OF RECORD #2
304491New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304491New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
288853
DEAN , DANIELLE ELISE
Docket #:
State vs.
Attorney: HOLLAND, ADAM
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $9,026.56
Case Type: Indictment Filing Date: 7/31/2013
Amount Owed on this Case: $768.56
Number of Trial Docket Appearances: 32
Active Bond Date: Number Times:NVC PP
WESTBERRY, DANIELLE ELISEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
9/24/2018 - CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
5/11/2018 - ORDER ENTERED APPOINTING ATTORNEY: HOLLAND, ADAM
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 111
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
5/11/2018 - FORMAL ORDER ENTERED THAT THE PUBLIC DEFENDER BE ALLOWED TO WITHDRAW IN THIS MATTER AND THAT ADAM HOLLAND IS HEREBYAPPOINTED AS COUNSEL OF RECORD #2
5/11/2018 - MOTION TO WITHDRAW GRANTED; CASE SET JULY 30, 2018 FOR PPROBATION VIOLATION STATUS #2
304491New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304491New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
292181
DEAN , DANIELLE ELISE
Docket #:
State vs.
Attorney: HOLLAND, ADAM
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $9,026.56
Case Type: Indictment Filing Date: 7/16/2014
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 21
Active Bond Date: 01/16/2015 Number Times:NVC PP
WESTBERRY, DANIELLE ELISEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
9/24/2018 - CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR STATUS CONFERENCE #2
5/11/2018 - ORDER ENTERED APPOINTING ATTORNEY: HOLLAND, ADAM
5/11/2018 - FORMAL ORDER ENTERED THAT THE PUBLIC DEFENDER BE ALLOWED TO WITHDRAW IN THIS MATTER AND THAT ADAM HOLLAND IS HEREBYAPPOINTED AS COUNSEL OF RECORD #2
5/11/2018 - MOTION TO WITHDRAW GRANTED; CASE SET JULY 30, 2018 FOR PPROBATION VIOLATION STATUS #2
304491New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304491New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
297611
DEAN , DANIELLE ELISE
Docket #:
State vs.
Attorney: HOLLAND, ADAM
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Case Type: Indictment Filing Date: 2/24/2016 Number of Trial Docket Appearances: 12
Active Bond Date: Number Times:NVC PP
WESTBERRY, DANIELLE ELISEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 112
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $9,026.56Amount Owed on this Case: $669.50
9/24/2018 - CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR STATUS CONFERENCE #2
5/11/2018 - ORDER ENTERED APPOINTING ATTORNEY: HOLLAND, ADAM
5/11/2018 - FORMAL ORDER ENTERED THAT THE PUBLIC DEFENDER BE ALLOWED TO WITHDRAW IN THIS MATTER AND THAT ADAM HOLLAND IS HEREBYAPPOINTED AS COUNSEL OF RECORD #2
5/11/2018 - MOTION TO WITHDRAW GRANTED; CASE SET JULY 30, 2018 FOR PPROBATION VIOLATION STATUS #2
304491New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304491New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305655
DEAN , DANIELLE ELISE
Docket #:
State vs.
Attorney: HOLLAND, ADAM
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $9,026.56
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
WESTBERRY, DANIELLE ELISEaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/22/2019 - DEAN MOTION NO. 9: TO TRANSFER DEFENDANT TO U.S. MARSHAL - RULE 47 TN R. CRIM. P., WITH EXHIBITS 1 AND 2.
12/10/2018 - DEAN ORDER CLARIFYING RECORD: DEAN MOTION NO. 1, MOTION FOR DISCLOSURE OF FAVORABLE AND IMPEACHING EVIDENCE - GRANTED;DEAN MOTION NO. 2, MOTION TO REQUEST DISCOVRY, INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE - APPLICABLE BY SUPERSEDINGPRESENTMENT; DEAN MOTION NO. 3, MOTION FOR SPEEDY TRIAL - SHALL BE GOVERNED BY CASE MANAGEMENT ORDER; DEAN MOTION NO. 4, MOTION FORSTATE OF TN TO PRODUCE LIST OF WITNESSES - GRANTED; DEAN MOTION NO 5, MOTION REQUESTING STATE'S INTENT TO USE EVIDENCE - APPLICABLE BYSUPERSEDING PRESENTMENT; DEAN MOTION NO. 6, MOTION FOR BILL OF PARTICULARS - DENIED; FURTHER ORDERED ANY ADDITIONAL MOTIONS FILEDSTART WITH THE ENUMERATION MOTION NO. 9.
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - STATE'S EX PARTE MOTION NO. 1 FILED UNDER SEAL #2
ELLIS , JEREMY LABRALState vs.
Attorney:Bond Amt: $5,000.00
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 113
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305656Docket #: Attorney: WILSON, JONATHAN S
Bonding Co.: CUMBERLAND BONDING CO.
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $752.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 03/28/2018
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER LYKES MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 TN RULES OF CRIMINAL PROCEDURE.JOINDER THOMAS MOTION NO. 4: MOTION FOR BILL OF PARTICULARS.
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF, MOTIONS DOCKETED FOR JANUARY 28, 2019 #2JOINDER CALDWELL MOTION NO. 10: MOTION FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE DEFERRED TO THE FINAL PRETRIALCONFERENCE
1/15/2019 - MOTION NO. 3: JOINDER CALDWELL MOTION NO. 10: MOTION FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE RELATING TO THEACCUSED PURSUANT TO RULES 608(A), 608(B)(3), AND 609(A)(3) FILED #2
1/15/2019 - MOTION NO. 2: JOINDER THOMAS MOTION NO. 4: FOR BILL OF PARTICULARS FILED #2
305657
ESTES , MARQUITA MARIE
Docket #:
State vs.
Attorney: BURNETTE, H. ERIC
Bonding Co.: ALL OUT BONDING
Bond Amt: $7,500.00
Order of Court:
Total Amounts Owed: $2,193.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: 03/28/2018 Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER HAGGARD MOTION NO. 14: MOTION FOR BILL OF PARTICULARS
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 7: MOTION TO DECLARE TN RICO STATUTE UNCONSTITUTIONAL DENIEDJOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
12/19/2018 - NOTICE OF HEARING ON MOTIONS SET FOR JANUARY 7, 2019 @ 10:30 A.M.: JOINDER HAGGARD MOTION 14: MOTION FOR BILL OF PARTICULARS#2
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 114
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
304247
FERRY , JUSTIN HEATH
Docket #:
State vs.
Attorney: HUDSON, SAM
Bonding Co.: ALL OUT BONDING
Bond Amt: $7,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
RECKLESS DRIVING Counts: 2 Thru 2 TCA: 55100205 TIBRS:
RECKLESS ENDANGERMENT Counts: 3 Thru 4 TCA: 39130103 TIBRS:
RESISTING ARREST Counts: 5 Thru 5 TCA: 39160602 TIBRS:
POSSESSION OF MARIHUANA Counts: 6 Thru 6 TCA: 39170418 TIBRS: 35A
FAILURE TO MAINTAIN LANE Counts: 7 Thru 7 TCA: 55080140 TIBRS:
9/25/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
9/24/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 20, 2018MOTIONS TO BE FILED BY JANUARY 23, 2019JANUARY 28, 2019 FOR STATUS CONFERENCE #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR STATUS CONFERENCE #2
6/22/2018 - FORMAL ARRAIGNMENT AND APPOINTMENT ORDER ENTERED #2
6/22/2018 - ORDER ENTERED APPOINTING ATTORNEY: HUDSON, SAM
305658
GREEN , MELVIN THOMAS
Docket #:
State vs.
Attorney: WILLS, BENNETT
Bonding Co.: KEY BONDING CO, OWN RECOGNIZANCE
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $371.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 10/07/2018 Number Times:NVC PP
GREEN, MELVIN THOMASaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 115
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 2: MOTION TO DISMISS PRESENTMENTJOINDER HAGGARD MOTION 13: MOTION TO DISMISS TRUE BILL.JOINDER THOMAS MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12(6)(2)(B) TN RULES OF CRIMINAL PROCEDURE.JOINDER HAGGARD MOTION NO. 14: MOTION FOR BILL OF PARTICULARS.JOINDER HIGH MOTION NO. 5: MOTION FOR BILL OF PARTICULARS.
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 7: MOTION TO DECLARE TN RICO STATUTE UNCONSTITUTIONAL DENIEDJOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
1/3/2019 - MOTION NO. 2: MOTION TO DISMISS PRESENTMENT FILED #2
12/19/2018 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITIONS ON MOTIONS SET FOR HEARING ON JANUARY 7, 2019 @ 10:30 A.M.: JOINDER HAGGARDMOTION NO. 13: MOTION TO DISMISS TRUE BILLJOINDER HAGGARD MOTION NO. 14: MOTION FOR BILL OF PARTICULARSJOINDER HIGH MOTION NO. 5: MOTION FOR BILL OF PARTICULARS #2
305659
GRIER , ANDRE SHAUNE
Docket #:
State vs.
Attorney: SLAUGHTER, THOMAS
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $1,681.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
POSSESSION OF COCAINE FOR RESALE Counts: 10 Thru 10 TCA: 39170417 TIBRS: 35A
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
FIRST DEGREE PREMEDITATED MURDER Counts: 3 Thru 3 TCA: 39120204 TIBRS:
CONSPIRACY TO COMMIT FIRST DEGREEPREMEDITATED MURDER
Counts: 4 Thru 4 TCA: 39120204 TIBRS:
FIRST DEGREE FELONY MURDER Counts: 5 Thru 5 TCA: 39120204 TIBRS:
ESPECIALLY AGGRAVATED KIDNAPPING Counts: 6 Thru 6 TCA: 39130202 TIBRS: 09A
CONSPIRACY TO COMMIT ESPECIALLYAGGRAVATED KIDNAPPING
Counts: 7 Thru 7 TCA: 39130305 TIBRS: 100
COERCION OF WITNESS Counts: 8 Thru 8 TCA: 39130305 TIBRS: 100
TAMPERING WITH EVIDENCE Counts: 9 Thru 9 TCA: 39130305 TIBRS: 100
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:PRO SE MOTION: MOTION FOR NEW COUNSEL.
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 116
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/17/2018 - PRO SE MOTION FOR NEW COUNSEL FILED #2
12/13/2018 - EXPARTE MOTION MOTION AUTHORIZING HIRING OF OF INVESTIGATOR AND EXPARTE ORDER AUTHORIZING HIRING OF INVESTIGATOR FILEDUNDER SEAL
305660
HAGGARD , LACHARLESTON LEE
Docket #:
State vs.
Attorney: BEARD, ALAN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $105.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
LAaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 13: MOTION TO DISMISS TRUE BILL.MOTION NO. 14: MOTION FOR BILL OF PARTICULARS.
12/19/2018 - NOTICE OF HEARING ON MOTIONS SET FOR JANUARY 7, 2019 @ 10:30 A.M.: MOTION 13: MOTION TO DISMISS TRUE BILL; MOTION NO. 14:MOTION FOR BILL OF PARTICULARS #2
12/10/2018 - LACHARLESTOON HAGGARD ORDER CLARIFYING RECORD: REQUEST OF THE CRIMINAL COURT CLERK
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
303453
HAGGARD , LAWANDE CHARLES
Docket #:
State vs.
Attorney: DEBUSK, ROBERT
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,125.45
Case Type: Indictment Filing Date: 11/16/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
RECKLESS ENDANGERMENT Counts: 2 Thru 2 TCA: 39130103 TIBRS:
1/3/2019 - DEFENDANT LAWANDE CHARLES HAGGARD'S MOTION FOR DISMISSAL, OR IN THE ALTERNATIVE SUPPRESSION OF EVIDENCE FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 117
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/17/2018 - DEFENDANT'S NOTICE OF WITHDRAWAL OF MOTION TO SET SCHEDULING ORDER FILEDDEFENDANT'S MOTION IN LIMINE #1 FILEDDEFENDANT'S REQUEST FOR NOTICE OF INTENT TO USE EVIDENCE FILED
12/11/2018 - MOTION TO SET SCHEDULING ORDER FILED
9/24/2018 - FORMAL SCHEDULING ORDER ENTERED #2
304496New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304496New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305661
HAGGARD , LAWANDE CHARLES
Docket #:
State vs.
Attorney: DEBUSK, ROBERT
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,125.45
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/23/2019 - MOTION NO. 4: MEMORANDUM OF LAW AND FACTS #2 OF HIS AMENDED MOTION NO. 4 TO DECLARE THE RICO STATUTE UNCONSTITUTIONALFILED #2
1/23/2019 - MOTION NO. 10: TO DISMISS DEFECTIVE INDICTMENT FILED #2
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 4: AMENDED MOTION TO DECLARE THE RICO STATUTE UNCONSTITUTIONALMOTION NO. 8: MOTION TO DISMISS PRESENTMENT UNDER TN CODE ANN 39-12-204(E)JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY PROVIDE A BILL OF PARTICULARS.JOINDER HIGH MOTION NO. 5: MOTION FOR BILL OF PARTICULARS.
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
HIGH , COURTNEY LEBRONState vs.
Attorney:Bond Amt: $0.00
County Jail
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
SOLICITATION TO COMMIT FIRST DEGREEMURDER
Counts: 10 Thru 11 TCA: 39130202 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
FIRST DEGREE PREMEDITATED MURDER Counts: 3 Thru 3 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 118
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305662Docket #: Attorney: WISE, FISHER
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $68.68
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
CONSPIRACY TO COMMIT FIRST DEGREEPREMEDITATED MURDER
Counts: 4 Thru 4 TCA: 39130202 TIBRS: 09A
FIRST DEGREE FELONY MURDER Counts: 5 Thru 5 TCA: 39130202 TIBRS: 09A
ESPECIALLY AGGRAVATED KIDNAPPING Counts: 6 Thru 6 TCA: 39130202 TIBRS:
CONSPIRACY TO COMMIT ESPECIALLYAGGRAVATED KIDNAPPING
Counts: 7 Thru 7 TCA: 39130305 TIBRS: 100
FIRST DEGREE PREMEDITATED MURDER Counts: 8 Thru 9 TCA: 39130202 TIBRS:
1/18/2019 - MOTION NO. 18: MOTION SEEKING AN ORDER FROM THE COURT FOR ACCESS TO JUVENILE COURT RECORDS OF COURTNEY HIGH FILED #2
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 11: MOTION TO DISMISS COUNT I OF SUPERSEDING PRESENTMENTMOTION NO. 16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN 39-12-203 ET SEQ., AND 40-35-121 VIOLATE THE EXPOST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TN.MOTION NO. 5: MOTIN FOR BILL OF PARTICULARS.
1/17/2019 - STATE RESPONSE NO.1: HIGH MOTION NO. 17 SPECIFIC REQUEST FOR DISCOVERY FILED #2
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 7: MOTION TO DECLARE TN RICO STATUTE UNCONSTITUTIONAL DENIEDJOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
303117
HOLLAND III, ERIC CHARLIE
Docket #:
State vs.
Attorney: VEAZEY, DAVID
Bonding Co.: KEVIN TUCKER BAIL BONDS
Bond Amt: $25,000.00
Order of Court:
Total Amounts Owed: $894.50
Case Type: Indictment Filing Date: 10/4/2017
Amount Owed on this Case: $794.50
Number of Trial Docket Appearances: 5
Active Bond Date: 05/02/2018 Number Times:NVC PP
DOMESTIC ASSAULT Counts: 1 Thru 1 TCA: 39130101 TIBRS: 13A
AGGRAVATED BURGLARY Counts: 2 Thru 2 TCA: 39140403 TIBRS: 220
VANDALISM Counts: 3 Thru 3 TCA: 39140408 TIBRS: 290
9/24/2018 - CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 119
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
7/30/2018 - WAIVER OF APPEARANCE FILED IN OPEN COURT
6/8/2018 - FORMAL ARRAIGNMENT AND CASE MANAGEMENT ORDER ENTERED #2
304498New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304498New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305663
HOLLAND III, ERIC CHARLIE
Docket #:
State vs.
Attorney: VEAZEY, DAVID
Bonding Co.: ALL OUT BONDING
Bond Amt: $25,000.00
Order of Court:
Total Amounts Owed: $894.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 04/06/2018 Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
12/18/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
11/30/2018 - DEFENDANT IN CUSTODY; ORGINAL BOND MADE ON APRIL 26, 2018 TO BE REINSTATED AND DEFENDANT TO BE RELEASED #2
11/30/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
11/26/2018 - CAPIAS ISSUED - CAPIAS ISSUED
11/26/2018 - SCIRE FACIAS ISSUED
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - DEFENDANT FAILED TO APPEAR IN COURT: ISSUE FORFEITURE AND CAPIAS WITH BOND SET AT $45,000.00 #2
11/26/2018 - STATE'S EX PARTE MOTION NO. 1 FILED UNDER SEAL #2
305664
JOHNSON , LADARIUS LEBRON
Docket #:
State vs.
Attorney:
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $1,500.00
Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 120
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
Order of Court:
Total Amounts Owed: $1,587.58
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 07/08/2018
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - CAPIAS TO REMAIN OUTSTANDING #2
11/26/2018 - STATE'S EX PARTE MOTION NO. 1 FILED UNDER SEAL #2
11/26/2018 - STATE OF TENNESSEE'S NOTICE OF PROVISION OF DISCOVERY NUMBER SIX TO ALL ALLEN CASE PARTIES FILED #2
303210
JOHNSON , TYCHIUS ORONYAE
Docket #:
State vs.
Attorney: JAMES, BRENT
Bonding Co.: KEY BONDING CO, PLATINUM BONDING COMPANY
Bond Amt: $10,750.00
Order of Court:
Total Amounts Owed: $2,920.50
Case Type: Information Filing Date: 10/12/2017
Amount Owed on this Case: $2,920.50
Number of Trial Docket Appearances: 5
Active Bond Date: 07/08/2018
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
POSSESSION OF MARIHUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
12/10/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/6/2018 - CAPIAS ISSUED - CAPIAS ISSUED
12/6/2018 - SCIRE FACIAS ISSUED
12/6/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE AND CAPIAS BE ISSUED FOR THE DEFENDANTS ARREST WITH BOND SET AT $1,500.00 #2
11/5/2018 - NOTICE OF JOINDER BY DEFENDANT TYCHIUS JOHNSON TO MOTION NO. 5: MOTION FOR SEVERANCE OF DEFENDANTS AND OFFENSES, FILED BYDEFENDANT MONTEZ MURPHY FILED #2NOTICE OF JOINDER BY DEFENDANT TYCHIUS JOHNSON TO MOTION NO. 6: MOTION TO DECLARE RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONACT UNCONSTITUTIONAL, FILED BY DEFENDANT MONTEZ MURPHY FILED #2
9/24/2018 - CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
7/31/2018 - DEFENDANT TYCHIUS JOHNSON'S MOTION #1: MOTION FOR DISCOVERY FILEDDEFENDANT TYCHIUS JOHNSON'S MOTION #2: MOTION FOR EXCULPATORY EVIDENCE FILEDDEFENDANT TYCHIUS JOHNSON'S MOTION #3: MOTION FOR BILL OF PARTICULARS FILEDDEFENDANT TYCHIUS JOHNSON'S MOTION #4: MOTION FOR COPY OF ARREST AND/OR INCIDENT REPORT FILEDDEFENDANT TYCHIUS JOHNSON'S MOTION #5: MOTION FOR LIST OF WITNESSES FILED
304500New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 121
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
304500New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
306600New Case: 1 1 Filing Date: 1/16/2019 Disp Date: CRIMINAL TRESPASSINGThru
305137
JOHNSON , TYCHIUS ORONYAE
Docket #:
State vs.
Attorney: JAMES, BRENT
Bonding Co.: KEY BONDING CO
Bond Amt: $4,000.00
Order of Court:
Total Amounts Owed: $2,920.50
Case Type: Indictment Filing Date: 6/13/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
CRIMINAL TRESPASSING Counts: 1 Thru 1 TCA: 39140405 TIBRS: 90J
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
9/25/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
9/24/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 20, 2018MOTIONS TO BE FILED BY JANUARY 3, 2019JANUARY 28, 2019 FOR STATUS CONFERENCE #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR STATUS CONFERENCE #2
6/22/2018 - ORDER ENTERED APPOINTING ATTORNEY: JAMES, BRENT
6/22/2018 - DEFENDANT ARRAIGNED; CASE SET JULY 30. 2018 FOR STATUS CONFERENCE #2
306600New Case: 1 1 Filing Date: 1/16/2019 Disp Date: CRIMINAL TRESPASSINGThru
305665
JOHNSON , TYCHIUS ORONYAE
Docket #:
State vs.
Attorney: JAMES, BRENT
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $750.00
Order of Court:
Total Amounts Owed: $2,920.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 07/08/2018
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF, MOTIONS DOCKETED FOR JANUARY 28, 2019 #2JOINDER MURPHY MOTION NO. 5: MOTION FOR SEVERANCE OF DEFENDANTS AND OFFENSES
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 122
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/19/2018 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITIONS ON MOTIONS SET FOR HEARING ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER HIGH MOTION NO. 7: MOTION TO DISQUALIFY THE OFFICE OF THE DISTRICT ATTORNEY GENERAL
12/19/2018 - FURTHER ORDERED BY NOTICE OF HEARING FOR AND SUMMARY DISPOSITION OF MOTIONS SET ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER MAYES MOTION NO. 1: MOTION TO EXTEND THE TIME FOR FILING RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSES GRANTED
12/10/2018 - JOHNSON ORDER CLARIFYING RECORD: JOINDER BRAGG MOTION NO. 4 - DENIED; JOINDER CANNON MOTION NO. 1 - DENIED; JOINDER CANNONMOTION NO. 7 - DENIED; JOINDER MORRIS MOTION NO. 2 (07-30-18) - TREATED AS DISCOVERY WITH NOTICE GIVEN TO THE STATE; JOINDER MORRIS MOTIONNO. 3 (07-30-18) GRANTED; JOINDER MURPHY MOTION NO. 5 (11-05-18) SET FOR ARGUMENT 01-28-19; JOINDER MOTION NO. 6 (11-06-18) - TAKEN UNDERADVISEMENT.
306600New Case: 1 1 Filing Date: 1/16/2019 Disp Date: CRIMINAL TRESPASSINGThru
305666
KIRK , DIMESHA MICHELLE
Docket #:
State vs.
Attorney: CLARK, RANDY
Bonding Co.: KEY BONDING CO
Bond Amt: $12,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 04/22/2018
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
KIRK, DIMESHAaka
KIRK, DIMESHA MESHAWNaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER HIGH MOTION NO. 16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN. 39-12-203, ET SEQ., AND 40-35-121VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TN
1/3/2019 - MOTION NO. 8: JOINDER MAYES MOTION NO. 1: MOTION TO EXTEND THE TIME FOR FILING OF RECIPROCAL DISCOVERY AND NOTICE OFAFFIRMATIVE DEFENSES FILED #2
1/3/2019 - MOTION NO. 7: JOINDER MAYES MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12
1/3/2019 - MOTION NO. 6: JOINDER HIGH MOTION NO. 16: MOTION TO DISMISS THE SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN39-12-203 ET SEQ. AND 40-35-121 VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND CONSTITUTION OF STATE OF TN FILED #2
305667
LAY , BRODERICK TREMICE
Docket #:
State vs.
Attorney: MILLER, KENNETH
Bonding Co.: ALL OUT BONDING
Bond Amt: $6,500.00
Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 123
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
Order of Court:
Total Amounts Owed: $1,202.75
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 03/28/2018 Number Times:NVC PP
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - CASE SET JANUARY 28, 2019 AT 10:30 A.M. FOR MAIN STATUS CONFERENCE #2
11/26/2018 - STATE'S EX PARTE MOTION NO. 1 FILED UNDER SEAL #2
11/26/2018 - STATE OF TENNESSEE'S NOTICE OF PROVISION OF DISCOVERY NUMBER SIX TO ALL ALLEN CASE PARTIES FILED #2
298942
LEE , ANTWON DEVON
Docket #:
State vs.
Attorney: SANDERS, WILLIAM
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $11,962.30
Case Type: Indictment Filing Date: 6/29/2016
Amount Owed on this Case: $102.50
Number of Trial Docket Appearances: 12
Active Bond Date: Number Times:NVC PP
VIOLATION OF SEX OFFENDER REGISTRY Counts: 1 Thru 1 TCA: 40390211 TIBRS:
7/25/2018 - BY AGREEMENT; CASE SET JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS, SUBJECT O BEING RECALLED BY THE PARTIES FOR EARLIERHEARING #2
7/16/2018 - ADDENDUM TO STATE PROBATION VIOLATION REPORT FILED
4/27/2018 - FORMAL ARRAIGNMENT AND CASE MANAGEMENT ORDER ENTERED #2
4/27/2018 - ORDER ENTERED APPOINTING ATTORNEY: SANDERS, WILLIAM
4/27/2018 - DEFENDANT ARRAIGNED; JULY 30, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
302780New Case: 1 1 Filing Date: 8/23/2017 Disp Date: 12/4/2017 VIOLATION OF SEX OFFENDER MONITORINGPROGRAM
Thru Dismissed
304503New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304503New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
LEE , ANTWON DEVONState vs.
Attorney:Bond Amt: $0.00
County Jail
INTENTIONAL TAMPERING WITH GPS MONITORINGDEVICE
Counts: 1 Thru 1 TCA: 40390204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 124
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305052Docket #: Attorney: SANDERS, WILLIAM
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $11,962.30
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
THEFT OF PROPTERY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
VANDALISM Counts: 3 Thru 3 TCA: 39140408 TIBRS: 290
12/28/2018 - MOTION FOR DISCOVERY, INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE FILEDMOTION FOR DISCLOSURE OF FAVORABLE AND IMPLEACHING EVIDENCE FILEDREQUEST OF DEFENDANT FOR NOTICE OF STATE'S INTENT TO USE EVIDENCE FILED
7/25/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
7/25/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 28, 2018MOTIONS TO BE FILED BY JANUARY 18, 2019JANUARY 29, 2019 FOR STATUS CONFERENCE #2
6/22/2018 - FORMAL ARRAIGNMENT AND APPOINTMENT ORDER ENTERED #2
6/22/2018 - ORDER ENTERED APPOINTING ATTORNEY: SANDERS, WILLIAM
305214
LEE , ANTWON DEVON
Docket #:
State vs.
Attorney: SANDERS, WILLIAM
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $11,962.30
Case Type: Indictment Filing Date: 6/20/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
ASSAULT Counts: 1 Thru 1 TCA: 39130101 TIBRS: 13B
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
12/28/2018 - REQUEST FOR DISCOVERY, INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE FILEDMOTION FOR DISCLOSURE OF FAVORABLE AND IMPEACHING EVIDENCE FILEDMOITON OF DEFENDANT FOR NTOICE OF STATE'S INTENT TO USE EVIDENCE FILED
7/25/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 125
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
7/25/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 28, 2018MOTIONS TO BE FILED BY JANUARY 18, 2019JANUARY 28, 2019 FOR STATUS CONFERENCE #2
6/22/2018 - FORMAL ARRAIGNMENT AND APPOINTMENT ORDER ENTERED #2
6/22/2018 - ORDER ENTERED APPOINTING ATTORNEY: SANDERS, WILLIAM
305668
LEE , ANTWON DEVON
Docket #:
State vs.
Attorney: SANDERS, WILLIAM
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $11,962.30
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER HIGH MOTION NO. 16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN. 39-12-203, ET SEQ., AND 40-35-121VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TN.JOINDER MAYES MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 TN RULES CRIMINAL PROCEDURE.JOINDER SIMS MOTION NO. 11: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TN CODE ANN 39-12-204(E).JOINDER STAMPS MOTION NO. 7: MOTION FOR STATE TO PROVIDE SPECIFICS OF HOW ANY OF JESSE STAMPS' PAST CRIMINAL CHARGES SUPPOSEDLYECONOMICALLY ENRICHED THE ATHENS PARK BLOODS OR ACTED AS PART OF A CONSPIRACY.
1/18/2019 - MOTIONS SET JANUARY 28, 2019 CONT.JOINDER ALLEN MOTION NO. 3: MOTION FOR BILL OF PARTICULARS.
1/14/2019 - MOTION NO. 23: JOINDER MAYES' MOTION NO. 13: MOTION TO DISMISS THE DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 OF THE TN RULESOF CRIMINAL PROCEDURE FILED #2
1/14/2019 - MOTION NO. 22: JOINDER HIGH'S MOTION NO. 16: MOTION TO DISMISS THE SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN39-12-203 ET SEQ., AND 40-35-121 VIOLATE THE EX-POST FACTO CLAUSES OF THE US CONSTITUTION AND THE TN STATE CONSTITUTION FILED #2
306155
LEE , ANTWON DEVON
Docket #:
State vs.
Attorney: SANDERS, WILLIAM
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Case Type: Presentment - Arrested Filing Date: 11/7/2018 Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 1 Thru 3 TCA: 39130102 TIBRS: 13A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 126
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $11,962.30
Case Type: Presentment - Arrested Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
12/28/2018 - REQUEST FOR DISCOVERY, INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE FILEDMOTION FOR DISCLOSURE OF FAVORABLE AND IMPLEACHING EVIDENCE FILEDREQUEST OF DEFENDANT FOR NOTICE OF STATES'S INTENT TO USE EVIDENCE FILED
12/5/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY:SANDERS, WILLIAM
11/30/2018 - DEFENDANT ARRAIGNED; CASE SET AS FOLLOWS:JANUARY 14, 2019 FOR DISCUSSIONJANAURY 28, 2019 AT 10:30 A.M. FOR STATUS CONFERENCE #2
11/26/2018 - DEFENDANT TO BE BROUGHT OVER AND ARRAIGNED AT 10:30 A.M. #2
11/7/2018 - COUNTS 2 & 3 ADDED BY GRAND JURY - NO ADDITIONAL BOND REQUIRED
305669
LOMNICK JR, RODNEY ARNEZ
Docket #:
State vs.
Attorney: WELLS, PHILIP AARON
Bonding Co.: CARLOS BAIL BONDING
Bond Amt: $7,500.00
Order of Court:
Total Amounts Owed: $575.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 07/24/2018 Number Times:NVC PP
LOMNICK JR, RODNEY ARNEZaka
LOMNICK, RODNEY Aaka
RA-RAaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY PROVIDE A BILL OF PARTICULARS.JOINDER MURPHY MOTION NO. 5: MOTION FOR SEVERANCE OF DEFENDANTS AND OFFENSES.MOTION NO. 2: FOR PRODUCTION OF BRADY AND JOHNSON MATERIAL GRANTEDMOTION NO. 3: FOR NOTICE OF STATE'S INTENTION TO USE EVIDENCE TO BE TREATED AS REQUEST FOR DISCOVERYMOTION NO. 4: REQUEST FOR PUBLIC, CONFIDENTIAL OR EXPUNGED ARREST HISTORIES GRANTEDMOTION NO. 5: FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE PURSUANT TO RULES 608(A) 608(B), AND 609(A)(3) DEFERRED TO FINALPRETRIAL CONFERENCEMOTION NO. 6: FOR PRETRIAL WRITTEN DISCLOSURE OF EVIDENCE OF OTHER CRIMES WRONGS PURSUANT TO RULE 404(B) DEFERRED TO FINAL PRETRIALCONFERENCE.MOTION NO. 7: FOR PRE TRIAL ON-THE-RECORD FINDINGS PURSUANT TO RULE 403 & 404 GRANTED.
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 127
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/15/2019 - JOINDER MURPHY MOTION NO. 5: MOTION FOR SEVERANCE OF DEFENDANTS AND OFFENSES FILED #2
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
1/3/2019 - JOINDER MAYES MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 OF THE TN RULES OF CRIMINALPROCEDURE FILED #2
305670
LYKES , DUTCHESS RICKETTE
Docket #:
State vs.
Attorney: WALLISER, JACLYN
Bonding Co.: ALL OUT BONDING
Bond Amt: $7,500.00
Order of Court:
Total Amounts Owed: $48,469.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: 09/08/2018 Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER HIGH MOTION NO.16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN. 39-12-203, ET SEQ., AND 40-35-121VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TN.MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 OF TN RULES OF CRIMINAL PROCEDURE.JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY PROVIDE A BILL OF PARTICULARS.JOINDER SIMS MOTION NO. 11: MOTION TO DISMISS COUNTS I AND II PURSUANT TN CODE ANN 39-12-204(E).
1/18/2019 - NOTICE OF HEARING FOR SUMMARY DISPOSITIONS CONT.MOTION TO EXTEND TIME FOR FILING RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSES.JOINDER CALDWELL MOTION NO. 10: MOTION FOR WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE DEFERRED TO FINAL PRETRIAL CONFERENCE.JOINDER CALDWELL MOTION NO. 11: FOR PRETRIAL WRITTEN NOTICE OF EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS DEFERRED TO FINAL PRETRIALCONFERENCE,JOINDER CALDWELL MOTION NO. 12: FOR PRETRIAL ON-THE-RECORD FINDINGS PURSUANT TO RULES 403 & 404 GRANTEDJOINDER LOMNICK MOTION NO. 2: FOR PRODCUTION OF BRADY AND JOHNSON MATERIAL GRANTEDJOINDER LOMNICK MOTION NO. 3: FOR NOTICE OF STATE'S INTENTION TO USE EVIDENCE TO BE TREATED AS REQUEST FOR DISCOVERY.
1/15/2019 - JOINDER CALDWELL'S MOTION NO. 12: MOTION FOR PRETRIAL ON THE RECORD FINDINGS PURSUANT TO RULES 403 AND 404 OF THE TN RULESOF EVIDENCE FILED #2
1/15/2019 - JOINDER CALDWELL'S MOTION NO. 11: MOTION FOR PRETRIAL WRITTEN EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS PURSUANT TO RULE404(B) AND FOR A PRETRIAL HEARING ON THE ADMISSIBILITY OF SUCH EVIDENCE FILED #2
MARTIN , TRAVIS MARICEState vs.
Attorney:Bond Amt: $17,500.00
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 128
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305673Docket #: Attorney: VARNELL, JANIE
Bonding Co.: KEY BONDING CO
Bond Amt: $17,500.00
Order of Court:
Total Amounts Owed: $274.50
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 04/05/2018
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019 #2JOINDER ARNOLD MOTION NO. 1: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TN CODE ANN 39-12-204(E)
1/14/2019 - JOINDER ARNOLD MOTION NO. 1: MOTION TO DISMISS COUNTS ONE AND TWO PURSUANT TO TN CODE 39-12-204E FILED #2
12/10/2018 - MARTIN ORDER CLARIFYING RECORD: JOINDER MYRISK MOTION NO. 5 (06-20-18) - DENIED; JOINDER CANNON MOTION NO. 7 (07-16-18)RESOLVED AND DENIED; MARTIN MOTION NO. 1, MOTION TO WAIVE APPEARANCE - GRANTED, FURTHER ORDER THE NEXT MOTION FILED TO BEENUMBERATED AT MOTION NO. 2.
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
305674
MAYES , DEXTER MONTRELL
Docket #:
State vs.
Attorney: HEDRICK, JOSHUA D.
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $6,915.46
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
JONES, ERIC MANTRELLaka
MAYES, DEXTER MONTRELLaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/21/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 TN RULES OF CRIMINAL PROCEDURE
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 7: MOTION TO DECLARE TN RICO STATUTE UNCONSTITUTIONAL DENIED #2
1/2/2019 - MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 OF TN RULES OF CRIMINAL PROCEDURE, WITH APPENDIXFILED #2
1/2/2019 - JOINDER MAYES MOTION NO. 16: MOTION TO DISMISS THE SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN 39-12-203 ET SEQ.AND 40-35-121 VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF STATE OF TN FILED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 129
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305671
MCKINNEY JR, KERRY LAMAR
Docket #:
State vs.
Attorney: SMITH, JARED C.
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $3,597.28
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019 #2MOTION 14: MOTION TO WITHDRAW
1/17/2019 - FORMAL ORDER ENTERED JAIL FEES ARE WAIVED #2
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 7: MOTION TO DECLARE TN RICO STATUTE UNCONSTITUTIONAL DENIED #2
1/7/2019 - MOTION TO WITHDRAW HELD IN ABAYENCE TO JANUARY 28, 2019 #2
305672
MCREYNOLDS JR, ERIC LEMAR
Docket #:
State vs.
Attorney: AUSTIN, L. THOMAS
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $15,538.60
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
DREaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
ESPECIALLY AGGRAVATED ROBBERY Counts: 3 Thru 3 TCA: 39140403 TIBRS: 220
FIRST DEGREE FELONY MURDER Counts: 4 Thru 4 TCA: 39130202 TIBRS:
1/22/2019 - NOTICE OF PROVISION OF EXTERNAL HARD DRIVE UPON THE OFFICE OF THE DISTRICIT ATTORNEY FILED #2
12/19/2018 - NOTICE OF HEARING FOR AND SUMMARY DISPOSITION OF MOTIONS SET ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER MAYES MOTION NO. 1: MOTION TO EXTEND THE TIME FOR FILING RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSES GRANTED
12/10/2018 - MCREYNOLDS ORDER CLARIFYING RECORD: JOINDER CANNON MOTION NO. 2 - DENIED, JOINDER LOMNICK MOTION NO. 1 - TAKEN UNDERADVISEMENT, MCREYNOLDS MOTION NO. 1 MOTION FOR BILL OF PARTICULARS - DENIED.
12/3/2018 - NOTICE OF JOINDER BY DEFENDANT ERIC MCREYNOLDS TO DEFENDANT DEXTER MAYES MOTION NO. 1: MOTION TO EXTEND THE TIME FORFILING OF RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSES FILED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 130
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305675
MORRIS , OSHA TREMELL
Docket #:
State vs.
Attorney: PHILLIPS, DIANA
Bonding Co.: ALL OUT BONDING
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 10/06/2018 Number Times:NVC PP
MORRIS, OSHAaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER ARNOLD MOTION NO. 1: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TN CODE ANN 39-12-204(E)JOINDER HAGGARD MOTION NO. 4: AMENDED MOTION TO DECLARE THE RICO STATUTE UNCONSTITUTIONALJOINDER HIGH MOTION NO. 16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN. 39-12-203, ET SEQ., AND 40-35-121VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TN.JOINDER MAYES MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 TN RULES CRIMINAL PROCEDURE.MORRIS MOTION NO. 10: MOTION TO DISMISS DEFECTIVE PRESENTMENT.JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY PROVIDE A BILL OF PARTICULARS.
1/18/2019 - CONTINUANCE MOTIONS SET JANUARY 28, 2019:JOINDER SIMS MOTION NO. 11: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TN CODE ANN 39-12-204(E).JOINDER MURPHY MOTION NO. 5: MOTION FOR SEVERANCE OF DEFENDANTS AND OFFENSES.MOTION NO. 12: MOTION TO EXTEND THE TIME FOR FILING OF RECIPROCAL DISCOVERY AND NOTICE OF AFFIRMATIVE DEFENSES.JOINDER THOMAS MOTION NO. 4: MOTION FOR BILL OF PARTICULARS.
1/15/2019 - MOTION NO. 13: MOTION TO WITHDRAW NOTICE OF JOIINDER TO OMURPHY MOTION NO. 5: FOR SEVERANCE OF DEFENDANTS AND OFFENSESFILED #2
1/15/2019 - JOINDER HIGH MOTION NO. 16: MOTION TO DISMISS THE SUPERSEDIING PRESENTMENT ON THE BASIS THAT TN CODE ANN 39-12-203, ET SEQ.AND 40-35-121 VIOLATE THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE STATE OF TN CONSTITUTION FILED #2
301911
MURPHY , MONTEZ
Docket #:
State vs.
Attorney: COVERT, CLANCY J
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Case Type: Indictment Filing Date: 5/10/2017 Number of Trial Docket Appearances: 13
Active Bond Date: Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
ESPECIALLY AGGRAVATED KIDNAPPING Counts: 2 Thru 2 TCA: 39130305 TIBRS: 13A
POSSESSION OF FIREARM WITH VIOLENT FELONYCONVICTION
Counts: 3 Thru 3 TCA: 39171324 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 131
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $272.20
Case Type: Indictment Filing Date: 5/10/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 13
11/26/2018 - CASE SET JANUARY 28, 2019 AT 10:30 A.M. FOR STATUS CONFERENCE #2
11/7/2018 - CASE SET NOVEMBER 26, 2018 FOR STATUS CONFERENCE (DEFENDANT IN FEDERAL CUSTODY) #2
11/2/2018 - FORMAL ORDER SUBSTITUTING COUNSEL ENTERED #2
11/2/2018 - ORDER ENTERED APPOINTING ATTORNEY: COVERT, CLANCY J
11/2/2018 - MOTION TO WITHDRAW GRANTED; CLANCY COVERT TO BE APPOINTED, CASE SET NOVEMBER 7, 2018 FOR STATUS CONFERENCE #2
304511New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304511New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/28/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305677
MURPHY , MONTEZ
Docket #:
State vs.
Attorney: SHILES, GENE
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $272.20
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR, ALTERNATIVELY, TO PROVIDE A BILL OF PARTICULARS.MOTION NO. 5: MOTION FOR SEVERANCE OF DEFENDANTS AND OFFENSES.MOTION NO. 7: MOTION TO SUPPRESS, OR, IN THE ALTERNATIVE, MOTION IN LIMINE TO EXCLUDE ALL PAST AND FUTURE VICTIM IDENTIFICATIONS OFDEFENDANT DUE TO UNDULY SUGGESTIVE CONDUCT BY LAW ENFORCEMENT AND OR UNFAIR PREJUDICE.
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 7: MOTION TO DECLARE TN RICO STATUTE UNCONSTITUTIONAL DENIED #2
1/8/2019 - MOTION NO. 7: TO SUPPRESS, OR, IN THE ALTERNATIVE, MOTION IN LIMINE TO EXCLUDE ALL PAST AND FUTURE VICTIM IDENTIFICATIONS OFDEFENDANT DUE TO UNDULY SUGGESTIVE CONDUCT BY LAW ENFORCEMENT AND/OR UNFAIR PREJUDICE FILED #2 (CORRECTED MOTION FILED 01-02-19)
1/4/2019 - EX PARTE MOTION TO APPOINT AND ORDER TO APPOINT FILED UNDER SEAL #2
MYRISK , JERMAINE DARRELLState vs. CRAZYaka
GATORaka
GATOR BITEaka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 132
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
303942Docket #: Attorney: BIGGS,RIP
Bonding Co.: KEY BONDING CO
Bond Amt: $12,500.00
Order of Court:
Total Amounts Owed: $1,939.00
Case Type: Indictment Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
aka
JEEDAaka
MYRICKS, JERMAINE DARRELLaka
POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
DRIVING ON REVOKED LICENSE Counts: 3 Thru 3 TCA: 55500504 TIBRS:
FALSE REPORTS Counts: 4 Thru 4 TCA: 55100110 TIBRS:
9/25/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
9/24/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 20, 2018MOTIONS TO BE FILED BY JANUARY 3, 2019JANUARY 28, 2019 FOR STATUS CONFERENCE #2
7/30/2018 - CASE SET SEPTEMBER 24, 2018 AT 10:30 A.M. FOR STATUS CONFERENCE #2
4/27/2018 - FORMAL ARRAIGNMENT AND CASE MANAGEMENT ORDER ENTERED #2
4/27/2018 - ORDER ENTERED APPOINTING ATTORNEY: BIGGS,RIP
304512New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304512New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305676
MYRISK , JERMAINE DARRELL
Docket #:
State vs.
Attorney: BIGGS,RIP
Bonding Co.: KEY BONDING CO
Bond Amt: $15,000.00
CRAZYaka
GATORaka
GATOR BITEaka
JEEDAaka
MYRICKS, JERMAINE DARRELLaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 133
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
Bonding Co.: KEY BONDING CO
Order of Court:
Total Amounts Owed: $1,939.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 05/11/2018 Number Times:NVC PP
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER ARNOLD MOTION NO. 1: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TN CODE ANN 39-12-204(E)
1/15/2019 - JOINDER ARNOLD MOTION NO. 1: MOTION TO DISMISS COUNTS ONE AND TWO PURSUANT TO TCA 39-12-204E FILED #2
12/10/2018 - MYRISK ORDER CLARIFYING RECORD: MYRISK MOTION NO. 1, EXCULPATORY EVIDENCE - GRANTED, MYRISK MOTION NO. 2, ARREST ORINCIDENT REPORT - TREATED AS REQUEST FOR DISCOVERY, MYRISK MOTION NO. 3, LIST OF WITNESSES - APPLICABLE BY WAY OF SUPERSEDINGINDICTMENT, MYRISK MOTION NO. 4, MOTION FOR DISCOVERY - APPLICABLE BY WAY OF SUPERSEDING INDICTMENT, MYRISK MOTION NO. 5, MOTION FORBILL OF PARTICULARS - GRANTED IN PART, FURTHER ORDERED DUPLICATE MOTION DESIGNATIONS NEXT MOTION TO BE ENUMBERATED AS MOTION NO. 6.
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
305678
ORTON , CLARENCE ALEXANDER
Docket #:
State vs.
Attorney: THREADGILL, LOGAN C.
Bonding Co.: KEY BONDING CO
Bond Amt: $20,000.00
Order of Court:
Total Amounts Owed: $916.24
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 03/30/2018
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
BJ BLOODaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY PROVIDE A BILL OF PARTICULARS.JOINDER SIMS MOTION NO. 11: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TN CODE ANN 39-12-204(E).
1/15/2019 - WAIVER OF APPEARANCE BY DEFENDANT CLARENCE ALEXANDER ORTON FILED #2
1/14/2019 - JOINDER SIMS MOTION NO. 11: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TCA 39-12-204(3) FILED #2
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 7: MOTION TO DECLARE TN RICO STATUTE UNCONSTITUTIONAL DENIED #2JOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
RAMSEY , CHENIKAState vs.
Attorney:Bond Amt: $77,500.00
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 134
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305680Docket #: Attorney: ROGERS, STEPHANIE
Bonding Co.: KEY BONDING CO
Bond Amt: $77,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 03/28/2018 Number Times:NVC PP
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
FACILITATION TO COMMIT FIRST DEGREE MURDER Counts: 3 Thru 3 TCA: 39110403 TIBRS:
FACILITATION TO COMMIT ESPECIALLYAGGRAVATED KIDNAPPING
Counts: 4 Thru 4 TCA: 39110403 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER HAGGARD MOTION NO. 13: MOTION TO DISMISS TRUE BILL.JOINDER MAYES MOTION NO. 13: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 TN CRIMINAL PROCEDURE.JOINDER THOMAS MOTION NO. 4: MOTION FOR BILL OF PARTICULARS.JOINDER CALDWELL MOTION NO. 10: FOR PRETRIAL NOTICE OF ANY IMPEACHING EVIDENCE DEFERRED TO FINAL PRETRIAL CONFERENCE..JOINDER CALDWELL MOTION NO. 11: FOR PRETRIAL WRITTEN NOTICE OF EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS DEFERRED TO FINAL PRETRIALCONFERENCE.JOINDER CALDWELL MOTION NO. 12: FOR PRETRIAL ON-THE-RECORD FINDINGS PURSUANT TO RULES 403 & 404 GRANTED.JOINDER LOMNICK MOTION NO. 2: FOR PRODUCTION OF BRADY AND JOHNSON MATERIAL GRANTED
1/16/2019 - MOTION NO. 9: JOINDER CALDWELL MOTION NO. 10: MOTION FOR PRETRIAL WRITTEN NOTICE OF ANY IMPEACHING EVIDENCE RELATING TO THEACCUSED PURSUANT TO RULES 609(A), 608(B)(3), AND 609(A)(3) FILED #2
1/15/2019 - MOTION NO. 15: JOINDER THOMAS MOTION NO. 4: MOTION FOR A BILL OF PARTICULARS FILED #2
1/15/2019 - MOTION NO. 14: JOIINDER SHELTON MOTION NO. 14: MOTION TO RECUSE OFFICE OF THE DISTRICT ATTORNEY GENERAL FOR THE 11TH JUDICIALDISTRICIT FILED #2
305682
SHEPHERD , JAMAL LEBRON
Docket #:
State vs.
Attorney: WILSON, CHAD
Bonding Co.: CUMBERLAND BONDING CO.
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $821.20
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 03/28/2018
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 135
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER BRAGG MOTION NO. 4: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12(B)(2)(B)JOINDER HAGGARD MOTION 13: MOTION TO DISMISS TRUE BILLJOINDER HIGH MOTION NO. 16: MOTION TO DISMISS SUPERSEDING PRESENTMENT ON THE BASIS THAT TN CODE ANN. 39-12-203, ET SEQ., AND 40-35-121VIOLATION THE EX POST FACTO CLAUSES OF THE US CONSTITUTION AND THE CONSTITUTION OF THE STATE OF TN.JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY TO PROVIDE A BILL OF PARTICULARS.JOINDER SIMS MOTION NO. 11: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TN CODE ANN 39-12-204(E).
1/18/2019 - NOTICE OF HEARING AND SUMMARY DISPOSITIONS CONT.JOINDER THOMAS MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12(B)(2)(B) TN RULES OF CRIMINAL PROCEDURE.JOINDER LOMNICK MOTION NO. 7: FOR PRETRIAL ON-THE-RECORD FINDINGS PURSUANT TO RULES 403 & 404 GRANTED.
1/15/2019 - JOINDER BRAGG MOTION NO. 4: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12(B)(2)(B) OF THE TN RULES OF CRIMINALPROCEDURE FILED #2
1/15/2019 - JOINDER HAGGARD MOTION NO. 13: MOTION TO DISMISS TRUE BILL FILED #2
305683
SIMS , CORTEZ LEBRON
Docket #:
State vs.
Attorney: WEISS, JOSHUA
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $2,202.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:JOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR ALTERNATIVELY PROVIDE A BILL OF PARTICULARS.MOTION NO. 11: MOTION TO DISMISS COUNTS I AND II PURSUANT TO TN CODE ANN 39-12-204(E).JOINDER HIGH MOTION NO. 5: MOTION FOR BILL OF PARTICULARS.
1/17/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
1/15/2019 - FORMAL ORDER ENTERED THAT DEFENDANT'S PRESENCE IS REQUIRED FOR HEARING ON FRIDAY, JANUARY 18, 2019; THE DEFENDANT SHOULDBE TRANSPORTED TO THE HAMILTON JAIL FROM TURNEY CENTER INDUSTRIAL COMPLEX, ONLY, TENNESSEE IMMEDIATELY #2
1/7/2019 - MOTION NO. 12: MOTION TO WITHDRAW AS COUNSEL, BY J WEISS, ATTORNEY FILED #2
12/19/2018 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITIONS ON MOTIONS SET FOR HEARING ON JANUARY 7, 2019 @ 10:30 A.M.:JOINDER HIGH MOTION NO. 5: MOTION FOR BILL OF PARTICULARSJOINDER MURPHY MOTION NO. 4: MOTION TO DISMISS PRESENTMENT OR, ALTERNATIVELY, TO PROVIDE A BILL OF PARTICULARS #2
SIMS , COYNESHA FAYEState vs.
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 136
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305684Docket #:
State vs.
Attorney: WELTON, MEGAN
Bonding Co.: KEY BONDING CO
Bond Amt: $52,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 08/30/2018 Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
FACILITATION TO COMMIT FIRST DEGREE MURDER Counts: 3 Thru 3 TCA: 39110403 TIBRS:
FACILITATION TO COMMIT ESPECIALLYAGGRAVATED KIDNAPPING
Counts: 4 Thru 4 TCA: 39110403 TIBRS:
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
12/10/2018 - COYNESHA SIMS ORDER CLARIFYING RECORD: JOINDER CANNON MOTION NO. 7 - DENIED, JOIINDER CORTEZ SIMS MOTION NO. 9 - TAKENUNDER ADVISEMENT, FURTHER ORDERED SIMS MOTION NO. 1, BILL OF PARTICULARS - DENIED, DESIGNATION OF MOTIONS - MOTION TO RECONSIDERCONDITIONS OF RELEASE (08-21-18) SHALL BE ENUMERATED AS MOTION NO. 2; NEXT MOTION FILED SHOULD BE ENUMERATED AS MOTION NO. 3
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - CASE SET JANUARY 28, 2019 AT 10:30 A.M. FOR MAIN STATUS CONFERENCE #2
305685
SMITH , LAWARREN
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
Ooh Wopaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
11/26/2018 - CAPIAS TO REMAIN OUTSTANDING #2
11/26/2018 - STATE'S EX PARTE MOTION NO. 1 FILED UNDER SEAL #2
11/26/2018 - STATE OF TENNESSEE'S NOTICE OF PROVISION OF DISCOVERY NUMBER SIX TO ALL ALLEN CASE PARTIES FILED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 137
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305686
SNEED , DARRIUS MONTRELLE
Docket #:
State vs.
Attorney: LANIER, CHRIS A.
Bonding Co.: ALL OUT BONDING
Bond Amt: $15,000.00
Order of Court:
Total Amounts Owed: $14,169.56
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 03/28/2018 Number Times:NVC PP
ANDERSON, DARRIUS MONTRELLEaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 11: MOTION FOR BILL OF PARTICULARS.
1/14/2019 - FORMAL ORDER ENTERED JOINDER SIMS MOTION NO. 9: MOTION TO DISMISS DEFECTIVE PRESENTMENT DENIED #2
12/19/2018 - FURTHER ORDERED BY NOTICE OF HEARING FOR AND SUMMARY DISPOSITION OF MOTIONS SET ON JANUARY 7, 2019 @ 10:30 A.M.:MOTION NO. 12: MOTION TO EXTEND DEADLINES FOR FILING MOTION, NOTICE OF JOINDER, BRIEF AND MAKING DISCOVERY REQUEST GRANTED
12/19/2018 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITIONS ON MOTIONS SET FOR HEARING ON JANUARY 7, 2019 @ 10:30 A.M.:MOTION NO. 11: MOTION FOR BILL OF PARTICULARSMOTION NO. 12: MOTION TO EXTEND DEADLINES FOR FILING MOTIONS #2
281451
STAMPS , JESSE EDWARD
Docket #:
State vs.
Attorney: MILLER, LORRIE
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $3,067.08
Case Type: Indictment Filing Date: 9/14/2011
Amount Owed on this Case: $670.00
Number of Trial Docket Appearances: 32
Active Bond Date: 05/20/2018 Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
8/6/2018 - ADDENDUM TO STATE PROBATION VIOLATION REPORT FILED
5/22/2018 - BY AGREEMENT, CASE RESET TO JANUARY 28, 2019 FOR PROBATION VIOLATION STATUS #2
5/20/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
4/4/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
4/4/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH O.R. BOND SET #2
4/2/2018 - STATE PROBATION VIOLATION REPORT FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 138
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
287706New Case: 1 1 Filing Date: 4/10/2013 Disp Date: 7/24/2013 POSSESSION OF MARIJUANA FOR RESALEThru Plead Guilty
304522New Case: 1 1 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING ENTERPRISEThru Dismissed on Motion ofState
304522New Case: 2 2 Filing Date: 3/27/2018 Disp Date: 8/22/2018 RACKETEERING CONSPIRACYThru Dismissed on Motion ofState
305687
STAMPS , JESSE EDWARD
Docket #:
State vs.
Attorney: DUPREE, CHARLES
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $3,067.08
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 10: REVISED MOTION TO DISMISS COUNT I PURSUANT TO RULE 12 TN RULES OF CRIMIINAL PROCEDURE.MOTION NO. 9: MOTION FOR COURT TO SEVER DEFENDANT STAMPS' CASES FROM THOSE OF THE OTHER DEFENDANTS.MOTION NO. 7: MOTION FOR STATE TO PROVIDE SPECDIFICS OF HOW ANY OF JESSE STAMPS' PAST CRIMINAL CHARGES SUPPOSEDLY ECONOMICALLYENRICHED THE ATHENS PARK BLOODS OR ACTED AS PART OF A CONSPIRACY.MOTION NO. 8: MOTION TO DISMISS INDICTMENT OR FOR THE STATE TO PROVIDE A DETAILED BILL OF PARTICULARS REGARDING CHARGES AGAINST MR.STAMPS.
12/19/2018 - NOTICE OF MOTIONS SET FOR HEARING ON JANUARY 7, 2019 @ 10:30 A.M.:MOTION NO. 8: MOTION TO DISMISS INDICTMENT OR FOR THE STATE TO PROVIDE A DETAILED BILL OF PARTICULARSMOTION NO. 9: MOTION FOR COURT TO SEVER DEFENDANT STAMPS' CASES FROM THOSE OF THE OTHER DEFENDANTS #2
12/10/2018 - STAMPS ORDER CLARIFYING RECORD: STAMPS MOTION NO. 1, MOTION FOR DISCOVERY - APPLICABLE BY WAY OF SUPERSEDINGPRESENTMENT; STAMPS MOTION NO. 2, MOTION FOR LIST OF WITNESSES - GRANTED; STAMPS MOTION NO. 3, MOTION FOR EXCULPATORY EVIDENCE -GRANTED; STAMPS MOTION NO. 4, MOTION FOR CRIMINAL RECORDS OF VICTIMS AND WITNESSES - GRANTED; STAMPS MOTION NO. 5, MOTION TO REVEALAGREEMENTS - GRANTED; STAMPS MOTION NO. 6, MOTION FOR MOTION TO DISMISS INDICTMENT OR TO PROVIDE A DETAILED BILL OF PARTICULARSREGARDING CHARGES - DENIED.
12/7/2018 - REVISED MOTION #7: MOTION FOR STATE TO PROVIDE SPECIFICS ON PAST CRIMINAL CHARGES
THOMAS , ANDRE DEWAYNEState vs.
Attorney:Bond Amt: $7,500.00
THOMAS, ANDRE LEWUANaka
TUCKER, EDWIN DEWAYNEaka
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 139
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
305688Docket #: Attorney: RODERICK, ELIZABETH
Bonding Co.: ALL OUT BONDING
Bond Amt: $7,500.00
Order of Court:
Total Amounts Owed: $3,889.38
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 09/30/2018 Number Times:NVC PP
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 5: MOTION TO DISMISS COUNTS I AND II PURSUANT TOO TN CODE ANN 39-12-204(E).MOTION NO. 4: MOTION FOR BILL OF PARTICULARS.JOINDER CALDWELL MOTION NO. 11: FOR PRETRIAL WRITTEN NOTICE OF EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS DEFERRED TO FINAL PRETRIALCONFERENCE.JOINDER CALDWELL MOTION NO. 12: FOR PRETRIAL ON-THE-RECORD FINDINGS PURSUANT TO RULES 403 & 404 GRANTEDJOINDER LOMNICK MOTION NO. 2: FOR PRODUCTION OF BRADY AND JOHNSON MATERIAL GRANTED.
1/16/2019 - JOINDER CALDWELL MOTION NO. 11: FOR PRETRIAL WRITTEN NOTICE OF EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS PURSUANT TO RULE404(B) AND FOR A PRETRIAL HERING ON THE ADMISSIBILITY OF SUCH EVIDENCE FILED #2
1/16/2019 - JOINDER CALDWELL MOTION NO. 12: FOR PRETRIAL ON-THE-RECORD FINDING PURSUANT TO RULES 403 AND 404 OF THE TN RULES OFEVIDENCE FILED #2
1/16/2019 - JOINDER LOMNICK, JR. MOTION NO. 2: FOR PRODUCTION OF BRADY MATERIAL FILED #2
305689
THOMAS , IRA DEVON
Docket #:
State vs.
Attorney: HOLLOWAY, JAMES MICHAEL
Bonding Co.: KEY BONDING CO
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $696.00
Case Type: Presentment - Arrested Filing Date: 8/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 03/29/2018 Number Times:NVC PP
RACKETEERING ENTERPRISE Counts: 1 Thru 1 TCA: 39120204 TIBRS:
RACKETEERING CONSPIRACY Counts: 2 Thru 2 TCA: 39120204 TIBRS:
1/18/2019 - NOTICE OF HEARING FOR, AND SUMMARY DISPOSITION OF MOTIONS DOCKETED FOR JANUARY 28, 2019:MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12(B)(2)(B) TN RULES CRIMINAL PROCEDURE.
12/19/2018 - NOTICE OF MOTIONS SET FOR HEARING ON JANUARY 7, 2019 @ 10:30 A.M.:MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENTJOINDER THOMAS MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT #2
11/30/2018 - DEFENDANT IRA THOMAS' MOTION NO. 1: MOTION TO DISMISS DEFECTIVE PRESENTMENT PURSUANT TO RULE 12 (B)(2)(B) OF THE TN RULES OFCRIMINAL PROCEDURE FILED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 140
Trial Docket
Trial Date: 01/28/2019
Division: 2 Judge: GREENHOLTZ, TOM
11/26/2018 - FORMAL ORDER ENTERED GRANTING STATE'S SEALED MOTION NO. 1 AND GRANTS THE STATE'S MOTION FOR DEFERRAL OF THE DISCOVERYCOMPLETION DATE. STATE TO REPORT STATUS ON JANUARY 29, 2019
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 141
Trial Docket
Trial Date: 01/28/2019
Division: 3 Judge: POOLE, DON W.
281913
BENN , DEDRICK LABRON
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,742.50
Case Type: Indictment Filing Date: 11/2/2011
Amount Owed on this Case: $741.50
Number of Trial Docket Appearances: 36
Active Bond Date: Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
THEFT OF PROPERTY Counts: 3 Thru 3 TCA: 39140103 TIBRS: 280
1/23/2019 - CONTINUED TO JANUARY 28, 2019, FOR PROBATION VIOLATION #3
11/29/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
11/19/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/13/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/13/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
11/9/2018 - PROBATION VIOLATION REPORT FILED
1/13/2016 - REVOCATION ORDER ENTERED:REVOCATION SUSTAINED DEFENDANT TO SERVE 11 MONTHS AND 29 DAYS BALANCE ON MAXIMUM SUPERVISED PROBATION CONCURRENT WITHGENERAL SESSIONS CASE #3
12/10/2015 - ORDER ENTERED APPOINTING ATTORNEY: ABLES, LARRY
12/10/2015 - ORDER ENTERED RELIEVING ATTORNEY TED ENGEL AND APPOINTING ATTORNEY LARRY ABLES AS ATTORNEY OF RECORD #3
281911Case Number: Trial Date: 2/9/2016Defendant: ADAIR , KENDRA C*** Co-Defendant Not Scheduled For Trial On Same Date ***
281912Case Number: Trial Date: 8/27/2012Defendant: BEARD , CHARLESTON PATRICK*** Co-Defendant Not Scheduled For Trial On Same Date ***
281916
BENN , DEDRICK LABRON
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Case Type: Indictment Filing Date: 11/2/2011 Number of Trial Docket Appearances: 31
Active Bond Date: Number Times:NVC PP
ATTEMPT AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 142
Trial Docket
Trial Date: 01/28/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $1,742.50Amount Owed on this Case: $786.50
1/23/2019 - CONTINUED TO JANUARY 28, 2019, FOR PROBATION VIOLATION #3
11/29/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
11/19/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/13/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/13/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
11/9/2018 - PROBATION VIOLATION REPORT FILED
1/13/2016 - REVOCATION ORDER ENTEREDREVOCATION SUSTAINED BALANCE ON MAXIMUM SUPERVISED PROBATION #3
12/10/2015 - ORDER ENTERED APPOINTING ATTORNEY: ABLES, LARRY
12/10/2015 - ORDER ENTERED RELIEVING ATTORNEY TED ENGEL AND APPOINTING ATTORNEY LARRY ABLES AS ATTORNEY OF RECORD #3
281914Case Number: Trial Date: 2/9/2016Defendant: ADAIR , KENDRA C*** Co-Defendant Not Scheduled For Trial On Same Date ***
281915Case Number: Trial Date: 8/27/2012Defendant: BEARD , CHARLESTON PATRICK*** Co-Defendant Not Scheduled For Trial On Same Date ***
306168
HILL , MIKEAL SHAWN
Docket #:
State vs.
Attorney: DUNN, AMANDA
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
FIRST DEGREE MURDER Counts: 1 Thru 1 TCA: 39130201 TIBRS:
EMPLOYING A FIREARM DURING A DANGEROUSFELONY
Counts: 2 Thru 2 TCA: 39171324 TIBRS:
1/17/2019 - FORMAL ORDER ENTERED AUTHORIZING INVESTIGATIVE SERVICES
1/17/2019 - MOTION FOR INVESTIGATIVE SERVICES FILED
1/16/2019 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
1/15/2019 - MOTION FOR DISCOVERY FILED
KELLOGG , DEUNTRY AState vs.
Attorney:Bond Amt: $0.00
County Jail
FIRST DEGREE MURDER Counts: 1 Thru 1 TCA: 39130202 TIBRS:
ESPECIALLY AGGRAVATED ROBBERY Counts: 2 Thru 2 TCA: 39130403 TIBRS: 120
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 143
Trial Docket
Trial Date: 01/28/2019
Division: 3 Judge: POOLE, DON W.
298207Docket #: Attorney: RIPPER, DANIEL
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/13/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 32
Active Bond Date: Number Times:NVC PP
1/22/2019 - DEFENDANT'S SECOND MOTION TO COMPEL DISCOVERY OF MISSING VIDEO EVIDENCE AND TO SUPPRESS THE MISSING VIDEO EVIDENCE IF NOTPRODUCED FILED
1/22/2019 - BY AGREEMENT, REASSIGNED TO JANUARY 28, 2019, FOR HEARING #3
1/18/2019 - FORMAL ORDER ENTERED THAT THE MOTION IN LIMINE #1 IS HEREBY DENIED #3
1/18/2019 - FORMAL ORDER ENTERED THAT THE HEARING ON THE MOTION BE RE-OPENED AND CONTINUED TO JANUARY 24, 2019 #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 144
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
302621
BROWN , DEVIN LAWON
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO
Bond Amt: $25,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/9/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF MDMA FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
12/18/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
7/19/2018 - CASE PASSED TO SEPTEMBER 20, 2018 FOR SETTLEMENT #1
3/12/2018 - MOTION TO REVOKE BOND STRICKEN BY STATE - PASSED MAY 16, 2018 FOR SETTLEMENT #1
2/26/2018 - STATE'S MOTION TO INCREASE/REVOKE BOND FILED
9/22/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO OCTOBER 16, 2017 FOR SETTLEMENT #1
302620Case Number: Trial Date: 1/10/2018Defendant: BOWMAN , DERAESEAN DETRELL*** Co-Defendant Not Scheduled For Trial On Same Date ***
302625
BROWN , DEVIN LAWON
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: ALL OUT BONDING
Bond Amt: $4,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/9/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
POSSESSION OF DANGEROUS WEAPON Counts: 2 Thru 2 TCA: 39171307 TIBRS:
POSSESSION OF MARIHUANA Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
12/18/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
7/19/2018 - CASE PASSED TO SEPTEMBER 20, 2018 FOR SETTLEMENT #1
3/12/2018 - MOTION TO REVOKE BOND STRICKEN BY STATE - PASSED MAY 16, 2018 FOR SETTLEMENT #1
2/26/2018 - STATE'S MOTION TO INCREASE/REVOKE BOND FILED
9/22/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO OCTOBER 16, 2017 FOR SETTLEMENT #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 145
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
302762
BROWN , DEVIN LAWON
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO
Bond Amt: $4,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/23/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
UNLAWFUL POSSESSION OF WEAPON Counts: 2 Thru 2 TCA: 39171307 TIBRS: 520
12/18/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
7/19/2018 - CASE PASSED TO SEPTEMBER 20, 2018 FOR SETTLEMENT #1
3/12/2018 - MOTION TO REVOKE BOND STRICKEN BY STATE - PASSED MAY 16, 2018 FOR SETTLEMENT #1
2/26/2018 - STATE'S MOTION TO INCREASE/REVOKE BOND FILED
9/22/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO OCTOBER 16, 2017 FOR SETTLEMENT #1
286396
COWAN , ADAM FITZGERALD
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 1/16/2013
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 43
Active Bond Date: 02/04/2013 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/18/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
2/18/2016 - DEFENDANT FAILED TO APPEAR - MEDICAL - PASSED MARCH 24, 2016 FOR SETTLEMENT #1
1/21/2016 - DEFENDANT FAILED TO APPEAR - EXCUSED (WEATHER RELATED) - CONTINUED TO FEBRUARY 18, 2016 FOR SETTLEMENT #1
6/9/2015 - DEFT FAILED TO APPEAR - MEDICAL PROOF PROVIDED - PASSED AUG 6, 2015 FOR SETTLEMENT #1
2/27/2015 - REASSIGNED TO MARCH 23, 2015 FOR MOTION TO DISMISS #1
EADY , ALAN LAMARState vs.
Attorney:Bond Amt: $76,500.00
POSS OF COCAINE FOR RESALE OVER 26 GRAMS Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 146
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
301769Docket #: Attorney: VARNELL, JANIE
Bonding Co.: KEY BONDING CO
Bond Amt: $76,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/26/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
8/9/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO SEPTEMBER 13, 2018 FOR SETTLEMENT #1
5/12/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO JULY 27, 2017 FOR SETTLEMENT #1
4/26/2017 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
4/26/2017 - Indictment Filed in Second Division of Criminal Court
304132
FENNELL , RALLIN CHRISTOPHER
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.: CARLOS BAIL BONDING
Bond Amt: $7,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 2/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: 02/22/2018 Number Times:NVC PP
SEXUAL BATTERY Counts: 1 Thru 1 TCA: 39130505 TIBRS: 11D
ATTEMPT EXPLOTATION OF A MINOR BYELECTRONIC MEANS
Counts: 2 Thru 2 TCA: 39130529 TIBRS:
12/13/2018 - PASSED JANUARY 29 2019 FOR SETTLEMENT #1
3/2/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
3/2/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
3/2/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO MAY 1, 2018 FOR SETTLEMENT #1
2/22/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
2/21/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
2/21/2018 - Indictment Filed in Second Division of Criminal Court
FORESTER , TAILARState vs.
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 147
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
304441Docket #:
State vs.
Attorney: HEINSMAN, RICH
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 3/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
POSSESSION OF COCAINE FOR RESALE OVER 26GRAMS
Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF FIREARM DURING DANGEROUSFELONY
Counts: 2 Thru 2 TCA: 39171307 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
11/20/2018 - CASE PASSED TO JANUARY 29, 2019 FOR SETTLEMENT #1
10/2/2018 - PASSED NOVEMBER 20, 2018 FOR SETTLEMENT #1
7/13/2018 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - PASSED OCTOBER 2, 2018 FOR SETTLEMENT #1
4/6/2018 - CASE PASSED TO JULY 13, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
3/21/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
303928
HENDRIX , DAMIEN VINCENT
Docket #:
State vs.
Attorney: HOSS, BRYAN
Bonding Co.: ASLINGER BONDING
Bond Amt: $1,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
DISORDERLY CONDUCT Counts: 1 Thru 1 TCA: 39170305 TIBRS: 90C
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
3/23/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JUNE 19, 2018 FOR SETTLEMENT #1
3/23/2018 - WAIVER OF APPEARANCE FILED
1/31/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
1/31/2018 - Indictment Filed in Second Division of Criminal Court
HENDRIX , DAMIEN VINCENTState vs.
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 148
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
303930Docket #:
State vs.
Attorney: HOSS, BRYAN
Bonding Co.: A-1 BONDING CO., ASLINGER BONDING
Bond Amt: $21,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
PUBLIC INTOXICATION Counts: 2 Thru 2 TCA: 39170310 TIBRS: 90E
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
3/23/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JUNE 19, 2018 FOR SETTLEMENT #1
3/23/2018 - WAIVER OF APPEARANCE FILED
1/31/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
1/31/2018 - Indictment Filed in Second Division of Criminal Court
303855
HENDRIX JR, DONALD THOMAS
Docket #:
State vs.
Attorney: HOSS, BRYAN
Bonding Co.: A-1 BONDING CO.
Bond Amt: $750.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/24/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
PUBLIC INTOXICATION Counts: 1 Thru 1 TCA: 39170310 TIBRS: 90E
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
3/23/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JUNE 19, 2018 FOR SETTLEMENT #1
3/23/2018 - WAIVER OF APPEARANCE FILED
2/2/2018 - CASE PASSED TO MARCH 23, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
1/24/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
303929
HENDRIX JR, DONALD THOMAS
Docket #:
State vs.
Attorney: HOSS, BRYAN
Bonding Co.: A-1 BONDING CO.
Bond Amt: $750.00
DISORDERLY CONDUCT Counts: 1 Thru 1 TCA: 39170305 TIBRS: 90C
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 149
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
Bonding Co.: A-1 BONDING CO.
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
3/23/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JUNE 19, 2018 FOR SETTLEMENT #1
3/23/2018 - WAIVER OF APPEARANCE FILED
1/31/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
1/31/2018 - Indictment Filed in Second Division of Criminal Court
304012
HOLLAND , REBECCA MARIE
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.: CARRIE S BONDING
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $236.00
Case Type: Indictment Filing Date: 2/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
CAMERON, REBECCA MARIEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
10/16/2018 - CASE PASSED TO JANUARY 29, 2019 FOR SETTLEMENT #1
8/29/2018 - PASSED OCTOBER 16, 2018 FOR SETTLEMENT #1
3/16/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
3/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
3/16/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JUNE 19, 2018 FOR SETTLEMENT #1
3/2/2018 - CASE PASSED TO MARCH 16, 2018 FOR ARRAIGNMENT (DEFENDANT HAS FLU) #1
304160
HOLLAND , REBECCA MARIE
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.: CARRIE S BONDING
Bond Amt: $5,000.00
Order of Court:
Case Type: Indictment Filing Date: 2/21/2018 Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
CAMERON, REBECCA MARIEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 150
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
Total Amounts Owed: $236.00
Case Type: Indictment Filing Date: 2/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
10/16/2018 - CASE PASSED TO JANUARY 29, 2019 FOR SETTLEMENT #1
8/29/2018 - PASSED OCTOBER 16, 2018 FOR SETTLEMENT #1
3/16/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
3/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
3/16/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JUNE 19, 2018 FOR SETTLEMENT #1
3/2/2018 - CASE PASSED TO MARCH 16, 2018 FOR ARRAIGNMENT (DEFENDANT HAS THE FLU) #1
202013
JOHNSON , DEXTER FRANK
Docket #:
State vs.
Attorney: NEWMAN, ZACHARY
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $2,327.50
Case Type: Post Conviction Petition Filing Date: 7/19/1994
Amount Owed on this Case: $300.00
Number of Trial Docket Appearances: 24
Active Bond Date: Number Times:NVC PP
POST CONVICTION PETITION Counts: 1 Thru 1 TCA: 00000002 TIBRS:
1/18/2019 - FORMAL ORDER ENTERED THAT THE SUBJECT PEITION FOR POST-CONVICTION DNA ANALYSIS IS SUMMARILY DISMISSED. #1
1/15/2019 - PASSED JANUARY 29, 2019 FOR FURTHER PROCEEDINGS #1
12/19/2018 - PETITION FOR POST CONVICTION UNDER ADVISEMENT OF THE COURT - PASSED JANUARY 7, 2019 FOR FURTHER PROCEEDINGS (JUDGE HASTHIS FILE) #1
12/4/2018 - DNA ANALYSIS HEARING HELD IN PART - PASSED DECEMBER 19, 2018 FOR FURTHER HEARING #1
12/4/2018 - STATES RESPONSE TO PETITIONERS REQUEST FOR POST CONVICTION DNA ANALYSIS FILED IN OPEN COURT
209539New Case: 1 1 Filing Date: 3/5/1996 Disp Date: 7/6/1999 SPECIAL REMEDY (GENERAL CATEGORY)Thru
247583New Case: 1 1 Filing Date: 12/22/2003 Disp Date: 1/14/2004 PETITION FOR WRIT OF HABEAS CORPUSThru Dismissed on Motion ofState
256826New Case: 1 1 Filing Date: 1/6/2006 Disp Date: 1/19/2006 SPECIAL REMEDY (GENERAL CATEGORY)Thru Dismissed on Motion ofState
290380New Case: 1 1 Filing Date: 1/2/2014 Disp Date: 3/14/2014 PETITION FOR WRIT OF ERROR CORAM NOBISThru Dismissed
JONES , CHRISTINE LYNNState vs.
Attorney:Bond Amt: $5,000.00
JONES, CHRISTINA LYNNaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 151
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
288115Docket #: Attorney: DAVIS, C LELAND
Bonding Co.: CARLOS BAIL BONDING
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 5/22/2013
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 26
Active Bond Date: 05/24/2013 Number Times:NVC PP
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
1/20/2016 - FORMAL ORDER ENTERED THAT ALL CASES FROM JANUARY 20, 2016 DOCKET SHALL BE AND HEREBY ARE REASSIGNED TO FEBRUARY 5, 2016AND FURTHER ORDERED THAT A COPY OF THIS ORDER BE FORWARDED TO EACH BONDING COMPANY AFFECTED #1
6/7/2013 - WAIVER OF APPEARANCE AT ARRT FILED - PASSED AUG 7, 2013 FOR SETTLEMENT #1
5/24/2013 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
5/22/2013 - BOND FIXED AT $5,000
5/22/2013 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
303894
KEEF , SAVANNAH LOUISE
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.: OWN RECOGNIZANCE, HOPE BAIL BONDS, ANN MARIE'S BAIL BONDS
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 02/05/2018 Number Times:NVC PP
AGGRAVATED CHILD NEGLECT Counts: 1 Thru 2 TCA: 39150402 TIBRS: 13A
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT - DEFT TAKEN INTO CUSTODY FOR WARRANTS FROM CATOOSA COUNTY, GEORGIA #1
10/11/2018 - FORMAL AGREED ORDER ENTERED FOR DISCOVERY OF DCS RECORDS AND FORENSIC INTERVIEW #1
2/9/2018 - ORDER ENTERED APPOINTING ATTORNEY:WILLIAMS, ELIZA (P.D.)
2/9/2018 - DEFENDANT ARRAIGNED - - PASSED MAY 17, 2018 FOR SETTLEMENT #1
2/9/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
2/5/2018 - TOTAL BOND LOWERED TO 5,000.00 - REMAIN SET FEB 9, 2018 FOR ARRT #1
2/2/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
KEITH , ROYState vs.
Attorney:Bond Amt: $0.00
AGGRAVATED CHILD NEGLECT Counts: 1 Thru 2 TCA: 39150402 TIBRS: 13A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 152
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
303895Docket #: Attorney: SPARKS, REX
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 02/05/2018 Number Times:NVC PP
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
10/11/2018 - FORMAL AGREED ORDER ENTERED FOR DISCOVERY OF DCS RECORDS AND FORENSIC INTERVIEW #1
3/28/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
2/9/2018 - ORDER ENTERED APPOINTING ATTORNEY: SPARKS, REX
2/9/2018 - DEFENDANT ARRAIGNED - - PASSED MAY 17, 2018 FOR SETTLEMENT #1
2/9/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
306620
KEY , EMILY LOVE
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Information Filing Date: 1/18/2019
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
ATTEMPTED POSSESSION OF METHAMPHETAMINEFOR RESALE
Counts: 1 Thru 2 TCA: 39170417 TIBRS: 35A
1/18/2019 - MOTION TO WAIVE GRAND JURY AND PROCEED BY INFORMATION FILED
1/18/2019 - INDICTMENT FILED BY INFORMATION IN THE SECOND DIVISION OF CRIMINAL COURT
306175
LOCKLIN , THEODORE
Docket #:
State vs.
Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Case Type: Indictment Filing Date: 11/7/2018 Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
ATTEMPT AGGRAVATED ROBBERY Counts: 2 Thru 2 TCA: 39130402 TIBRS: 120
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 153
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
Total Amounts Owed: $16,798.73
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
12/18/2018 - PASSED JANUARY 29 2019 FOR SETTLEMENT #1
11/21/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
11/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: CLARK, VIKKI (P.D.)
11/21/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO DECEMBER 18, 2018 FOR SETTLEMENT #1
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
298949
MARTIN , KENTRELL ANTOINE
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $29,420.82
Case Type: Indictment Filing Date: 6/29/2016
Amount Owed on this Case: $7,907.35
Number of Trial Docket Appearances: 11
Active Bond Date: 04/17/2018 Number Times:NVC PP
MARTIN, KENDRELL ANTOINEaka
POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSIONOF MARIHUANA FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
6/22/2018 - AMENDED PROBATION VIOLATION REPORT FILED
5/1/2018 - Reinstate - Criminal NVC Sent To Nashville - 5/1/2018 Count 1
4/30/2018 - FORMAL ORDER ENTERED PLACING THE DEFENDANT ON A PAYMENT PLAN OF $25 PER MONTH UNTIL THE BALANCE IS PAID IN FULL AND THEIRDRIVERS LICENSE BE REINSTATED #1
4/18/2018 - PRO SE MOTION TO BE PLACED ON PAYMENT PLAND AND REINSTATE DRIVING PRIVILEGES FILED
4/17/2018 - AGREED FORMAL ORDER ENTERED THAT THE BONDS BE SET FOR $2,500 IN CASE #298949 & #303311 AND WILL REPORT TO PROBATION UPON HISRELEASE AS A CONDITION OF BOND FOR #298949 #1
2/22/2018 - Criminal NVC Sent To Nashville - 2/22/2018 Count 1
12/1/2017 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
MARTIN , KENTRELL ANTOINEState vs.
Attorney:Bond Amt: $2,500.00
MARTIN, KENDRELL ANTOINEaka
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
RECKLESS DRIVING Counts: 2 Thru 2 TCA: 55100205 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 154
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
303311Docket #: Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $29,420.82
Case Type: Indictment Filing Date: 11/1/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: 04/17/2018 Number Times:NVC PP
FAIL TO MAINTAIN LANE Counts: 3 Thru 3 TCA: 55080140 TIBRS:
FAIL TO SIGNAL TURN Counts: 4 Thru 4 TCA: 55080143 TIBRS:
LEAVING SCENE OF ACCIDENT Counts: 5 Thru 5 TCA: 55100102 TIBRS:
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
3/28/2018 - DEFENDANT ARRAIGNED - - PASSED APRIL 9 , 2018 AT 1:30 FOR SETTLEMENT #1
11/1/2017 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/1/2017 - Indictment Filed in Third Division of Criminal Court
305056
MARTIN , KENTRELL ANTOINE
Docket #:
State vs.
Attorney: SPEEK, BILL
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $29,420.82
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
MARTIN, KENDRELL ANTOINEaka
POSSESSION OF HEROIN FOR RESALE Counts: 1 Thru 1 TCA: 39170454 TIBRS:
RESISTING ARREST Counts: 2 Thru 2 TCA: 39160602 TIBRS:
10/30/2018 - PASSED JANUARY 29, 2018 FOR SETTLEMENT #1
8/23/2018 - DEFENDANT ARRAIGNED - - PASSED OCTOBER 30 2017 FOR SETTLEMENT #1
6/22/2018 - CASE PASSED TO JULY 13, 2018 FOR BONDSMAN TO NOTIFY THE DEFENDANT OF COURT APPEARANCE #1
6/6/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
6/6/2018 - Indictment Filed in First Division of Criminal Court
MCCLENDON , SHADARRIEN DEONTAState vs.
Attorney:Bond Amt: $15,000.00
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 155
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
301783Docket #: Attorney: WEBB, GERALD
Bonding Co.: ALL OUT BONDING
Bond Amt: $15,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/26/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 14
Active Bond Date: 07/06/2017 Number Times:NVC PP
12/18/2018 - PASSED JANUARY 29 , 2019 FOR SETTLEMENT #1
11/20/2018 - BY AGREEMENT, CASE PASSED TO DECEMBER 18, 2018 FOR SETTLEMENT #1
3/16/2018 - FORMAL ORDER ENTERED THAT THE PUBLIC DEFENDER IS RELIEVED FROM FURTHER REPRESENTATION OF THIS DEFENDANT #1
3/16/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JUNE 19, 2018 FOR SETTLEMENT #1
2/16/2018 - CASE PASSED TO MARCH 16, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
303060
PARDUE , WILLIAM EDWARD
Docket #:
State vs.
Attorney: HEINSMAN, RICH
Bonding Co.: HOPE BAIL BONDS
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/27/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: 02/21/2018 Number Times:NVC PP
BURGLARY Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
VANDALISM Counts: 3 Thru 3 TCA: 39140408 TIBRS: 290
11/19/2018 - CASE PASSED TO JANUARY 29, 2019 FOR SETTLEMENT #1
9/27/2018 - PASSED NOVEMBER 19 , 2018 FOR SETTLEMENT #1
7/20/2018 - MOTION TO WITHDRAW FILED
3/23/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JUNE 21, 2018 FOR SETTLEMENT #1
3/23/2018 - WAIVER OF ARRAIGNMENT FILED
PARDUE , WILLIAM EDWARDState vs.
Attorney:Bond Amt: $5,000.00
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 156
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
303061Docket #: Attorney: HEINSMAN, RICH
Bonding Co.: HOPE BAIL BONDS
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/27/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: 02/21/2018 Number Times:NVC PP
POSSESSION OF FIREARM WITH ORDER OFPROTECTION
Counts: 3 Thru 3 TCA: 39171307 TIBRS:
11/19/2018 - CASE PASSED TO JANUARY 29, 2019 FOR SETTLEMENT #1
9/27/2018 - PASSED NOVEMBER 19 , 2018 FOR SETTLEMENT #1
7/20/2018 - MOTION TO WITHDRAW FILED
3/23/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JUNE 21, 2018 FOR SETTLEMENT #1
3/23/2018 - WAIVER OF ARRAIGNMENT FILED
300922
ROLLINS , ZACHARY THOMAS
Docket #:
State vs.
Attorney: DAVIS, LEE
Bonding Co.: KEY BONDING CO
Bond Amt: $125,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 2/8/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: 02/11/2017 Number Times:NVC PP
RAPE OF A CHILD Counts: 1 Thru 1 TCA: 39130522 TIBRS: 11A
SOLICITATION OF A MINOR Counts: 2 Thru 2 TCA: 39130528 TIBRS: 90Z
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
9/13/2018 - FORMAL AGREED ORDER ENTERED FOR DISCOVERY OF DCS RECORDS AND FORENSIC INTERVIEW #1
8/9/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO SEPTEMBER 13 2018 FOR SETTLEMENT #1
5/1/2018 - REASSIGNED TO MAY 22, 2018 FOR SETTLEMENT #1
5/19/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO AUGUST 24, 2017 FOR SETTLEMENT #1
ROLLINS , ZACHARY THOMASState vs.
Attorney:Bond Amt: $0.00
DRAG RACING Counts: 1 Thru 1 TCA: 55100502 TIBRS:
RECKLESS DRIVING Counts: 2 Thru 2 TCA: 55100205 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 157
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
302078Docket #: Attorney: DAVIS, LEE
Bonding Co.: MISDEMEANOR CITATION
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/7/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
10/30/2018 - PASSED JANUARY 29, 2019 FOR SETTLEMENT #1
8/9/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO SEPTEMBER 13 2018 FOR SETTLEMENT #1
5/1/2018 - REASSIGNED TO MAY 22, 2018 FOR SETTLEMENT #1
6/23/2017 - DEFENDANT ARRAIGNED - PASSED AUGUST 24 , 2017 FOR SETTLEMENT #1
6/20/2017 - MOTION TO WAIVE DEFENDANT'S APPEARANCE AT ARRAIGNMENT FILED
302077Case Number: Trial Date: 2/13/2018Defendant: FROST , BRIAN TIMOTHY*** Co-Defendant Not Scheduled For Trial On Same Date ***
304442
STALYON , WILLIAM STEVE
Docket #:
State vs.
Attorney: HEINSMAN, RICH
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $25,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 3/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
STAYLON, WILLIAM Saka
POSSESSION OF COCAINE FOR RESALE OVER 26GRAMS
Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF A FIREARM DURING DANGEROUSFELONY
Counts: 2 Thru 2 TCA: 39171307 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
11/20/2018 - CASE PASSED TO JANUARY 29, 2019 FOR SETTLEMENT #1
10/2/2018 - PASSED NOVEMBER 20, 2018 FOR SETTLEMENT #1
7/13/2018 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - PASSED OCTOBER 2, 2018 FOR SETTLEMENT #1
4/6/2018 - CASE PASSED TO JULY 13, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
3/21/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
STALYON , WILLIAM STEVEState vs. STAYLON, WILLIAM Saka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 158
Trial Docket
Trial Date: 01/29/2019
Division: 1 Judge: STEELMAN, BARRY A.
304466Docket #: Attorney: HEINSMAN, RICH
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $1,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 3/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 3 TCA: 39140103 TIBRS: 280
11/20/2018 - CASE PASSED TO JANUARY 29, 2019 FOR SETTLEMENT #1
10/2/2018 - PASSED NOVEMBER 20, 2018 FOR SETTLEMENT #1
7/13/2018 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - PASSED OCTOBER 2, 2018 FOR SETTLEMENT #1
4/6/2018 - CASE PASSED TO JULY 13, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
3/21/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 159
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
277642
BALLARD , WILLIE LEE
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $41,397.50
Case Type: Indictment Filing Date: 9/22/2010
Amount Owed on this Case: $21,452.00
Number of Trial Docket Appearances: 34
Active Bond Date: Number Times:NVC PP
BALLARD, WILL PALMERaka
BALLARD, WILLIE Laka
BALLARD, WILLIE LEEaka
PALMER, WILL LEEaka
PALMER, WILLIE BALLARDaka
RAPE Counts: 1 Thru 1 TCA: 39130503 TIBRS: 11A
1/24/2019 - CASE RESET JANUARY 29, 2019 AT 8:30 A.M. FOR ANNOUNCMENT ON PROBATION VIOLATION #2
1/17/2019 - BY AGREEMENT; CASE RESET JANUARY 24, 2019 AT 9:00 A.M. FOR ANNOUNCEMENT ON PROBATION VIOLATION #2
12/28/2018 - DENFENDANT CORRESPONDENCE FILED (SENT OUT REQUEST)
12/20/2018 - UPON NOTIFICATION FROM THE MENTAL HEALTH COURT PROGRAM, THE DEFENDANT'S APPLICATION HAS BEEN DENIED. #2TCG
295285
BALLARD , WILLIE LEE
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $41,397.50
Case Type: Indictment Filing Date: 5/27/2015
Amount Owed on this Case: $5,448.50
Number of Trial Docket Appearances: 16
Active Bond Date: Number Times:NVC PP
BALLARD, WILL PALMERaka
BALLARD, WILLIE Laka
BALLARD, WILLIE LEEaka
PALMER, WILL LEEaka
PALMER, WILLIE BALLARDaka
VIOLATION OF SEX OFFENDER REGISTRATION Counts: 1 Thru 1 TCA: 40390208 TIBRS:
1/24/2019 - CASE RESET JANUARY 29, 2019 AT 8:30 A.M. FOR ANNOUNCMENT ON PROBATION VIOLATION #2
1/17/2019 - BY AGREEMENT; CASE RESET JANUARY 24, 2019 AT 9:00 A.M. FOR ANNOUNCEMENT ON PROBATION VIOLATION #2
1/16/2019 - MOTION FOR BOND REDUCTION FILED PRO SE
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 160
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/28/2018 - DEFENDANTS CORRESPONDENCE FILED (SENT OUT REQUEST)
297519
BALLARD , WILLIE LEE
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $41,397.50
Case Type: Indictment Filing Date: 2/17/2016
Amount Owed on this Case: $12,710.50
Number of Trial Docket Appearances: 14
Active Bond Date: Number Times:NVC PP
BALLARD, WILL PALMERaka
BALLARD, WILLIE Laka
BALLARD, WILLIE LEEaka
PALMER, WILL LEEaka
PALMER, WILLIE BALLARDaka
VIOLATION OF SEX OFFENDER REGISTRY Counts: 1 Thru 1 TCA: 40390208 TIBRS:
1/24/2019 - CASE RESET JANUARY 29, 2019 AT 8:30 A.M. FOR ANNOUNCEMENT ON PROBATION VIOLATION #2
1/17/2019 - BY AGREEMENT; CASE RESET JANUARY 24, 2019 AT 9:00 A.M. FOR ANNOUNCEMENT ON PROBATION VIOLATION #2
12/28/2018 - DEFENDANT CORRESPONDENCE FILED (SENT OUT REQUEST)
12/20/2018 - UPON NOTIFICATION FROM THE MENTAL HEALTH COURT PROGRAM, THE DEFENDANT'S APPLICATION HAS BEEN DENIED. #2TCG
304437
DILLARD , MALEK OMARI
Docket #:
State vs.
Attorney: BROWN, STUART
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 3/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: 09/27/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
AGGRAVATED BURGLARY (OCCUPIED HABITATION) Counts: 2 Thru 2 TCA: 39140403 TIBRS: 220
1/2/2019 - ADDENDUM TO HAMILTON COUNTY PROBATION VIOLTATION REPORT FILED
11/30/2018 - CASE SET JANUARY 29, 2019 AT 1:30 P.M. FOR SENTENCING HEARING #2
11/7/2018 - CASE RESET NOVEMBER 30, 2018 AT 10:30 A.M. FOR SENTENCING HEARING TO BE SCHEDULED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 161
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
10/24/2018 - PRE-SENTENCE INVESTIGATION REPORT FILED
304600
DILLARD , MALEK OMARI
Docket #:
State vs.
Attorney: BROWN, STUART
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/4/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: 09/27/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
AGGRAVATED BURGLARY Counts: 3 Thru 5 TCA: 39140403 TIBRS: 220
1/2/2019 - ADDENDUM TO HAMILTON COUNTY PROBATION VIOLTATION REPORT FILED
11/30/2018 - CASE SET JANUARY 29, 2019 AT 1:30 P.M. FOR SENTENCING HEARING #2
11/7/2018 - CASE RESET NOVEMBER 30, 2018 AT 10:30 A.M. FOR SENTENCING HEARING TO BE SCHEDULED #2
10/24/2018 - PRE-SENTENCE INVESTIGATION REPORT FILED
304601
DILLARD , MALEK OMARI
Docket #:
State vs.
Attorney: BROWN, STUART
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/4/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: 09/27/2018 Number Times:NVC PP
RECKLESS DRIVING Counts: 1 Thru 1 TCA: 55100205 TIBRS:
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
THEFT OF PROPERTY Counts: 3 Thru 3 TCA: 39140103 TIBRS: 280
1/2/2019 - ADDENDUM TO HAMILTON COUNTY PROBATION VIOLTATION REPORT FILED
11/30/2018 - CASE SET JANUARY 29, 2019 AT 1:30 P.M. FOR SENTENCING HEARING #2
11/7/2018 - CASE RESET NOVEMBER 30, 2018 AT 10:30 A.M. FOR SENTENCING HEARING TO BE SCHEDULED #2
10/24/2018 - PRE-SENTENCE INVESTIGATION REPORT FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 162
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
286745
FERGUSON , CAROLYNN DIANNE
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $10,453.48
Case Type: Indictment Filing Date: 2/6/2013
Amount Owed on this Case: $705.50
Number of Trial Docket Appearances: 26
Active Bond Date: 05/24/2018 Number Times:NVC PP
KATHERINE, CLAIRaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/18/2018 - CASE SET JANUARY 29, 2019 FOR PROBATION VIOLATION STATUS (POSSIBLE DRUG COURT ENTRY) #2
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
12/14/2018 - DEFENDANT ARRAIGNED; CASE SET DECEMBER 18, 2018 FOR PROBATION VIOLATION STATUS #2
12/8/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/3/2018 - MOTION TO WITHDRAW GRANTED; CAPIAS TO REMAIN OUTSTANDING #2
289933New Case: 1 1 Filing Date: 11/6/2013 Disp Date: 9/25/2014 ATTEMPT THEFT OF PROPERTYThru Plead Guilty
289238
FERGUSON , CAROLYNN DIANNE
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $10,453.48
Case Type: Indictment Filing Date: 8/28/2013
Amount Owed on this Case: $3,400.00
Number of Trial Docket Appearances: 23
Active Bond Date: 05/24/2018 Number Times:NVC PP
KATHERINE, CLAIRaka
FAILURE TO APPEAR Counts: 1 Thru 1 TCA: 39160609 TIBRS: 90Z
ATTEMPT CONTRABAND IN PENAL INSTITUTION Counts: 6 Thru 6 TCA: 39160201 TIBRS: 90Z
12/18/2018 - CASE SET JANUARY 29, 2019 FOR PROBATION VIOLATION STATUS (POSSIBLE DRUG COURT ENTRY) #2
12/14/2018 - 2ND ADDENDUM TO STATE VIOLATION PROBATION REPORT FILED
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
12/14/2018 - DEFENDANT ARRAIGNED; CASE SET DECEMBER 18, 2018 FOR PROBATION VIOLATION STATUS #2
12/8/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/2/2018 - ADDENDUM TO STATE PROBATION VIOLATION FILED
289933New Case: 1 1 Filing Date: 11/6/2013 Disp Date: 9/25/2014 ATTEMPT THEFT OF PROPERTYThru Plead Guilty
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 163
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
302686
FERGUSON , CAROLYNN DIANNE
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $10,453.48
Case Type: Information Filing Date: 8/14/2017
Amount Owed on this Case: $1,627.50
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
KATHERINE, CLAIRaka
POSSESSION OF HEROIN Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
12/18/2018 - CASE SET JANUARY 29, 2019 FOR PROBATION VIOLATION STATUS (POSSIBLE DRUG COURT ENTRY) #2
12/14/2018 - 2ND ADDENDUM TO STATE VIOLATION PROBATION REPORT FILED
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
12/14/2018 - DEFENDANT ARRAIGNED; CASE SET DECEMBER 18, 2018 FOR PROBATION VIOLATION STATUS #2
12/8/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
302811
GILES , KRYSTLE ALEXIS
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $23,348.25
Case Type: Presentment - Arrested Filing Date: 8/30/2017
Amount Owed on this Case: $341.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
GILES, KRYSTLE ALEXISaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
FORGERY Counts: 2 Thru 5 TCA: 39140114 TIBRS: 250
1/10/2019 - BY AGREEMENT; CASE RESET JANUARY 29, 2019 AT 9:15 A.M. FOR COMMUNITY CORRECTIONS VIOLATION HEARING #2
1/8/2019 - CASE RESET JANAURY 15, 2019 AT 9:15 A.M. FOR COMMUNITY CORRECTIONS VIOLATOIN HEARING #2
12/20/2018 - CASE SET JANUARY 8, 2019 AT 9:15 A.M. FOR COMMUNITY CORRECTIONS VIOLATION HEARING #2
12/20/2018 - DEFENSE SUBPOENA ISSUED (CATHY TROXEL)
303749New Case: 1 1 Filing Date: 1/10/2018 Disp Date: 8/14/2018 THEFT OF PROPERTYThru Plead Guilty
303751New Case: 1 1 Filing Date: 1/10/2018 Disp Date: 8/14/2018 FORGERYThru Plead Guilty
JAUREGUI , TARI JOState vs. LEVERENZ,TARI JOaka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 164
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
305892Docket #: Attorney: CLARK, VIKKI (P.D.)
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/26/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
11/15/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
11/15/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY JANUARY 11, 2019MOTIONS TO BE FILED BY JANUARY 25, 2019JANUARY 29, 2019 FOR STATUS CONFERENCE #2
10/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: CLARK, VIKKI (P.D.)
10/5/2018 - DEFENDANT ARRAIGNED; CASE SET AS FOLLOWS:NOVEMBER 5, 2018 FOR DISCUSSIONNOVEMBER 15, 2018 FOR INITIAL STATUS CONFERENCE #2
10/1/2018 - WRITTEN CORRESPONDENCE WAS RETURNED TO CRIMINAL COURT OFFICE. CALLED DEFENDANT AND INFORMED HER OF THE COURT DATE ANDTIME AND EXPLAINED IF SHE FAILED TO APPEAR IT MAY RESULT IN A CAPIAS. RESENT LETTER BUT NOT SURE IF IT WOULD GET TO DEFENDANT BEFORETHE SCHEDULED COURT DATE. MC
305758
MAULDIN , CHANDLER WYNN
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Case Type: Indictment Filing Date: 8/29/2018 Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
VEHICULAR HOMICIDE Counts: 1 Thru 1 TCA: 39130106 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 10 Thru 11 TCA: 55100401 TIBRS:
RECKLESS AGGRAVATED ASSAULT Counts: 2 Thru 3 TCA: 3913102 TIBRS:
LEFT OF CENTER Counts: 4 Thru 4 TCA: 55080120 TIBRS:
FAILURE TO RENDER AID Counts: 5 Thru 5 TCA: 55100103 TIBRS:
LEAVING SCENE Counts: 6 Thru 6 TCA: 55100101 TIBRS:
VIOLATION OF IMPLIED CONSENT Counts: 7 Thru 7 TCA: 55100406 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 8 Thru 8 TCA: 55120120 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 9 Thru 9 TCA: 55500504 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 165
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $612.00Amount Owed on this Case: $0.00
10/4/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
10/4/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY JANUARY 3, 2019MOTIONS TO BE FILED BY JANUARY 25, 2019JANUARY 29, 2019 FOR STATUS CONFERENCE #2
9/7/2018 - FORMAL ARRAIGNMENT AND APPOINTMENT ORDER ENTERED #2
9/7/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
9/7/2018 - DEFENDANT ARRAIGNED; CASE SET AS FOLLOWS:SEPTEMBER 24, 2018 FOR DISCUSSIONOCTOBER 4, 2018 FOR INITIAL STATUS CONFERENCE #2
8/31/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
306021
RAMIREZ , ISRAEL VENCES
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/10/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
MARTINEZ, ISRAEL VENCESaka
RAMIREZ-VENCES, ISRRAELaka
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
OPEN CONTAINER LAW Counts: 2 Thru 2 TCA: 55100416 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 3 Thru 3 TCA: 55120139 TIBRS:
POSS. OF HANDGUN WHILE UNDER THEINFLUENCE
Counts: 4 Thru 4 TCA: 39171321 TIBRS: 520
AGGRAVATED ASSAULT Counts: 5 Thru 5 TCA: 39130102 TIBRS: 13A
DRIVING UNDER THE INFLUENCE Counts: 6 Thru 7 TCA: 55100401 TIBRS:
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 29, 2019 FOR ENTRY OF PLEA #2
11/13/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
11/13/2018 - SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEBMER 21, 2018MOTIONS TO BE FILED BY JANUARY 11, 2019JANUARY 15, 2019 FOR STATUS CONFERENCE #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 166
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
11/13/2018 - FORMAL ORDER ENTERED THAT THE COURT HEREBY APPOINTS BARBARA DERTHICK AS FOREIGN LANGUAGE INTERPRETER #2
305867
RICHARDSON J, JONAS CHARLES
Docket #:
State vs.
Attorney: SCHMIDT, ELIZABETH
Bonding Co.: KEY BONDING CO
Bond Amt: $1,200.00
Order of Court:
Total Amounts Owed: $15,386.75
Case Type: Appeal from Lower Court Filing Date: 9/25/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 11/16/2018 Number Times:NVC PP
RICHARDS, ANTHONYaka
RICHARDSON, ANTHONYaka
APPEAL OF JUDGMENT / THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 40350311 TIBRS:
12/14/2018 - CASE SET JANUARY 29, 2019 FOR STATUS CONFERENCE, THEN TO SET FOR JURY TRIAL OR RESOLUTION #2
11/15/2018 - MOTION TO SET BOND HEARD AND GRANTED, BOND SET AT $1,200.00 #2CASE SET AS FOLLOWS:DECEMBER 14, 2018 FOR STATUS CONFERENCEJANUARY 29, 2019 AT 1:30 P.M. FOR HEARING #2
11/6/2018 - CORRESPONDENCE FROM DEFENDANT FILED
10/17/2018 - MOTION TO SET BOND FILED
10/12/2018 - ORDER ENTERED APPOINTING ATTORNEY:SCHMIDT, ELIZABETH
304622
ROBINSON , BRANDON LOREN
Docket #:
State vs.
Attorney: COVERT, CLANCY J
Bonding Co.: KEVIN TUCKER BAIL BONDS
Bond Amt: $46,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/4/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 02/13/2017 Number Times:NVC PP
POSSESSION OF PSILOCYBIN FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF A FIREARM WITH PRIOR FELONYDRUG CONVICTION
Counts: 2 Thru 2 TCA: 39171307 TIBRS:
POSSESSION MARIHUANA FOR RESALE Counts: 3 Thru 3 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: 39170425 TIBRS: 35B
SPEEDING Counts: 5 Thru 5 TCA: 55080152 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 167
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/18/2019 - CASE SET JANUARY 29, 2019 FOR STATUS CONFERENCE #2
1/4/2019 - CASE RESET JANUARY 18, 2019 AT 8:30 A.M. FOR POSSIBLE DISMISSAL #2
11/2/2018 - MOTION TO WITHDRAW GRANTED; CASE SET JANUARY 4, 2019 FOR INITIAL STATUS CONFERENCE AND APPOINTMENT OF COUNSEL #2
10/18/2018 - MOTION TO WITHDRAW FILED
297647
SMOLIK , RAYBURN RAY
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $10,163.52
Case Type: Indictment Filing Date: 2/24/2016
Amount Owed on this Case: $100.50
Number of Trial Docket Appearances: 15
Active Bond Date: 11/26/2017 Number Times:NVC PP
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 1 Thru 1 TCA: 5510616 TIBRS:
UNLAWFUL REMOVAL OF REGISTRATION PLATE Counts: 2 Thru 2 TCA: 55040129 TIBRS: 90G
1/10/2019 - CASE SET JANUARY 29, 2019 FOR PROBATION VIOLATION STATUS #2
1/9/2019 - REQUEST FOR DISCOVERY AND INSPECTION FILED
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: STOKES, HANNAH
1/4/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 10, 2019 FOR PROBATION VIOLATION STATUS #2
12/28/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/13/2018 - ADDENDUM TO STATE PROBATION VIOLATION REPORT FILED
8/2/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
304766New Case: 1 1 Filing Date: 4/18/2018 Disp Date: 7/3/2018 VIOLATION OF LIGHT LAWThru Dismissed
304766New Case: 2 2 Filing Date: 4/18/2018 Disp Date: 7/3/2018 DRIVING ON REVOKED LICENSEThru Plead Guilty
306038
STANLEY , DEWAYNE TYWONE
Docket #:
State vs.
Attorney: DUNN, AMANDA
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Case Type: Information Filing Date: 10/15/2018 Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
AGGRAVATED BURGLARY Counts: 2 Thru 2 TCA: 39140403 TIBRS: 220
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 168
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $0.00Amount Owed on this Case: $0.00
12/12/2018 - BY AGREEMENT, CASE RESET JANUARY 29, 2019 FOR ENTRY OF PLEA #2
12/11/2018 - CASE RESET JANUARY 22, 2019 FOR ENTRY OF PLEA #2
11/14/2018 - CASE RESET DECEMBER 12, 2018 FOR ENTRY OF PLEA #2
10/15/2018 - MOTION TO WAIVE GRAND JURY AND PROCEED BY INFORMATION FILED
300215
THORNTON , CHRISTOPHER MICHAEL
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $8,886.50
Case Type: Indictment Filing Date: 11/2/2016
Amount Owed on this Case: $3,260.50
Number of Trial Docket Appearances: 14
Active Bond Date: 11/20/2018 Number Times:NVC PP
STEVENSON, CHRISTOPHERaka
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
DRIVING ON REVOKED LICENSE Counts: 3 Thru 3 TCA: 55500504 TIBRS:
DRIVING WHILE IN POSSESSION OFMETHAMPHETAMINE
Counts: 4 Thru 4 TCA: 55500506 TIBRS:
1/18/2019 - FORMAL ARRAIGNMENT AND APPOINTMENT ORDER ENTERED #2
1/18/2019 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
1/18/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 29, 2019 FOR PROBATION VIOLATION #2
1/11/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
12/19/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/17/2018 - CAPIAS ISSUED - CAPIAS ISSUED
12/17/2018 - SCIRE FACIAS ISSUED
12/17/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE AND CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
12/17/2018 - SECOND ADDENDUM TO HAMILTON COUNTY PROBATION VIOLATION REPORT FILED
THORNTON , CHRISTOPHER MICHAELState vs.
Attorney:Bond Amt: $0.00
SilverdaleSTEVENSON, CHRISTOPHERaka
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 1 Thru 2 TCA: 39170417 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 169
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
303009Docket #: Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $8,886.50
Case Type: Information Filing Date: 9/25/2017
Amount Owed on this Case: $5,626.00
Number of Trial Docket Appearances: 11
Active Bond Date: 09/25/2017 Number Times:NVC PP
1/18/2019 - FORMAL ARRAIGNMENT AND APPOINTMENT ORDER ENTERED #2
1/18/2019 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
1/18/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 29, 2019 FOR PROBATION VIOLATION STATUS #2
1/11/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
12/19/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/17/2018 - CAPIAS ISSUED - CAPIAS ISSUED
12/17/2018 - SCIRE FACIAS ISSUED
12/17/2018 - SECOND ADDENDUM TO HAMILTON COUNTY PROBATION VIOLATION REPORT FILED
11/30/2018 - CASE SET JANUARY 18, 2019 FOR ARRAIGNMENT AND FOR BILL SPEEK TO BE RETAINED #2
11/19/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
11/9/2018 - CAPIAS ISSUED
305532
WILLIAMS , JOHNNY
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO
Bond Amt: $6,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/1/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
RECKLESS DRIVING Counts: 2 Thru 2 TCA: 55100205 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 3 Thru 3 TCA: 55500504 TIBRS:
12/20/2018 - NOTICE OF INTENT TO PLEA RECIVED; CASE SET JANUARY 29, 2019 FOR POSSIBLE ENTRY OF DIVERSION PLEA #2
11/1/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 170
Trial Docket
Trial Date: 01/29/2019
Division: 2 Judge: GREENHOLTZ, TOM
11/1/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY NOVEMBER 30, 2018MOTIONS TO BE FILED BY DECEMBER 14, 2018DECEMBER 20, 2018 FOR INITIAL STATUS CONFERENCE #2
10/5/2018 - DEFENDANT ARRAIGNED; CASE SET AS FOLLOWS:OCTOBER 15, 2018 FOR DISCUSSIONNOVEMBER 1, 2018 FOR INITIAL STATUS CONFERENCE #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 171
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
305023
FORD , JASMINE
Docket #:
State vs.
Attorney: O'LEARY, ERINN (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $2,000.00
Order of Court:
Total Amounts Owed: $471.00
Case Type: Presentment - Arrested Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 07/27/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
FRAUDULENT USE OF DEBIT CARD Counts: 2 Thru 5 TCA: 39140118 TIBRS: 26B
12/19/2018 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
11/30/2018 - FORMAL ORDER ENTERED DECLARING DEFENDANT INDIGENT FOR PURPOSES OF T.B.I. DIVERSION ELIGIBILITY #3
9/28/2018 - DEFENDANT ARRAIGNED; CONTINUED TO NOVEMBER 8, 2018, FOR SETTLEMENT #3
9/28/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
9/28/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
7/27/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
6/6/2018 - BOND FIXED AT $2,000
306236
FORD , JASMINE
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.: KEY BONDING CO
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $471.00
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 05/25/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/19/2018 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
11/30/2018 - FORMAL ORDER ENTERED DECLARING DEFENDANT INDIGENT FOR PURPOSES OF T.B.I. DIVERSION ELIGIBILITY CERTIFICATION #3
11/30/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
11/30/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 19, 2018 FOR SETTLEMENT #3
11/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 172
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
304446
GREEN , DAMON LAMONT
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $18,430.45
Case Type: Indictment Filing Date: 3/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
POSSESSION OF FIREARM WITH VIOLENT FELONYCONVICTION
Counts: 2 Thru 2 TCA: 39171307 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
12/19/2018 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
4/27/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
4/26/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
4/6/2018 - ORDER ENTERED APPOINTING ATTORNEY: STOKES, HANNAH
4/6/2018 - DEFENDANT ARRAIGNED - CONTINUED TO MAY 15, 2018 FOR SETTLEMENT #3
4/5/2018 - CORRESPONDENCE RECEIVED AND FILED FROM DEFENDANT
305942
HANKS , CALVIN WAYNE
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $11,586.25
Case Type: Indictment Filing Date: 10/3/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
HANKS (IMPE, WILLIAM Raka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: 55500504 TIBRS:
12/18/2018 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
10/26/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
10/23/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
10/12/2018 - ORDER ENTERED APPOINTING ATTORNEY: STOKES, HANNAH
10/12/2018 - DEFENDANT ARRAIGNED; CONTINUED TO NOVEMBER 8, 2018, FOR SETTLEMENT #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 173
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
10/3/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
305943
HANKS , CALVIN WAYNE
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $11,586.25
Case Type: Indictment Filing Date: 10/3/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
HANKS (IMPE, WILLIAM Raka
BURGLARY OF AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
12/18/2018 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
10/26/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
10/23/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
10/12/2018 - ORDER ENTERED APPOINTING ATTORNEY: STOKES, HANNAH
10/12/2018 - DEFENDANT ARRAIGNED; CONTINUED TO NOVEMBER 8, 2018, FOR SETTLEMENT #3
10/3/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
306057
HANKS , CALVIN WAYNE
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.: OWN RECOGNIZANCE, ALL OUT BONDING
Bond Amt: $11,500.00
County Jail
Order of Court:
Total Amounts Owed: $11,586.25
Case Type: Indictment Filing Date: 10/17/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
HANKS (IMPE, WILLIAM Raka
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: 55500504 TIBRS:
VIOLATION OF LIGHT LAW Counts: 3 Thru 3 TCA: 55090402 TIBRS:
12/18/2018 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
11/2/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 8, 2018 FOR SETTLEMENT #3
11/2/2018 - ORDER ENTERED APPOINTING ATTORNEY: STOKES, HANNAH
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 174
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
10/17/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/17/2018 - Indictment Filed in Third Division of Criminal Court
306058
HANKS , CALVIN WAYNE
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $11,586.25
Case Type: Indictment Filing Date: 10/17/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
HANKS (IMPE, WILLIAM Raka
CAR JACKING Counts: 1 Thru 1 TCA: 39130404 TIBRS: 120
RECKLESS ENDANGERMENT Counts: 2 Thru 2 TCA: 39130103 TIBRS:
VANDALISM Counts: 3 Thru 3 TCA: 39140408 TIBRS: 290
RESISTING ARREST Counts: 4 Thru 4 TCA: 39160602 TIBRS:
ASSAULT Counts: 5 Thru 5 TCA: 39130101 TIBRS: 13B
12/18/2018 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
11/2/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 8, 2018 FOR SETTLEMENT #3
11/2/2018 - ORDER ENTERED APPOINTING ATTORNEY: STOKES, HANNAH
10/17/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/17/2018 - Indictment Filed in Third Division of Criminal Court
305128
HERNANDEZ-JUAREZ , JOSE
Docket #:
State vs.
Attorney: OLIVENCIA, HECTOR I.
Bonding Co.: VOLUNTEER BONDING
Bond Amt: $4,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/13/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
VIOLATION OF DRIVER'S LICENSE Counts: 1 Thru 1 TCA: 55500301 TIBRS:
FAILURE TO MAINTAIN LANE Counts: 2 Thru 2 TCA: 55080123 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 3 Thru 4 TCA: 55100401 TIBRS:
12/4/2018 - CONTINUED TO JANUARY 24, 2019, FOR SETTLEMENT #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 175
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
9/18/2018 - FORMAL ORDER ENTERED APPOINTING BARBARA DERTHICK AS FOREIGN LANGUAGE INTERPRETER #3
6/22/2018 - DEFENDANT ARRAIGNED - CONTINUED TO SEPTEMBER 18, 2018 FOR SETTLEMENT #3
6/13/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
6/13/2018 - Indictment Filed in First Division of Criminal Court
297281
KELLOGG , DEUNTRY A
Docket #:
State vs.
Attorney: RIPPER, DANIEL
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/21/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 28
Active Bond Date: Number Times:NVC PP
ATTEMPTED FIRST DEGREE MURDER Counts: 1 Thru 1 TCA: 39130202 TIBRS:
POSSESSION OF FIREARM DURING DANGEROUSFELONY
Counts: 2 Thru 2 TCA: 39171324 TIBRS:
AGGRAVATED ASSAULT Counts: 3 Thru 9 TCA: 39130102 TIBRS: 13A
1/16/2019 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
6/19/2018 - MOTION FOR COMPENSATION FOR EXTENDED OR COMPLEX LITIGATION FILED (JONES)ORDER ENTERED SUSTAINING MOTION FOR EXTENDED OR COMPLEX LITIGATION #3
3/19/2018 - ORDER ENTERED APPOINTING ATTORNEY: RIPPER, DANIEL
3/15/2018 - DEFENDANT'S REQUEST FOR NEW COUNSEL SUSTAINED; CONTINUED TO MARCH 16, 2018, FOR COURT TO APPOINT NEW ATTORNEY #3MR. JONES ALLOWED TO WITHDRAW #3
1/18/2018 - DUE TO INCLEMENT WEATHER, REASSIGNEDTO JANUARY 31, 2018, FOR SETTLEMENT #3
2/26/2016 - ORDER ENTERED THAT THE HAMILTON COUNTY JUVENILE COURT PROVIDE THE STATE OF TENNESSEE WITH A COPY OF THE ENTIRE CASE FILEINCLUDING TRANSFER HEARING TAPE RECORDING ON DEUTRY A. KELLOGG #3
1/29/2016 - ORDER ENTERED APPOINTING ATTORNEY: JONES, CHRISTOPHER HUNTER
298207New Case: 1 1 Filing Date: 4/13/2016 Disp Date: FIRST DEGREE MURDERThru
298207New Case: 2 2 Filing Date: 4/13/2016 Disp Date: ESPECIALLY AGGRAVATED ROBBERYThru
297280Case Number: Trial Date: 11/6/2017Defendant: DIEGO , MIGUEL MANUEL*** Co-Defendant Not Scheduled For Trial On Same Date ***
297282Case Number: Trial Date: 11/6/2017Defendant: KING , KISHON DEWAYNE*** Co-Defendant Not Scheduled For Trial On Same Date ***
KELLOGG , DEUNTRY AState vs.
Attorney:Bond Amt: $0.00
County Jail
RECKLESS ENDANGERMENT Counts: 1 Thru 1 TCA: 39130103 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 176
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
297293Docket #: Attorney: RIPPER, DANIEL
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/21/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 28
Active Bond Date: Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 2 Thru 4 TCA: 39130102 TIBRS: 13A
1/16/2019 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
6/19/2018 - MOTION FOR COMPENSATION FOR EXTENDED OR COMPLEX LITIGATION FILED (JONES)ORDER ENTERED SUSTAINING MOTION FOR COMPENSATION FOR EXTENDED OR COMPLEX LITIGATION #3
3/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: RIPPER, DANIEL
3/15/2018 - DEFENDANT'S REQUEST FOR NEW COUNSEL SUSTAINED; CONTINUED TO MARCH 16, 2018, FOR COURT TO APPOINT NEW ATTORNEY #3MR. JONES ALLOWED TO WITHDRAW #3
1/18/2018 - DUE TO INCLEMENT WEATHER, REASSIGNED TO JANUARY 31, 2018, FOR SETTLEMENT #3
1/29/2016 - ORDER ENTERED APPOINTING ATTORNEY: JONES, CHRISTOPHER HUNTER
298207New Case: 1 1 Filing Date: 4/13/2016 Disp Date: FIRST DEGREE MURDERThru
298207New Case: 2 2 Filing Date: 4/13/2016 Disp Date: ESPECIALLY AGGRAVATED ROBBERYThru
297548
KELLOGG , DEUNTRY A
Docket #:
State vs.
Attorney: RIPPER, DANIEL
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/17/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 28
Active Bond Date: Number Times:NVC PP
DOMESTIC ASSAULT Counts: 1 Thru 1 TCA: 39130111 TIBRS:
1/16/2019 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
6/19/2018 - MOTION FOR COMPENSATION FOR EXTENDED OR COMPLEX LITIGATION FILED ( JONES)ORDER ENTERED SUSTAINING MOTION FOR COMPENSATION FOR EXTENDED OR COMPLEX LITIGATION #3
3/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: RIPPER, DANIEL
3/15/2018 - DEFENDANT'S REQUEST FOR NEW COUNSEL SUSTAINED; CONTINUED TO MARCH 16, 2018, FOR COURT TO APPOINT NEW ATTORNEY #3MR. JONES ALLOWED TO WITHDRAW #3
1/18/2018 - DUE TO INCLEMENT WEATHER, REASSIGNED TO JANUARY 31, 2018, FOR SETTLEMENT #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 177
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
2/25/2016 - ORDER ENTERED APPOINTING ATTORNEY: JONES, CHRISTOPHER HUNTER
298207New Case: 1 1 Filing Date: 4/13/2016 Disp Date: FIRST DEGREE MURDERThru
298207New Case: 2 2 Filing Date: 4/13/2016 Disp Date: ESPECIALLY AGGRAVATED ROBBERYThru
306477
MADARIS , KASSANDRA ROSE
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 10/30/2018 Number Times:NVC PP
AGGRAVATED CHILD ENDANGERMENT Counts: 1 Thru 1 TCA: 39150402 TIBRS: 13A
12/21/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 29, 2019 FOR SETTLEMENT #3
12/12/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/12/2018 - Indictment Filed in Third Division of Criminal Court
302029
MARTIN , ANTHONY DWAYNE
Docket #:
State vs.
Attorney: SMITH, TORI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $625.50
Case Type: Indictment Filing Date: 5/24/2017
Amount Owed on this Case: $625.50
Number of Trial Docket Appearances: 5
Active Bond Date: 03/01/2018 Number Times:NVC PP
FELONY EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
12/13/2018 - CONTINUED TO JANUARY 29, 2019, FOR PROBATION VIOLATION #3
12/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
12/10/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/29/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/29/2018 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 178
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
11/28/2018 - PROBATION VIOLATION REPORT FILED
10/18/2018 - REVOCATION ORDER ENTERED: REVOCATION DISMISSED #3
7/23/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
7/19/2018 - DEFENDANT APPEARED IN COURT LATE; CONTINUED TO OCTOBER 18, 2018, FOR REVIEW #3DEFENDANT TO TAKE AND PASS 1ST DRUG SCREEN JULY 20, 2018 #3
7/19/2018 - CAPIAS ISSUED - - RECALLED ON 7/19/2018 - EMAIL SENT TO FUGITIVE
7/19/2018 - SCIRE FACIAS ISSUED
306280
MCKENZIE , CEDRIC STEPHAN
Docket #:
State vs.
Attorney: BROWN, STEVEN D (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $544.00
Case Type: Presentment - Arrested Filing Date: 11/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
VIOLATION COMMUNITY SUPERVISION FOR LIFE Counts: 1 Thru 1 TCA: 39130526 TIBRS:
12/13/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
12/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
12/13/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3DISCOVERY ORDER ENTERED #3
12/6/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
11/28/2018 - BOND FIXED AT $5,000
11/28/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
302783
MENIFEE , JADARUIS L
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Case Type: Indictment Filing Date: 8/23/2017 Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 2 TCA: 39140103 TIBRS: 280
CRIMINAL TRESPASSING Counts: 3 Thru 3 TCA: 39140405 TIBRS: 90J
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 179
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $436.00Amount Owed on this Case: $436.00
1/18/2019 - PRE-SENTENCE INVESTIGATION REPORT FILED
12/13/2018 - CONTINUED TO JANUARY 29, 2019, FOR PROBATION VIOLATION #3ORD PSI #3
12/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
12/6/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/4/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/4/2018 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED #3
8/31/2018 - REVOCATION ORDER ENTERED: REVOCATION DISMISSED #3
8/24/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
7/12/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
7/12/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $1,000 #3
306253
MITCHELL JR, GARY LEBRON
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $6,472.00
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
MILLER, GARY LEBRONaka
MITCHELL JR, GARY LEBRONaka
MITCHELL, JR., GARY L.aka
RAGSDALE, GARY LEBRONaka
VIOLATION OF SEX OFFENDER REGISTRY Counts: 1 Thru 2 TCA: 40390204 TIBRS:
1/22/2019 - MOTION TO REDUCE BOND FILEDMOTION TO SUPPRESS STATEMENTS TO DEPUTY JENNIFER WHITE FILED
12/17/2018 - SET JANUARY 29, 2019, FOR ORAL MOTION FOR BOND AND ORAL MOTION TO SUPPRESS #3
11/29/2018 - DISCOVERY ORDER ENTERED #3
11/29/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
MOORE , ANTHONY BLAKEState vs.
Attorney:Bond Amt: $0.00
Silverdale
AGGRAVATED ASSAULT Counts: 1 Thru 2 TCA: 39130102 TIBRS: 13A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 180
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
306391Docket #: Attorney: CALDWELL, BRIAN A.
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/5/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
VIOLATION OF REGISTRATION LAW Counts: 4 Thru 4 TCA: 55040110 TIBRS:
EVADING ARREST Counts: 5 Thru 5 TCA: 39160603 TIBRS: 90Z
POSSESSION OF MARIJUANA Counts: 6 Thru 6 TCA: 39170418 TIBRS: 35A
12/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: CALDWELL, BRIAN A.
12/13/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 29, 2019, FOR CUSTODY #3
12/5/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/5/2018 - Indictment Filed in Third Division of Criminal Court
292622
PATTERSON , CIERA NICOLE
Docket #:
State vs.
Attorney: SMITH, TORI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $45,888.50
Case Type: Indictment Filing Date: 8/20/2014
Amount Owed on this Case: $25,695.50
Number of Trial Docket Appearances: 34
Active Bond Date: Number Times:NVC PP
PATTERSON, LAURA Aaka
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
CRIMINAL IMPERSONATION Counts: 2 Thru 2 TCA: 39160301 TIBRS: 26C
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
BRIBERY OF PUBLIC SERVANT Counts: 4 Thru 4 TCA: 39160102 TIBRS: 510
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 29, 2019 FOR DRUG COURT VIOLATION #3
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
12/19/2018 - FORMAL ORDER REMOVAL FROM THE DRUG RECOVERY COURT PROGRAM FOLLOWING VOLUNTARY WITHDRAWAL BY PARTICIPANT ENTERED#2
12/19/2018 - WAIVER OF RIGHT TO DRUG RECOVERY COURT REMOVAL HEARING AND VOLUNTARY WITHDRAWAL FROM DRUG RECOVERY COURT PROGRAMFILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 181
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
12/19/2018 - DEFENDANT VOLUNTARILY REMOVED HERSELF FROM DRUG COURT, CASE TRANSFERRED TO DIVISION III AND SET DECEMBER 21, 2018 FORARRAIGNMENT AND APPOINTMENT OF COUSNEL #2
297634New Case: 1 1 Filing Date: 2/24/2016 Disp Date: 7/5/2016 POSSESSION OF METHAMPHETAMINE FORRESALE
Thru Dismissed
297634New Case: 2 2 Filing Date: 2/24/2016 Disp Date: 7/5/2016 DRIVING ON REVOKED LICENSEThru Dismissed
297624
PATTERSON , CIERA NICOLE
Docket #:
State vs.
Attorney: SMITH, TORI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $45,888.50
Case Type: Indictment Filing Date: 2/24/2016
Amount Owed on this Case: $15,518.50
Number of Trial Docket Appearances: 13
Active Bond Date: Number Times:NVC PP
PATTERSON, LAURA Aaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 29, 2019 FOR DRUG COURT VIOLATION #3
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
12/19/2018 - FORMAL ORDER REMOVAL FROM THE DRUG RECOVERY COURT PROGRAM FOLLOWING VOLUNTARY WITHDRAWAL BY PARTICIPANT ENTERED#2
12/19/2018 - WAIVER OF RIGHT TO DRUG RECOVERY COURT REMOVAL HEARING AND VOLUNTARY WITHDRAWAL FROM DRUG RECOVERY COURT PROGRAMFILED
12/19/2018 - DEFENDANT VOLUNTARILY REMOVED HERSELF FROM DRUG COURT, CASE TRANSFERRED TO DIVISION III AND SET DECEMBER 21, 2018 FORARRAIGNMENT AND APPOINTMENT OF COUSNEL #2
297634New Case: 1 1 Filing Date: 2/24/2016 Disp Date: 7/5/2016 POSSESSION OF METHAMPHETAMINE FORRESALE
Thru Dismissed
297634New Case: 2 2 Filing Date: 2/24/2016 Disp Date: 7/5/2016 DRIVING ON REVOKED LICENSEThru Dismissed
297623Case Number: Trial Date: 6/20/2016Defendant: LAQUATRA , SABRENA LYNN*** Co-Defendant Not Scheduled For Trial On Same Date ***
300703
PATTERSON , CIERA NICOLE
Docket #:
State vs.
Attorney: SMITH, TORI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Number Times:NVC PP
PATTERSON, LAURA Aaka
POSS OF METHAMPHETAMINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 182
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
Order of Court:
Total Amounts Owed: $45,888.50
Case Type: Indictment Filing Date: 1/11/2017
Amount Owed on this Case: $4,674.50
Number of Trial Docket Appearances: 13
Active Bond Date: Number Times:NVC PP
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 29, 2019 FOR DRUG COURT VIOLATION #3
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
12/19/2018 - FORMAL ORDER REMOVAL FROM THE DRUG RECOVERY COURT PROGRAM FOLLOWING VOLUNTARY WITHDRAWAL BY PARTICIPANT ENTERED#2
12/19/2018 - WAIVER OF RIGHT TO DRUG RECOVERY COURT REMOVAL HEARING AND VOLUNTARY WITHDRAWAL FROM DRUG RECOVERY COURT PROGRAMFILED
12/19/2018 - DEFENDANT VOLUNTARILY REMOVED HERSELF FROM DRUG COURT, CASE TRANSFERRED TO DIVISION III AND SET DECEMBER 21, 2018 FORARRAIGNMENT AND APPOINTMENT OF COUSNEL #2
287420
POINDEXTER , TRAMMEL ERIC
Docket #:
State vs.
Attorney: SMITH, TORI (P.D.)
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $5,670.70
Case Type: Indictment Filing Date: 3/20/2013
Amount Owed on this Case: $601.70
Number of Trial Docket Appearances: 15
Active Bond Date: 12/20/2018 Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
ATTEMPT AGGRAVATED ROBBERY Counts: 2 Thru 2 TCA: 39130402 TIBRS: 120
1/3/2019 - CONTINUED TO JANUARY 29, 2019, FOR PROBATION VIOLATION #3
10/19/2018 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
10/19/2018 - DEFENDANT ARRAIGNED - CONTINUED TO NOVEMBER 5, 2018 FOR PROBATION VIOLATION #3
10/11/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/10/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/10/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
9/7/2018 - PROBATION VIOLATION REPORT FILED
6/5/2018 - REVOCATION ORDER ENTERED: REVOCATION DISMISSED; CREDIT FOR TIME SERVED; COUNTS: 1 AND 2 #3
288249New Case: 1 1 Filing Date: 5/29/2013 Disp Date: 11/12/2013
possession of marihuanaThru Plead Guilty
288963New Case: 1 1 Filing Date: 8/7/2013 Disp Date: 11/12/2013
POSSESSION OF MARIHUANAThru Plead Guilty
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 183
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.New Case: Filing Date: Disp Date:
3
Thru
289452New Case: 1 1 Filing Date: 9/25/2013 Disp Date: 11/12/2013
possession of marihuanaThru Plead Guilty
295938New Case: 1 1 Filing Date: 8/5/2015 Disp Date: 5/11/2016 POSSESSION OF MARIJUANAThru Plead Guilty
302225
POSEY , CHRISTOPHER SHANE
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $4,753.95
Case Type: Indictment Filing Date: 6/21/2017
Amount Owed on this Case: $3,100.50
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
ATTEMPT POSSESSION OF METHAMPHETAMINEFOR RESALE
Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
RESISTING ARREST OR OBSTRUCTION OF LEGALPROCESS
Counts: 3 Thru 3 TCA: 39160602 TIBRS:
12/19/2018 - CONTINUED TO JANUARY 29, 2019, FOR PROBATION VIOLATION #3
7/6/2018 - ORDER ENTERED APPOINTING ATTORNEY: MCDOUGAL, JOHN G
7/6/2018 - DEFENDANT ARRAIGNED - CONTINUED TO AUGUST 1, 2018 FOR PROBATION VIOLATION #3
6/16/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
6/4/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
6/4/2018 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENEDANT WITH NO BOND ALLOWED #3
5/29/2018 - PROBATION VIOLATION REPORT FILED
4/2/2018 - REVOCATION ORDER ENTERED: REVOCATION SUSATINED IN PART; DEFENDANT TO SERVE UNTIL 05/13/2018 WITH BALANCE REINSTATED TO STATESUPERVISED PROBATION #3
2/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STEVEN D (P.D.)
POSEY , CHRISTOPHER SHANEState vs.
Attorney:Bond Amt: $0.00
Silverdale
POSSESSION OF FIREARM DURING DANGEROUSFELONY
Counts: 1 Thru 1 TCA: 39171324 TIBRS:
POSS. OF HANDGUN WHILE UNDER THEINFLUENCE
Counts: 2 Thru 2 TCA: 39171321 TIBRS: 520
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 184
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
306185Docket #: Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $4,753.95
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
12/19/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
11/28/2018 - BY AGREEMENT REASSIGNED TO DECEMBER 19, 2018, FOR REARRAIGNMENT/SETTLEMENT #3
11/16/2018 - CONTINUED TO DECEMBER 4, 2018 FOR RE-ARRAIGNMENT/SETTLEMENT - MR. MCDOUGAL MUST GO SEE THE DEFENDANT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: MCDOUGAL, JOHN G
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
306187
POSEY , CHRISTOPHER SHANE
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $4,753.95
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
POSSESSION OF FIREARM WITH PRIOR FELONYDRUG CONVICTION
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
POSS. METHAMPHETMAINE FOR RESALE OVER 26GRAMS
Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
PUBLIC INTOXICATION Counts: 3 Thru 3 TCA: 39170310 TIBRS: 90E
12/19/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
11/28/2018 - BY AGREEMENT REASSIGNED TO DECEMBER 19, 2018, FOR REARRAIGNMENT/SETTLEMENT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: MCDOUGAL, JOHN G
11/16/2018 - CONTINUED TO DECEMBER 4, 2018 FOR RE-ARRAIGNMENT/SETTLEMENT - MR. MCDOUGAL MUST GO SEE THE DEFENDANT #3
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 185
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
306188
POSEY , CHRISTOPHER SHANE
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $4,753.95
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/19/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
11/28/2018 - BY AGREEMENT REASSIGNED TO DECEMBER 19, 2018, FOR REARRAIGNMENT/SETTLEMENT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: MCDOUGAL, JOHN G
11/16/2018 - CONTINUED TO DECEMBER 4, 2018 FOR RE-ARRAIGNMENT/SETTLEMENT - MR. MCDOUGAL MUST GO SEE THE DEFENDANT #3
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
303069
SMITH , TERRANCE DONELL
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.: KEY BONDING CO
Bond Amt: $3,000.00
Order of Court:
Total Amounts Owed: $11,943.14
Case Type: Indictment Filing Date: 9/27/2017
Amount Owed on this Case: $2,614.00
Number of Trial Docket Appearances: 10
Active Bond Date: 07/19/2018 Number Times:NVC PP
SMITH JR, TERRANCE DONNELLaka
POSSESSION OF DANGEROUS WEAPON Counts: 1 Thru 1 TCA: 39171324 TIBRS:
SIMPLE POSSESSION OF MARIJUANA Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
POSSESSION OF COCAINE FOR RESALE Counts: 4 Thru 4 TCA: 39170417 TIBRS: 35A
1/7/2019 - CONTINUED TO JANUARY 29, 2019, FOR PROBATION VIOLATION #3
7/27/2018 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - DEFENDANT ARRAIGNED - CONTINUED TO SEPTEMBER 4, 2018 FOR PROBATION VIOLATION#3
7/19/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
6/18/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
6/18/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $3,000 #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 186
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
6/13/2018 - PROBATION VIOLATION REPORT FILED
4/4/2018 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 4 - 4
4/4/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
4/4/2018 - - PLEA OF GUILTY TO CLASS A MISDEMEANOR POSSESSION OF DRUG PARAPHERNALIA, FINE AMOUNT: $750.00, JUDGMENT OF 11 MONTHS 29DAYS IN COUNTY WORKHOUSE, SUSPENDED ON GOOD BEHAVIOR, FINES AND COSTS AT $25.00 PER MONTH BEGINNING 05/01/2018 UNTIL PAID IN FULL,DEFENDANT PLACED ON SUPERVISED-LEVEL 2 PROBATION - COUNTS: 3 - 3
4/4/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
4/4/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
303070New Case: 1 1 Filing Date: 9/27/2017 Disp Date: 4/4/2018 SIMPLE POSSESSION OF COCAINEThru Plead Guilty
303070New Case: 2 2 Filing Date: 9/27/2017 Disp Date: 4/4/2018 POSSESSION OF MARIHUANA FOR RESALEThru Dismissed on Motion ofState
303070New Case: 3 3 Filing Date: 9/27/2017 Disp Date: 4/4/2018 POSSESSION OF FIREARM DURING DANGEROUSFELONY
Thru Dismissed on Motion ofState
303193New Case: 1 1 Filing Date: 10/11/2017 Disp Date: 4/4/2018 DRIVING ON REVOKED LICENSEThru Dismissed
305479
SMITH , TERRANCE DONELL
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.: KEY BONDING CO
Bond Amt: $20,300.00
Order of Court:
Total Amounts Owed: $11,943.14
Case Type: Indictment Filing Date: 7/25/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
SMITH JR, TERRANCE DONNELLaka
FAILURE TO YIELD Counts: 1 Thru 1 TCA: 55080130 TIBRS:
POSSESSION OF CONTRABAND IN A PENALINSTITUTION
Counts: 2 Thru 2 TCA: 39160201 TIBRS: 90Z
1/7/2019 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
7/27/2018 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - DEFENDANT ARRAIGNED - CONTINUED TO SEPTEMBER 4, 2018 FOR SETTLEMENT #3
7/25/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
7/25/2018 - Indictment Filed in First Division of Criminal Court
SMITH , TERRANCE DONELLState vs.
Attorney:Bond Amt: $45,000.00
SMITH JR, TERRANCE DONNELLaka
POSS. COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSS. MARIHUANA FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 187
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
305524Docket #: Attorney: TURNER, JONATHAN
Bonding Co.: KEY BONDING CO
Bond Amt: $45,000.00
Order of Court:
Total Amounts Owed: $11,943.14
Case Type: Indictment Filing Date: 8/1/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
1/7/2019 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
8/17/2018 - DEFENDANT ARRAIGNED - CONTINUED TO SEPTEMBER 4, 2018 FOR SETTLEMENT #3
8/10/2018 - DEFENDANT FAILED TO APPEAR - CONTINUED TO AUGUST 17, 2018 FOR ARRAIGNMENT #3
8/1/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
8/1/2018 - Indictment Filed in First Division of Criminal Court
305069
STAMPER , LATOYA JANAE
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $158.00
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
STAMPER, LATOYA JANAEaka
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
ESPECIALLY AGGRAVATED KIDNAPPING Counts: 2 Thru 2 TCA: 39130305 TIBRS: 13A
1/16/2019 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
9/13/2018 - PRO SE MOTION FOR BOND REDUCTION AND FOR APPOINTED COUNSEL FILED**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
7/17/2018 - FORMAL ORDER ENTERED THAT THE BOND IN CASE #305069 SHALL TOTAL $150,000 AND THAT THE BOND IN CASE #305070 SHALL REMAIN THESAME ($2,500) #3
6/28/2018 - MOTION FOR BOND REDUCTION FILED PRO SE
6/22/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
STAMPER , LATOYA JANAEState vs.
Attorney:Bond Amt: $0.00
SilverdaleSTAMPER, LATOYA JANAEaka
POSSESSION OF MARIJUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 188
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
305070Docket #: Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $158.00
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
1/16/2019 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
9/13/2018 - PRO SE MOTION FOR BOND REDUCTION AND FOR APPOINTED COUNSEL FILED**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
7/17/2018 - FORMAL ORDER ENTERED THAT THE BOND IN CASE #305069 SHALL TOTAL $150,000 AND THAT THE BOND IN CASE #305070 SHALL REMAIN THESAME ($2,500) #3
6/28/2018 - MOTION FOR BOND REDUCTION FILED PRO SE
6/22/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
306186
VERTREES , TYLER JOHN
Docket #:
State vs.
Attorney: WHEELER, RYAN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
POSSESSION OF FIREARM DURING DANGEROUSFELONY
Counts: 1 Thru 1 TCA: 39171324 TIBRS:
POSS. OF HANDGUN WHILE UNDER THEINFLUENCE
Counts: 2 Thru 2 TCA: 39171321 TIBRS: 520
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
12/19/2018 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
11/28/2018 - BY AGREEMENT REASSIGNED TO DECEMBER 19, 2018, FOR SETTLEMENT #3
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 4, 2018 FOR SETTLEMENT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: WHEELER, RYAN
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 189
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
306199
VERTREES , TYLER JOHN
Docket #:
State vs.
Attorney: WHEELER, RYAN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
POSS. OF CONTRABAND IN PENAL INSTITUTIONS Counts: 1 Thru 1 TCA: 39160201 TIBRS: 90Z
CRIMINAL IMPERSONATION Counts: 2 Thru 2 TCA: 39160301 TIBRS: 26C
12/19/2018 - CONTINUED TO JANUARY 29, 2019, FOR SETTLEMENT #3
11/28/2018 - BY AGREEMENT REASSIGNED TO DECEMBER 19, 2018, FOR SETTLEMENT #3
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 4, 2018 FOR SETTLEMENT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: WHEELER, RYAN
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/7/2018 - Indictment Filed in Third Division of Criminal Court
285556
WADLEY JR, TEDARRELL
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $878.00
Case Type: Indictment Filing Date: 10/3/2012
Amount Owed on this Case: $414.00
Number of Trial Docket Appearances: 12
Active Bond Date: 05/03/2017 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/12/2018 - CONTINUED TO JANUARY 29, 2019, FOR PROBATION VIOLATION #3DEFENDANT TO REPORT TO PROBATION, PASS DRUG SCREENS AND PAY $300 MONTHLY RESTITUTION #3
7/24/2018 - HEARING HELD; COURT ORDERS DEFENDANT TO REPORT TO PROBATION OFFICE, PAY $300 MONTHLY RESTITUTION, AND PASS DRUG SCREENS#3CONTINUED TO DECEMBER 12, 2018, FOR PROBATION VIOLATION #3
5/23/2018 - ADDENDUM TO PROBATION VIOLATION REPORT FILED
5/17/2018 - PRE-SENTENCE INVESTIGATION REPORT FILED
5/2/2018 - SET JUNE 11, 2018, FOR PROBATION VIOLATION HEARING #3ORDER PSI #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 190
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
285748
WADLEY JR, TEDARRELL
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $878.00
Case Type: Indictment Filing Date: 10/24/2012
Amount Owed on this Case: $464.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
POSSESSION OF COCAINE Counts: 1 Thru 1 TCA: 39140701 TIBRS: 35A
POSSESSION OF MARIHUANA Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
FAILURE TO APPEAR Counts: 3 Thru 3 TCA: 39160609 TIBRS: 90Z
12/12/2018 - CONTINUED TO JANUARY 29, 2019, FOR PROBATION VIOLATION #3DEFENDANT TO REPORT TO PROBATION, PASS DRUG SCREENS AND PAY $300 MONTHLY RESTITUTION #3
7/24/2018 - HEARING HELD; COURT ORDERS DEFENDANT TO REPORT TO PROBATION OFFICE, PAY $300 MONTHLY RESTITUTION, AND PASS DRUG SCREENS#3CONTINUED TO DECEMBER 12, 2018, FOR PROBATION VIOLATION #3
5/23/2018 - ADDENDUM TO PROBATION VIOLATION REPORT FILED
5/17/2018 - PRE-SENTENCE INVESTIGATION REPORT FILED
5/2/2018 - SET JUNE 11, 2018, FOR PROBATION VIOLATION HEARING #3ORDER PSI #3
298568
WATKINS , KRISTEN BROOKE
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $5,173.50
Case Type: Information Filing Date: 6/7/2016
Amount Owed on this Case: $625.50
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY (OCCUPIED HABITATION) Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
1/17/2019 - CONTINUED TO JANUARY 29, 2019, FOR STATUS #3
1/8/2019 - SET JANUARY 9, 2109, FOR STATUS #3
12/20/2018 - FORMAL ORDEDR ENTERED ASSIGNING THE DEFENDANT TO PHASE II COMMUNITY CORRECTIONS WITH THE AWARENESS OF PRIOR VIOLENTFELONY CONVICTION #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 191
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
12/20/2018 - REVOCATION ORDER ENTERED; REVOCATION SUSTAINED - DEFENDANT RELEASED BACK TO COMMUNITY CORRECTIONS PHASE II ANDSENTENCE EXTENDED 1 YEAR #3
11/20/2018 - PROBATION VIOLATION REPORT FILED
10/12/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
10/8/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
1/4/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
292903
WILLIAMS , TERRANCE JEREMAL
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $7,093.05
Case Type: Indictment Filing Date: 9/24/2014
Amount Owed on this Case: $4,948.00
Number of Trial Docket Appearances: 15
Active Bond Date: 06/25/2015 Number Times:NVC PP
POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF MARIHUANA Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
DRIVING ON REVOKED LICENSE Counts: 4 Thru 4 TCA: 55500504 TIBRS:
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 29, 2019 FOR PROBATION VIOLATION #3
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
12/13/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/13/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/13/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
7/17/2018 - REVOCATION SUSTAINED - DEFENDANT TO BE RELEASED TODAY AND REINSTATED TO SUPERVISED PROBATION - MUST REPORT BY 7/19/18 #3
7/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
7/13/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JULY 17, 2018 FOR PROBATION VIOLATION #3
7/6/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
4/3/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
297752
WILLIAMS , TERRANCE JEREMAL
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
County Jail
SIMPLE POSSESSION OF MARIJUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 192
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
Bonding Co.:
Order of Court:
Total Amounts Owed: $7,093.05
Case Type: Indictment Filing Date: 3/2/2016
Amount Owed on this Case: $1,315.50
Number of Trial Docket Appearances: 11
Active Bond Date: Number Times:NVC PP
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 29, 2019 FOR PROBATION VIOLATION #3
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
12/13/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/13/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/13/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
9/21/2017 - Criminal NVC Sent To Nashville - 9/21/2017 Count 1
2/1/2017 - REVOCATION SUSTAINED - DEFENDANT IS RETURNED TO SUPERVISED PROBATION WITH MONTHLY DRUG SCREENS #3
1/20/2017 - ORDER ENTERED APPOINTING ATTORNEY: CALDWELL, BRIAN A.
1/20/2017 - CONTINUED TO FEBRUARY 1, 2017 FOR PROBATION VIOLATION #3
1/13/2017 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
1/9/2017 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
297910
WILLIAMS , TERRANCE JEREMAL
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $7,093.05
Case Type: Indictment Filing Date: 3/16/2016
Amount Owed on this Case: $739.00
Number of Trial Docket Appearances: 11
Active Bond Date: Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 29, 2019 FOR PROBATION VIOLATION #3
12/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
12/13/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/13/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/13/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
7/17/2018 - REVOCATION SUSTAINED - DEFENDANT TO BE RELEASED TODAY AND REINSTATED TO SUPERVISED PROBATION - MUST REPORT BY 7/19/18 #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 193
Trial Docket
Trial Date: 01/29/2019
Division: 3 Judge: POOLE, DON W.
7/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
7/13/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JULY 17, 2018 FOR PROBATION VIOLATION #3
7/6/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
4/3/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 194
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
302900
BUGGS , NIA VICTORIA
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $2,300.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/13/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 2 Thru 3 TCA: 55100401 TIBRS:
10/16/2018 - CASE PASSED TO JANUARY 30, 2019 FOR PLEA OR ASSIGNMENT #1
8/7/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO OCTOBER 16 , 2018 FOR SETTLEMENT #1
4/9/2018 - PASSED AUGUST 7, 2018 FOR MOTIONS AND SETTLEMENT #1
3/29/2018 - MOTION TO SUPPRESS BLOOD/BREATH ALCOHOL TEST FILED
9/22/2017 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
9/22/2017 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
306041
BUGGS , NIA VICTORIA
Docket #:
State vs.
Attorney:
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 10/17/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 11/05/2018 Number Times:NVC PP
CHILD ABUSE Counts: 1 Thru 1 TCA: 39150401 TIBRS: 90F
11/30/2018 - CASE PASSED TO JANUARY 30, 2019 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
11/5/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/17/2018 - BOND FIXED AT $5,000
10/17/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/17/2018 - Indictment Filed in Third Division of Criminal Court
10/17/2018 - CAPIAS ISSUED
306042Case Number: Trial Date: 2/1/2019Defendant: JONES , CHRISTOPHER LEE*** Co-Defendant Not Scheduled For Trial On Same Date ***
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 195
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
306565
COTTON , JEFFERY GLEN
Docket #:
State vs.
Attorney: SCHMIDT, DAVID
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Information Filing Date: 1/14/2019
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
ATTEMPT ARSON Counts: 1 Thru 1 TCA: 39140301 TIBRS: 200
1/14/2019 - MOTION TO WAIVE GRAND JURY AND PROCEED BY INFORMATION FILED
1/14/2019 - INDICTMENT FILED BY INFORMATION IN THE FIRST DIVISION OF CRIMINAL COURT
299752
DAVIS , CHRISTOPHER SHAWN
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $6,302.50
Case Type: Indictment Filing Date: 9/21/2016
Amount Owed on this Case: $783.00
Number of Trial Docket Appearances: 10
Active Bond Date: 11/06/2018 Number Times:NVC PP
DOMESTIC ASSAULT Counts: 1 Thru 1 TCA: 39130111 TIBRS:
KIDNAPPING Counts: 2 Thru 2 TCA: 39130303 TIBRS: 100
INTERFEREWITH EMERGENCY CALLS Counts: 3 Thru 3 TCA: 65210117 TIBRS:
1/23/2019 - PASSED JANUARY 30, 2019 FOR ARRAIGNMENT ON VIOLATION - DEFT IS ORDERED HELD WITHOUT BOND #1
1/16/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
1/10/2019 - ADDENDUM TO VIOLATION OF PROBATION REPORT FILED
11/21/2018 - CAPIAS ISSUED - CAPIAS ISSUED
11/21/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $1000.00 #1
11/21/2018 - OWN RECOGNIZANCE CANCELLED #1
11/5/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/11/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
10/11/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - O/R BOND SET #1
299940New Case: 1 1 Filing Date: 10/5/2016 Disp Date: 1/10/2018 DRIVING ON REVOKED, SUSPENDED ORCANCELLED LICENSE
Thru Dismissed
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 196
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.New Case: Filing Date: Disp Date:
CANCELLED LICENSE
Thru
299941New Case: 1 1 Filing Date: 10/5/2016 Disp Date: 1/10/2018 POSSESSION OF MARIHUANAThru Plead Guilty
299941New Case: 2 2 Filing Date: 10/5/2016 Disp Date: 1/10/2018 EVADING ARRESTThru Plead Guilty
300246New Case: 1 1 Filing Date: 11/9/2016 Disp Date: 1/10/2018 POSSESSION OF CONTROLLED SUBSTANCEThru Dismissed
302255New Case: 1 1 Filing Date: 6/28/2017 Disp Date: 1/10/2018 DOMESTIC ASSAULTThru Dismissed
301999
DAVIS , CHRISTOPHER SHAWN
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $6,302.50
Case Type: Indictment Filing Date: 5/24/2017
Amount Owed on this Case: $692.50
Number of Trial Docket Appearances: 5
Active Bond Date: 05/24/2017 Number Times:NVC PP
ARSON Counts: 1 Thru 1 TCA: 39140301 TIBRS: 200
1/23/2019 - PASSED JANUARY 30, 2019 FOR ARRAIGNMENT ON VIOLATION - DEFT IS ORDERED HELD WITHOUT BOND #1
1/16/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
1/10/2019 - ADDENDUM TO VIOLATION OF PROBATION REPORT FILED
11/21/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $1000.00 #1
11/21/2018 - CAPIAS ISSUED - CAPIAS ISSUED
11/21/2018 - OWN RECOGNIZANCE CANCELLED #1
11/5/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/11/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
10/11/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - O/R BOND SET #1
302255New Case: 1 1 Filing Date: 6/28/2017 Disp Date: 1/10/2018 DOMESTIC ASSAULTThru Dismissed
302334
DAVIS , CHRISTOPHER SHAWN
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Case Type: Indictment Filing Date: 7/12/2017 Number of Trial Docket Appearances: 4
Active Bond Date: 11/07/2018 Number Times:NVC PP
POSSESSION OF MARIHUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 197
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
Total Amounts Owed: $6,302.50Amount Owed on this Case: $2,870.50
1/23/2019 - PASSED JANUARY 30, 2019 FOR ARRAIGNMENT ON VIOLATION - DEFT IS ORDERED HELD WITHOUT BOND #1
1/16/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
1/10/2019 - ADDENDUM TO VIOLATION OF PROBATION REPORT FILED
11/21/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $1000.00 #1
11/21/2018 - OWN RECOGNIZANCE CANCELLED #1
11/21/2018 - CAPIAS ISSUED - CAPIAS ISSUED
11/5/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/11/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
10/11/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - O/R BOND SET #1
302335New Case: 1 1 Filing Date: 7/12/2017 Disp Date: 1/10/2018 DOMESTIC ASSAULTThru Plead Guilty
305745
HEARD , DYLAN WAYNE
Docket #:
State vs.
Attorney: BEARD, ALAN
Bonding Co.: KEVIN TUCKER BAIL BONDS
Bond Amt: $13,000.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/29/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
POSSESSION OF FIREARM DURING DANGEROUSFELONY
Counts: 1 Thru 2 TCA: 39171319 TIBRS:
POSS. OF FIREARM DURING DANGEROUS FELONY Counts: 3 Thru 3 TCA: 39171324 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: 39170425 TIBRS: 35B
11/19/2018 - CASE PASSED TO JANUARY 30, 2019 FOR MOTION TO INCREASE/REVOKE BOND #1
11/9/2018 - MOTION TO INCREASE/REVOKE BOND FILED
10/19/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 30, 2019 FOR SETTLEMENT #1
9/21/2018 - PASSED OCTOBER 19, 2018 FOR ARRT AND HIRE COUNSEL #1
8/29/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
305746Case Number: Trial Date: 2/1/2019Defendant: SUMMEY , BRANDON CHASE*** Co-Defendant Not Scheduled For Trial On Same Date ***
JACKSON , LEBRON DEXTERState vs.
Attorney:Bond Amt: $82,000.00
POSSESSION OF MARIJUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 198
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
305460Docket #: Attorney: MITCHELL, YOLANDA E
Bonding Co.: KEY BONDING CO
Bond Amt: $82,000.00
Order of Court:
Total Amounts Owed: $1,415.95
Case Type: Indictment Filing Date: 7/25/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
SPEEDING Counts: 2 Thru 2 TCA: 55080152 TIBRS:
DRIVERS TO EXERCISE DUE CARE Counts: 3 Thru 3 TCA: 55080136 TIBRS:
FAILURE TO MAINTAIN LANE Counts: 4 Thru 4 TCA: 55080123 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 5 Thru 6 TCA: 55100401 TIBRS:
12/10/2018 - PASSED JANUARY 30, 2019 FOR SETTLEMENT AND MOTION TO REDUCE ALCOHOL MONITORING DEVICE FEES #1
11/28/2018 - MOTION TO REDUCE ALCOHOL MONITORING DEVICE FEES FILED
10/19/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 30, 2019 FOR SETTLEMENT #1
7/25/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
7/25/2018 - Indictment Filed in First Division of Criminal Court
305800
JOHNSON , SHUN ANTONIO
Docket #:
State vs.
Attorney:
Bonding Co.: KEY BONDING CO
Bond Amt: $17,500.00
Silverdale
Order of Court:
Total Amounts Owed: $1,232.50
Case Type: Indictment Filing Date: 9/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
POSSESSION OF FIREARM DURING DANGEROUSOFFENSE
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
POSS. METHAMPHETAMINE FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
POSS. MARIHUANA FOR RESALE Counts: 3 Thru 3 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: 39170425 TIBRS: 35B
10/30/2018 - NO WRIT - PASSED JANUARY 30, 2019 FOR ARRAIGNMENT #1
9/18/2018 - FEDERAL PRISONER - NO WRIT - PASSED OCTOBER 30, 3018 FOR ARRAIGNMENT #1
9/12/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
9/12/2018 - Indictment Filed in Third Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 199
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
302958
LECHNER , KRISTOPHER R
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 9/20/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
RAPE OF A CHILD Counts: 1 Thru 2 TCA: 39130522 TIBRS: 11A
AGGRAVATED SEXUAL BATTERY Counts: 3 Thru 5 TCA: 39130504 TIBRS: 11D
11/19/2018 - PASSED TO JANUARY 30, 2019 FOR SETTLEMENT #1
10/29/2018 - PRO SE MOTION TO WITHDRAW COUNSEL FILED
3/28/2018 - CASE PASSED TO MAY 30, 2018 FOR SETTLEMENT #1
2/19/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT BE REFERRED TO THE MOCCASIN BEND MENTAL HEALTH INSTITUTE FOR A MAXIMUM 30 DAYSFOR THE FOLLOWING FORENSIC EVALUATION: COMPETENCY TO STAND TRIAL, MENTAL CONDITION AT THE TIME OF THE CRIME (INSANITY DEFENSE) ANDDIMINISHED CAPACITY #1
1/24/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT BE REFERRED TO JOSEPH JOHNSON MENTAL HEALTH CENTER FOR THE FOLLOWINGFORENSIC EVALUATIONS: COMPETENCY TO STAND TRIAL, MENTAL CONDITION AT THE TIME OF THE CRIME (INSANITY DEFENSE) AND DIMINISHED CAPACITY#1
305843
LENEAR , JEANESTER R
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO, OWN RECOGNIZANCE
Bond Amt: $1,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
LEFT OF CENTER Counts: 1 Thru 1 TCA: 55080115 TIBRS:
VIOLATION OF LIGHT LAW Counts: 2 Thru 2 TCA: 55090406 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 3 Thru 4 TCA: 55100401 TIBRS:
10/12/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 30, 2019 FOR SETTLEMENT #1
9/28/2018 - CASE PASSED TO OCTOBER 12, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
9/19/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 200
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
9/19/2018 - Indictment Filed in Third Division of Criminal Court
293046
LOVETT , STEPHEN AKIN
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.: KELLY BONDING COMPANY
Bond Amt: $3,750.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/8/2014
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 25
Active Bond Date: 07/15/2014 Number Times:NVC PP
VIOLATION OF IMPLIED CONSENT Counts: 1 Thru 1 TCA: 55100406 TIBRS:
SPEEDING Counts: 2 Thru 2 TCA: 55080152 TIBRS:
FAILURE TO MAINTAIN LANE Counts: 3 Thru 3 TCA: 55080123 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 4 Thru 4 TCA: 55120139 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 5 Thru 5 TCA: 55100401 TIBRS:
12/6/2018 - PASSED JANUARY 30 2019 FOR SETTLEMENT #1
8/7/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO OCTOBER 4, 2018 FOR SETTLEMENT #1
2/23/2018 - MOTION TO SUPPRESS RESULTS OF BLOOD TEST PERFORMED BY TBI FILED
1/12/2017 - CASE PASSED TO MARCH 1, 2017 FOR SETTLEMENT #1
1/20/2016 - FORMAL ORDER ENTERED THAT ALL CASES FROM JANUARY 20, 2016 DOCKET SHALL BE AND HEREBY ARE REASSIGNED TO FEBRUARY 5, 2016AND FURTHER ORDERED THAT A COPY OF THIS ORDER BE FORWARDED TO EACH BONDING COMPANY AFFECTED #1
305184
PENDERGRASS , COREY LEON
Docket #:
State vs.
Attorney: OWNBY, ASHLEY
Bonding Co.: GARY S BONDING COMPANY
Bond Amt: $10,000.00
Number Times:NVC PP
VEHICULAR ASSAULT Counts: 1 Thru 1 TCA: 39130106 TIBRS:
RECKLESS AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 3913102 TIBRS:
RECKLESS ENDANGERMENT Counts: 3 Thru 3 TCA: 39130103 TIBRS:
OPEN CONTAINER LAW Counts: 4 Thru 4 TCA: 55100416 TIBRS:
FAILURE TO MAINTAIN LANE Counts: 5 Thru 5 TCA: 55080123 TIBRS:
LEAVING SCENE OF ACCIDENT Counts: 6 Thru 6 TCA: 55100101 TIBRS:
TAMPERING WITH EVIDENCE Counts: 7 Thru 7 TCA: 39160503 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 8 Thru 9 TCA: 55100401 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 201
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 6/20/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: 08/22/2018 Number Times:NVC PP
11/26/2018 - PASSED JANUARY 30, 2019 FOR SETTLEMENT AND HEARING ON MOTION TO QUASH #1
11/2/2018 - CITY OF CHATTANOOGA'S MOTION TO QUASH FILED
10/19/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 30, 2019 FOR SETTLEMENT #1
10/12/2018 - CASE PASSED TO OCTOBER 19, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
10/4/2018 - REASSIGNED TO OCTOBER 12, 2018 #1
298654
POLAND , JUSTIN
Docket #:
State vs.
Attorney: BIGGS,RIP
Bonding Co.: KELLY BONDING COMPANY, OWN RECOGNIZANCE
Bond Amt: $1,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/8/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 15
Active Bond Date: 03/24/2016 Number Times:NVC PP
FAILURE TO MAINTAIN LANE Counts: 1 Thru 1 TCA: 55080140 TIBRS:
VIOLATION OF TRAFFIC CONTROL DEVICE Counts: 2 Thru 2 TCA: 55080109 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 3 Thru 3 TCA: 55100401 TIBRS:
10/31/2018 - PASSED JANUARY 30, 2019 FOR PLEA OR ASSIGNMENT #1
3/1/2018 - MOTION TO DISMISS OR SUPPRESS STRICKEN BY AGREEMENT - PASSED MARCH 21, 2018 FOR SETTLEMENT #1
1/18/2018 - MOTION TO SUPPRESS OR DISMISS FILED
2/23/2017 - MOTION TO WITHDRAW (FLOYD) SUSTAINED - - PASSED APRIL 20 2017 FOR SETTLEMENT #1
1/23/2017 - MOTION TO WITHDRAW FILED
305710
RAWLS , SHERROD LEE
Docket #:
State vs.
Attorney: MITCHELL, YOLANDA E
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Number Times:NVC PP
RAMSEY, SHERROD LEEaka
RAWLS, SHERROD LEEaka
HARASSMENT Counts: 1 Thru 1 TCA: 39170308 TIBRS: 90Z
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 202
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/22/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
10/30/2018 - PASSED JANUARY 30, 2019 FOR SETTLEMENT #1
8/31/2018 - DEFT ARRAIGNED - - PASSED OCTOBER 30, 2018 FOR SETTLEMENT #1
8/22/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
8/22/2018 - Indictment Filed in First Division of Criminal Court
305851
RAWLS , SHERROD LEE
Docket #:
State vs.
Attorney: MITCHELL, YOLANDA E
Bonding Co.: KEY BONDING CO
Bond Amt: $2,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
RAMSEY, SHERROD LEEaka
RAWLS, SHERROD LEEaka
VANDALISM Counts: 1 Thru 1 TCA: 39140408 TIBRS: 290
10/30/2018 - DEFENDANT ARRAIGNED - - PASSED JANUARY 30 2019 FOR SETTLEMENT #1
9/28/2018 - CASE PASSED TO OCTOBER 30, 2018 FOR ARRAIGNMENT #1
9/19/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
9/19/2018 - Indictment Filed in Third Division of Criminal Court
296797
SAWYER , JEREMY LYDELL
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $9,652.75
Case Type: Indictment Filing Date: 11/11/2015
Amount Owed on this Case: $659.00
Number of Trial Docket Appearances: 17
Active Bond Date: 05/11/2016 Number Times:NVC PP
SAWYER, JEREMIE LYDELLaka
DOMESTIC AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
1/23/2019 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 203
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
1/23/2019 - PASSED JANUARY 30, 2019 FOR REVOCATION HEARING #1
1/15/2019 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/30/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/30/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
11/29/2018 - PROBATION VIOLATION REPORT FILED
1/2/2018 - MOTION TO SUPPRESS STRICKEN (FILED IN WRONG CASE)REVOCATION PROCEEDINGS DISMISSED BY THE COURT - DEFT CONTINUED ON SUPERVISED PROBATION FOR THE BALANCE OF HIS SENTENCE #1
12/20/2017 - MOTION TO SUPPRESS FILEDMOTION TO REDUCE BOND FILED
12/7/2017 - Criminal NVC Sent To Nashville - 12/7/2017 Count 1
9/15/2017 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
303474New Case: 1 1 Filing Date: 11/16/2017 Disp Date: 2/27/2018 POSSESSING A FIREARM WITH INTENT TO GOARMED
Thru Dismissed
305156
SCOTT , JESSICA DIONNE
Docket #:
State vs.
Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.: KEY BONDING CO, KEVIN TUCKER BAIL BONDS
Bond Amt: $38,812.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/13/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
SCOTT-NORWOOD, JESSICA DIONNEaka
SPEEDING Counts: 1 Thru 1 TCA: 55080152 TIBRS:
VIO. DRIVERS LICENSE LAW Counts: 2 Thru 2 TCA: 55500301 TIBRS:
FAILURE TO MAINTAIN LANE Counts: 3 Thru 3 TCA: 55080123 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 4 Thru 5 TCA: 55100401 TIBRS:
FAILURE TO APPEAR Counts: 6 Thru 6 TCA: 39160609 TIBRS: 90Z
12/11/2018 - PASSED JANUARY 30, 2019 FOR SETTLEMENT #1
10/12/2018 - ORDER ENTERED APPOINTING ATTORNEY: ROGERS, MATTHEW (P.D.)
10/12/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO DECEMBER 11, 2018 FOR SETTLEMENT #1
10/4/2018 - REASSIGNED TO OCTOBER 12, 2018 #1
7/6/2018 - CASE PASSED TO OCTOBER 5, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
6/22/2018 - CASE PASSED TO JULY 6, 2018 FOR BONDSMAN TO NOTIFY DEFENDANT OF COURT APPEARANCE #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 204
Trial Docket
Trial Date: 01/30/2019
Division: 1 Judge: STEELMAN, BARRY A.
305227
SCOTT , JESSICA DIONNE
Docket #:
State vs.
Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.: KEVIN TUCKER BAIL BONDS
Bond Amt: $1,650.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/20/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
SCOTT-NORWOOD, JESSICA DIONNEaka
VIOLATION OF LIGHT LAW Counts: 1 Thru 1 TCA: 55090402 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: 55500504 TIBRS:
12/11/2018 - PASSED JANUARY 30 2019 FOR SETTLEMENT #1
10/12/2018 - ORDER ENTERED APPOINTING ATTORNEY: ROGERS, MATTHEW (P.D.)
10/12/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO DECEMBER 11, 2018 FOR SETTLEMENT #1
10/4/2018 - REASSIGNED TO OCTOBER 12, 2018 #1
7/6/2018 - CASE PASSED TO OCTOBER 5, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
6/20/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 205
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
301675
BAKER , JUSTIN CHARLES
Docket #:
State vs.
Attorney: DIXON, CHRIS
Bonding Co.: CARLOS BAIL BONDING
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $12,989.35
Case Type: Indictment Filing Date: 4/19/2017
Amount Owed on this Case: $1,224.00
Number of Trial Docket Appearances: 5
Active Bond Date: 10/14/2018 Number Times:NVC PP
SIMPLE POSSESSION OF MARIHUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
PUBLIC INTOXICATION Counts: 2 Thru 2 TCA: 39170310 TIBRS: 90E
1/11/2019 - FORMAL ORDER ENTERED THAT DEFENDANT SHALL PERFORM 3 DAYS OF COMMUNITY SERVICE BY JANUARY 30, 2019 AND REPORT BACK TOCOURT ON MARCH 22, 2019 AT 9:00 AM #2
1/11/2019 - SET CASE JANUARY 30, 2019 FOR STATUS OF PROBATION VIOLATION AND STATUS OF COMPLETION OF PUBLIC WORK DAYS #2
11/2/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT SHALL PERFORM 5 DAYS OF COMMUNITY SERVICE BY JANUARY 11, 2019 #2
11/2/2018 - DEFENDANT ARRAIGNED; CASE SET JANUARY 11, 2019 FOR PROBATION VIOLATION STATUS #2
10/14/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
8/21/2018 - PROBATIONARY CAPIAS ISSUED
301677New Case: 1 1 Filing Date: 4/19/2017 Disp Date: 1/31/2018 TAMPERING WITH EVIDENCEThru Dismissed on Motion ofState
301676Case Number: Trial Date: 1/31/2018Defendant: JACKSON , DEVONTAYE MARQUIS*** Co-Defendant Not Scheduled For Trial On Same Date ***
303886
BREWER , JOSHUA AARON
Docket #:
State vs.
Attorney: SPEEK, BILL
Bonding Co.: CARD BOND CO., CHATTANOOGA BONDING
Bond Amt: $50,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 03/23/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/18/2018 - PRE-SENTENCE INVESTIGATION REPORT FILED
11/6/2018 - REFERRED TO PROBATION FOR P.S.I.-MH
11/6/2018 - NOTICE OF INTENT TO PLEA RECEIVED TO C FELONY, RESTITUTION TO BE SET AT A CAP PER HEARING, REFER TO PROBATION FOR P.S.I. #2CASE SET JANUARY 30, 2019 AT 1:30 P.M. FOR ENTRY OF PLEA #2
10/31/2018 - DEFENSE SUBPOENA EXECUTED BY HALEY SCHLEGEL OF SPEEK AND WEB
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 206
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
10/31/2018 - DEFENSE SUBPOENAS ISSUED - DEFENSE SUBPOENAS -DUCES TECUM ISSUED
303655
BUCHANAN , ANTHONY BLAKE
Docket #:
State vs.
Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,945.00
Case Type: Presentment - Arrested Filing Date: 12/13/2017
Amount Owed on this Case: $727.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
CONSPIRACY TO COMMIT AGGRAVATEDBURGLARY
Counts: 3 Thru 3 TCA: 39140403 TIBRS: 220
12/18/2018 - CASE RESET JANUARY 30, 2019 FOR STATUS OF THE PROBATION VIOLATION AND POSSIBLE LONG TERM CARE FACILITY #2
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: CLARK, VIKKI (P.D.)
12/14/2018 - DEFENDANT ARRAIGNED; CASE SET DECEMBER 18, 2018 FOR PROBATION VIOLATION STATUS #2
12/4/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/30/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSED FOR THE DEFENDANT'S ARREST WITH BOND SET AT $15,000 #2
11/30/2018 - PROBATIONARY CAPIAS ISSUED
303656Case Number: Trial Date: 6/22/2018Defendant: HELTON , JOSHUA MICHAEL*** Co-Defendant Not Scheduled For Trial On Same Date ***
303657Case Number: Trial Date: 9/12/2018Defendant: MCDONALD , TRISTEN DOWNEY*** Co-Defendant Not Scheduled For Trial On Same Date ***
303990
BUCHANAN , ANTHONY BLAKE
Docket #:
State vs.
Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,945.00
Case Type: Indictment Filing Date: 2/7/2018
Amount Owed on this Case: $605.50
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
BURGLARY OF AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
12/18/2018 - CASE RESET JANUARY 30, 2019 FOR STATUS OF THE PROBATION VIOLATION AND POSSIBLE LONG TERM CARE FACILITY #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 207
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY:CLARK, VIKKI (P.D.)
12/14/2018 - DEFENDANT ARRAIGNED; CASE SET DECEMBER 18, 2018 FOR PROBATION VIOLATION STATUS #2
12/4/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/30/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH BOND SET AT $15,000 #2
11/30/2018 - PROBATIONARY CAPIAS ISSUED
304139
BUCHANAN , ANTHONY BLAKE
Docket #:
State vs.
Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,945.00
Case Type: Indictment Filing Date: 2/21/2018
Amount Owed on this Case: $612.50
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
12/18/2018 - CASE RESET JANUARY 30, 2019 FOR STATUS OF THE PROBATION VIOLATION AND POSSIBLE LONG TERM CARE FACILITY #2
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: CLARK, VIKKI (P.D.)
12/14/2018 - DEFENDANT ARRAIGNED; CASE SET DECEMBER 18, 2018 FOR PROBATION VIOLATION STATUS #2
12/4/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/30/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH $15,000 BOND SET #2
11/30/2018 - PROBATIONARY CAPIAS ISSUED
11/28/2018 - STATE PROBATION VIOLATION REPORT FILED
304140Case Number: Trial Date: 3/20/2018Defendant: MCDONALD , TRISTEN DOWNEY*** Co-Defendant Not Scheduled For Trial On Same Date ***
305037
CRADDOCK , COREY JAVON
Docket #:
State vs.
Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $40,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 208
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
11/27/2018 - CASE RESET JANUARY 30, 2019 FOR STATUS CONFERENCE (ALL DEADLINES HAVE PASSED, SUBJECT TO GOOD CAUSE) #2
8/23/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
8/23/2018 - CASE SET AS FOLLOWS:DISCOVER TO BE FILED BY NOVEMBER 2, 2018MOTIONS TO BE FILED BY NOVEMBER 21, 2018NOVEMBER 27, 2018 FOR STATUS CONFERENCE #2
7/3/2018 - MOTION FOR DISCOVERY AND PRODUCTION OF DISCOVERABLE INFORMATION FILED
6/22/2018 - ORDER ENTERED APPOINTING ATTORNEY: ROGERS, MATTHEW (P.D.)
286855
DERRICK , EDWIN LEBRONE
Docket #:
State vs.
Attorney: DELANGE, RUTH
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $3,807.22
Case Type: Indictment Filing Date: 2/13/2013
Amount Owed on this Case: $1,016.86
Number of Trial Docket Appearances: 25
Active Bond Date: Number Times:NVC PP
REDaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/22/2019 - CASE RESET JANUARY 30, 2019 FOR PROBATION VIOLATION STATUS #2
1/9/2019 - CASE RESET JANUARY 22, 2019 FOR PROBATION VIOLATION AND POSSIBLE ENTRY OF DRUG COURT PLEA #2
12/4/2018 - CASE RESET JANUARY 9, 2019 FOR RESOLUTION OF PROBATION VIOLATION AND POSSIBLE ENTRY OF DRUG COURT PLEA #2
11/20/2018 - CASE RESET DECEMBER 4, 2018 FOR RESOLUTION OF PROBATION VIOLATION AND POSSIBLE ENTRY OF DRUG COURT PLEA #2
305884
DERRICK , EDWIN LEBRONE
Docket #:
State vs.
Attorney: DELANGE, RUTH
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $3,807.22
Case Type: Indictment Filing Date: 9/26/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
REDaka
POSSESSION OF DRUG PARAPHERNALIA Counts: 1 Thru 1 TCA: 39170425 TIBRS: 35B
1/22/2019 - CASE REST JANUARY 30, 2019 FOR STATUS OF DRUG COURT PLEA #2
1/9/2019 - CASE RESET JANUARY 22, 2019 FOR ENTRY OF PLEA AND POSSIBLE ENTRY OF DRUG COURT PLEA #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 209
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/4/2018 - CASE RESET JANUARY 9, 2019 FOR ENTRY OF PLEA AND POSSIBLE ENTRY OF DRUG COURT PLEA #2
11/20/2018 - CASE RESET DECEMBER 4, 2018 FOR ENTRY OF PLEA AND POSSIBLE ENTRY OF DRUG COURT PLEA #2
305883Case Number: Trial Date: 1/17/2019Defendant: DAVIS , MONICKA SHONTA*** Co-Defendant Not Scheduled For Trial On Same Date ***
305885Case Number: Trial Date: 1/17/2019Defendant: FENNELL , ROSIE MICHELLE*** Co-Defendant Not Scheduled For Trial On Same Date ***
305886
DERRICK , EDWIN LEBRONE
Docket #:
State vs.
Attorney: DELANGE, RUTH
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $3,807.22
Case Type: Indictment Filing Date: 9/26/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
REDaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/22/2019 - CASE REST JANUARY 30, 2019 FOR STATUS OF DRUG COURT PLEA #2
1/9/2019 - CASE RESET JANUARY 22, 2019 FOR ENTRY OF PLEA AND POSSIBLE ENTRY OF DRUG COURT PLEA #2
12/4/2018 - CASE RESET JANUARY 9, 2019 FOR ENTRY OF PLEA AND POSSIBLE ENTRY OF DRUG COURT PLEA #2
11/20/2018 - CASE RESET DECEMBER 4, 2018 FOR ENTRY OF PLEA AND POSSIBLE ENTRY OF DRUG COURT PLEA #2
303518
ELDRIDGE SR, NATHAN LAMONT
Docket #:
State vs.
Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $4,812.54
Case Type: Indictment Filing Date: 11/29/2017
Amount Owed on this Case: $700.50
Number of Trial Docket Appearances: 7
Active Bond Date: 09/07/2018 Number Times:NVC PP
ELDRIDGE, FRED.D. MOOREaka
ELDRIDGE, NATHANIELaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/9/2019 - FORFEITURE SET ASIDE WITHOUT TERMS, CASE RESET JANAURY 30, 2019 FOR PROBATION VIOLATION STATUS #2
1/1/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
12/19/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/13/2018 - CAPIAS ISSUED - CAPIAS ISSUED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 210
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/13/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
12/13/2018 - FORMAL ORDER ENTERED OF FORFEITURE AND CAPIAS FOR DEFENDANT'S ARREST WITH BOND SET AT $50,000.00 TOTAL#2
12/11/2018 - ADDENDUM TO STATE PROBATION VIOLATION OF PROBATION FILED
10/19/2018 - CASE SET JANAURY 9, 2019 FOR PROBATION VIOLATION STATUS #2
305790
ELDRIDGE SR, NATHAN LAMONT
Docket #:
State vs.
Attorney: CLARK, VIKKI (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $4,812.54
Case Type: Indictment Filing Date: 9/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
ELDRIDGE, FRED.D. MOOREaka
ELDRIDGE, NATHANIELaka
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
POSSESSION OF COCAINE Counts: 2 Thru 2 TCA: 39170408 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
VIOLATION OF TRAFFIC CONTROL DEVICE Counts: 4 Thru 4 TCA: 55080110 TIBRS:
DRIVING LEFT OF CENTER Counts: 5 Thru 5 TCA: 55080115 TIBRS:
VIOLATION OF STOP SIGN Counts: 6 Thru 6 TCA: 55080149 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 7 Thru 7 TCA: 55120120 TIBRS:
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 8 Thru 8 TCA: 55500504 TIBRS:
DRIVERS TO EXERCISE DUE CARE Counts: 9 Thru 9 TCA: 55080136 TIBRS:
1/9/2019 - CASE RESET JANAURY 30, 2019 FOR STATUS CONFERENCE #2
1/1/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
12/19/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/13/2018 - CAPIAS ISSUED - CAPIAS ISSUED
12/13/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
12/13/2018 - FORMAL ORDER ENTERED OF FORFEITURE AND CAPIAS FOR DEFENDANT'S ARREST WITH BOND SET AT $50,000.00 TOTAL#2
10/19/2018 - DEFENDANT ARRAIGNED; CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 21, 2018MOTIONS TO BE FILED BY JANAURY 4, 2019JANUARY 9, 2019 FOR STATUS CONFERENCE #2
10/19/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 211
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
305388
JOHNSON , VINCENT OSHEA
Docket #:
State vs.
Attorney: LEWIS, SAMUEL
Bonding Co.: ALL OUT BONDING
Bond Amt: $10,500.00
Order of Court:
Total Amounts Owed: $7,763.25
Case Type: Indictment Filing Date: 7/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
POSSESSING A FIREARM WITH FELONY DRUGCONVICTION
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
CRIMINAL TRESPASSING Counts: 3 Thru 3 TCA: 39140405 TIBRS: 90J
PUBLIC INTOXICATION Counts: 4 Thru 4 TCA: 39170310 TIBRS: 90E
THEFT OF PROPERTY Counts: 5 Thru 5 TCA: 39140103 TIBRS: 280
POSS.HANDGUN WHILE UNDER THE INFLUENCE Counts: 6 Thru 6 TCA: 39174940 TIBRS:
RESISTING ARREST Counts: 7 Thru 7 TCA: 39160602 TIBRS:
12/11/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
12/11/2018 - CASE SET JANUARY 30, 2019 FOR PLEA AGREEMENT DEADLINE #2
9/18/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
9/18/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY NOVEMBER 21, 2018MOTIONS TO BE FILED BY DECEMBER 7, 2018DECEMBER 11, 2018 FOR STATUS CONFERENCE #2
304906
JONES JR, WILLIAM COREY
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEVIN TUCKER BAIL BONDS
Bond Amt: $15,500.00
Order of Court:
Case Type: Indictment Filing Date: 5/16/2018 Number of Trial Docket Appearances: 3
Active Bond Date: 02/11/2017 Number Times:NVC PP
POSSESSION OF MARIJUANA FOR RESLAE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF FIREARM DURING DANGEROUSFELONY
Counts: 2 Thru 2 TCA: 39171324 TIBRS:
POSSESSING A FIREARM WITH INTENT TO GOARMED
Counts: 3 Thru 3 TCA: 39171307 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 212
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/16/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
12/11/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
12/11/2018 - CASE SET JANUARY 30, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/23/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY NOVEMBER 21, 2018MOTIONS TO BE FILED BY DECEMBER 7, 2018DECEMBER 11, 2018 FOR STATUS CONFERENCE #2
8/23/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
302057
KIRKSEY JR, CARLOS DEMETRI
Docket #:
State vs.
Attorney: MURCHISON, BLAKE
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $1,947.00
Case Type: Presentment - Arrested Filing Date: 6/7/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/4/2019 - MOTION TO REDUCE BOND DENIED WITHOUT PREJUDICE; CASE SET JANUARY 30, 2019 FOR STATUS CONFERENCE #2
12/20/2018 - -ENVELOPE CONTAINING THREE (3) EXHIBITS, HEARD ON DECEMBER 20, 2018, FILED IN OFFICE ON DECEMBER 20, 2018
12/20/2018 - THE COURT PUT THE STATE ON NOTICE THAT IT WOULD DISMISS THE CASE OR EXCLUDE EVIDNECE IF THE SECOND DEADLINE WERE NOT MET#2CASE SET JANUARY 4, 2019 AT 10:30 A.M. FOR CLOSING ARGUMENTS AND COSIDERATION OF HOUSE ARREST OPTIONS #2
12/14/2018 - FORMAL SECOND SCHEDULING ORDER ENTERED #2
304805
MARTIN , DARRELL LEE
Docket #:
State vs.
Attorney: DUVAL, PHILLIP L.
Bonding Co.: KEY BONDING CO
Bond Amt: $2,700.00
SPEEDING Counts: 1 Thru 1 TCA: 55080152 TIBRS:
IMPLIED CONSENT LAW - DRIVERS Counts: 2 Thru 2 TCA: 55100406 TIBRS:
VIOLATION OF TRAFFIC CONTROL DEVICE Counts: 3 Thru 4 TCA: 55080110 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 5 Thru 6 TCA: 55100401 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 213
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/25/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
11/8/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/8/2018 - CASE SET JANUARY 30, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/15/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY OCTOBER 19, 2018MOTIONS TO BE FILED BY NOVEMBER 2, 2018NOVEMBER 8, 2018 FOR STATUS CONFERENCE #2
6/22/2018 - DEFENDANT ARRAIGNED; CASE SET AS FOLLOWS:JULY 23, 2018 FOR DISCUSSIONAUGUST 14, 2018 FOR INITIAL STATUS CONFERENCE #2
304400
MOORE , EZARGE LEE
Docket #:
State vs.
Attorney: SPARKS, REX
Bonding Co.: KEY BONDING CO
Bond Amt: $6,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 3/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
POSSESSION OF FIREARM WITH VIOLENT FELONYCONVICTION
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
12/20/2018 - CASE SET JANUARY 30, 2019 AT 1:30 P.M. FOR HEARING ON MOTION TO DISMISS #2
12/14/2018 - MOTION TO DISMISS FILED
10/30/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
10/30/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY NOVEMBER 30, 2018MOTIONS TO BE FILED BY DECEMBER 14, 2018DECEMBER 20, 2018 FOR STATUS CONFERENCE #2
302058
PITTS , ARRAS LAMAR
Docket #:
State vs.
Attorney: STOKES, HANNAHBond Amt: $0.00
Silverdale
ATTEMPT AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 13A
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 214
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
Bonding Co.:
Order of Court:
Total Amounts Owed: $3,010.00
Case Type: Presentment - Arrested Filing Date: 6/7/2017
Amount Owed on this Case: $195.50
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
1/18/2019 - FORMAL ARRAIGNMENT AND APPOINTMENT ORDER ENTERED #2
1/18/2019 - ORDER ENTERED APPOINTING ATTORNEY: STOKES, HANNAH
1/18/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 30, 2019 FOR PROBATION VIOLATION STATUS #2
1/14/2019 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/20/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/20/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
11/16/2018 - STATE PROBATION VIOLATION REPORT FILED
303948
RAND , CRISTIN
Docket #:
State vs.
Attorney: SHEETS, KATE
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
POSSESSION OF METHAMPHETAMINE FORRESALE
Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
11/9/2018 - -ENVELOPE CONTAINING ONE (1) EXHIBIT, HEARD ON NOVEMBER 8, 2018, FILED IN OFFICE ON NOVEMBER 8, 2018
11/8/2018 - MOTION TO SUPPRESS HEARD AND DENIED; CASE SET JANUARY 30, 2019 FOR PLEA AGREEMENT DEADLINE #2
11/8/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
9/27/2018 - CASE SET NOVEMBER 8, 2018 AT 1:30 P.M. FOR HEARING ON MOTION TO SUPPRESS #2
SMITH , ANTHONY LEEState vs.
Attorney:Bond Amt: $0.00
County JailFUNERAL, HOMEaka
SMITH, LEEaka
SMITH, LEE ANTHONYaka
BURGLARY Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 215
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
293256Docket #: Attorney: WHEELER, RYAN
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $4,701.25
Case Type: Presentment - Arrested Filing Date: 11/5/2014
Amount Owed on this Case: $100.50
Number of Trial Docket Appearances: 29
Active Bond Date: 10/04/2018 Number Times:NVC PP
1/17/2019 - CASE SET JANUARY 30, 2019 AT 9:15 A.M. FOR PROBATION VIOLATION HEARING #2
1/11/2019 - ORDER ENTERED APPOINTING ATTORNEY: WHEELER, RYAN
1/11/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 17, 2019 FOR PROBATION VIOLATION STATUS #2
12/31/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/21/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/21/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
12/20/2018 - STATE PROBATION VIOLATION REPORT FILED
293680
SMITH , ANTHONY LEE
Docket #:
State vs.
Attorney: WHEELER, RYAN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $4,701.25
Case Type: Indictment Filing Date: 12/10/2014
Amount Owed on this Case: $242.50
Number of Trial Docket Appearances: 31
Active Bond Date: 10/04/2018 Number Times:NVC PP
FUNERAL, HOMEaka
SMITH, LEEaka
SMITH, LEE ANTHONYaka
BURGLARY OF AN AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
CRIMINAL TRESPASSING Counts: 2 Thru 2 TCA: 39140405 TIBRS: 90J
VANDALISM/MALICIOUS MISCHIEF Counts: 3 Thru 3 TCA: 39140408 TIBRS: 90E
ASSAULT Counts: 4 Thru 4 TCA: 39130101 TIBRS: 13B
1/17/2019 - CASE SET JANUARY 30, 2019 AT 9:15 A.M. FOR PROBATION VIOLATION HEARING #2
1/11/2019 - ORDER ENTERED APPOINTING ATTORNEY: WHEELER, RYAN
1/11/2019 - DEFENDANT ARRAIGNED; CASE SET JANUARY 17, 2019 FOR PROBATION VIOLATION STATUS #2
12/31/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 216
Trial Docket
Trial Date: 01/30/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/21/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/21/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
12/20/2018 - STATE PROBATION VIOLATION REPORT FILED
306265
THURMOND , JUSTIN TYLER
Docket #:
State vs.
Attorney: UNDERWOOD, JAY (PD)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $2,641.50
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
DANKaka
THURMAN, JUSTIN TYLERaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
BLOCKING OR IMPEDING THE FLOW OF TRAFFIC Counts: 2 Thru 2 TCA: 55080158 TIBRS:
12/19/2018 - ORAL MOTION FOR FORENSIC EVALUATION HEARD AND GRANTED; BOND SET AT $1,000.00, CASE SET AS FOLLOWS:DISCOVERY HAS BEEN PROVIDEDMOTIONS TO BE FILED BY JANUARY 25, 2019JANUARY 30, 2019 FOR STATUS CONFERENCE AND STATUS OF FORENSIC EVALUATION #2
12/19/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
12/19/2018 - FORMAL ORDER DIRECTING FORENSIC EVALUATION PURSUANT TO TENN.CODE ANN. & 337-301(A) ENTERED #2
11/30/2018 - FORMAL ARRAIGMENT AND APPOINTMENT ORDER ENTERED #2
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY:UNDERWOOD, JAY (PD)
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 217
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
304888
BARBIERI JR, PETER PAUL
Docket #:
State vs.
Attorney: MORGAN, JAY
Bonding Co.: KEY BONDING CO
Bond Amt: $15,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/16/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
THEFT OF IDENTITY Counts: 2 Thru 2 TCA: 39140150 TIBRS: 90Z
FRAUDULENT USE OF CREDIT CARD Counts: 3 Thru 3 TCA: 39140118 TIBRS: 26B
12/5/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
8/24/2018 - DEFENDANT ARRAIGNED - CONTINUED TO OCTOBER 4, 2018 FOR SETTLEMENT #3
7/30/2018 - DEFENSE SUBPOENAS EXECUTED - HAMMOND - DEFENSE SUBPOENAS EXECUTED - HAMMOND
7/24/2018 - DEFENSE SUBPOENAS ISSUED - DEFENSE SUBPOENAS ISSUED
5/16/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
5/16/2018 - Indictment Filed in Division of Criminal Court
296023
BROWN , JAMIE SHAWN
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/19/2015
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
THEFT OF IDENTITY Counts: 1 Thru 1 TCA: 39140150 TIBRS: 90Z
FORGERY Counts: 2 Thru 4 TCA: 39140114 TIBRS: 250
CRIMINAL IMPERSONATION Counts: 5 Thru 5 TCA: 39160301 TIBRS: 26C
1/11/2019 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 30, 2019 FOR PROBATION VIOLATION HEARING #3
1/11/2019 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
1/6/2019 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/6/2017 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/6/2017 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 218
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
12/5/2017 - PROBATION VIOLATION REPORT FILED
7/31/2017 - REVOCATION SUSTAINED - DEFENDNAT TO SERVE 120 DAYS IN CUSTODY WITH BALANCE OF SENTENCE SUSPENDED ON STATE SUPERVISEDPROBATION #3
7/24/2017 - CONTINUED TO JULY 31, 2017, FOR PROBATION VIOLATION #3
6/23/2017 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
306112
BRYSON , CURTIS ANTHONY
Docket #:
State vs.
Attorney: JONES, CHRISTOPHER HUNTER
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
BURGLARY OF AN AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
1/22/2019 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
12/18/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 22, 2019, FOR SETTLEMENT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: JONES, CHRISTOPHER HUNTER
10/31/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/31/2018 - Indictment Filed in Third Division of Criminal Court
306114
BRYSON , CURTIS ANTHONY
Docket #:
State vs.
Attorney: JONES, CHRISTOPHER HUNTER
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
FRAUDULENT USE OF CREDIT CARD Counts: 1 Thru 1 TCA: 39140118 TIBRS: 26B
1/22/2019 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
12/18/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 22, 2019, FOR SETTLEMENT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: JONES, CHRISTOPHER HUNTER
10/31/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 219
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
10/31/2018 - Indictment Filed in Third Division of Criminal Court
306291
BRYSON , CURTIS ANTHONY
Docket #:
State vs.
Attorney: JONES, CHRISTOPHER HUNTER
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/22/2019 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
12/18/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 22, 2019, FOR SETTLEMENT #3
12/7/2018 - ORDER ENTERED APPOINTING ATTORNEY: JONES, CHRISTOPHER HUNTER
11/28/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/28/2018 - Indictment Filed in Third Division of Criminal Court
306446
BRYSON , CURTIS ANTHONY
Docket #:
State vs.
Attorney: JONES, CHRISTOPHER HUNTER
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
VANDALISM Counts: 2 Thru 2 TCA: 39140408 TIBRS: 290
UNLAWFUL REMOVAL OF LICENSE PLATE Counts: 3 Thru 3 TCA: 55040129 TIBRS:
1/22/2019 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
12/18/2018 - ORDER ENTERED APPOINTING ATTORNEY: JONES, CHRISTOPHER HUNTER
12/18/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 22, 2019, FOR SETTLEMENT #3
12/12/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/12/2018 - Indictment Filed in Third Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 220
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
304068
CUMMINGS , LASHANDA DENISE
Docket #:
State vs.
Attorney: WISE, FISHER
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: 09/26/2017 Number Times:NVC PP
BROWDER, LASHANDA DENISEaka
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
12/17/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
3/2/2018 - ORDER ENTERED APPOINTING ATTORNEY: WISE, FISHER
3/2/2018 - DEFENDANT ARRAIGNED - CONTINUED TO MARCH 28, 2018 FOR SETTLEMENT #3
2/23/2018 - CASE TRANSFERRED TO DIVISION III FOR ARRAIGNMENT ON MARCH 2, 2018 #1
2/19/2018 - DEFENDANT NOTIFICATION LETTER SENT
2/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
295233
DEAN , MARQUEL SAVON
Docket #:
State vs.
Attorney:
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $364.00
Case Type: Indictment Filing Date: 5/20/2015
Amount Owed on this Case: $364.00
Number of Trial Docket Appearances: 10
Active Bond Date: 09/06/2018 Number Times:NVC PP
ASSAULT Counts: 1 Thru 1 TCA: 39130101 TIBRS: 13B
12/7/2018 - CONTINUED TO JANUARY 30, 2019 FOR STATUS OF COURT COSTS (DIVERSION) #3
9/21/2018 - DEFENDANT FAILED TO APPEAR - CONTINUED TO SEPTEMBER 28, 2018 FOR ARRAIGNMENT #3
9/6/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
7/26/2017 - CAPIAS ISSUED - CAPIAS ISSUED
7/26/2017 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - DEFENDANT GRANTED AN OWN RECOGNIZANCEBOND #3
7/28/2016 - - AGREED ORDER ENTERED PLACING THE DEFENDANT ON JUDICIAL DIVERSION FOR A TERM OF 11 MONTHS, 29 DAYS ON UNSUPERVISEDPROBATION CONDITIONED ON GOOD BEHAVIOR AND PAYMENT OF COSTS AT $25/MONTH BEGINNING 9/1/16 - COUNTS: 1 - 1
6/8/2015 - REASSIGNED TO JULY 24, 2015, FOR ARRAIGNMENT (NO COURT ON JULY 17, 2015) #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 221
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
5/20/2015 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
295234Case Number: Trial Date: 7/28/2016Defendant: SCOTT , DERRENCE LACORY*** Co-Defendant Not Scheduled For Trial On Same Date ***
306113
DIALS , CLARISSA S
Docket #:
State vs.
Attorney: DUPREE, CHARLES
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
BURGLARY OF AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
1/22/2019 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: DUPREE, CHARLES
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 18, 2018 FOR SETTLEMENT #3
10/31/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/31/2018 - Indictment Filed in Third Division of Criminal Court
306115
DIALS , CLARISSA S
Docket #:
State vs.
Attorney: DUPREE, CHARLES
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
FRAUDULENT USE OF CREDIT CARD Counts: 1 Thru 1 TCA: 39140118 TIBRS: 26B
1/22/2019 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: DUPREE, CHARLES
11/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 18, 2018 FOR SETTLEMENT #3
10/31/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/31/2018 - Indictment Filed in Third Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 222
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
306447
DIALS , CLARISSA S
Docket #:
State vs.
Attorney: DUPREE, CHARLES
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
VANDALISM Counts: 2 Thru 2 TCA: 39140408 TIBRS: 290
UNLAWFUL REMOVAL OF LICENSE PLATE Counts: 3 Thru 3 TCA: 55040129 TIBRS:
1/22/2019 - CONTINUED TO JANUARY 30, 2019, FOR ARRAIGNMENT #3
12/18/2018 - ORDER ENTERED APPOINTING ATTORNEY: DUPREE, CHARLES
12/12/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/12/2018 - Indictment Filed in Third Division of Criminal Court
304741
FLEMING , JAMES MORRISTON
Docket #:
State vs.
Attorney: BIGGS II, WALTER E
Bonding Co.: KEY BONDING CO
Bond Amt: $750.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
MCCLAIN, JAMES MORRISTONaka
ASSAULT Counts: 1 Thru 1 TCA: 39130101 TIBRS: 13B
12/19/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
10/12/2018 - DEFENDANT ARRAIGNED; CONTINUED TO NOVEMBER 15, 2018, FOR SETTLEMENT #3
8/16/2018 - MOTION TO INCREASE/REVOKE DISMISSED BY THE STATE, CONDITIONED ON NO CONTACT WITH VICTIM OR FAMILY DIRECTLY OR INDIRECTLY #3CASE REMAINS SET AUGUST 31, 2018, FOR ARRAIGMENT #3
7/30/2018 - SET AUGUST 7, 2018, FOR HEARING ON STATE'S MOTION TO INCREASE/REVOKE BOND #3RIP BIGGS TO REPRESENT DEFENDANT IN HEARING #3
7/24/2018 - STATE'S MOTION TO INCREASE/REVOKE BOND FILED
FLEMING , JAMES MORRISTONState vs. MCCLAIN, JAMES MORRISTONaka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 223
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
305309Docket #: Attorney: BIGGS II, WALTER E
Bonding Co.: KEY BONDING CO, OWN RECOGNIZANCE
Bond Amt: $6,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 7/11/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
POSSESSION OF FIREARM WITH VIOLENT FELONYCONVICTION
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
IMPROPER DISPLAY OF REGISTRATION Counts: 2 Thru 2 TCA: 55040110 TIBRS:
12/31/2018 - DUCES TECUM STATE SUBPOENAS EXECUTED - HAMMOND - DUCES TECUM STATE SUBPOENAS EXECUTED - HAMMOND
12/28/2018 - DUCES TECUM STATE SUBPOENAS ISSUED - DUCES TECUM STATE SUBPOENAS ISSUED
12/19/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
10/12/2018 - DEFENDANT ARRAIGNED; CONTINUED TO NOVEMBER 15, 2018, FOR SETTLEMENT #3
8/16/2018 - MOTION TO INCREASE/REVOKE DISMISSED BY THE STATE, CONDITIONED ON NO CONTACT WITH VICTIM OR FAMILY DIRECTLY OR INDIRECTLY #3CASE REMAINS SET AUGUST 31, 2018, FOR ARRAIGMENT #3
7/30/2018 - SET AUGUST 7, 2018, FOR HEARING ON STATE'S MOTION TO INCREASE/REVOKE BOND #3RIP BIGGS TO REPRESENT DEFENDANT IN HEARING #3
7/24/2018 - STATE'S MOTION TO INCREASE/REVOKE BOND FILED
306337
GRAY , ZANE NICHOLAS
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,091.32
Case Type: Presentment - Arrested Filing Date: 12/5/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
BURGLARY OF AN AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/22/2019 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
12/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
12/13/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 22, 2019, FOR SETTLEMENT #3DISCOVERY ORDER ENTERED #3
12/7/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 224
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
12/5/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/5/2018 - Indictment Filed in Third Division of Criminal Court
12/5/2018 - BOND FIXED AT $3,000
12/5/2018 - CAPIAS ISSUED
300351
HENDERSON , JONATHAN
Docket #:
State vs.
Attorney: SPEEK, BILL
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $4,097.47
Case Type: Indictment Filing Date: 11/16/2016
Amount Owed on this Case: $1,238.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
POSSESSION OF MARIJUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
12/20/2018 - CONITNUED TO JANUARY 30, 2019, FOR PROBATION VIOLATION #3BILL SPEEK ENTERED AS ATTORNEY OF RECORD #3
12/5/2018 - CONTINUED TO DECEMBER 20, 2018, FOR PROBATION VIOLATION #3
5/31/2018 - Criminal NVC Sent To Nashville - 5/31/2018 Count 1
4/27/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW
4/27/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JUNE 6, 2018 FOR PROBATION VIOLATION #3
4/18/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
2/22/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
2/22/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
2/22/2018 - PROBATION VIOLATION REPORT FILED
306006New Case: 2 2 Filing Date: 10/10/2018 Disp Date: EVADING ARRESTThru
306006New Case: 3 3 Filing Date: 10/10/2018 Disp Date: RECKLESS ENDANGERMENTThru
306006New Case: 4 4 Filing Date: 10/10/2018 Disp Date: RESISTING ARRESTThru
306006New Case: 5 5 Filing Date: 10/10/2018 Disp Date: POSSESSION OF DRUG PARAPHERNALIAThru
306006New Case: 6 6 Filing Date: 10/10/2018 Disp Date: TAMPERING WITH EVIDENCEThru
306006New Case: 7 7 Filing Date: 10/10/2018 Disp Date: LEAVING SCENEThru
HENDERSON , JONATHANState vs.
Attorney:Bond Amt: $0.00
Silverdale
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 225
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
306006Docket #: Attorney: SPEEK, BILL
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $4,097.47
Case Type: Indictment Filing Date: 10/10/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
RECKLESS ENDANGERMENT Counts: 3 Thru 3 TCA: 39130103 TIBRS:
RESISTING ARREST Counts: 4 Thru 4 TCA: 39160602 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 5 Thru 5 TCA: 39170425 TIBRS: 35B
TAMPERING WITH EVIDENCE Counts: 6 Thru 6 TCA: 39160503 TIBRS:
LEAVING SCENE Counts: 7 Thru 7 TCA: 55100102 TIBRS:
12/20/2018 - CONITNUED TO JANUARY 30, 2019, FOR SETTLEMENT #3BILL SPEEK ENTERED AS ATTORNEY OF RECORD #3
12/5/2018 - CONTINUED TO DECEMBER 20, 2018, FOR SETTLEMENT #3
11/12/2018 - BOND REVOKED, SURETY RELIEVED #3
10/30/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
10/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
10/30/2018 - DEFENDANT ARRAIGNED; CONTINUED TO DECEMBER 5, 2018, FOR SETTLEMENT #3
306563
HOLLOWAY , JON DEANGELO
Docket #:
State vs.
Attorney: SCHAARSCHMIDT, JEFFERY
Bonding Co.: KEY BONDING CO
Bond Amt: $15,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Information Filing Date: 1/14/2019
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 10/16/2018 Number Times:NVC PP
ATTEMPTED ROBBERY Counts: 1 Thru 1 TCA: 39130401 TIBRS: 120
1/14/2019 - MOTION TO WAIVE GRAND JURY AND PROCEED BY INFORMATION FILED
1/14/2019 - INFORMATION FILED BY INDICTMENT IN THE THIRD DIVISION OF CRIMINAL COURT
JOHNSON , ALANDO RAYState vs. Silverdale
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 226
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
303530Docket #:
State vs.
Attorney: MOORE, STEVEN
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $16,235.00
Case Type: Indictment Filing Date: 11/29/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
12/17/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
5/15/2018 - CERTIFICATE OF SERVICE OF BLANK DISCS FILED
2/23/2018 - CASE TRANSFERRED TO DIVISION III FOR SETTLEMENT ON MARCH 2, 2018 #1
12/28/2017 - REQUEST FOR DISCOVERY AND INSPECTION FILED
12/11/2017 - ORDER ENTERED APPOINTING ATTORNEY: MOORE, STEVEN
12/8/2017 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
303893
JOHNSON , ALANDO RAY
Docket #:
State vs.
Attorney: MOORE, STEVEN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $16,235.00
Case Type: Presentment - Arrested Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 2 TCA: 39130402 TIBRS: 120
1/2/2019 - DEFENDANT'S MOTION FOR DISCOVERY, DISCLOSURE AND INSPECTION FILED**COPY E-MAILED TO DEFENDANT''S ATTORNEY**
12/17/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
5/15/2018 - CERTIFICATE OF SERVICE OF BLANK DISCS FILED
3/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO APRIL 26, 2018 FOR SETTLEMENT #3
3/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: MOORE, STEVEN
2/23/2018 - CASE TRANSFERRED TO DIVISION III FOR ARRAIGNMENT ON MARCH 2, 2018 #1
2/2/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
JOHNSON , ALANDO RAYState vs. Silverdale
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 227
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
304391Docket #:
State vs.
Attorney: MOORE, STEVEN
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $16,235.00
Case Type: Indictment Filing Date: 3/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
BURGLARY OF AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
BURGLARYOF AUTO Counts: 3 Thru 3 TCA: 39140402 TIBRS: 220
BURGLARY OF AUTO Counts: 4 Thru 5 TCA: 39140402 TIBRS: 220
12/17/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
5/15/2018 - CERTIFICATE OF SERVICE OF BLANK DISCS FILED
3/16/2018 - DEFENDANT ARRAIGNED - CONTINUED TO APRIL 26, 2018 FOR SETTLEMENT #3
3/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: MOORE, STEVEN
3/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
3/14/2018 - Indictment Filed in Second Division of Criminal Court
303244
JOHNSON , CHRISTOPHER RAY
Docket #:
State vs.
Attorney: HOLLOWAY, JAMES MICHAEL
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $13,361.50
Case Type: Indictment Filing Date: 10/18/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: Number Times:NVC PP
CJaka
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
12/17/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
6/21/2018 - FORMAL ORDER ENTERED APPOINTING ATTORNEY MICHAEL HOLLOWAY AS COUNSEL OF RECORD AND ALLOWING ATTORNEY YOLANDAMITCHELL TO WITHDRAW #3
6/12/2018 - PRO SE MOTION TO RELIEVE ATTORNEY FILED**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
4/26/2018 - FORMAL ORDER ENTERED DIRECTING FORENSIC EVALUATION BY JOSEOPH JOHNSON MENTAL HEALTH INSITUTE #3
4/17/2018 - MOTION FOR FORENSIC EVALUATION FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 228
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
303373
JOHNSON , CHRISTOPHER RAY
Docket #:
State vs.
Attorney: HOLLOWAY, JAMES MICHAEL
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $13,361.50
Case Type: Indictment Filing Date: 11/8/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: Number Times:NVC PP
CJaka
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
12/17/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
6/21/2018 - FORMAL ORDER ENTERED APPOINTING ATTORNEY MICHAEL HOLLOWAY AS COUNSEL OF RECORD AND ALLOWING ATTORNEY YOLANDAMITCHELL TO WITHDRAW #3
6/12/2018 - PRO SE MOTION TO RELIEVE ATTORNEY FILED**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
4/26/2018 - FORMAL ORDER ENTERED DIRECTING FORENSIC EVALUATION BY JOSEOPH JOHNSON MENTAL HEALTH INSITUTE #3
4/17/2018 - MOTION FOR FORENSIC EVALUATION FILED
304069
JOHNSON , CHRISTOPHER RAY
Docket #:
State vs.
Attorney: HOLLOWAY, JAMES MICHAEL
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $13,361.50
Case Type: Indictment Filing Date: 2/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
CJaka
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
12/17/2018 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
6/21/2018 - FORMAL ORDER ENTERED APPOINTING ATTORNEY MICHAEL HOLLOWAY AS COUNSEL OF RECORD AND ALLOWING ATTORNEY YOLANDAMITCHELL TO WITHDRAW #3
6/12/2018 - PRO SE MOTION TO RELIEVE ATTORNEY FILED**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
4/26/2018 - FORMAL ORDER ENTERED DIRECTING FORENSIC EVALUATION BY JOSEOPH JOHNSON MENTAL HEALTH INSITUTE #3
4/18/2018 - MOTION FOR FORENSIC EVALUATION FILED
MCDOWELL , GREGORY SCOTTState vs. SilverdaleMCDOWELL, GREGORY SCOTTaka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 229
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
302097Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $4,601.00
Case Type: Indictment Filing Date: 6/7/2017
Amount Owed on this Case: $459.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
aka
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 2 Thru 2 TCA: 55100616 TIBRS:
MISUSE OF REGISTRATION PLATE Counts: 3 Thru 3 TCA: 55050115 TIBRS:
1/15/2019 - CONTINUED TO JANUARY 30, 2019, FOR PROBATION VIOLATION #3
11/2/2018 - DEFENDANT ARRAIGNED - CONTINUED TO NOVEMBER 15, 2018 FOR PROBATION VIOLATION #3
11/2/2018 - ORDER ENTERED APPOINTING ATTORNEY: MCDOUGAL, JOHN G
10/22/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/3/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
10/3/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
8/24/2017 - ABSTRACT ISSUED - Christine Morgan
8/24/2017 - Abstract sent to Nashville: 8/24/2017
8/22/2017 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 3 - 3
8/22/2017 - JUDGMENT ISSUED - JUDGMENT ISSUED
8/22/2017 - - PLEA OF GUILTY TO CLASS E FELONY VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT, JUDGMENT OF 2 YEARS IN T.D.O.C., SUSPENDED ONGOOD BEHAVIOR, CONSECUTIVE TO CASE #302098, DRUG AND ALCOHOL MONITORING ALONG WITH GPS TRACKING BRACELET, FINES AND COSTS AT $25.00PER MONTH BEGINNING AFTER RELEASE, DEFENDANT PLACED ON SUPERVISED PROBATION, JAIL FEES WAIVED - COUNTS: 2 - 2
302098
MCDOWELL , GREGORY SCOTT
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court: Active Bond Date: Number Times:NVC PP
MCDOWELL, GREGORY SCOTTaka
SEAT BELT LAW VIOLATION Counts: 1 Thru 1 TCA: 55090603 TIBRS:
VIOLATION OF REGISTRATION LAW Counts: 2 Thru 2 TCA: 55030102 TIBRS:
FAILURE TO MAINTAIN LANE Counts: 3 Thru 3 TCA: 55080123 TIBRS:
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 4 Thru 4 TCA: 55100616 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 5 Thru 5 TCA: 55100401 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 230
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $4,601.00
Case Type: Indictment Filing Date: 6/7/2017
Amount Owed on this Case: $1,404.00
Number of Trial Docket Appearances: 7
1/15/2019 - CONTINUED TO JANUARY 30, 2019, FOR PROBATION VIOLATION #3
11/2/2018 - DEFENDANT ARRAIGNED - CONTINUED TO NOVEMBER 15, 2018 FOR PROBATION VIOLATION #3
11/2/2018 - ORDER ENTERED APPOINTING ATTORNEY: MCDOUGAL, JOHN G
10/22/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/9/2018 - PROBATION VIOLATION REPORT FILED
10/3/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
10/3/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
12/11/2017 - T.D.O.C. COMMUNITY SUPERVISION PROBATION CERTIFICATE FILED
8/24/2017 - ABSTRACT ISSUED - Christine Morgan
8/24/2017 - ABSTRACT ISSUED - Christine Morgan
8/22/2017 - JUDGMENT ISSUED - JUDGMENT ISSUED
304031
PINEDA , SELENA ANN
Docket #:
State vs.
Attorney: O'LEARY, ERINN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
HARDEMAN, SELENA ANNaka
HARDEMAN,SELENA ANNaka
PINEDA, SELENAaka
POSSESSION OF CARISOPRODOL Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
POSSESSION OF DEXTROAMPHETAMINE Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
1/15/2019 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
10/2/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
7/30/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
7/26/2018 - CAPIAS ISSUED - CAPIAS ISSUED
7/26/2018 - SCIRE FACIAS ISSUED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 231
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
7/26/2018 - FORMAL ORDER ENTERED ORDERING A FORFEITURE OF BOND AND A CAPIAS FOR THE ARREST OF THE DEFENDANT WITH BOND SET AT $5,000.00#3
5/23/2018 - DEFENDANT FAILED TO APPEAR; CONTINUED TO JUNE 4, 2018, FOR ATTORNEY TO HAVE DEFENDANT IN COURT #3
3/20/2018 - FOMRAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
3/19/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
304098
PINEDA , SELENA ANN
Docket #:
State vs.
Attorney: O'LEARY, ERINN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
HARDEMAN, SELENA ANNaka
HARDEMAN,SELENA ANNaka
PINEDA, SELENAaka
CRIMINAL SIMULATION Counts: 1 Thru 2 TCA: 39140115 TIBRS: 250
1/15/2019 - CONTINUED TO JANUARY 30, 2019, FOR SETTLEMENT #3
10/2/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
7/30/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
7/26/2018 - CAPIAS ISSUED - CAPIAS ISSUED
7/26/2018 - SCIRE FACIAS ISSUED
7/26/2018 - FORMAL ORDER ENTERED ORDERING A FORFEITURE OF BOND AND A CAPIAS FOR THE ARREST OF THE DEFENDANT WITH BOND SET AT$10,000.00 #3
5/23/2018 - DEFENDANT FAILED TO APPEAR; CONTINUED TO JUNE 4, 2018, FOR ATTORNEY TO HAVE DEFENDANT IN COURT #3
3/19/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
3/19/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
WILKINS JR, JESSE LEEState vs.
Attorney:Bond Amt: $0.00
County Jail
RECKLESS ENDANGERMENT Counts: 1 Thru 1 TCA: 39130103 TIBRS:
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
VANDALISM/MALICIOUS MISCHIEF Counts: 3 Thru 3 TCA: 39140408 TIBRS: 290
EVADING ARREST Counts: 4 Thru 4 TCA: 39160603 TIBRS: 90Z
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 232
Trial Docket
Trial Date: 01/30/2019
Division: 3 Judge: POOLE, DON W.
303813Docket #: Attorney: SMITH, TORI (P.D.)
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $7,993.50
Case Type: Indictment Filing Date: 1/18/2018
Amount Owed on this Case: $1,061.50
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
DRIVING ON REVOKED, SUSPENDED ORCANCELLED LICENSE
Counts: 5 Thru 5 TCA: 55500504 TIBRS:
1/4/2019 - CONTINUED TO JANUARY 30, 2019, FOR PROBATION VIOLATION #3
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: SMITH, TORI (P.D.)
12/20/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/26/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/26/2018 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED #3
11/20/2018 - PROBATION VIOLATION REPORT FILED
9/20/2018 - REVOCATION ORDER ENTERED: REVOCATION SUSTAINED IN PART; DEFENDANT TO SERVE UNTIL 10/17/2018 THEN RE-INSTATED TO PROBATIONFOR BALANCE OF SENTENCE; COUNTS: 1, 2 AND 4 #3
8/24/2018 - ORDER ENTERED APPOINTING ATTORNEY: SPURGIN-FLOYD, BRANDY
8/24/2018 - DEFENDANT ARRAIGNED - CONTINUED TO SEPTEMBER 20, 2018 FOR PROBATION VIOLATION #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 233
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
289591
ANDERSON , MATTHEW CHARLES
Docket #:
State vs.
Attorney: HOUSTON, JOHNNY D JR
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/9/2013
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 15
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY (OCCUPIED HABITATION) Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/7/2019 - PASSED JANUARY 31, 2019 FOR REVOCATION HEARING #1
8/10/2018 - DEFENDANT ARRAIGNEDON REVOCATION - - PASSED AUGUST 29, 2018 FOR REVOCATION HEARING #1
6/13/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
6/11/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
6/11/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
6/19/2017 - REVOCATION SUSTAINED - DEFT VIOLATED WITH NEW CONVICTIONS - SENTENCE ORDERED INTO EXECUTION TO BE SERVED ON PHASE IICOMMUNITY CORRECTIONS #1
5/12/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO MAY 22, 2017 FOR PROBATION VIOLATION #1
289592New Case: 1 1 Filing Date: 10/9/2013 Disp Date: 1/27/2014 AGGRAVATED BURGLARY (OCCUPIED HABITATION)Thru Plead Guilty
289592New Case: 2 1 Filing Date: 10/9/2013 Disp Date: 1/27/2014 THEFT OF PROPERTYThru Plead Guilty
289919New Case: 2 2 Filing Date: 11/6/2013 Disp Date: 1/27/2014 ASSAULTThru Plead Guilty
298457New Case: 1 1 Filing Date: 5/25/2016 Disp Date: 7/7/2016 DOMESTIC ASSAULTThru Dismissed
298458
ANDERSON , MATTHEW CHARLES
Docket #:
State vs.
Attorney: HOUSTON, JOHNNY D JR
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/25/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: Number Times:NVC PP
DOMESTIC ASSAULT Counts: 1 Thru 1 TCA: 39130111 TIBRS:
1/7/2019 - PASSED JANUARY 31, 2019 FOR REVOCATION HEARING #1
8/10/2018 - DEFENDANT ARRAIGNED ON REVOCATION - - PASSED AUG 29 , 2018 FOR REVOCATION #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 234
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
6/13/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
6/11/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
6/11/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
9/5/2017 - Reinstate - Criminal NVC Sent To Nashville - 9/5/2017 Count 1
8/22/2017 - Criminal NVC Sent To Nashville - 8/22/2017 Count 1
6/19/2017 - REVOCATION SUSTAINED - DEFT VIOLATED WITH NEW CONVICTIONS - SENTENCE ORDERED INTO EXECUTION TO BE SERVED IN SPLITCONFINEMENT. DEFT TO SERVE UNTIL AUGUST 4, 2017 WITH BALANCE ON COMMUNITY CORRECTIONS, PHASE II #1
5/12/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO MAY 22, 2017 FOR PROBATION VIOLATION #1
303227
BIBBS , ANN MICHELLE
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $8,000.00
Order of Court:
Total Amounts Owed: $550.50
Case Type: Indictment Filing Date: 10/18/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
BUMPSYaka
RAGSDALE, ANN MICHELLEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
ASSAULT Counts: 2 Thru 2 TCA: 39130101 TIBRS: 13B
10/31/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/30/2018 - DEFENSE SUBPOENAS EXECUTED - HAMMOND - DUCES TECUM
10/29/2018 - DEFENSE SUBPOENAS ISSUED - DUCES TECUM
8/9/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO SEPTEMBER 20, 2018 FOR SETTLEMENT #1
3/2/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
3/2/2018 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
3/2/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO MAY 1, 2018 FOR SETTLEMENT #1
2/2/2018 - CASE PASSED TO MARCH 2, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
304833
CHARLES , ZEKNOVIA QUANTANN
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
BURGLARY OF BUSINESS Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 235
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
Order of Court:
Total Amounts Owed: $145.50
Case Type: Information Filing Date: 4/27/2018
Amount Owed on this Case: $145.50
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
12/17/2018 - PASSED JANUARY 31, 2019 FOR REVOCATION HEARING #1
11/28/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
11/21/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/2/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/2/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #1
10/29/2018 - PROBATION VIOLATION REPORT FILED
9/17/2018 - REVOCATION SUSTAINED- DEFT VIOLATED BY ABSCONDING - SENTENCE ORDERED INTO EXECUTION TO BE SERVED INS PLIT CONFINEMENT OF90 DAYS IN CUSTODY WITH BALANCE ON SUPERVISED PROBATION #1
8/29/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
8/20/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
8/7/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
305365
CRADDOCK , LENTRELL LARON
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $3,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 7/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
EVADING ARREST Counts: 1 Thru 1 TCA: 39160603 TIBRS: 90Z
DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: 55500504 TIBRS:
POSS. OF HANDGUN WHILE UNDER THEINFLUENCE
Counts: 3 Thru 3 TCA: 39171321 TIBRS: 520
10/31/2018 - PASSED JANUARY 31 2019 FOR SETTLEMENT #1
7/27/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
7/27/2018 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
7/27/2018 - DEFENDANT ARRAIGNED -- PASSED SEPTEMBER 20, 2018 FOR SETTLEMENT #1
7/18/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 236
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
7/18/2018 - Indictment Filed in First Division of Criminal Court
291262
DAVIS , MONTEZ LEVELL
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $1,081.00
Case Type: Post Conviction Petition Filing Date: 3/31/2014
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 18
Active Bond Date: Number Times:NVC PP
POST CONVICTION PETITION Counts: 1 Thru 1 TCA: 11111111 TIBRS:
10/16/2018 - PASSED TO JANUARY 31, 2019 @ 1:30 FOR POST CONVICTION HEARING #1
2/6/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO MAY 15, 2018 FOR A HEARING #1
11/13/2014 - ANSWER TO PETITION FOR POST CONVICTION RELIEF FILED
10/16/2014 - AMENDED PETITION FOR POST-CONVICTION RELIEF FILED
5/19/2014 - NOTICE OF APPEARANCE FILEDMOTION FOR ENLARGEMENBT OF TIME TO FILE AMENDED PETITION FILED
302615
FITZWATER , KYLE DEVONE
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.: CUMBERLAND BONDING CO.
Bond Amt: $25,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/9/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: 09/06/2017 Number Times:NVC PP
AGGRAVATED SEXUAL BATTERY Counts: 1 Thru 1 TCA: 39130504 TIBRS: 11D
SEXUAL BATTERY Counts: 2 Thru 2 TCA: 39130505 TIBRS: 11D
12/6/2018 - PASSED JANUARY 31,, 2019 FOR SETTLEMENT #1
8/14/2018 - MOTION TO SEVER AND MEMORANDUM OF LAW FILED
1/31/2018 - ORDER ENTERED APPOINTING ATTORNEY:PERRY, JAY (P.D.)
1/31/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
1/31/2018 - ATTORNEY HANK HILL IS ALLOWED TO WITHDRAW - PASSED MAY 16, 2018 FOR SETTLEMENT #1
12/1/2017 - DEFENDANT ARRAIGNED - - PASSED JANUARY 31, 2018 FOR SETTLEMENT #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 237
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
301952
FRANCIS , BERNARD
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $16,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/17/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 13
Active Bond Date: Number Times:NVC PP
PUBLIC INTOXICATION Counts: 1 Thru 1 TCA: 39170310 TIBRS: 90E
SEXUAL BATTERY Counts: 2 Thru 2 TCA: 39130505 TIBRS: 11D
1/14/2019 - PASSED JANUARY 31, 2019 FOR PRE TRIAL CONFERENCE #1
10/20/2017 - FORMAL ORDER ENTERED SUSTANING MOTION FOR DISCOVERY #1
10/20/2017 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
10/20/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 24, 2018 FOR SETTLEMENT #1
10/6/2017 - CASE PASSED TO OCTOBER 20, 2017 FOR ARRAIGNMENT #1
7/7/2017 - CASE PASSED TO OCTOBER 6, 2017 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
302076
FRANCIS , BERNARD
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/7/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 13
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/14/2019 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/20/2017 - FORMAL ORDER ENTERED SUSTANING MOTION FOR DISCOVERY #1
10/20/2017 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
10/20/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 24, 2018 FOR SETTLEMENT #1
10/6/2017 - CASE PASSED TO OCTOBER 20, 2017 FOR ARRAIGNMENT #1
7/7/2017 - CASE PASSED TO OCTOBER 6, 2017 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 238
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
305040
FREEMAN , TASHIMA ANN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: CARLOS BAIL BONDING
Bond Amt: $8,700.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
POSS. MARIHUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
VIOLATION OF REGISTRATION LAW Counts: 3 Thru 3 TCA: 55040104 TIBRS:
12/13/2018 - PASSED JANUARY 31 2019 FOR SETTLEMENT #1
10/17/2018 - CASE PASSED TO DECEMBER 13, 2018 FOR SETTLEMENT #1
8/3/2018 - WAIVER OF APPEARANCE AT ARRT FILED - - PASSED OCTOBER 17, 2018 FOR SETTLEMENT #1
6/22/2018 - CASE PASSED TO AUGUST 3, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
6/6/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
304606
GAINES , ERIC LEE
Docket #:
State vs.
Attorney: DUVAL, PHILLIP L.
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $11,662.50
Case Type: Indictment Filing Date: 4/4/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: 05/01/2018 Number Times:NVC PP
ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
1/17/2019 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
11/28/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED IN OPEN COURTMOTION FOR SPECIFIC DISCOVERY FILED IN OPEN COURTPASSED JANUARY 10, 2019 FOR HEARING ON MOTIONS AND FOR REVOCATION HEARING #1
9/26/2018 - ORDER ENTERED APPOINTING ATTORNEY: UNDERWOOD, JAY (PD)
9/19/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
8/23/2018 - FORMAL ORDER ENTERED THAT THE ORDER DATED 6-5-18 REMOVING DEFENDANT FROM HAMILTON COUNTY CORRECTIONS PROGRAM BEAMENDED TO ALLOW THE REMOVAL OF THE MONITORING DEVICE. ALL OTHER ELEMENTS OF THE ORDER REMAIN IN EFFECT #1
6/5/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 239
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
6/5/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $500,000 WITH GPSMONITORING #1
305127
HEMPHILL , DENEISA AVONNA
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.: A-1 BONDING CO.
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $12,259.00
Case Type: Indictment Filing Date: 6/13/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 10/18/2018 Number Times:NVC PP
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
DRIVER'S TO EXERCISE DUE CARE Counts: 2 Thru 2 TCA: 55080136 TIBRS:
VIOLATION OF SEAT BELT LAW Counts: 3 Thru 3 TCA: 55090603 TIBRS:
VIOLATION OF TRAFFIC CONTROL DEVICE Counts: 4 Thru 4 TCA: 55080109 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 5 Thru 5 TCA: 55120139 TIBRS:
10/31/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/17/2018 - DEFENDANT TAKEN INTO CUSTODY FROM OPEN COURT FOR EXECUTION OF OUTSTANDING WARRANT - BONDS REDUCED TO $5,000FORFEITURE OF 10/15/18 SET ASIDE WITH TERMS #1
10/17/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
10/17/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/15/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
10/15/2018 - CAPIAS ISSUED - CAPIAS ISSUED
10/15/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BONDSET AT $25,000.00 #1
6/22/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
6/22/2018 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
6/22/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO SEPTEMBER 20, 2018 FOR SETTLEMENT #1
305200
HEMPHILL , DENEISA AVONNA
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.: OWN RECOGNIZANCE, A-1 BONDING CO.
Bond Amt: $3,000.00
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
LEAVING SCENE OF ACCIDENT Counts: 2 Thru 2 TCA: 55100104 TIBRS: 1
FINANCIAL RESPONSIBILITY Counts: 3 Thru 3 TCA: 55120139 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 240
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
Bonding Co.: OWN RECOGNIZANCE, A-1 BONDING CO.
Order of Court:
Total Amounts Owed: $12,259.00
Case Type: Indictment Filing Date: 6/20/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 10/18/2018 Number Times:NVC PP
10/31/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/17/2018 - DEFENDANT TAKEN INTO CUSTODY FROM OPEN COURT FOR EXECUTION OF OUTSTANDING WARRANT - BONDS REDUCED TO $3,000FORFEITURE OF 10/15/18 SET ASIDE WITH TERMS #1
10/17/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
10/17/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/15/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
10/15/2018 - CAPIAS ISSUED - CAPIAS ISSUED
10/15/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BONDSET AT $25,000.00 #1
6/22/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
6/22/2018 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
6/22/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO SEPTEMBER 20, 2018 FOR SETTLEMENT #1
298204
HUGHES , SHAINA LAYNE
Docket #:
State vs.
Attorney: DUVAL, PHILLIP L.
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/13/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 24
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
FIRST DEGREE FELONY MURDER Counts: 1 Thru 1 TCA: 39130202 TIBRS: 09A
ESPECIALLY AGGRAVATED ROBBERY Counts: 2 Thru 2 TCA: 39130403 TIBRS: 120
1/22/2019 - PASSED TO JANUARY 31, 2019 FOR SETTLEMENT #1
8/22/2018 - REASSIGNED TO AUGUST 30, 2018 FOR SETTLEMENT #3
1/19/2018 - CASE PASSED TO FEBRUARY 7, 2018 FOR SETTLEMENT #1
1/17/2018 - DUE TO INCLIMATE WEATHER, THIS CASE IS CONTINUED TO JAN 19, 2018 FOR SETTLEMENT #1
4/27/2016 - DEFENDANT ARRAIGNED - PASSED JULY 6 , 2016 FOR SETTLEMENT #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 241
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
4/22/2016 - ORDER ENTERED APPOINTING ATTORNEY: DUVAL, PHILLIP L.
298203Case Number: Trial Date: 3/29/2018Defendant: GOODINE , QUINCY LENAIL*** Co-Defendant Not Scheduled For Trial On Same Date ***
305134
ICE , DAMIONE DEJUAN
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.: CUMBERLAND BONDING CO.
Bond Amt: $25,000.00
Order of Court:
Total Amounts Owed: $4,418.51
Case Type: Indictment Filing Date: 6/13/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
AGGRAVATED CRIMINAL TRESPASSING Counts: 3 Thru 3 TCA: 39140405 TIBRS: 90J
11/27/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
6/20/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
6/20/2018 - DEFENDANT ARRAIGNED - PASSED JULY 26, 2018 FOR SETTLEMENT #1
6/20/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
6/13/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
6/13/2018 - Indictment Filed in First Division of Criminal Court
306011
JONES , JAMES JACK
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $42.66
Case Type: Indictment Filing Date: 10/10/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
JONES, JACKIE JAMESaka
ATTEMPTED SECOND DEGREE MURDER Counts: 1 Thru 1 TCA: 39130210 TIBRS: 09A
EMPLOY FIREARM DURING DANGEROUS FELONY Counts: 2 Thru 2 TCA: 39171324 TIBRS:
12/12/2018 - PASSED JANUARY 31, , 2019 FOR SETTLEMENT #1
10/17/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 242
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
10/17/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
10/17/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO DECEMBER 12, 2018 FOR SETTLEMENT #1
10/10/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/10/2018 - Indictment Filed in Third Division of Criminal Court
299379
LINDSEY , DEONTA IAUKEA
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.: CARLOS BAIL BONDING
Bond Amt: $16,000.00
Order of Court:
Total Amounts Owed: $2,163.50
Case Type: Indictment Filing Date: 8/10/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 18
Active Bond Date: 04/30/2016 Number Times:NVC PP
LINDSEY, DENONTA IAUKEAaka
CRIMINAL SIMULATION Counts: 1 Thru 1 TCA: 57050301 TIBRS:
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
CRIMINAL SIMULATION Counts: 3 Thru 3 TCA: 39140114 TIBRS: 250
THEFT OF PROPERTY Counts: 4 Thru 4 TCA: 39140103 TIBRS: 280
FAILURE TO APPEAR Counts: 5 Thru 5 TCA: 39160609 TIBRS: 90Z
12/4/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
7/6/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
7/6/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
7/6/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO SEPTEMBER 12, 2018 FOR SETTLEMENT #1
4/6/2018 - CASE PASSED TO JULY 6, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
2/15/2018 - ORAL MOTION TO WITHDRAW (LEWIS) HEARD AND SUSTAINEDPASSED MARCH 16, 2018 FOR DEFT TO HIRE NEW COUNSEL #1
299380
LINDSEY , DEONTA IAUKEA
Docket #:
State vs.
Attorney: PERRY, JAY (P.D.)
Bonding Co.: MISDEMEANOR CITATION
Bond Amt: $0.00
Order of Court:
Case Type: Indictment Filing Date: 8/10/2016 Number of Trial Docket Appearances: 18
Active Bond Date: Number Times:NVC PP
LINDSEY, DENONTA IAUKEAaka
FELONIOUS POSSESSION OF MARIHUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 243
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
Total Amounts Owed: $2,163.50Amount Owed on this Case: $0.00
12/4/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
7/6/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
7/6/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
7/6/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO SEPTEMBER 12, 2018 FOR SETTLEMENT #1
4/6/2018 - CASE PASSED TO JULY 6, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
2/15/2018 - ORAL MOTION TO WITHDRAW (LEWIS) HEARD AND SUSTAINEDPASSED MARCH 16, 2018 FOR DEFT TO HIRE NEW COUNSEL #1
304614
MAYS , SKYE MARIE
Docket #:
State vs.
Attorney: HODGKINS, HILARY
Bonding Co.: KEY BONDING CO
Bond Amt: $6,500.00
Order of Court:
Total Amounts Owed: $224.00
Case Type: Indictment Filing Date: 4/4/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
DRIVING ON REVOKED Counts: 1 Thru 1 TCA: 55500504 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 2 Thru 2 TCA: 55120139 TIBRS:
CRIMINAL IMPERSONATION Counts: 3 Thru 3 TCA: 39160301 TIBRS: 26C
USING FALSE IDENTIFICATION Counts: 4 Thru 4 TCA: 39160303 TIBRS: 26C
12/5/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/31/2018 - ORAL MOTION TO WITHDRAW (MURCHISON) SUSTAINEDPASSED DECEMBER 6, 2018 FOR SETTLEMENT #1
10/31/2018 - FORMAL ORDER ENTERED THAT ATTORNEY HILARY HODGKINS BE APPOINTED AS COUNSEL OF RECORD AND ATTORNEY BLAKE MURCHISON ISRELIEVED FROM FURTHER REPRESENTATION OF THIS DEFENDANT #1
9/25/2018 - FORMAL ORDER ENTERED THAT ATTORNEY BLAKE MURCHISON BE APPOINTED AS COUNSEL OF RECORD AND THE PUBLIC DEFENDER ISRELIEVED FROM FURTHER REPRESENTATION OF THIS DEFENDANT (NUNC PRO TUNC 7/18/18) #1
4/13/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
4/13/2018 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
MAYS , SKYE MARIEState vs.
Attorney:Bond Amt: $0.00
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
VIOLATION OF REGISTRATION Counts: 2 Thru 2 TCA: 55040110 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 244
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
304756Docket #: Attorney: HODGKINS, HILARY
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $224.00
Case Type: Indictment Filing Date: 4/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: 07/12/2018 Number Times:NVC PP
FINANCIAL RESPONSIBILITY Counts: 3 Thru 3 TCA: 55120139 TIBRS:
12/5/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/31/2018 - ORAL MOTION TO WITHDRAW (MURCHISON) SUSTAINEDPASSED DECEMBER 6, 2018 FOR SETTLEMENT #1
10/31/2018 - FORMAL ORDER ENTERED THAT ATTORNEY HILARY HODGKINS BE APPOINTED AS COUNSEL OF RECORD AND ATTORNEY BLAKE MURCHISON ISRELIEVED FROM FURTHER REPRESENTATION OF THIS DEFENDANT #1
9/25/2018 - FORMAL ORDER ENTERED THAT ATTORNEY BLAKE MURCHISON BE APPOINTED AS COUNSEL OF RECORD AND THE PUBLIC DEFENDER ISRELIEVED FROM FURTHER REPRESENTATION OF THIS DEFENDANT (NUNC PRO TUNC 7/18/18) #1
7/13/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
7/12/2018 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
304757
MAYS , SKYE MARIE
Docket #:
State vs.
Attorney: HODGKINS, HILARY
Bonding Co.: KEY BONDING CO
Bond Amt: $30,000.00
Order of Court:
Total Amounts Owed: $224.00
Case Type: Indictment Filing Date: 4/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 08/06/2018 Number Times:NVC PP
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
12/5/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/31/2018 - ORAL MOTION TO WITHDRAW (MURCHISON) SUSTAINEDPASSED DECEMBER 6, 2018 FOR SETTLEMENT #1
10/31/2018 - FORMAL ORDER ENTERED THAT ATTORNEY HILARY HODGKINS BE APPOINTED AS COUNSEL OF RECORD AND ATTORNEY BLAKE MURCHISON ISRELIEVED FROM FURTHER REPRESENTATION OF THIS DEFENDANT #1
7/18/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
7/18/2018 - FORMAL ORDER ENTERED THAT ATTORNEY BLAKE MURCHISON BE APPOINTED AS COUNSEL OF RECORD AND THE PUBLIC DEFENDER ISRELIEVED. #1
7/18/2018 - ORDER ENTERED APPOINTING ATTORNEY: MURCHISON, BLAKE
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 245
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
7/12/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
5/15/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
5/11/2018 - CAPIAS ISSUED - CAPIAS ISSUED
5/11/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
306017
MAYS , SKYE MARIE
Docket #:
State vs.
Attorney: HODGKINS, HILARY
Bonding Co.: KEY BONDING CO
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $224.00
Case Type: Indictment Filing Date: 10/10/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
DOMESTIC ASSAULT Counts: 1 Thru 1 TCA: 39130111 TIBRS:
12/5/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/31/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
10/31/2018 - ORDER ENTERED APPOINTING ATTORNEY: HODGKINS, HILARY
10/31/2018 - DEFENDANT ARRAIGNED - - PASSED DECEMBER 6, 2018 FOR SETTLEMENT #1
10/19/2018 - CASE PASSED TO OCTOBER 31, 2018 FOR ARRAIGNMENT #1
10/18/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT BE RELEASE AND TO REPORT TO COURT ON OCTOBER 19, 2018 @ 9AM IN DIVISION I CRIMINALCOURT #1
10/17/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
306183
PARRISH , MARY ANN
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW (P.D.)
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $4,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 04/08/2018 Number Times:NVC PP
HULLANDER, MARY ANNaka
POSS. OF METHAMPHETAMINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
12/6/2018 - OFFICIAL FORENSIC CHEMISTRY REPORT FILED
11/30/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 246
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
11/30/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO JANUARY 31, 2019 FOR SETTLEMENT #1
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
303629
PIPER , RALPH BRUCE
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.: HUCKABEE BONDING CO.
Bond Amt: $7,200.00
Order of Court:
Total Amounts Owed: $5,083.50
Case Type: Indictment Filing Date: 12/6/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 12/06/2017 Number Times:NVC PP
PIPER, BRUCEaka
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 1 Thru 1 TCA: 55100616 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: 55500504 TIBRS:
9/11/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
12/15/2017 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
12/15/2017 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
12/15/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO FEBRUARY 27, 2018 FOR SETTLEMENT #1
12/6/2017 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/6/2017 - Indictment Filed in Third Division of Criminal Court
305403
REESE , MICHAEL SHANE
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 7/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
RESISTING ARREST Counts: 1 Thru 1 TCA: 39160602 TIBRS:
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
12/5/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT BE REFERRED TO THE JOSEPH JOHNSON MENTAL HEALTH CENTER FOR THE FOLLOWINGFORENSIC EVALUATIONS: COMPETENCY TO STAND TRIAL, MENTAL CONDITION AT THE TIME OF THE CRIME (INSANITY DEFENSE) AND DIMINISHED CAPACITY#1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 247
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
12/5/2018 - ORAL MOTION FOR PSYCHIATRIC EVALUATION HEARD AND SUSTAINEDPASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/31/2018 - PASSED DECEMBER 5, 2018 FOR SETTLEMENT #1
8/22/2018 - REASSIGNED TO SEPTEMBER 25, 2018 FOR SETTLEMENT #1
7/25/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
305613
REESE , MICHAEL SHANE
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/15/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
VANDALISM Counts: 2 Thru 2 TCA: 39140408 TIBRS: 290
EVADING ARREST Counts: 3 Thru 3 TCA: 39160603 TIBRS: 90Z
12/5/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT BE REFERRED TO THE JOSEPH JOHNSON MENTAL HEALTH CENTER FOR THE FOLLOWINGFORENSIC EVALUATIONS: COMPETENCY TO STAND TRIAL, MENTAL CONDITION AT THE TIME OF THE CRIME (INSANITY DEFENSE) AND DIMINISHED CAPACITY#1
12/5/2018 - ORAL MOTION FOR PSYCHIATRIC EVALUATION HEARD AND SUSTAINEDPASSED JANUARY 31, 2019 FOR SETTLEMENT #1
10/31/2018 - PASSED DECEMBER 5, 2018 FOR SETTLEMENT #1
8/22/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
8/22/2018 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
8/22/2018 - DEFENDANT ARRAIGNED - CONTINUED TO SEPTEMBER 25, 2018 FOR SETTLEMENT #1
306140
REESE , MICHAEL SHANE
Docket #:
State vs.
Attorney: LOPER, KEVIN (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Case Type: Indictment Filing Date: 10/31/2018 Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
VIOLATION OF SEX OFFENDER REGISTRY Counts: 1 Thru 2 TCA: 40390203 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 248
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
Total Amounts Owed: $0.00Amount Owed on this Case: $0.00
12/5/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT BE REFERRED TO THE JOSEPH JOHNSON MENTAL HEALTH CENTER FOR THE FOLLOWINGFORENSIC EVALUATIONS: COMPETENCY TO STAND TRIAL, MENTAL CONDITION AT THE TIME OF THE CRIME (INSANITY DEFENSE) AND DIMINISHED CAPACITY#1
12/5/2018 - ORAL MOTION FOR PSYCHIATRIC EVALUATION HEARD AND SUSTAINEDPASSED JANUARY 31, 2019 FOR SETTLEMENT #1
11/24/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
11/21/2018 - ORDER ENTERED APPOINTING ATTORNEY: LOPER, KEVIN (P.D.)
11/21/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO DECEMBER 5, 2018 FOR SETTLEMENT #1
302229
SALAS-RUFINO , ZACARIAS
Docket #:
State vs.
Attorney: O'LEARY, ERINN (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/21/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: Number Times:NVC PP
DELPOSO, CARLOSaka
SECOND DEGREE MURDER Counts: 1 Thru 1 TCA: 39130201 TIBRS:
1/16/2019 - DEFENSE'S MOTION FOR SEQUESTRATION SUSTAINED- MOTION FOR BRADY MATERIAL SUSTAINED -DEFENSE'S MOTION IN LIMINE TO EXCLUDE REFERENCE TO IMMIGRATION STATUS SUSTAINEDMOTION TO SUPPRESS STATEMENT TO POLICE HEARD AND UNDER ADVISEMENT OF THE COURT PASSED JANUARY 31, 2019 FOR FURTHER REVIEW --REMAIN SET FEB 26, 2019 FOR TRIAL #1
1/16/2019 - FORMAL ORDER ENTERED APPOINTING BARBARA DERTHICK FOREIGN LANGUAGE INTERPRETER #1
1/14/2019 - DEFENSE SUBPOENAS ISSUED
1/10/2019 - DEFENSE SUBPOENAS EXECUTED - HAMMOND
1/9/2019 - DEFENSE SUBPOENAS EXECUTED - HAMMOND
1/7/2019 - DEFENSE SUBPOENAS EXECUTED - HAMMOND
1/7/2019 - DEFENSE SUBPOENAS ISSUED
1/7/2019 - PASSED JANUARY 16, 2019 AT 1:30 FOR MOTIONS 1
1/7/2019 - FORMAL ORDER ENTERED APPOINTING BARBARA DERTHICK FOREIGN LANGUAGE INTERPRETER #1
12/26/2018 - MOTION FOR SEQUESTRATION FILED
SMITH , MARTEMIUS DEONState vs. SHROPSHIRE, CHRISaka
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 249
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
303953Docket #: Attorney: PERRY, JAY (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $15,986.50
Case Type: Indictment Filing Date: 1/31/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 02/06/2018 Number Times:NVC PP
SMITH, DEON MARTEMIUSaka
FRAUDULENT USE OF CREDIT CARD Counts: 1 Thru 1 TCA: 39140118 TIBRS: 26B
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
10/31/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
8/7/2018 - BY AGREEMENT OF THE PARTIES, REASSIGNED TO SEPTEMBER 20 2018 FOR SETTLEMENT #1
5/18/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
5/18/2018 - ORDER ENTERED APPOINTING ATTORNEY: PERRY, JAY (P.D.)
5/18/2018 - DEFENDANT ARRAIGNED, CASE PASSED TO AUGUST 7, 2018 FOR SETTLEMENT #1
1/31/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
303640
THORNTON , ALICIA SHANAE
Docket #:
State vs.
Attorney: WILLIAMS, ELIZA (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $25,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/6/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
AGGRAVATED CHILD ABUSE Counts: 1 Thru 1 TCA: TIBRS:
10/30/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
12/15/2017 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1
12/15/2017 - ORDER ENTERED APPOINTING ATTORNEY: WILLIAMS, ELIZA (P.D.)
12/15/2017 - DEFENDANT ARRAIGNED, CASE PASSED TO FEBRUARY 27, 2018 FOR SETTLEMENT #1
12/6/2017 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/6/2017 - Indictment Filed in Third Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 250
Trial Docket
Trial Date: 01/31/2019
Division: 1 Judge: STEELMAN, BARRY A.
293668
TOWNSEND , LEMANUEL DURAN
Docket #:
State vs.
Attorney: BASLER, ANDREW
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $1,221.88
Case Type: Indictment Filing Date: 12/10/2014
Amount Owed on this Case: $145.50
Number of Trial Docket Appearances: 27
Active Bond Date: Number Times:NVC PP
ROBBERY Counts: 1 Thru 1 TCA: 39130401 TIBRS: 120
CONSPIRACY TO COMMIT AGGRAVATED ROBBERY Counts: 2 Thru 2 TCA: 39130402 TIBRS: 120
12/4/2018 - PASSED JANUARY 31, 2019 FOR SETTLEMENT #1
1/25/2018 - Criminal NVC Sent To Nashville - 1/25/2018 Count 1
6/5/2017 - PRO SE MOTION DENIED #1
5/30/2017 - PRO SE MOTION FOR REDUCTION OF SENTENCE FILED
1/25/2017 - FORMAL ORDER ENTERED THAT COURT COSTS AND JAIL FEES BE WAIVED #1
1/25/2017 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 2 - 2
1/25/2017 - JUDGMENT ISSUED - JUDGMENT ISSUED
1/25/2017 - - PLEA OF GUILTY TO CLASS C FELONY ROBBERY, JUDGMENT OF 4 YEARS IN T.D.O.C., Costs Waived - COUNTS: 1 - 1
1/25/2017 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
1/25/2017 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
1/12/2017 - MOTION TO SEVER FILED IN OPEN COURTCASE PASSED TO JANUARY 19, 2017 @ 1:30 FOR PRETRIAL CONFERENCE #1
293666Case Number: Trial Date: 1/19/2017Defendant: NOWELLS , DARRAN DEWAYNE*** Co-Defendant Not Scheduled For Trial On Same Date ***
293667Case Number: Trial Date: 2/4/2019Defendant: RICE , DATHAN DAY*** Co-Defendant Not Scheduled For Trial On Same Date ***
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 251
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
302629
DAVIDSON , TODD MERLE
Docket #:
State vs.
Attorney: GILBERT, BLAKE
Bonding Co.: KEY BONDING CO
Bond Amt: $17,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/9/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
FALSIFYING EVIDENCE OF TITLE Counts: 3 Thru 3 TCA: 55050116 TIBRS:
11/2/2018 - UPON MOTION OF THE PARTIES, PLEA AGREEMENT NOTICE DEADLINE EXTENDED TO JANUARY 31, 2019. #2TCG
9/27/2018 - CASE SET NOVEMBER 6, 2018 FOR PLEA AGREEMENT DEADLINE #2
9/27/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
8/20/2018 - PLEA GREEMENT DEADLINE HELD IN ABEYANCE; CASE SET SEPTEMBER 27, 2018 FOR STATUS CONFERENCE #2
303916New Case: 1 1 Filing Date: 1/31/2018 Disp Date: THEFT OF PROPERTYThru
304003
DAVIDSON , TODD MERLE
Docket #:
State vs.
Attorney: GILBERT, BLAKE
Bonding Co.: KEY BONDING CO
Bond Amt: $50,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: 05/09/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
11/2/2018 - UPON MOTION OF THE PARTIES, PLEA AGREEMENT NOTICE DEADLINE EXTENDED TO JANUARY 31, 2019. #2TCG
9/27/2018 - CASE SET NOVEMBER 6, 2018 FOR PLEA AGREEMENT DEADLINE #2
9/27/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
8/20/2018 - PLEA GREEMENT DEADLINE HELD IN ABEYANCE; CASE SET SEPTEMBER 27, 2018 FOR STATUS CONFERENCE #2
305836
DIAZ , RONALD V
Docket #:
State vs.
Attorney: DAVIS, LEEBond Amt: $2,000.00
SEXUAL BATTERY Counts: 1 Thru 1 TCA: 39130505 TIBRS: 11D
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 252
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
Bonding Co.: CARLOS BAIL BONDING
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
11/7/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
11/7/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY JANUARY 11, 2018MOTIONS TO BE FILED BY JANUARY 23, 2018JANUARY 31, 2018 FOR STATUS CONFERNECE #2
9/28/2018 - DEFENDANT ARRAIGNED; CASE SET AS FOLLOWS:OCTOBER 15, 2018 FOR DISCUSSIONNOVEMBER 7, 2018 FOR INITIAL STATUS CONFERENCE #2
9/27/2018 - MOTION TO WAIVE DEFENDANT'S APPEARANCE AT ARRAIGNMENT FILED
304303
JONES , DAMEAN ALEXANDER
Docket #:
State vs.
Attorney: HOLLOWAY, JAMES MICHAEL
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $22,144.50
Case Type: Presentment - Arrested Filing Date: 3/7/2018
Amount Owed on this Case: $789.50
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
JONES, DAMEAR Aaka
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 13A
AGGRAVATED ASSAULT Counts: 2 Thru 3 TCA: 39130102 TIBRS: 13A
1/15/2019 - CASE SET JANUARY 31, 2019 FOR STATUS OF RESTITUTION #2
12/7/2018 - CASE SET JANUARY 15, 2019 FOR STATUS CONFERENCE TO SET FOR POSSIBLE RESTIUTION HEARING #2
11/20/2018 - CASE SET DECEMBER 7, 2018 TO SET RESTITUTION HEARING #2
11/20/2018 - STATE PROBATION ORDER ENTERED #2
11/20/2018 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 3 - 3
11/20/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
11/20/2018 - - PLEA OF GUILTY TO CLASS C FELONY AGGRAVATED ASSAULT, RANGE I, STANDARD OFFENDER, JUDGMENT OF 3 YEARS IN T.D.O.C.,SUSPENDED ON GOOD BEHAVIOR AFTER SERVING 11 MONTHS 29 DAYS, DEFENDANT PLACED ON SUPERVISED PROBATION WITH CCIP PROGRAM; NOCONTACT WITH VICTIMS - COUNTS: 2 - 2 #2
11/20/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 253
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
11/20/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
11/20/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
11/20/2018 - - PLEA OF GUILTY TO CLASS C FELONY AGGRAVATED BURGLARY, RANGE I, STANDARD OFFENDER, JUDGMENT OF 3 YEARS IN T.D.O.C.,SUSPENDED ON GOOD BEHAVIOR AFTER SERVING 11 MONTHS 29 DAYS, DEFENDANT PLACED ON SUPERVISED PROBATION WITH CCIP PROGRAM; NOCONTACT WITH VICTIMS - COUNTS: 1 - 1 #2
304453
JONES , DAMEAN ALEXANDER
Docket #:
State vs.
Attorney: HOLLOWAY, JAMES MICHAEL
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $22,144.50
Case Type: Indictment Filing Date: 3/21/2018
Amount Owed on this Case: $737.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
JONES, DAMEAR Aaka
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 280
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 220
1/15/2019 - CASE SET JANUARY 31, 2019 FOR STATUS OF RESTITUTION #2
12/7/2018 - CASE SET JANUARY 15, 2019 FOR STATUS CONFERENCE TO SET FOR POSSIBLE RESTIUTION HEARING #2
11/20/2018 - CASE SET DECEMBER 7, 2018 TO SET RESTITUTION HEARING #2
11/20/2018 - STATE PROBATION ORDER ENTERED #2
11/20/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
11/20/2018 - - PLEA OF GUILTY TO CLASS C FELONY THEFT OF PROPERTY, RANGE I, STANDARD OFFENDER, JUDGMENT OF 3 YEARS IN T.D.O.C., SUSPENDEDON GOOD BEHAVIOR, DEFENDANT PLACED ON SUPERVISED PROBATION, NO CONTACT WITH VICTIMS; CONSECUTIVE TO COUNT #1 OF CASE #304303;RESTITUTION $8,660.00 MAXIMUM JOINT AND SEVERAL WITH CO-DEFENDANT; RESTITUTION HEARING TO BE SET UPON MOTION - COUNTS: 2 - 2 #2
11/20/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
11/20/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
11/20/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
11/20/2018 - - PLEA OF GUILTY TO CLASS C FELONY AGGRAVATED BURGLARY, RANGE I, STANDARD OFFENDER, JUDGMENT OF 3 YEARS IN T.D.O.C.,SUSPENDED ON GOOD BEHAVIOR, DEFENDANT PLACED ON SUPERVISED PROBATION; NO CONTACT WITH VICTIMS, CONSECUTIVE TO COUNT #1 OF CASE#304303 - COUNTS: 1 - 1 #2
11/20/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
JORDAN JR, MICHAEL DEWAYNEState vs.
Attorney:Bond Amt: $0.00
Silverdale
DOMESTIC AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 254
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
305842Docket #: Attorney: PERRY, JAY (P.D.)
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
1/17/2019 - CASE SET JANUARY 31, 2019 FOR EXTENDED PLEA AGREEMENT DEADLINE #2
1/10/2019 - FORMAL ORDER ENTERED THAT DEFENDANT BE RELEASED ON FURLOUGH FOR PURPOSE OF ATTENDING THE VIEWING OF HIS DECEASEDMOTHER; DEFENDANT WILL BE RELEASED ON FRIDAY, JANUARY 11, 2019 AT 7:00 AM AND BE TRANSPORTED BY CORE CIVIC/SILVERDALE TO JOHN P.FRANKLIN FUNERAL HOME, CHATTANOOGA, TENNESSEE AND RETURN TO CORE CIVIC/SILVERDALE NO LATER THAT 10:30 AM ON FRIDAY, JANUARY 11, 2019,FURTHER CONDITIONS STATED IN ORDER #2
11/27/2018 - CASE SET JANUARY 17, 2019 FOR PLEA AGREEMENT DEADLINE #2
11/27/2018 - FORMAL ORDER SETTING PLEA AGREEMENT NOTICE DATE ENTERED #2
257332
LEE , HARRIS DEJUAN
Docket #:
State vs.
Attorney: RODERICK, ELIZABETH
Bonding Co.: KEY BONDING CO
Bond Amt: $15,000.00
Order of Court:
Total Amounts Owed: $517.50
Case Type: Indictment Filing Date: 2/8/2006
Amount Owed on this Case: $85.50
Number of Trial Docket Appearances: 17
Active Bond Date: 02/09/2006 Number Times:NVC PP
POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF COCAINE Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF MARIHUANA Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
POSSESSION OF CONTROLLED SUBSTANC Counts: 4 Thru 4 TCA: 39170418 TIBRS: 35A
1/17/2019 - CASE SET JANUARY 31, 2019 FOR PROBATION VIOALTION STATUS (DEFENDANT TO APPLY FOR DRUG COURT) #2
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: RODERICK, ELIZABETH
11/30/2018 - DEFENDANT ARRAIGNED; CASE SET JANUARY 17, 2019 FOR PROBATION VIOLATION STATUS #2
11/8/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/6/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/6/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH BOND SET AT $15,000.00 #2
11/1/2018 - STATE PROBATION VIOLATION REPORT FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 255
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
259966New Case: 1 1 Filing Date: 8/2/2006 Disp Date: 8/27/2008 POSSESSION OF COCAINE FOR RESALEThru Plead Guilty
259966New Case: 2 2 Filing Date: 8/2/2006 Disp Date: 8/27/2008 POSSESSION OF DRUG PARAPHERNALIAThru Dismissed
259966New Case: 3 3 Filing Date: 8/2/2006 Disp Date: 8/27/2008 UNL. CARRYING OR POSSESSING WEAPOThru Dismissed
261652New Case: 1 1 Filing Date: 11/15/2006 Disp Date: 8/27/2008 POSSESSION OF COCAINE FOR RESALEThru Plead Guilty
261652New Case: 2 2 Filing Date: 11/15/2006 Disp Date: 8/27/2008 POSSESSION OF DRUG PARAPHERNALIAThru Dismissed
303466
MOODY , JOEY KENTRELL
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO
Bond Amt: $7,500.00
Order of Court:
Total Amounts Owed: $15,988.73
Case Type: Indictment Filing Date: 11/16/2017
Amount Owed on this Case: $9,516.50
Number of Trial Docket Appearances: 5
Active Bond Date: 11/20/2018 Number Times:NVC PP
SPEEDING Counts: 1 Thru 1 TCA: 55080152 TIBRS:
VIOLATION OF OPEN CONTAINER Counts: 2 Thru 2 TCA: 55100416 TIBRS:
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 3 Thru 3 TCA: 5510616 TIBRS:
VIOLATION OF TRAFFIC CONTROL DEVICE Counts: 4 Thru 4 TCA: 55080109 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 5 Thru 6 TCA: 55100401 TIBRS:
1/18/2019 - WAIVER OF ARRAIGNMENT FILED IN OPEN COURT; DEFENDANT ARRAIGNED, CASE SET JANUARY 31, 2019 FOR PROBATION VIOLATION STATUS #2
12/7/2018 - CASE SET JANUARY 18, 2019 FOR ARRAIGNMENT AND FOR GERALD WEBB TO BE RETAINED #2
11/20/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/29/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
10/29/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH BOND SET AT $7,500.00 #2
8/31/2018 - FORMAL ORDER REGARDING INDIGENCY DETERMINATION FOR PURPOSES OF PAYMENT BY THE ELECTRONIC MONITORING INDIGENCY FUNDENTERED #2
297253
MORGAN , WINDELL LAMONT
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Case Type: Information Filing Date: 1/14/2016 Number of Trial Docket Appearances: 15
Active Bond Date: 02/10/2018 Number Times:NVC PP
ROBBERY Counts: 1 Thru 1 TCA: 39130401 TIBRS: 120
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 256
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $925.00Amount Owed on this Case: $925.00
1/10/2019 - RESET JANUARY 31, 2019 FOR PROBATION VIOLATION STATUS #2
10/2/2018 - CASE SET JANUARY 10, 2019 FOR PROBATION VIOLATION STATUS #2
9/17/2018 - CASE IS SET OCTOBER 2, 2018 FOR INITIAL STATUS CONFERENCE AND ENTRY OF A SCHEDULING ORDER #2
9/13/2018 - FORMAL ORDER ENTERED OF REASSIGNMENT; IT IS HEREBY ORDERED BY JUDGE GREENHOLTZ, PRESIDING JUDGE, THAT THE CASE BEREASSIGNED TO THE SECOND DIVISION OF THE CRIMINAL COURT FOR HAMILTON COUNTY FOR ALL FURTHER PROCEEDINGS #2
305393
MORGAN , WINDELL LAMONT
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $10,000.00
Silverdale
Order of Court:
Total Amounts Owed: $925.00
Case Type: Indictment Filing Date: 7/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
FAILURE TO APPEAR Counts: 1 Thru 1 TCA: 39160609 TIBRS: 90Z
1/10/2019 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
1/10/2019 - SET JANUARY 31, 2019 FOR PLEA AGREEMENT DEADLINE #2
10/2/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
10/2/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 21, 2018MOTIONS TO BE FILED BY JANUARY 4, 2019JANUARY 10, 2019 FOR INITIAL STATUS CONFERENCE #2
305469
MORGAN , WINDELL LAMONT
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $17,500.00
Silverdale
Order of Court:
Total Amounts Owed: $925.00
Case Type: Indictment Filing Date: 7/25/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
POSSESSION OF MARIJUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
EVADING ARREST Counts: 3 Thru 3 TCA: 39160603 TIBRS: 90Z
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 257
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/10/2019 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
1/10/2019 - SET JANUARY 31, 2019 FOR PLEA AGREEMENT DEADLINE #2
10/2/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
10/2/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 21, 2018MOTIONS TO BE FILED BY JANUARY 4, 2019JANUARY 10, 2019 FOR INITIAL STATUS CONFERENCE #2
305517
MORGAN , WINDELL LAMONT
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $925.00
Case Type: Indictment Filing Date: 8/1/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
VANDALISM Counts: 1 Thru 1 TCA: 39140408 TIBRS: 290
1/10/2019 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
1/10/2019 - SET JANUARY 31, 2019 FOR PLEA AGREEMENT DEADLINE #2
10/2/2018 - FORMA INITIAL SCHEDULING ORDER ENTERED #2
10/2/2018 - CASE SET AS FOLLOWS:DISCOVERY TO BE FILED BY DECEMBER 21, 2018MOTIONS TO BE FILED BY JANUARY 4, 2019JANUARY 10, 2019 FOR INITIAL STATUS CONFERENCE #2
305238
POTTER , JOHNATHON WILLIAM
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $32,669.50
Case Type: Information Filing Date: 6/25/2018
Amount Owed on this Case: $12,988.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
AGGRAVATED BURGLARY (OCCUPIED HABITATION) Counts: 2 Thru 2 TCA: 39140403 TIBRS: 220
DRIVING UNDER THE INFLUENCE Counts: 3 Thru 4 TCA: 55100401 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 258
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/12/2018 - STATE PROBATION VIOLATION REPORT FILED (NO ACTION ON ADDENDUM)
12/6/2018 - CASE SET JANAURY 31, 2019 FOR PROBATION VIOLATION STATUS #2
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
11/16/2018 - ORAL MOTION TO REDUCE BOND GRANTED, BOND SET AT $99,000.00 #2DEFENDANT ARRAIGNED; CASE SET DECEMBER 6, 2018 FOR PROBATION VIOLATION STATUS #2
11/7/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/30/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
10/30/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE DEFENDANT'S ARREST WITH NO BOND ALLOWED #2
304780
RICHARDSON JR, DUANE ESTIL
Docket #:
State vs.
