Record Check Search Criteria: Neely, John -- D.O.B.: 9/5/1981

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Nolle Prosequi Disposition Date:14-MAR-00
Case Number:SC354971 Case Type:GS Offense Date:2/10/2000 Citation/Arrest Date:2/20/2000 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/13/2000 Judge:Evans, Sue Court Room:Room 300 - Court House
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Nolle Prosequi Disposition Date:19-JUL-00
Case Number:GS12398 Case Type:GS Offense Date:5/21/2000 Citation/Arrest Date:5/21/2000 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.II o/.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2000 Judge:Higgins, William Court Room:Room 302 - Court House
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition: Disposition Date:
Case Number:*GS121491 Case Type:GS Offense Date:12/3/2002 Citation/Arrest Date:5/26/2003 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/21/2003 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2003-D-2810

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:31-JUL-03
Case Number:SC550651 Case Type:GS Offense Date:6/22/2003 Citation/Arrest Date:7/3/2003 Case Status:CLOSED
Charged Offense:Unreg. Veh. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/31/2003 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $85.58 Court Fines: $.00 Total Owed: $85.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John S. Date of Birth:9/5/1981
Disposition:Dismissed Disposition Date:
Case Number:2003-D-2810 Case Type:CC Offense Date:12/2/2002 Citation/Arrest Date:11/17/2003 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hopkins, David Martin Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John S. Date of Birth:9/5/1981
Disposition:Dismissed Disposition Date:
Case Number:2003-D-2810 Case Type:CC Offense Date:12/5/2002 Citation/Arrest Date:11/17/2003 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hopkins, David Martin Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Dismissed Disposition Date:26-OCT-04
Case Number:SC593888 Case Type:GS Offense Date:9/25/2004 Citation/Arrest Date:10/4/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/26/2004 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Guilty Disposition Date:28-MAR-06
Case Number:SC675450 Case Type:GS Offense Date:9/10/2005 Citation/Arrest Date:9/28/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Guilty Disposition Date:28-MAR-06
Case Number:GS262781 Case Type:GS Offense Date:3/27/2006 Citation/Arrest Date:3/27/2006 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Dismissed Disposition Date:28-MAR-06
Case Number:GS262782 Case Type:GS Offense Date:3/27/2006 Citation/Arrest Date:3/27/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2006 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Guilty Disposition Date:28-MAR-06
Case Number:GS262783 Case Type:GS Offense Date:3/27/2006 Citation/Arrest Date:3/27/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Dismissed Disposition Date:03-DEC-08
Case Number:SC741178 Case Type:GS Offense Date:8/29/2008 Citation/Arrest Date:9/19/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Guilty Disposition Date:12-DEC-08
Case Number:SC855390 Case Type:GS Offense Date:11/20/2008 Citation/Arrest Date:12/12/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:5 DAYS SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition: Disposition Date:
Case Number:*GS452938 Case Type:GS Offense Date:7/5/2009 Citation/Arrest Date:12/14/2009 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2011 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4C
Attorney:Corry, Shirley F Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2011-B-1203

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Guilty Disposition Date:24-MAR-10
Case Number:SCE530 Case Type:GS Offense Date:12/24/2009 Citation/Arrest Date:1/14/2010 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Guilty Disposition Date:18-AUG-11
Case Number:2011-B-1203 Case Type:CC Offense Date:7/5/2009 Citation/Arrest Date:5/6/2011 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,071.05 Court Fines: $.00 Total Owed: $1,071.05 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$4,000.00
Notes:

Case Details:

Name:Neely, John Seneca Date of Birth:9/5/1981
Disposition:Dismissed Disposition Date:18-AUG-11
Case Number:2011-B-1203 Case Type:CC Offense Date:7/5/2009 Citation/Arrest Date:5/6/2011 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Lane, William "Bill" A. Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,071.05 Court Fines: $.00 Total Owed: $1,071.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: