cjushand hamilton county criminal court

305
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, UNEXECUTED FORFEITURE 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 FILED MOTION FOR NOTICE OF STATE'S EVIDENCE FILED MOTION TO SUPPRESS DEFENDANT'S STATEMENT TO LAW ENFORCEMENT FILED MOTION TO SUPPRESS EVIDENCE DISCOVERED AFTER SEIZURE OF DEFENDANT'S PERSON FILED REQUEST FOR DISCOVERY, INSPECTION AND NOTICE OF INTENT TO USE EVIDENCE FILED MOTION 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 LEGAL PROCESS 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

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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