Attorney: DUVAL, PHILLIP L.
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $2,525.08
Case Type: Habitual Traffic Offender Filing Date: 4/25/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
HABITUAL TRAFFIC OFFENDERS ACT Counts: 1 Thru 1 TCA: 11111111 TIBRS:
1/18/2019 - CASE SET JANUARY 31, 2019 FOR STATUS OF PAYMENT PLANS #2
10/30/2018 - CASE RESET JANUARY 18, 2019 AT 10:30 A.M. FOR FINAL APPEARANCE (PAYMENT OF COSTS TO BE AN ISSUE) #2
10/17/2018 - ATTORNEY PHIL DUVAL RETAINED, CASE RESET OCTOBER 30, 2018 FOR PETITION FOR HABITUAL TRAFFIC OFFENDER (STATE'S COUNSELUNAVOIDABLY ABSENT) #2
9/26/2018 - CASE SET FOR LAST SETTING ON OCTOBER 17, 2018 FOR PETITION FOR HABITUAL TRAFFIC OFFENDER; PHIL DUVAL TO BE RETAINED #2
305068
SOMSANITH , SAENGPHET
Docket #:
State vs.
Attorney: STANFIELD, WENDY
Bonding Co.: KEY BONDING CO
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/6/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/10/2019 - RESET JANUARY 31, 2019 FOR ENTRY OF PLEA-POSSIBLE DIVERSION PLEA (TRANSLATER TO BE USED) #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 259
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
12/13/2018 - NOTICE OF INTENT TO PLEA RECEIVED, CASE SET JANUARY 10, 2019 FOR ENTRY OF PLEA (DIVERSION TO BE CONSIDERED) #2
11/28/2018 - UPON MOTION OF THE PARTIES, PLEA AGREEMENT NOTICE DEADLINE EXTENDED TO DECEMBER 13, 2018. #2TCG
11/28/2018 - CASE RESET DECEMBER 13, 2018 FOR PLEA AGREEMENT DEADLINE #2
296740
WILLIAMS , DOMINIQUE LEQUAN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/4/2015
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 10
Active Bond Date: 04/13/2016 Number Times:NVC PP
WILLIAMS, DOMINIQUE LEJUANaka
THEFT OF IDENTITY Counts: 1 Thru 1 TCA: 39140150 TIBRS: 90Z
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/15/2019 - CASE RESET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
296805
WILLIAMS , DOMINIQUE LEQUAN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/11/2015
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
WILLIAMS, DOMINIQUE LEJUANaka
FRAUDULENT USE OF CREDIT CARD Counts: 1 Thru 1 TCA: 39140118 TIBRS: 26B
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/15/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 260
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
296806
WILLIAMS , DOMINIQUE LEQUAN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/11/2015
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: 06/30/2015 Number Times:NVC PP
WILLIAMS, DOMINIQUE LEJUANaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
RESISTING ARREST Counts: 2 Thru 2 TCA: 39160602 TIBRS:
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/15/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
296921
WILLIAMS , DOMINIQUE LEQUAN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/18/2015
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: 04/13/2016 Number Times:NVC PP
WILLIAMS, DOMINIQUE LEJUANaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/15/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
WILLIAMS , DOMINIQUE LEQUANState vs.
Attorney:Bond Amt: $0.00
County JailWILLIAMS, DOMINIQUE LEJUANaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
FORGERY Counts: 2 Thru 2 TCA: 39140114 TIBRS: 250
DRIVING ON REVOKED LICENSE Counts: 3 Thru 3 TCA: 55500301 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 261
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
296996Docket #: Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/2/2015
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 7
Active Bond Date: 06/30/2015 Number Times:NVC PP
CRIMINAL IMPERSONATION Counts: 4 Thru 4 TCA: 39160301 TIBRS: 26C
THEFT OF IDENTITY Counts: 5 Thru 5 TCA: 39140150 TIBRS: 90Z
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/15/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
297575
WILLIAMS , DOMINIQUE LEQUAN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/17/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: 04/13/2016 Number Times:NVC PP
WILLIAMS, DOMINIQUE LEJUANaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
FAILURE TO APPEAR Counts: 2 Thru 2 TCA: 39160609 TIBRS: 90Z
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/15/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
WILLIAMS , DOMINIQUE LEQUANState vs.
Attorney:Bond Amt: $0.00
County JailWILLIAMS, DOMINIQUE LEJUANaka
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
EVADING ARREST Counts: 2 Thru 2 TCA: 39160603 TIBRS: 90Z
THEFT OF PROPERTY Counts: 3 Thru 3 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 262
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
297576Docket #: Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/17/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: 04/13/2016 Number Times:NVC PP
DRIVING ON REVOKED LICENSE Counts: 4 Thru 4 TCA: 55500504 TIBRS:
RECKLESS ENDANGERMENT Counts: 5 Thru 5 TCA: 39130103 TIBRS:
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/15/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
297577
WILLIAMS , DOMINIQUE LEQUAN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/17/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: 04/13/2016 Number Times:NVC PP
WILLIAMS, DOMINIQUE LEJUANaka
DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: 55500504 TIBRS:
LEAVING SCENE OF ACCIDENT Counts: 2 Thru 2 TCA: 55100104 TIBRS: 1
FAILURE TO REPORT ACCIDENT Counts: 3 Thru 3 TCA: 55100106 TIBRS:
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/15/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
297655
WILLIAMS , DOMINIQUE LEQUAN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
County JailWILLIAMS, DOMINIQUE LEJUANaka
CRIMINAL IMPERSONATION Counts: 1 Thru 1 TCA: 39160301 TIBRS: 26C
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 263
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
Bonding Co.:
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/24/2016
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: 04/13/2016 Number Times:NVC PP
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
8/15/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
305909
WILLIAMS , DOMINIQUE LEQUAN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 9/26/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
WILLIAMS, DOMINIQUE LEJUANaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/29/2018 - CASE SET JANUARY 15, 2019 FOR PLEA AGREEMENT DEADLINE #2
10/10/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
306201
WILLIAMS , DOMINIQUE LEQUAN
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/7/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
WILLIAMS, DOMINIQUE LEJUANaka
POSS. OF HANDGUN WITH INTENT TO GO ARMED Counts: 1 Thru 1 TCA: 39171307 TIBRS: 520
POSSESSION OF MARIJUANA Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 264
Trial Docket
Trial Date: 01/31/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/15/2019 - NOTICE OF INTENT TO PLEA RECEIVED; CASE SET JANUARY 31, 2019 FOR ENTRY OF PLEA #2
11/29/2018 - CASE RESET JANUARY 15, 2019 FOR INITIAL STATUS CONFERENCE (SET TO ACCOMPNAY DEFENDANT'S OTHER CASES) #2
11/16/2018 - DEFENDANT ARRAIGNED; CASE SET NOVEMBER 29, 2018 FOR INITIAL STATUS CONFERENCE #2
11/7/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
304454
WOOTEN , DELORES RESHELL
Docket #:
State vs.
Attorney: MCDOUGAL, JOHN G
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $742.00
Case Type: Indictment Filing Date: 3/21/2018
Amount Owed on this Case: $742.00
Number of Trial Docket Appearances: 7
Active Bond Date: Number Times:NVC PP
ALFORD, DELORES Raka
COX, DELORES RESHELLaka
WOOTEN, DELORES RESHELLaka
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 280
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 220
1/15/2019 - CASE RESET JANUARY 31, 2019 FOR STATUS OF RESTITUTION #2
12/7/2018 - CASE SET JANUARY 15, 2019 FOR STATUS CONFERENCE TO SET FOR POSSIBLE RESTIUTION HEARING #2
11/20/2018 - CASE SET DECEMBER 7, 2018 TO SET RESTITUTION HEARING #2
11/20/2018 - STATE PROBATION ORDER ENTERED
11/20/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
11/20/2018 - - PLEA OF GUILTY TO CLASS C FELONY THEFT OF PROPERTY, RANGE I, STANDARD OFFENDER, JUDGMENT OF 5 YEARS IN T.D.O.C., SUSPENDEDON GOOD BEHAVIOR, DEFENDANT PLACED ON SUPERVISED PROBATION; $8,660.00 MAXIMIM RESTITUTION JOINT AND SEVERAL, RESTITUTION TO BE SETUPON MOTION - COUNTS: 2 - 2 #2
11/20/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
11/20/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY FILED
11/20/2018 - JUDGMENT ISSUED - JUDGMENT ISSUED
11/20/2018 - - PLEA OF GUILTY TO CLASS C FELONY AGGRAVATED BURGLARY, RANGE I, STANDARD OFFENDER, JUDGMENT OF 5 YEARS IN T.D.O.C.,SUSPENDED ON GOOD BEHAVIOR, DEFENDANT PLACED ON SUPERVISED PROBATION - COUNTS: 1 - 1 #2
11/20/2018 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 265
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
306344
ARELLANO , RAFAEL CASTILLO
Docket #:
State vs.
Attorney:
Bonding Co.: A-1 BONDING CO.
Bond Amt: $2,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/5/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 09/07/2018 Number Times:NVC PP
FAILURE TO MAINTAIN LANE Counts: 1 Thru 1 TCA: 55080123 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 2 Thru 2 TCA: 55120139 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 3 Thru 4 TCA: 55120139 TIBRS:
12/14/2018 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 31, 2019 FOR SETTLEMENT #3
12/5/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/5/2018 - Indictment Filed in Third Division of Criminal Court
288349
BIRT , COURTNEY D
Docket #:
State vs.
Attorney: HOLLOWAY, JAMES MICHAEL
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/12/2013
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 62
Active Bond Date: Number Times:NVC PP
MURDER IN THE SECOND DEGREE Counts: 1 Thru 1 TCA: 39130210 TIBRS: 09A
1/9/2019 - CONTINUED TO JANUARY 31, 2019, FOR MOTION TO WITHDRAW GUILTY PLEA #3
12/21/2018 - FORMAL ORDER ENTERED THAT T.D.O.C. TRANSPORT THE DEFENDANT FROM BLEDSOE COUNTY CORRECTIONAL FACILTY TO THE HAMILTONCOUNTY JAIL NO LATER THAN JANUARY 7, 2019, FOR REQUIRED COURT PROCEEDINGS DOCKETED FOR JANUARY 9, 2019 #3
10/16/2018 - -TRANSCRIPT OF GUILTY PLEA, HEARD ON AUGUST 1, 2018, FILED IN OFFICE ON OCTOBER 4, 2018
9/6/2018 - FORMAL ORDER ENTERED APPOINTING MICHAEL HOLLOWAY TO REPRESENT THE DEFENDANT AND THAT THE MOTION TO WITHDRAW GUILTYPLEA BE SET FOR A HEARING #3
9/6/2018 - ORDER ENTERED APPOINTING ATTORNEY: HOLLOWAY, JAMES MICHAEL
288349New Case: Filing Date: Disp Date:Thru
BREWER , BENJAMIN SCOTTState vs. County Jail
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 266
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
295881Docket #:
State vs.
Attorney: LITTLE, MIKE
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 8/3/2015
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 34
Active Bond Date: Number Times:NVC PP
VEHICULAR HOMICIDE Counts: 1 Thru 1 TCA: 39130213 TIBRS: 90D
DRIVING UNDER THE INFLUENCE Counts: 11 Thru 11 TCA: 55100401 TIBRS:
VIOLATION OF MOTOR CARRIER REGULATIONS Counts: 12 Thru 12 TCA: 65150113 TIBRS:
SPEEDING Counts: 13 Thru 13 TCA: 55080152 TIBRS:
VEHICULAR ASSAULT Counts: 2 Thru 2 TCA: 39130106 TIBRS: 90D
VEHICULAR HOMICIDE Counts: 3 Thru 6 TCA: 39130213 TIBRS: 90D
RECKLESS AGGRAVATED ASSAULT Counts: 7 Thru 10 TCA: 39130102 TIBRS: 13A
1/23/2019 - AMENDED MOTION FOR NEW TRIAL FILED
12/18/2018 - CONTINUED TO JANUARY 31, 2019, FOR HEARING ON:MOTION FOR NEW TRIAL #3MOTION FOR JUDGMENT OF ACQUITTAL #3
11/30/2018 - TRANSPORT ORDER ENTERED THAT THE T.D.O.C. SHALL TRANSPORT THE DEFENDANT TO THE HAMILTON COUNTY JAIL ON DECEMBER 16, 2018,FOR PURPOSES OF A HEARING SET ON DECEMBER 18, 2018. THE DEFENDANT SHALL REMAIN THERE, HAMILTON COUNTY JAIL, UNTIL HEARING IS HELD#3
10/17/2018 - -TWO ENVELOPES CONTAINING EXHIBITS NUMBER ONE AND TWO (1&2), HEARD ON OCTOBER 15, 2018, FILED IN OFFICE ON OCTOBER 17, 2018.
10/15/2018 - SET DECEMBER 18, 2018, FOR HEARING ON:MOTION FOR NEW TRIAL #3MOTION FOR JUDGMENT OF ACQUITTAL #3
306350
BRODERICK , ERNEST NAHBAH
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.: OWN RECOGNIZANCE, PLATINUM BONDING COMPANY
Bond Amt: $25,000.00
Number Times:NVC PP
SPEEDING Counts: 1 Thru 1 TCA: 55080152 TIBRS:
VIOLATION OF TRAFFIC CONTROL DEVICE Counts: 2 Thru 2 TCA: 55080109 TIBRS:
FAILURE TO MAINTAIN LANE Counts: 3 Thru 3 TCA: 55080123 TIBRS:
DRIVERS TO EXERCISE DUE CARE Counts: 4 Thru 4 TCA: 55080136 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 5 Thru 6 TCA: 55100401 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 267
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/5/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 09/21/2018 Number Times:NVC PP
12/14/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
12/14/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 31, 2019 FOR SETTLEMENT #3
12/5/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/5/2018 - Indictment Filed in Third Division of Criminal Court
302001
DOUGLAS , DARIUS JERMAINE
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.: KEY BONDING CO
Bond Amt: $1,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/24/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 03/23/2015 Number Times:NVC PP
DISORDERLY CONDUCT Counts: 1 Thru 1 TCA: 39170305 TIBRS: 90C
RESISTING ARREST Counts: 2 Thru 2 TCA: 39160602 TIBRS:
2/1/2018 - CONTINUED TO JANUARY 31, 2019, TO BE DISMISSED ON GOOD BEHAVIOR #3
6/2/2017 - DEFENDANT ARRAIGNED - CONTINUED TO AUGUST 10, 2017 FOR SETTLEMENT #3
5/24/2017 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
5/24/2017 - Indictment Filed in Division of Criminal Court
303288
DOUGLAS , DARIUS JERMAINE
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/1/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 08/08/2017 Number Times:NVC PP
POSSESSION OF MARIHUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 268
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
2/1/2018 - CONTINUED TO JANUARY 31, 2019, TO BE DISMISSED ON GOOD BEHAVIOR #3
11/15/2017 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 10, 2018, FOR SETTLEMENT #3
11/1/2017 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/1/2017 - Indictment Filed in Third Division of Criminal Court
306300
FRIZZELL , STEVEN TYLER
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,955.10
Case Type: Indictment Filing Date: 11/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
ATTEMPTEDTO POSSESSION OF CONTRABAND INPENAL INSTITUTION
Counts: 1 Thru 1 TCA: 39160201 TIBRS: 90Z
1/8/2019 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
12/7/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
12/7/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 17, 2018 FOR SETTLEMENT #3
12/7/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
11/28/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/28/2018 - Indictment Filed in Third Division of Criminal Court
306530
FRIZZELL , STEVEN TYLER
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $1,955.10
Case Type: Indictment Filing Date: 1/9/2019
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
POSSESSION OF DRUG PARAPHERNALIA Counts: 1 Thru 1 TCA: 39170425 TIBRS: 35B
1/18/2019 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
1/18/2019 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
1/18/2019 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 31, 2019 FOR SETTLEMENT #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 269
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
1/9/2019 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
1/9/2019 - Indictment Filed in Second Division of Criminal Court
305310
GAGE , BRIAN CLAYTON
Docket #:
State vs.
Attorney: BYRD, SAM
Bonding Co.: HOPE BAIL BONDS
Bond Amt: $36,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 7/11/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
RESISTING ARREST Counts: 1 Thru 1 TCA: 39160602 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 2 Thru 3 TCA: 55100401 TIBRS:
11/29/2018 - CONTINUED TO JANUARY 31, 2019, FOR MOTION TO SUPPRESS BLOOD TESTING EVIDENCE #3
7/30/2018 - MOTION TO SUPPRESS BLOOD TESTING EVIDENCE FILED
7/20/2018 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - DEFENDANT ARRAIGNED - CONTINUED TO AUGUST 30, 2018 FOR SETTLEMENT #3
7/11/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
7/11/2018 - Indictment Filed in First Division of Criminal Court
306237
GALLOWAY , CHRYSTAL MARIE
Docket #:
State vs.
Attorney: RODERICK, ELIZABETH
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Case Type: Indictment Filing Date: 11/14/2018 Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
GALLOWAY, CHRYSTAL MARIEaka
HOLLOWAY, AMANDAaka
LAMB, CHRYSTAL MARIEaka
LAMB, CRYSTAL MARIEaka
RAS, AMANDAaka
POSS. METHAMPHETAMINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
POSSESSION OF A FIREARM DURING ADANGEROUS FELONY
Counts: 3 Thru 3 TCA: 39171307 TIBRS:
CRIMINAL CONSPIRACY TO POSSESS DRUGS FORRESALE
Counts: 4 Thru 4 TCA: 39120103 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 270
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
1/3/2019 - FORMAL ORDER ENTERED DECLARING DEFENDANT INDIGENT FOR PURPOSES OF T.B.I. DIVERSION PROCESSING FEE #3
12/20/2018 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
12/13/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
12/6/2018 - REQUEST FOR DISCOVERY, INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE FILED
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: RODERICK, ELIZABETH
11/30/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 20, 2018 FOR SETTLEMENT #3
306239Case Number: Trial Date: 2/15/2019Defendant: LEES , ANTHONY DEWAYNE*** Co-Defendant Not Scheduled For Trial On Same Date ***
304983
GRANT , GABRIEL THOMAS
Docket #:
State vs.
Attorney: SPURGIN-FLOYD, BRANDY
Bonding Co.: KEY BONDING CO
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/30/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
RAPE Counts: 1 Thru 1 TCA: 39130503 TIBRS: 11A
11/30/2018 - CONTINUED TO JANUARY 31, 2019 FOR SETTLEMENT #3
11/27/2018 - WAIVER OF APPEARANCE AT ARRAIGNMENT FILED
11/26/2018 - AT THE REQUEST OF ATTORNEY BRANDY SPURGIN-FLOYED, REASSIGNED TO NOVEMBER 30, 2018, FOR ARRAIGNMENT #3
11/6/2018 - REASSIGNED TO DECEMBER 7, 2018, FOR ARRAIGNMENT (NO COURT NOVEMBER 9) #3
5/30/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
306238
HENDERSON , DANIEL EUGENE
Docket #:
State vs.
Attorney: MOORE, MARY SULLIVAN
Bonding Co.:
Bond Amt: $0.00
SilverdaleEUGENE, DANIEL HENDERSONaka
POSS. METHAMPHETAMINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
POSSESSION OF A FIREARM DURING DANGEROUSFELONY
Counts: 3 Thru 3 TCA: 39171307 TIBRS:
CRIMINAL CONSPIRACY TO POSSESS DRUGS FORRESALE
Counts: 4 Thru 4 TCA: 39120103 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 271
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
Bonding Co.:
Order of Court:
Total Amounts Owed: $9,183.00
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
12/20/2018 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: MOORE, MARY SULLIVAN
11/30/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 20, 2018 FOR SETTLEMENT #3
11/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/14/2018 - Indictment Filed in Third Division of Criminal Court
306239Case Number: Trial Date: 2/15/2019Defendant: LEES , ANTHONY DEWAYNE*** Co-Defendant Not Scheduled For Trial On Same Date ***
304161
HOLLINS , ARTISHA NICHELLE
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO
Bond Amt: $50,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: 11/01/2018 Number Times:NVC PP
POSSESSION OF LORAZEPAM FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
POSSESSION OF FIREARM DURING DANGEROUSFELONY
Counts: 3 Thru 3 TCA: 39171307 TIBRS: 520
POSSESSION OF ADDERAL FOR RESALE Counts: 4 Thru 4 TCA: 39170417 TIBRS: 35A
POSSESSION OF MARIHUANA FOR RESALE Counts: 5 Thru 5 TCA: 39170417 TIBRS: 35A
12/20/2018 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
7/18/2018 - PRO SE MOTION FOR BOND REDUCTION FILED**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
4/10/2018 - DEFENDANT ARRAIGNED; CONTINUED TO MAY 15, 2018, FOR SETTLEMENT #3
2/21/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
2/21/2018 - Indictment Filed in Second Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 272
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
304162
HOLLINS , ARTISHA NICHELLE
Docket #:
State vs.
Attorney: WEBB, GERALD
Bonding Co.: KEY BONDING CO
Bond Amt: $50,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/21/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: 11/01/2018 Number Times:NVC PP
POSSESSION OF MARIJUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF PSILOCYBIN FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
POSS OF ADDERAL FOR RESALE Counts: 3 Thru 3 TCA: 39170417 TIBRS: 35A
POSSESSION OF HYDROCODONE FOR RESALE Counts: 4 Thru 4 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 5 Thru 5 TCA: 39170425 TIBRS: 35B
12/20/2018 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
9/24/2018 - CORRESPONDENCE RECEIVED AND FILED FROM DEFENDANT'S MOTHER**COPY E-MAILED TO DEFENDANT'S ATTORNEY**
4/10/2018 - DEFENDANT ARRAIGNED; CONTINUED TO MAY 15, 2018, FOR SETTLEMENT #3
2/21/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
2/21/2018 - Indictment Filed in Second Division of Criminal Court
306311
HUBBARD , KEVION TRAMELL
Docket #:
State vs.
Attorney: WISE, FISHER
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
FIRST DEGREE MURDER Counts: 1 Thru 1 TCA: 39130201 TIBRS:
ATTEMPTED FIRST DEGREE MURDER Counts: 2 Thru 2 TCA: 39110117 TIBRS:
12/7/2018 - CONTINUED TO JANUARY 31, 2019 FOR RE-ARRAIGNMENT/SETTLEMENT #3
12/7/2018 - ORDER ENTERED APPOINTING ATTORNEY:WISE, FISHER
11/28/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/28/2018 - Indictment Filed in Third Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 273
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
11/12/2018 - MOTION TO REDUCE BOND STRICKEN #3
11/12/2018 - MOTION TO REDUCE BOND STRICKEN #3
11/5/2018 - FORMAL ORDER ENTERED APPOINTING ATTORNEY - FISHER WISE
11/5/2018 - FORMAL ORDER ENTERED APPOINTING ATTORNEY - FISHER WISE
306314
HUBBARD , KEVION TRAMELL
Docket #:
State vs.
Attorney: WISE, FISHER
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
EMPLOYING A FIREARM DURING DANGEROUSFELONY
Counts: 1 Thru 1 TCA: 39171324 TIBRS:
12/7/2018 - ORDER ENTERED APPOINTING ATTORNEY:WISE, FISHER
12/7/2018 - CONTINUED TO JANUARY 31, 2019 FOR RE-ARRAIGNMENT/SETTLEMENT #3
11/28/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/28/2018 - Indictment Filed in Third Division of Criminal Court
11/12/2018 - MOTION TO REDUCE BOND STRICKEN #3
11/5/2018 - FORMAL ORDER ENTERED APPOINTING ATTORNEY - FISHER WISE
10/25/2018 - PRO SE MOTION TO REDUCE BOND FILED
306312
HUBBARD , SHERQUILLA TA SHA
Docket #:
State vs.
Attorney: LANIER, CHRIS A.
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
FIRST DEGREE MURDER Counts: 1 Thru 1 TCA: 39130201 TIBRS:
ATTEMPTED FIRST DEGREE MURDER Counts: 2 Thru 2 TCA: 39110117 TIBRS:
12/7/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 31, 2019 FOR SETTLEMENT #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 274
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
12/7/2018 - ORDER ENTERED APPOINTING ATTORNEY:LANIER, CHRIS A.
11/28/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/28/2018 - Indictment Filed in Third Division of Criminal Court
11/19/2018 - CONTINUED TO DECEMBER 4, 2018, FOR MOTION TO REDUCE BOND #3
11/12/2018 - ORDER ENTERED APPOINTING ATTORNEY: LANIER, CHRIS A.
300454
JOHNSON , MALCOLM JAMAR
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $3,762.00
Case Type: Indictment Filing Date: 11/30/2016
Amount Owed on this Case: $2,540.00
Number of Trial Docket Appearances: 9
Active Bond Date: 06/13/2018 Number Times:NVC PP
MAC CUTTYaka
VIOLATION OF REGISTRATION LAW Counts: 1 Thru 1 TCA: 55030102 TIBRS:
POSSESSION OF COCAINE Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
FINANCIAL RESPONSIBILITY Counts: 4 Thru 4 TCA: 55120139 TIBRS:
OPEN CONTAINER LAW Counts: 5 Thru 5 TCA: 55100416 TIBRS:
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
1/4/2019 - CONTINUED TO JANUARY 31, 2019, FOR PROBATION VIOLATION #3
12/28/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
12/3/2018 - CAPIAS ISSUED - CAPIAS ISSUED
12/3/2018 - FORMAL ORDER ENTERED ORDERING A CAPIAS FOR THE ARREST OF THE DEFENDANT WITH BOND SET AT $250.00 #3
12/3/2018 - COMMUNITY SERVICE PROGRAM VIOLATION REPORT FILED
10/17/2018 - REVOCATION ORDER ENTERED: REVOCATION SUSTAINED IN PART; DEFENDANT CONCEDES VIOLATION; RE-INSTATED TO UNSUPERVISEDPROBATION, DEFENDANT TO COMPLETE 3 DAYS COMMUNITY SERVICE WITHIN 45 DAYS; COUNTS: 2 AND 3 #3
10/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
10/1/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
7/31/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
7/27/2018 - CAPIAS ISSUED - CAPIAS ISSUED
300604New Case: 1 3 Filing Date: 12/14/2016 Disp Date: 4/26/2017 POSSESSING A FIREARM WITH INTENT TO GOARMED
Thru Dismissed on Motion ofState
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 275
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
300604New Case: 4 4 Filing Date: 12/14/2016 Disp Date: 4/26/2017 POSSESSION OF DRUG PARAPHERNALIAThru Plead Guilty
302056
JONES , JOHN RICHARD
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 6/7/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 9
Active Bond Date: 06/16/2017 Number Times:NVC PP
JONES, JOHN R.aka
JONES, JOHN RICHARDaka
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 13A
12/19/2018 - CONTINUED TO JANUARY 31, 2019, FOR PROBATION VIOLATION #3
9/28/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
9/20/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/6/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/6/2018 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED #3
9/6/2018 - PROBATION VIOLATION REPORT FILED
9/6/2018 - NOTICE OF FAILURE TO COMPLY FROM HOUSE ARREST SYSTEMS FILED
10/4/2017 - FORMAL ORDER ENTERED THAT ALL PUBLIC RECORDS RELATING TO COUNT 1 OF THIS CASE BE EXPUNGED #3
9/26/2017 - JUDGMENT ISSUED - JUDGMENT ISSUED
9/26/2017 - - PLEA OF GUILTY TO CLASS C FELONY AGGRAVATED ASSAULT, JUDGMENT OF 5 YEARS IN T.D.O.C., SUSPENDED ON GOOD BEHAVIOR,DEFENDANT PLACED ON SUPERVISED PROBATION, NO CONTACT (DIRECT OR INDIRECT) WITH VICTIM, MONITORING THROUGH HOUSE ARREST SYSTEMS,$30/MONTH ON COSTS BEGINNING 12/1/17 - COUNTS: 2 - 2
9/26/2017 - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED - PETITION TO PLEAD GUILTY AND WAIVE TRIAL BY JURY SUSTAINED
302056New Case: Filing Date: Disp Date:Thru
304988
LAWSON , LEANN
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Case Type: Indictment Filing Date: 5/30/2018 Number of Trial Docket Appearances: 5
Active Bond Date: 04/05/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 276
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $0.00Amount Owed on this Case: $0.00
12/4/2018 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
6/22/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
6/22/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW
6/22/2018 - DEFENDANT ARRAIGNED - CONTINUED TO AUGUST 1, 2018 FOR SETTLEMENT #3
5/30/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
5/30/2018 - Indictment Filed in Division of Criminal Court
303175
LIM , KEN SUY
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.: KEY BONDING CO
Bond Amt: $4,500.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/11/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 10/17/2017 Number Times:NVC PP
POSSESSION OF HEROIN Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
POSSESSION OF ALPRAZOLAM Counts: 2 Thru 2 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
12/6/2018 - DEFENDANT TAKEN INTO CUSTODY FOR SESSIONS WARRANT; CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
8/28/2018 - CONTINUED TO DECEMBER 6, 2018, FOR SETTLEMENT #3
5/22/2018 - DEFENDANT FAILED TO APPEAR; CONTINUED TO JUNE 4, 2018, FOR ATTORNEY TO HAVE DEFENDANT IN COURT #3
3/16/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT PAY A TOTAL OF $300 AT THE RATE OF $50/MONTH TO DEFRAY PORTION OF COST OFREPRESENTATION #3
3/16/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
3/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
MARTIN , JEREMY DEONState vs.
Attorney:Bond Amt: $8,000.00
POSS.A FIREARM DURING DANGEROUS FELONY Counts: 1 Thru 1 TCA: 39171324 TIBRS:
POSSESSION OF MARIJUANA FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
FINANCIAL RESPONSIBILITY Counts: 4 Thru 4 TCA: 55120139 TIBRS:
FALSIFYING REGISTRATION Counts: 5 Thru 5 TCA: 55050116 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 277
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
305273Docket #: Attorney: BIGGS II, WALTER E
Bonding Co.: ALL OUT BONDING
Bond Amt: $8,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 6/27/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
DRIVING ON REVOKED LICENSE Counts: 6 Thru 6 TCA: 55500504 TIBRS:
1/10/2019 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3DEFENDANT TAKEN INTO CUSTODY FOR SESSIONS WARRANTS #3
11/2/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 10, 2019 FOR SETTLEMENT #3
6/27/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
6/27/2018 - Indictment Filed in First Division of Criminal Court
304759
MCCAULEY , LORENZO MARQUISE
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
ASSAULT Counts: 1 Thru 1 TCA: 39130101 TIBRS: 13B
1/10/2019 - CONTINUED TO JANUARY 31, 2019, FOR STATUS #3
1/10/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
1/3/2019 - CAPIAS ISSUED - CAPIAS ISSUED
1/3/2019 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THE DEFNEDANT WITH NO BOND ALLOWED #3
10/12/2018 - DEFENDANT ARRAIGNED; CONTINUED TO NOVEMBER 13, 2018, FOR SETTLEMENT #3
8/24/2018 - DEFENDANT TAKEN INTO CUSTODY FOR OUTSTANDING GENERAL SESSIONS COURT WARRANT - CONTINUED TO AUGUST 31, 2018 FORARRAIGNMENT #3
7/13/2018 - DEFENDANT TAKEN INTO CUSTODY FOR OUTSTANDING GENERAL SESSIONS COURT WARRANT - CONTINUED TO AUGUST 24, 2018 FORARRAIGNMENT #3
MCCAULEY , LORENZO MARQUISEState vs. County Jail
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 278
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
304760Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 4/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
POSSESSING A FIREARM WITH INTENT TO GOARMED
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
1/10/2019 - CONTINUED TO JANUARY 31, 2019, FOR STATUS #3
1/10/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
1/3/2019 - CAPIAS ISSUED - CAPIAS ISSUED
1/3/2019 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THE DEFNEDANT WITH NO BOND ALLOWED #3
10/12/2018 - DEFENDANT ARRAIGNED; CONTINUED TO NOVEMBER 13, 2018, FOR SETTLEMENT #3
8/24/2018 - DEFENDANT TAKEN INTO CUSTODY FOR OUTSTANDING GENERAL SESSIONS COURT WARRANT - CONTINUED TO AUGUST 31, 2018 FORARRAIGNMENT #3
7/13/2018 - DEFENDANT TAKEN INTO CUSTODY FOR OUTSTANDING GENERAL SESSIONS COURT WARRANT - CONTINUED TO AUGUST 24, 2018 FORARRAIGNMENT #3
304761Case Number: Trial Date: 2/1/2019Defendant: MCGEE JR, GEORGE GRAND*** Co-Defendant Not Scheduled For Trial On Same Date ***
304870
MCCAULEY , LORENZO MARQUISE
Docket #:
State vs.
Attorney: TURNER, JONATHAN
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 5/9/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
DOMESTIC ASSAULT Counts: 1 Thru 1 TCA: 39130111 TIBRS:
1/10/2019 - CONTINUED TO JANUARY 31, 2019, FOR STATUS #3
1/10/2019 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
1/3/2019 - CAPIAS ISSUED - CAPIAS ISSUED
1/3/2019 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THE DEFNEDANT WITH NO BOND ALLOWED #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 279
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
1/3/2019 - PETITION TO REVOKE BOND - EXECUTED
10/12/2018 - DEFENDANT ARRAIGNED; CONTINUED TO NOVEMBER 13, 2018, FOR SETTLEMENT #3
8/24/2018 - DEFENDANT TAKEN INTO CUSTODY FOR OUTSTANDING GENERAL SESSIONS COURT WARRANT - CONTINUED TO AUGUST 31, 2018 FORARRAIGNMENT #3
300698
MCKEVIE , DESMOND ORANDO
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $295.60
Case Type: Indictment Filing Date: 1/11/2017
Amount Owed on this Case: $295.60
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
BURGLARY OF AUTO Counts: 1 Thru 1 TCA: 39140402 TIBRS: 220
AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: 39130102 TIBRS: 09A
POSSESSION OF DANGEROUS WEAPON Counts: 3 Thru 3 TCA: 39171307 TIBRS: 520
EVADING ARREST Counts: 4 Thru 4 TCA: 39160603 TIBRS: 90Z
1/18/2019 - PRE-SENTENCE INVESTIGATION REPORT FILED
12/14/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 31, 2019 FOR PROBATION VIOLATION - PSI ORDERED #3
12/7/2018 - CONTINUED TO DECEMBER 14, 2018 FOR ARRAIGNMENT #3
11/27/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
11/26/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
11/26/2018 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED #3
11/20/2018 - PROBATION VIOLATION REPORT FILED
306395
MORGAN , BRITTANY AUSTIN
Docket #:
State vs.
Attorney: DUVAL, PHILLIP L.
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Case Type: Indictment Filing Date: 12/5/2018 Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
DILLON, BRITTANYaka
DILLON, BRITTANY AUSTINaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 280
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $0.00Amount Owed on this Case: $0.00
1/15/2019 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
12/21/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 9, 2019 FOR SETTLEMENT #3
12/5/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
12/5/2018 - Indictment Filed in Third Division of Criminal Court
304096
NEFF , CRYSTAL AUTUMN
Docket #:
State vs.
Attorney: CHILDRESS, ANDREW (P.D.)
Bonding Co.: ANN MARIE'S BAIL BONDS
Bond Amt: $12,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 2/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
CAR JACKING Counts: 1 Thru 1 TCA: 39130401 TIBRS: 120
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: TIBRS:
ASSAULT Counts: 3 Thru 3 TCA: TIBRS:
12/4/2018 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
2/19/2018 - FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #3
2/19/2018 - ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW (P.D.)
2/19/2018 - DEFENDANT ARRAIGNED; CONTINUED TO MARCH 28, 2018, FOR SETTLEMENT #3
2/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
2/14/2018 - Indictment Filed in Second Division of Criminal Court
286201
OAKWOOD-SMITH , CASSANDRA KAYE
Docket #:
State vs.
Attorney: O'LEARY, ERINN
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Case Type: Indictment Filing Date: 12/5/2012 Number of Trial Docket Appearances: 9
Active Bond Date: Number Times:NVC PP
SMITH, CASSANDER KAYEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CRIMINAL SIMULATION Counts: 2 Thru 2 TCA: 39140115 TIBRS: 250
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 281
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
Total Amounts Owed: $442.00Amount Owed on this Case: $251.00
1/4/2019 - CONTINUED TO JANUARY 31, 2019, FOR PROBATION VIOLATION #3
1/4/2019 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN
12/29/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
12/6/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
12/6/2018 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED #3
12/4/2018 - PROBATION VIOLATION REPORT FILED
5/22/2018 - FORMAL ORDER ENTERED THAT THE DEFENDANT SHALL RECEIVE JAIL CREDIT AS INDICATED ON CASE #286201 AND THAT NONE OF THAT CREDITSHALL BE APPLIED TO CASE #286116 #3
4/26/2018 - REVOCATION SUSTAINED - DEFENDANT TO SERVE 6 MONTHS IN CUSTODY WITH THE BALANCE OF SENTENCE SUSPENDED ON SUPERVISEDPROBATION #3
4/6/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
299713
PARKS , KIBWE DIN
Docket #:
State vs.
Attorney: PATTERSON, BOYD (P.D.)
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $4,893.36
Case Type: Indictment Filing Date: 9/14/2016
Amount Owed on this Case: $559.00
Number of Trial Docket Appearances: 15
Active Bond Date: 06/06/2016 Number Times:NVC PP
POSSESSION OF MARIJUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF FIREARM WITH FELONY DRUGCONVICTION
Counts: 2 Thru 2 TCA: 39171307 TIBRS:
THEFT OF PROPERTY Counts: 3 Thru 3 TCA: 39140103 TIBRS: 280
DRIVING ON REVOKED LICENSE Counts: 4 Thru 4 TCA: 55500504 TIBRS:
VIOLATION OF OPEN CONTAINER Counts: 5 Thru 5 TCA: 55100416 TIBRS:
VIOLATION OF REGISTRATION LAW Counts: 6 Thru 6 TCA: 55030102 TIBRS:
12/19/2018 - CONTINUED TO JANUARY 31, 2019, FOR PROBATION VIOLATION #3
10/5/2018 - ORDER ENTERED APPOINTING ATTORNEY: PATTERSON, BOYD (P.D.)
10/5/2018 - DEFENDANT ARRAIGNED - CONTINUED TO NOVEMBER 7, 2018 FOR PROBATION VIOLATION #3
9/20/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
9/10/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 282
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
9/10/2018 - FORMAL ORDER ENTERED THAT A PROBATION CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - NO BOND ALLOWED #3
9/7/2018 - PROBATION VIOLATION REPORT FILED
2/7/2018 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 6 - 6
2/7/2018 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 5 - 5
2/7/2018 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 4 - 4
2/7/2018 - - CASE DISMISSED ON MOTION OF STATE - COUNTS: 3 - 3
289663
SHIPP , EMI NICOLE
Docket #:
State vs.
Attorney: SPURGIN-FLOYD, BRANDY
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $648.50
Case Type: Presentment - Arrested Filing Date: 10/16/2013
Amount Owed on this Case: $648.50
Number of Trial Docket Appearances: 18
Active Bond Date: 03/10/2015 Number Times:NVC PP
SCHOOCRAFT, EMI NICOLEaka
SHIPP, EMI NICOLEaka
PROMOTING MANUFACTURE OFMETHAMPHETAMINE
Counts: 1 Thru 1 TCA: 39170435 TIBRS: 1
12/20/2018 - CONTINUED TO JANUARY 31, 2019, FOR PROBATION VIOLATION #3
11/29/2018 - ORDER ENTERED APPOINTING ATTORNEY: SPURGIN-FLOYD, BRANDY
11/27/2018 - ADDENDUM TO PROBATION VIOLATION REPORT FILED
11/21/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
10/15/2018 - ADDENDUM TO PROBATION VIOLATION REPORT FILED
9/10/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
9/10/2018 - FORMAL ORDER ENTERED ORDERING A PROBATIONARY CAPIAS FOR THE ARREST OF THE DEFENDANT WITH NO BOND ALLOWED #3
9/7/2018 - PROBATION VIOLATION REPORT FILED
289662Case Number: Trial Date: 7/5/2018Defendant: SCHOOCRAFT , TAYLOR EAVES*** Co-Defendant Not Scheduled For Trial On Same Date ***
STEWART JR., DERRICK LEBRONEState vs.
Attorney:Bond Amt: $0.00
Silverdale
POSS. METHAMPHETAMINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: 39170425 TIBRS: 35B
POSSESSION OF A FIREARM DURING DANGEROUSFELONY
Counts: 3 Thru 3 TCA: 39171307 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 283
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
306240Docket #: Attorney: SPURGIN-FLOYD, BRANDY
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: Number Times:NVC PP
CRIMINAL CONSPIRACY TO POSSESS DRUGS FORRESALE
Counts: 4 Thru 4 TCA: 39120103 TIBRS:
12/20/2018 - CONTINUED TO JANUARY 31, 2019, FOR SETTLEMENT #3
12/11/2018 - MOTION TO REDUCE BOND FILED PRO SE - EMAILED TO ATTORNEY
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: SPURGIN-FLOYD, BRANDY
11/30/2018 - DEFENDANT ARRAIGNED - CONTINUED TO DECEMBER 20, 2018 FOR SETTLEMENT #3
11/14/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/14/2018 - Indictment Filed in Third Division of Criminal Court
306239Case Number: Trial Date: 2/15/2019Defendant: LEES , ANTHONY DEWAYNE*** Co-Defendant Not Scheduled For Trial On Same Date ***
281657
STRICKLANE , CORDALRO
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $1,606.50
Case Type: Indictment Filing Date: 9/28/2011
Amount Owed on this Case: $1,047.50
Number of Trial Docket Appearances: 66
Active Bond Date: Number Times:NVC PP
STRICKLAND, CERDALEROaka
STRICKLAND, CORDALROaka
STRICKLAND, CORDILROaka
2ND DEGREE MURDER Counts: 1 Thru 1 TCA: 39130210 TIBRS: 09A
ATTEMPTED FIRST DEGREE MURDER Counts: 2 Thru 2 TCA: 39130202 TIBRS:
AGGRAVATED ASSAULT Counts: 3 Thru 3 TCA: 39130102 TIBRS: 13A
ATTEMPTED FIRST DEGREE MURDER Counts: 4 Thru 4 TCA: 39130202 TIBRS: 09A
AGGRAVATED ASSAULT Counts: 5 Thru 5 TCA: 39130102 TIBRS: 13A
RECKLESS ENDANGERMENT Counts: 6 Thru 6 TCA: 39130103 TIBRS:
10/3/2018 - CONTINUED TO JANUARY 31, 2019 FOR REVIEW OF MOTION FOR WITHDRAWAL OF GUILTY PLEA #3
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 284
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
12/2/2015 - Criminal NVC Sent To Nashville - 12/2/2015 Count 6
12/2/2015 - Criminal NVC Sent To Nashville - 12/2/2015 Count 4
12/2/2015 - Criminal NVC Sent To Nashville - 12/2/2015 Count 2
12/2/2015 - Criminal NVC Sent To Nashville - 12/2/2015 Count 1
11/30/2015 - MOTION FOR WITHDRAWAL OF GUILTY PLEAS FILED
1/26/2015 - MOTION TO PRODUCE ITEMS FOR INDEPENDENT TESTING FILED BY FAMILY MEMBERS STRICKEN #3
1/22/2015 - ORDER ENTERED CERTIFYING CASE EXTENDED AND COMPLEX #3
1/16/2015 - MOTION TO FIND CASE COMPLEX AND EXTENDED FILED
283596New Case: 1 1 Filing Date: 4/11/2012 Disp Date: 12/1/2014 AGGRAVATED ASSAULTThru Dismissed on Motion ofState
296930New Case: 1 1 Filing Date: 12/1/2015 Disp Date: POST CONVICTION PETITIONThru
286378
STRICKLANE , CORDALRO
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $1,606.50
Case Type: Indictment Filing Date: 1/9/2013
Amount Owed on this Case: $559.00
Number of Trial Docket Appearances: 45
Active Bond Date: Number Times:NVC PP
STRICKLAND, CERDALEROaka
STRICKLAND, CORDALROaka
STRICKLAND, CORDILROaka
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
10/3/2018 - CONTINUED TO JANUARY 31, 2019 FOR REVIEW OF MOTION FOR WITHDRAWAL OF GUILTY PLEA #3
12/2/2015 - Criminal NVC Sent To Nashville - 12/2/2015 Count 1
11/30/2015 - MOTION FOR WITHDRAWAL OF GUILTY PLEAS FILED
1/22/2015 - ORDER ENTERED CERTIFYING CASE EXTENDED AND COMPLEX #3
1/16/2015 - MOTION TO FIND CASE COMPLEX AND EXTENDED FILED
12/30/2014 - ORDER ENTERED THAT ATTORNEY JAY CLEMENTS IS HEREBY APPOINTED CO-COUNSEL TO REPRESENT HE DEFENDANT AND ATTORNEYBRANDY SPURGIN SHALL REMAIN AS CO-COUNSEL UNTIL FURTHER ORDERS OF THE COURT #3
296930New Case: 1 1 Filing Date: 12/1/2015 Disp Date: POST CONVICTION PETITIONThru
SUTTON , ANTONIO DEJUANState vs. Silverdale
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 285
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
306334Docket #:
State vs.
Attorney: O'LEARY, ERINN (P.D.)
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $1,795.89
Case Type: Appeal of Revocation from LowerCourt
Filing Date: 12/4/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
APPEAL OF REVOCATION - DRIVING UNDER THEINFLUENCE
Counts: 1 Thru 1 TCA: 40350311 TIBRS:
12/14/2018 - CONTINUED TO JANUARY 31, 2019 FOR SETTLEMENT #3
12/14/2018 - ORDER ENTERED APPOINTING ATTORNEY: O'LEARY, ERINN (P.D.)
12/4/2018 - APPEAL OF REVOCATION - DRIVING UNDER THE INFLUENCE
303198
THOMAS , HOYT WAYNE
Docket #:
State vs.
Attorney: MEEKS, MITCHELL
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 10/11/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 09/05/2017 Number Times:NVC PP
PATRONIZING PROSTITUTION Counts: 1 Thru 1 TCA: 39130514 TIBRS: 40A
2/1/2018 - DEFENDANT ARRAIGNED; CONTINUED TO JANUARY 31, 2019, TO BE DISMISSED ON GOOD BEHAVIOR #3
12/1/2017 - CONTINUED TO FEBRUARY 1, 2018 FOR RE-ARRAIGNMENT/SETTLEMENT #3
12/1/2017 - ORDER ENTERED APPOINTING ATTORNEY: MEEKS, MITCHELL
10/11/2017 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
10/11/2017 - Indictment Filed in Third Division of Criminal Court
306313
WILLIAMS , MONTRELL TREMAINE
Docket #:
State vs.
Attorney: SPURGIN-FLOYD, BRANDY
Bonding Co.:
Bond Amt: $0.00
County Jail
Number Times:NVC PP
FIRST DEGREE MURDER Counts: 1 Thru 1 TCA: 39130201 TIBRS:
ATTEMPTED FIRST DEGREE MURDER Counts: 2 Thru 2 TCA: 39110117 TIBRS:
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 286
Trial Docket
Trial Date: 01/31/2019
Division: 3 Judge: POOLE, DON W.
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
11/30/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 31, 2019 FOR SETTLEMENT #3
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: SPURGIN-FLOYD, BRANDY
11/28/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/28/2018 - Indictment Filed in Third Division of Criminal Court
306315
WILLIAMS , MONTRELL TREMAINE
Docket #:
State vs.
Attorney: SPURGIN-FLOYD, BRANDY
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: Number Times:NVC PP
EMPLOYING A FIREARM DURING DANGEROUSFELONY
Counts: 1 Thru 1 TCA: 39171324 TIBRS:
11/30/2018 - DEFENDANT ARRAIGNED - CONTINUED TO JANUARY 31, 2019 FOR SETTLEMENT #3
11/30/2018 - ORDER ENTERED APPOINTING ATTORNEY: SPURGIN-FLOYD, BRANDY
11/28/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
11/28/2018 - Indictment Filed in Third Division of Criminal Court
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 287
Trial Docket
Trial Date: 02/01/2019
Division: 1 Judge: STEELMAN, BARRY A.
290670
ADAMS , ALICIA DANIELLE
Docket #:
State vs.
Attorney:
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $2,428.50
Case Type: Indictment Filing Date: 2/19/2014
Amount Owed on this Case: $100.50
Number of Trial Docket Appearances: 19
Active Bond Date: 06/01/2018 Number Times:NVC PP
BROOKS, ALICIAaka
BROOKS, ALICIA DANIELLEaka
FORGERY Counts: 1 Thru 1 TCA: 39140114 TIBRS: 250
10/3/2018 - REASSIGNED TO JANUARY 25, 2019 FOR REVOCATION #1
8/3/2018 - PASSED OCTOBER 5, 2018 FOR ARRT ON REVOCATION #1
6/8/2018 - CASE PASSED TO AUGUST 3, 2018 FOR ARRAIGNMENT ON PROBATION VIOLATION #1
6/1/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
6/1/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
6/1/2018 - FORMAL ORDER ENTERED THAT A PROBATIONARY CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - O/R BOND #1
11/2/2017 - Criminal NVC Sent To Nashville - 11/2/2017 Count 1
1/18/2017 - FORMAL ORDER ENTERED THAT ALL PUBLIC RECORDS RELATING TO THIS OFFENSE (COUNTS 2 THRU 8) BE EXPUNGED #1
290670New Case: Filing Date: Disp Date:Thru
304934
ADAMS , ALICIA DANIELLE
Docket #:
State vs.
Attorney:
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $2,428.50
Case Type: Indictment Filing Date: 5/23/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 04/12/2018 Number Times:NVC PP
BROOKS, ALICIAaka
BROOKS, ALICIA DANIELLEaka
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
FORGERY Counts: 2 Thru 2 TCA: 39140114 TIBRS: 250
10/3/2018 - REASSIGNED TO JANAURY 25, 2019 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1 (DEFT HAVING SURGERY AT VANDERBILT)
8/3/2018 - PASSED OCTOBER 5, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 288
Trial Docket
Trial Date: 02/01/2019
Division: 1 Judge: STEELMAN, BARRY A.
6/1/2018 - CASE PASSED TO AUGUST 3, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
6/1/2018 - CASE IS TRANSFERRED TO DIVISION 1 #2
5/23/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
256491
BLAIR , MARY JEAN
Docket #:
State vs.
Attorney: LOPER, KEVIN
Bonding Co.: HUCKABEE BONDING CO.
Bond Amt: $1,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/30/2005
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 31
Active Bond Date: 11/11/2008 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
2/1/2018 - PASSED TO FEBRUARY 1, 2019 FOR REVIEW OF CONTINUED RESTITUTION PAYMENTS #1
1/26/2016 - REASSIGNED TO FEBRUARY 1, 2016 FOR REVIEW OF RESTITUTION #1
11/3/2014 - REASSIGNED TO JANUARY 12, 2015 FOR REVIEW OF RESTITUTION #1
1/16/2014 - TRANSCRIPT OF HEARING ON PAYMENT OF RESTITUTION HEARD NOVEMBER 4, 2013
11/4/2013 - FORMAL ORDER ENTERED THAT THE DEFENDANT PAY AT LEAST $25/MONTH TOWARDS RESTITUTION BEGINNING NOVEMBER 2013 #1
306445
BROWN , MOLLY K
Docket #:
State vs.
Attorney:
Bonding Co.: ABC BONDING CO.
Bond Amt: $3,000.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 12/12/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 1
Active Bond Date: 09/20/2018 Number Times:NVC PP
RECKLESS AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 3913102 TIBRS:
DRIVING LEFT OF CENTER Counts: 2 Thru 2 TCA: 55080120 TIBRS:
DRIVERS TO EXERCISE DUE CARE Counts: 3 Thru 3 TCA: 55080136 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 4 Thru 5 TCA: 55100401 TIBRS:
1/4/2019 - CASE PASSED TO FEBRUARY 1, 2019 FOR ARRAIGNMENT #1
12/12/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 289
Trial Docket
Trial Date: 02/01/2019
Division: 1 Judge: STEELMAN, BARRY A.
12/12/2018 - Indictment Filed in Third Division of Criminal Court
290023
FISHER JR, CARLOS MONWELL
Docket #:
State vs.
Attorney:
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 11/13/2013
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 12
Active Bond Date: 11/09/2018 Number Times:NVC PP
FISHER JR, CARLUS MONWELLaka
AGGRAVATED BURGLARY (OCCUPIED HABITATION) Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
12/14/2018 - CASE PASSED TO FEBRUARY 1, 2019 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
11/21/2018 - CASE PASSED TO DECEMBER 14, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
11/9/2018 - BY AGREEMENT; DEFENDANT RELEASED ON HIS OWN RECOGNIZANCE, CASE SET NOVEMBER 21, 2018 FOR REVIEW OF RESTITUTION (BYINTERCHANGE FOR #1) #2
11/9/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/12/2018 - CAPIAS ISSUED - CAPIAS ISSUED
10/12/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $1,000.00 #1
306042
JONES , CHRISTOPHER LEE
Docket #:
State vs.
Attorney:
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $5,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 10/17/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 2
Active Bond Date: 11/06/2018 Number Times:NVC PP
CHILD ABUSE Counts: 1 Thru 1 TCA: 39150401 TIBRS: 90F
12/14/2018 - CASE PASSED TO FEBRUARY 1, 2019 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
11/30/2018 - CASE PASSED TO DECEMBER 14, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
11/6/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/17/2018 - BOND FIXED AT $5,000
10/17/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 290
Trial Docket
Trial Date: 02/01/2019
Division: 1 Judge: STEELMAN, BARRY A.
306041Case Number: Trial Date: 1/30/2019Defendant: BUGGS , NIA VICTORIA*** Co-Defendant Not Scheduled For Trial On Same Date ***
293751
MURRAY , JESSICA LOUISE
Docket #:
State vs.
Attorney:
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 1/7/2015
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: 03/06/2018 Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
CRIMINAL SIMULATION Counts: 2 Thru 2 TCA: 39140115 TIBRS: 250
1/15/2019 - CASE REASSIGNED TO MARCH 4, 2019 FOR REVIEW OF RESTITUTION #1
8/3/2018 - PASSED FEBRUARY 1, 2019 FOR REVIEW OF RESTITUTION #1
6/1/2018 - BY AGREEMENT, CASE REASSIGNED TO AUGUST 3, 2018 OR ARRT ON REVOCATION #1
5/7/2018 - UPON DEFT REQUEST, PASSED TO JUNE 8, 2018 FOR ARRT ON THE REVOCATION PROCEEDINGS #1
3/21/2018 - BY AGREEMENT OF THE PARTIES, PASSED MAY 4, 2018 FOR ARRAIGNMENT ON REVOCATION #1
3/6/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
2/14/2018 - PROBATIONARY CAPIAS ISSUED - PROBATIONARY CAPIAS ISSUED
305480
SUMMEY , BRANDON CHASE
Docket #:
State vs.
Attorney:
Bonding Co.: KEY BONDING CO
Bond Amt: $6,000.00
Order of Court:
Case Type: Indictment Filing Date: 7/25/2018 Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
SUMMEY, BRANDON CHASEaka
POSSESSION OF MARIJUANA Counts: 1 Thru 1 TCA: 39170418 TIBRS: 35A
SPEEDING Counts: 2 Thru 2 TCA: 55080152 TIBRS:
RECKLESS DRIVING Counts: 3 Thru 3 TCA: 55100205 TIBRS:
DRIVING WITHOUT A LICENSE Counts: 4 Thru 4 TCA: 55500301 TIBRS:
VIOLATION OF SEAT BELT LAW Counts: 5 Thru 5 TCA: 55090603 TIBRS:
TINTED WINDOWS VIOLATION Counts: 6 Thru 6 TCA: 55090107 TIBRS:
FAILURE TO APPEAR Counts: 7 Thru 7 TCA: 39160609 TIBRS: 90Z
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 291
Trial Docket
Trial Date: 02/01/2019
Division: 1 Judge: STEELMAN, BARRY A.
Total Amounts Owed: $0.00Amount Owed on this Case: $0.00
12/18/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/17/2018 - RECALL OUTSTANDING CAPIAS, UNEXECUTED - FORFEITURE OF DEC 14, 2018 ORDERED SET ASIDE WITHOUT TERMS - DEFT RESTORED TO THEORIGINAL BOND - PASSED FEBRUARY 1, 2019 FOR ARRT AND TO HIRE COUNSEL #1
12/14/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
12/14/2018 - CAPIAS ISSUED - - RECALLED ON 12/17/2018 - EMAIL SENT TO FUGITIVE
12/14/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BONDSET AT $20,000 #1
10/19/2018 - CASE PASSED TO DECEMBER 14, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
8/17/2018 - PASSED OCTOBER 19 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
7/25/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
305481
SUMMEY , BRANDON CHASE
Docket #:
State vs.
Attorney:
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 7/25/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 12/17/2018 Number Times:NVC PP
SUMMEY, BRANDON CHASEaka
SPEEDING Counts: 1 Thru 1 TCA: 55080152 TIBRS:
DRIVING WITHOUT A LICENSE Counts: 2 Thru 2 TCA: 55500304 TIBRS:
VIOLATION OF SEAT BELT LAW Counts: 3 Thru 3 TCA: 55090603 TIBRS:
TINTED WINDOWS VIOLATION Counts: 4 Thru 4 TCA: 55090107 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 5 Thru 5 TCA: 55120139 TIBRS:
12/17/2018 - RECALL OUTSTANDING CAPIAS, UNEXECUTED - - DEFT RESTORED TO THE ORIGINAL OWN RECOGNIZANCE BOND - PASSED FEBRUARY 1, 2019FOR ARRT AND TO HIRE COUNSEL #1
12/14/2018 - CAPIAS ISSUED - - RECALLED ON 12/17/2018 - EMAIL SENT TO FUGITIVE
12/14/2018 - FORMAL ORDER ENTERED THAT A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $10,000.00 #1
12/14/2018 - OWN RECOGNIZANCE BOND REVOKED #1
10/19/2018 - CASE PASSED TO DECEMBER 14, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
8/17/2018 - PASSED OCTOBER 19 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 292
Trial Docket
Trial Date: 02/01/2019
Division: 1 Judge: STEELMAN, BARRY A.
305525
SUMMEY , BRANDON CHASE
Docket #:
State vs.
Attorney:
Bonding Co.: KEY BONDING CO, KEVIN TUCKER BAIL BONDS, ALL OUT BONDING
Bond Amt: $91,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/1/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: Number Times:NVC PP
SUMMEY, BRANDON CHASEaka
POSSESSING A FIREARM WITH INTENT TO GOARMED
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
POSS. OF HANDGUN WHILE UNDER THEINFLUENCE
Counts: 2 Thru 2 TCA: 39171321 TIBRS: 520
POSS. OF FIREARM DURING DANGEROUS FELONY Counts: 3 Thru 3 TCA: 39171324 TIBRS:
POSS. MARIHUANA FOR RESALE Counts: 4 Thru 4 TCA: 39170417 TIBRS: 35A
POSS. HYDROCODONE FOR RESALE Counts: 5 Thru 5 TCA: 39170417 TIBRS: 35A
12/18/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/17/2018 - RECALL OUTSTANDING CAPIAS, UNEXECUTED - FORFEITURE OF DEC 14, 2018 ORDERED SET ASIDE WITHOUT TERMS - DEFT RESTORED TO THEORIGINAL BOND - PASSED FEBRUARY 1, 2019 FOR ARRT AND TO HIRE COUNSEL #1
12/14/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
12/14/2018 - CAPIAS ISSUED - - RECALLED ON 12/17/2018 - EMAIL SENT TO FUGITIVE
12/14/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BONDSET AT $300,000.00 #1
10/19/2018 - CASE PASSED TO DECEMBER 14, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
8/17/2018 - PASSED OCTOBER 19 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
8/1/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
305616
SUMMEY , BRANDON CHASE
Docket #:
State vs.
Attorney:
Bonding Co.: KEY BONDING CO
Bond Amt: $30,000.00
Order of Court:
Case Type: Indictment Filing Date: 8/15/2018 Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
SUMMEY, BRANDON CHASEaka
POSSESSION OF MARHUANA FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
POSSESSION OF FIREARM DURING DANGEROUSOFFENSE
Counts: 2 Thru 2 TCA: 39171324 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 293
Trial Docket
Trial Date: 02/01/2019
Division: 1 Judge: STEELMAN, BARRY A.
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/15/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
12/18/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/17/2018 - RECALL OUTSTANDING CAPIAS, UNEXECUTED - FORFEITURE OF DEC 14, 2018 ORDERED SET ASIDE WITHOUT TERMS - DEFT RESTORED TO THEORIGINAL BOND - PASSED FEBRUARY 1, 2019 FOR ARRT AND TO HIRE COUNSEL #1
12/14/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
12/14/2018 - CAPIAS ISSUED - - RECALLED ON 12/17/2018 - EMAIL SENT TO FUGITIVE
12/14/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BONDSET AT $100,000.00 #1
10/19/2018 - CASE PASSED TO DECEMBER 14, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
8/17/2018 - PASSED OCTOBER 19 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
8/15/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
305746
SUMMEY , BRANDON CHASE
Docket #:
State vs.
Attorney:
Bonding Co.: KEVIN TUCKER BAIL BONDS, ALL OUT BONDING
Bond Amt: $51,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Indictment Filing Date: 8/29/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
SUMMEY, BRANDON CHASEaka
POSSESSION OF FIREARM DURING DANGEROUSFELONY
Counts: 1 Thru 1 TCA: 39171307 TIBRS:
POSS. OF FIREARM DURING DANGEROUS FELONY Counts: 2 Thru 2 TCA: 39171324 TIBRS:
POSS.OF FIREARM DURING DANGEROUS FELONY Counts: 3 Thru 3 TCA: 39171324 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: 39170425 TIBRS: 35B
12/18/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
12/17/2018 - RECALL OUTSTANDING CAPIAS, UNEXECUTED - FORFEITURE OF DEC 14, 2018 ORDERED SET ASIDE WITHOUT TERMS - DEFT RESTORED TO THEORIGINAL BOND - PASSED FEBRUARY 1, 2019 FOR ARRT AND TO HIRE COUNSEL #1
12/14/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
12/14/2018 - CAPIAS ISSUED - - RECALLED ON 12/17/2018 - EMAIL SENT TO FUGITIVE
12/14/2018 - FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BONDSET AT $150,000.00 #1
10/19/2018 - CASE PASSED TO DECEMBER 14, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 294
Trial Docket
Trial Date: 02/01/2019
Division: 1 Judge: STEELMAN, BARRY A.
9/7/2018 - PASSED OCTOBER 19, 2018 FOR ARRT AND HIRE COUNSEL #1
8/29/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
305745Case Number: Trial Date: 1/30/2019Defendant: HEARD , DYLAN WAYNE*** Co-Defendant Not Scheduled For Trial On Same Date ***
305857
SYDNOR , KEVIN LAMONT
Docket #:
State vs.
Attorney:
Bonding Co.: KEY BONDING CO, OWN RECOGNIZANCE
Bond Amt: $6,000.00
Order of Court:
Total Amounts Owed: $5,234.25
Case Type: Indictment Filing Date: 9/19/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: Number Times:NVC PP
EASON, KEVINaka
KENDRICKS, KEVINaka
SYDNOR, KELVIN LAMONTaka
SYNDOR, KEVIN LAMONTaka
RESISTING ARREST Counts: 1 Thru 1 TCA: 39160602 TIBRS:
DISORDERLY CONDUCT Counts: 2 Thru 2 TCA: 39170305 TIBRS: 90C
DRIVING LEFT OF CENTER Counts: 3 Thru 3 TCA: 55080120 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 4 Thru 4 TCA: 55120120 TIBRS:
VIOLATION OF MOTOR VEHICLE OFFENDER'S ACT Counts: 5 Thru 5 TCA: 55500504 TIBRS:
FOLLOWING TOO CLOSELY Counts: 6 Thru 6 TCA: 55080124 TIBRS:
DRIVING UNDER THE INFLUENCE Counts: 7 Thru 8 TCA: 55100401 TIBRS:
12/14/2018 - CASE PASSED TO FEBRUARY 1, 2019 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
10/12/2018 - CASE PASSED TO DECEMBER 14, 2018 FOR ARRAIGNMENT AND TO HIRE COUNSEL #1
9/28/2018 - CASE PASSED TO OCTOBER 12, 2018 FOR BONDSMAN TO NOTIFY DEFENDANT OF COURT APPEARANCE #1
9/19/2018 - Grand Jury Subpoena Executed - James W.Hammond III , Sheriff
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 295
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
301606
ADAMS , JOHNNIE WAYNE
Docket #:
State vs.
Attorney:
Bonding Co.:
Bond Amt: $0.00
Order of Court:
Total Amounts Owed: $195.50
Case Type: Indictment Filing Date: 4/12/2017
Amount Owed on this Case: $195.50
Number of Trial Docket Appearances: 5
Active Bond Date:
** Outstanding Capiases Found For This Defendant **
Number Times:NVC PP
DOMESTIC AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
POSSESSING A FIREARM WITH INTENT TO GOARMED
Counts: 2 Thru 2 TCA: 39171307 TIBRS:
POSS.HANDGUN WHILE UNDER THE INFLUENCE Counts: 3 Thru 3 TCA: 39171321 TIBRS: 520
POSSESSING A FIREARM WITH INTENT TO GOARMED
Counts: 4 Thru 4 TCA: 39171307 TIBRS:
RESISTING ARREST Counts: 5 Thru 5 TCA: 39160602 TIBRS:
DISORDERLY CONDUCT Counts: 6 Thru 6 TCA: 39170305 TIBRS: 90C
PUBLIC INTOXICATION Counts: 7 Thru 7 TCA: 39170310 TIBRS: 90E
1/14/2019 - FORMAL ORDER ENTERED THAT DEFENDANT'S PRESENCE IS REQUIRED FOR A HEARING ON FRIDAY, FEBRUARY 1, 2019; TRANSPORT DEFENDANTFROM THE SULLIVAN COUNTY JAIL, BLOUNTVILLE, TENNESSEE TO THE HAMILTON COUNTY JAIL, CHATTANOOGA, TENNESSEE NO LATER THAN TUESDAY,JANUARY 29, 2019 #2
1/10/2019 - CASE RESET FEBRUARY 1, 2019 AT 10:30 A.M. FOR ARRAIGNMENT AND PROBATION VIOLATION STATUS #2
12/6/2018 - CASE RESET JANUARY 10, 2019 FOR ARRAIGNMENT AND PROBATION VIOLATION STATUS #2
12/6/2018 - FORMAL ORDER ENTERED THAT DEFENDANT'S PRESENCE IS REQUIRED IN SECOND DIVISION HAMILTON COUNTY CRIMINAL COURT FOR AHEARING ON THURSDAY, JANUARY 10, 2019 AND THAT DEFENDANT SHOULD BE TRANSPORTED FROM SULLIVAN COUNTY JAIL, BLOBLOUNTVILLE,TENNESSEE TO THE HAMILTON COUNTY JAIL, CHATTANOOGA, TENNESSEE #2
274892
BROOKS , KENNETH EDWARD
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Case Type: Indictment Filing Date: 2/10/2010 Number of Trial Docket Appearances: 62
Active Bond Date: 05/10/2010 Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
EVADING ARREST Counts: 3 Thru 3 TCA: 39160603 TIBRS: 90Z
RECKLESS AGGRAVATED ASSAULT Counts: 4 Thru 4 TCA: 39130102 TIBRS: 13A
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 296
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
Total Amounts Owed: $4,814.53
Case Type: Indictment Filing Date: 2/10/2010
Amount Owed on this Case: $655.50
Number of Trial Docket Appearances: 62
12/20/2018 - BY AGREEMENT; CASE RESET FEBRUARY 1, 2019 (CASES IN EAST RIDGE SET JANUARY 15, 2019) #2
11/2/2018 - FORFEITURE SET ASIDE WITHOUT TERMS, DEFENDANT ARRAIGNED; CASE SET DECEMBER 21, 2018 FOR PROBATION VIOLATION (CASES PENDINGIN EAST RIDGE) #2
10/19/2018 - DEFENDANT FAILED TO APPEAR IN COURT; CAPIAS TO REMAIN OUTSTANDING #2
10/19/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/1/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
9/28/2018 - CASE SET OCTOBER 19, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
9/27/2018 - CAPIAS ISSUED - CAPIAS ISSUED
9/27/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
293537New Case: 1 1 Filing Date: 12/3/2014 Disp Date: 8/19/2015 DRIVING ON REVOKED LICENSEThru Plead Guilty
293538New Case: 1 1 Filing Date: 12/3/2014 Disp Date: 8/19/2015 AGGRAVATED ROBBERYThru Dismissed on Motion ofState
274893Case Number: Trial Date: 7/18/2011Defendant: OATTES , CRAMELL ANTOINE*** Co-Defendant Not Scheduled For Trial On Same Date ***
281810
BROOKS , KENNETH EDWARD
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $4,814.53
Case Type: Presentment - Arrested Filing Date: 10/26/2011
Amount Owed on this Case: $655.50
Number of Trial Docket Appearances: 48
Active Bond Date: 06/19/2018 Number Times:NVC PP
RECKLESS ENDANGERMENT Counts: 1 Thru 1 TCA: 39130103 TIBRS:
RECKLESS DRIVING Counts: 2 Thru 2 TCA: 55100205 TIBRS:
POSSESSION OF MARIHUANA Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: 39170425 TIBRS: 35B
RESISTING ARREST Counts: 5 Thru 5 TCA: 39160602 TIBRS:
DRIVING ON REVOKED LICENSE Counts: 6 Thru 6 TCA: 55500504 TIBRS:
SPEEDING Counts: 7 Thru 7 TCA: 55080152 TIBRS:
FINANCIAL RESPONSIBILITY Counts: 8 Thru 8 TCA: 55120139 TIBRS:
EVADING ARREST Counts: 9 Thru 9 TCA: 39160603 TIBRS: 90Z
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 297
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
1/10/2019 - 2ND ADDENDUM TO PROBATION VIOLATION FILED
12/20/2018 - BY AGREEMENT; CASE RESET FEBRUARY 1, 2019 (CASES IN EAST RIDGE SET JANUARY 15, 2019) #2
11/2/2018 - FORFEITURE SET ASIDE WITHOUT TERMS, DEFENDANT ARRAIGNED; CASE SET DECEMBER 21, 2018 FOR PROBATION VIOLATION (CASES PENDINGIN EAST RIDGE) #2
10/19/2018 - DEFENDANT FAILED TO APPEAR IN COURT; CAPIAS TO REMAIN OUTSTANDING #2
10/19/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/1/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND (KEY & JET)
9/28/2018 - SCIRE FACIAS ISSUED
293537New Case: 1 1 Filing Date: 12/3/2014 Disp Date: 8/19/2015 DRIVING ON REVOKED LICENSEThru Plead Guilty
293538New Case: 1 1 Filing Date: 12/3/2014 Disp Date: 8/19/2015 AGGRAVATED ROBBERYThru Dismissed on Motion ofState
282081
BROOKS , KENNETH EDWARD
Docket #:
State vs.
Attorney: LEVITT, LLOYD
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $4,814.53
Case Type: Presentment - Arrested Filing Date: 11/16/2011
Amount Owed on this Case: $760.50
Number of Trial Docket Appearances: 49
Active Bond Date: 06/19/2018 Number Times:NVC PP
AGGRAVATED BURGLARY (OCCUPIED HABITATION) Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
12/20/2018 - BY AGREEMENT; CASE RESET FEBRUARY 1, 2019 (CASES IN EAST RIDGE SET JANUARY 15, 2019) #2
11/2/2018 - FORFEITURE SET ASIDE WITHOUT TERMS, DEFENDANT ARRAIGNED; CASE SET DECEMBER 21, 2018 FOR PROBATION VIOLATION (CASES PENDINGIN EAST RIDGE) #2
10/19/2018 - DEFENDANT FAILED TO APPEAR IN COURT; CAPIAS TO REMAIN OUTSTANDING #2
10/19/2018 - CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED
10/1/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
9/28/2018 - CASE SET OCTOBER 19, 2018 AT 10:30 A.M. FOR PROBATION VIOLATION STATUS #2
9/27/2018 - CAPIAS ISSUED - CAPIAS ISSUED
9/27/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
293537New Case: 1 1 Filing Date: 12/3/2014 Disp Date: 8/19/2015 DRIVING ON REVOKED LICENSEThru Plead Guilty
293538New Case: 1 1 Filing Date: 12/3/2014 Disp Date: 8/19/2015 AGGRAVATED ROBBERYThru Dismissed on Motion ofState
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 298
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
298600
BUCHANAN JR, HOMER LEBRON
Docket #:
State vs.
Attorney: WILLIAMS, KRISTEN
Bonding Co.: KEY BONDING CO, ALL OUT BONDING
Bond Amt: $33,250.00
Order of Court:
Total Amounts Owed: $4,564.88
Case Type: Indictment Filing Date: 6/8/2016
Amount Owed on this Case: $2,991.50
Number of Trial Docket Appearances: 6
Active Bond Date: 06/11/2016 Number Times:NVC PP
BUCHANON, LEBRON HOMERaka
ATTEMPT POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: 39170417 TIBRS: 35A
12/14/2018 - DEFENDANT ARRAIGNED; CASE SET FEBRUARY 1, 2019 FOR PROBATION VIOLATION STATUS (CASES PENDING IN SESSIONS SET JANUARY 31,2019) #2
11/14/2018 - SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND
11/13/2018 - CASE SET DECEMBER 14, 2018 FOR ARRAIGNMENT AND FOR KRISTEN WILLIAMS TO BE RETAINED #2
11/12/2018 - DEFENDANT CAME INTO OPEN COURT: RECALL CAPIAS AND SET FORFEITURE ASIDE WITH BOND REINSTATED, CASE SET NOVEMBER 13, 2018FOR ARRAIGNMENT #2
11/9/2018 - CAPIAS ISSUED - - RECALLED ON 11/12/2018 - EMAIL SENT TO FUGITIVE
11/9/2018 - SCIRE FACIAS ISSUED - SCIRE FACIAS ISSUED
11/9/2018 - DEFENDANT FAILED TO APPEAR IN COURT; ISSUE A FORFEITURE AND CAPIAS WITH NO BOND ALLOWED #2
10/31/2018 - PROBATIONARY CAPIAS EXECUTED - HAMMOND - PROBATION CAPIAS EXECUTED
298600New Case: Filing Date: Disp Date:Thru
304346
ENGLISH , WILLIAM DANIEL
Docket #:
State vs.
Attorney: STOKES, HANNAH
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $10,000.00
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 3/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: 03/21/2018 Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/9/2019 - CASE SET FEBRUARY 1, 2019 FOR STATUS CONFERENCE #2
11/28/2018 - CASE SET JANUARY 9, 2019 FOR STATUS CONFERENCE (PENDING CO-DEFENDANT VIDEO DISCOVERY) #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 299
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
11/1/2018 - CASE RESET NOVEMBER 28, 2018 FOR INITIAL STATUS CONFERENCE #2
10/18/2018 - CO-DEFENDANT'S CASES ARE SET NOVEMBER 28, 2018 FOR STATUS CONFERENCE #2
304347Case Number: Trial Date: 3/29/2019Defendant: HUDSON , BILLY SHANE*** Co-Defendant Not Scheduled For Trial On Same Date ***
304679
JONES , MICHAEL LASHAWN
Docket #:
State vs.
Attorney: ROGERS, MATTHEW (P.D.)
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $12,969.00
Case Type: Indictment Filing Date: 4/11/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
DUCKaka
JONES, MICHAEL LASHAWNaka
WILLIAMS, DARYLaka
AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: 39130102 TIBRS: 13A
1/23/2019 - CASE TRANSFERRED TO DIVISION III AND SET FEBRUARY 1, 2019 FOR STATUS OF OPT FROM CASE #290946 #2
11/27/2018 - CASE SET JANUARY 23, 2019 FOR PLEA AGREEMENT DEADLINE #2
10/15/2018 - NOTIFICATION: THE COURT HAS RECEIVED NOTICE FROM THE MENTAL HEALTH COURT THAT MR. JONES'S APPLICATION FOR ADMISSION HASBEEN DENIED.
8/21/2018 - FORMAL INITIAL SCHEDULING ORDER ENTERED #2
304348
KENNEDY , BRADLEY THOMAS
Docket #:
State vs.
Attorney: HAYDUK, ANDREA
Bonding Co.: PLATINUM BONDING COMPANY
Bond Amt: $10,000.00
Silverdale
Order of Court:
Total Amounts Owed: $0.00
Case Type: Presentment - Arrested Filing Date: 3/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 3
Active Bond Date: 06/17/2018 Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/9/2019 - CASE RESET FEBURARY 1, 2019 FOR PLEA AGREEMENT DEADLINE AND TO KEEP WITH CO-DEFENDANT'S #2
11/28/2018 - FORMAL ORDER ENTERED SETTING PLEA AGREEMENT NOTICE DATE #2
11/28/2018 - CASE SET JANUARY 16, 2019 FOR PLEA AGREEMENT DEADLINE #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 300
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
10/5/2018 - MOTION TO CONTINUE GRANTED, AND THE SCHEDULING ORDER IS MODIFIED AS FOLLOWS:MAIN STATUS CONFERENCE: NOVEMBER 28, 2018MOTION FILING DEADLINE: NOVEMBER 21, 2018
304347Case Number: Trial Date: 3/29/2019Defendant: HUDSON , BILLY SHANE*** Co-Defendant Not Scheduled For Trial On Same Date ***
300697
MCGAHEE , DORSEY EUGENE
Docket #:
State vs.
Attorney: STERN, REBECCA
Bonding Co.: OWN RECOGNIZANCE
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $2,134.19
Case Type: Indictment Filing Date: 1/11/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 11
Active Bond Date: 02/02/2018 Number Times:NVC PP
VIOLATION OF SEX OFFENDER REGISTRY Counts: 1 Thru 1 TCA: 40390108 TIBRS: 90Z
8/9/2018 - CASE SET AS FOLLOWS:FEBRUARY 1, 2019 FOR CHECK INJUNE 27, 2019 FOR STATUS (FEDERAL INDICTMENT POSSIBLE) #2
4/13/2018 - CASE SET AS FOLLOWS:MOTIONS TO BE FILED BY AUGUST 1, 2018AUGUST 9, 2018 FOR STATUS #2
4/13/2018 - FORMAL ORDER MODIFYING SCHEUDLING ORDER ENTERED #2
4/5/2018 - BY AGREEMENT; CASE RESET TO APRIL 13, 2018 FOR STATUS #2
302432
MCGAHEE , DORSEY EUGENE
Docket #:
State vs.
Attorney: STERN, REBECCA
Bonding Co.:
Bond Amt: $0.00
County Jail
Order of Court:
Total Amounts Owed: $2,134.19
Case Type: Indictment Filing Date: 7/19/2017
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 8
Active Bond Date: Number Times:NVC PP
AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: 39130402 TIBRS: 120
8/9/2018 - CASE SET AS FOLLOWS:FEBRUARY 1, 2019 FOR CHECK INJUNE 27, 2019 FOR STATUS (FEDERAL INDICTMENT POSSIBLE) #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 301
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
4/13/2018 - CASE SET AS FOLLOWS:MOTIONS TO BE FILED BY AUGUST 1, 2018AUGUST 9, 2018 FOR STATUS #2
4/13/2018 - FORMAL ORDER MODIFYING SCHEUDLING ORDER ENTERED #2
4/5/2018 - BY AGREEMENT; CASE RESET TO APRIL 13, 2018 FOR STATUS #2
302433Case Number: Trial Date: 8/9/2018Defendant: RICHARDS , QUINCY DEMARCUS*** Co-Defendant Not Scheduled For Trial On Same Date ***
304276
RICHARD , JAMES DAVID
Docket #:
State vs.
Attorney: BROWN, STUART
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $444.00
Case Type: Indictment Filing Date: 2/28/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
THEFT OF PROPERTY Counts: 1 Thru 1 TCA: 39140103 TIBRS: 280
1/9/2019 - CASE SET FEBRUARY 1, 2018 FOR STATUS OF VIDEO DISCOVERY #2
11/28/2018 - CASE SET JANUARY 9, 2018 FOR STATUS OF VIDEO DISCOVERY #2
11/6/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
10/18/2018 - CASE RESET NOVEMBER 28, 2018 FOR STATUS CONFERENCE #2
304349
RICHARD , JAMES DAVID
Docket #:
State vs.
Attorney: BROWN, STUART
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $444.00
Case Type: Presentment - Arrested Filing Date: 3/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/9/2019 - CASE SET FEBRUARY 1, 2018 FOR STATUS OF VIDEO DISCOVERY #2
11/28/2018 - CASE SET JANUARY 9, 2018 FOR STATUS OF VIDEO DISCOVERY #2
11/6/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 302
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
10/18/2018 - CASE RESET NOVEMBER 28, 2018 FOR STATUS CONFERENCE #2
304347Case Number: Trial Date: 3/29/2019Defendant: HUDSON , BILLY SHANE*** Co-Defendant Not Scheduled For Trial On Same Date ***
304351
RICHARD , JAMES DAVID
Docket #:
State vs.
Attorney: BROWN, STUART
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $444.00
Case Type: Presentment - Arrested Filing Date: 3/14/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 6
Active Bond Date: Number Times:NVC PP
AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: 39140403 TIBRS: 220
THEFT OF PROPERTY Counts: 2 Thru 2 TCA: 39140103 TIBRS: 280
1/9/2019 - CASE SET FEBRUARY 1, 2018 FOR STATUS OF VIDEO DISCOVERY #2
11/28/2018 - CASE SET JANUARY 9, 2018 FOR STATUS OF VIDEO DISCOVERY #2
11/6/2018 - REQUEST FOR DISCOVERY AND INSPECTION FILED
10/18/2018 - CASE RESET NOVEMBER 28, 2018 FOR STATUS CONFERENCE #2
304350Case Number: Trial Date: 1/23/2019Defendant: HUDSON , BILLY SHANE*** Co-Defendant Not Scheduled For Trial On Same Date ***
305153
RICHARD , JAMES DAVID
Docket #:
State vs.
Attorney: BROWN, STUART
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $444.00
Case Type: Indictment Filing Date: 6/13/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 5
Active Bond Date: Number Times:NVC PP
POSSESSION OF BURGLARY TOOLS Counts: 1 Thru 1 TCA: 39140701 TIBRS: 90Z
RESISTING ARREST Counts: 2 Thru 2 TCA: 39160602 TIBRS:
POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: 39170425 TIBRS: 35B
1/9/2019 - CASE SET FEBRUARY 1, 2018 FOR STATUS OF VIDEO DISCOVERY #2
11/28/2018 - CASE SET JANUARY 9, 2018 FOR STATUS OF VIDEO DISCOVERY #2
10/18/2018 - CASE RESET NOVEMBER 28, 2018 FOR STATUS CONFERENCE #2
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 303
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
7/23/2018 - ORDER ENTERED APPOINTING ATTORNEY: BROWN, STUART
299444
RIZER III, CHARLES ROOSEVELT
Docket #:
State vs.
Attorney: THOMAS, J. TAYLOR
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $14,753.00
Case Type: Information Filing Date: 8/16/2016
Amount Owed on this Case: $14,597.50
Number of Trial Docket Appearances: 10
Active Bond Date: Number Times:NVC PP
CONTRABAND IN PENAL INSTITUTIONS Counts: 1 Thru 1 TCA: 39160201 TIBRS: 90Z
1/9/2019 - CASE SET FEBRUARY 1, 2019 FOR PROBATION VIOLATION STATUS #2
12/11/2018 - CASE SET JANUARY 9, 2019 FOR PROBATION VIOLATION STATUS #2
11/27/2018 - COURT NOTE: DEFENDANT HAS DIFFERENT COUNSEL ON CASES
11/27/2018 - CASE SET DECEMBER 11, 2018 FOR PROBATION VIOLATION STATUS #2
11/16/2018 - ORDER ENTERED APPOINTING ATTORNEY: THOMAS, J. TAYLOR
306046New Case: 1 1 Filing Date: 10/17/2018 Disp Date: AGGRAVATED ROBBERYThru
306046New Case: 2 3 Filing Date: 10/17/2018 Disp Date: AGGRAVATED ASSAULTThru
304726
RIZER III, CHARLES ROOSEVELT
Docket #:
State vs.
Attorney: THOMAS, J. TAYLOR
Bonding Co.:
Bond Amt: $0.00
Silverdale
Order of Court:
Total Amounts Owed: $14,753.00
Case Type: Presentment - Arrested Filing Date: 4/18/2018
Amount Owed on this Case: $0.00
Number of Trial Docket Appearances: 4
Active Bond Date: 05/18/2018 Number Times:NVC PP
CONTRABAND IN PENAL INSTITUTIONS Counts: 1 Thru 1 TCA: 39160201 TIBRS: 90Z
POSS. MARIHUANA FOR RESALE Counts: 2 Thru 2 TCA: 39170417 TIBRS: 35A
POSSESSION OF METHAMPHETAMINE Counts: 3 Thru 3 TCA: 39170418 TIBRS: 35A
1/9/2019 - CASE SET FEBRUARY 1, 2019 FOR STATUS CONFERENCE #2
12/11/2018 - CASE RESET JANUARY 9, 2019 FOR STATUS CONFERENCE #2
11/27/2018 - COURT NOTE: DEFENDANT HAS DIFFERENT COUNSEL ON CASES
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 304
Trial Docket
Trial Date: 02/01/2019
Division: 2 Judge: GREENHOLTZ, TOM
11/27/2018 - CASE RESET DECEMBR 11, 2018 FOR STATUS CONFERENCE #2
306046New Case: 1 1 Filing Date: 10/17/2018 Disp Date: AGGRAVATED ROBBERYThru
306046New Case: 2 3 Filing Date: 10/17/2018 Disp Date: AGGRAVATED ASSAULTThru
arCC_Hand_Docket
CJUSHAND Hamilton County Criminal Court 1/24/2019
Page No: 305