Record Check Search Criteria: Mundy, Kevin -- D.O.B.: 2/5/1997

Case Details:

Name:Mundy, Kevin A Date of Birth:2/5/1997
Disposition:Dismissed Disposition Date:19-NOV-15
Case Number:SC1057548 Case Type:GS Offense Date:2/9/2015 Citation/Arrest Date:3/10/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Guy, Amanda Wiggins 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:Mundy, Kevin A Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:28-SEP-15
Case Number:SC1067502 Case Type:GS Offense Date:5/4/2015 Citation/Arrest Date:6/1/2015 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:9/28/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $683.65 Court Fines: $.00 Total Owed: $683.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin A Date of Birth:2/5/1997
Disposition:Dismissed Disposition Date:05-APR-18
Case Number:SCE270226 Case Type:GS Offense Date:1/5/2018 Citation/Arrest Date:1/31/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2018 Judge:Holt, Aaron 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:Mundy, Kevin A Date of Birth:2/5/1997
Disposition: Disposition Date:
Case Number:*GS912462 Case Type:GS Offense Date:2/11/2020 Citation/Arrest Date:2/11/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2020-I-133

Case Details:

Name:Mundy, Kevin A Date of Birth:2/5/1997
Disposition: Disposition Date:
Case Number:*GS912464 Case Type:GS Offense Date:2/11/2020 Citation/Arrest Date:2/11/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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: $50.00 Court Fines: $.00 Total Owed: $50.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2020-I-133

Case Details:

Name:Mundy, Kevin A Date of Birth:2/5/1997
Disposition: Disposition Date:
Case Number:*GS912463 Case Type:GS Offense Date:2/11/2020 Citation/Arrest Date:2/11/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Waggoner, George 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 2020-I-133

Case Details:

Name:Mundy, Kevin Allen Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:09-APR-20
Case Number:2020-I-133 Case Type:CC Offense Date:2/11/2020 Citation/Arrest Date:3/20/2020 Case Status:CLOSED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.-Meth.5 gr or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

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: $1,909.75 Court Fines: $.00 Total Owed: $3,909.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin Allen Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:16-AUG-23
Case Number:2020-I-133 Case Type:CC Offense Date:2/11/2020 Citation/Arrest Date:3/20/2020 Case Status:CLOSED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.-Meth.5 gr or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $1,909.75 Court Fines: $2,000.00 Total Owed: $3,909.75 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:REINSTATED 8-16-23

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin Allen Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:26-MAR-20
Case Number:2020-I-133 Case Type:CC Offense Date:2/11/2020 Citation/Arrest Date:3/20/2020 Case Status:CLOSED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.-Meth.5 gr or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $1,909.75 Court Fines: $2,000.00 Total Owed: $3,909.75 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin Allen Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:22-NOV-24
Case Number:2020-I-133 Case Type:CC Offense Date:2/11/2020 Citation/Arrest Date:3/20/2020 Case Status:CLOSED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.-Meth.5 gr or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:Until 12/4/24 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: $1,909.75 Court Fines: $2,000.00 Total Owed: $3,909.75 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:Reinstated upon release

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin Allen Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:18-MAY-22
Case Number:2020-I-133 Case Type:CC Offense Date:2/11/2020 Citation/Arrest Date:3/20/2020 Case Status:CLOSED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.-Meth.5 gr or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $1,909.75 Court Fines: $2,000.00 Total Owed: $3,909.75 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:REINSTATED

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin Allen Date of Birth:2/5/1997
Disposition:Dismissed Disposition Date:26-MAR-20
Case Number:2020-I-133 Case Type:CC Offense Date:2/11/2020 Citation/Arrest Date:3/20/2020 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

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: $1,909.75 Court Fines: $.00 Total Owed: $3,909.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin Allen Date of Birth:2/5/1997
Disposition:Dismissed Disposition Date:26-MAR-20
Case Number:2020-I-133 Case Type:CC Offense Date:2/11/2020 Citation/Arrest Date:3/20/2020 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Ballinger, Bobby P. Reason:*Probation Violation

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: $1,909.75 Court Fines: $.00 Total Owed: $3,909.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin A Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:11-FEB-21
Case Number:GS932815 Case Type:GS Offense Date:11/20/2020 Citation/Arrest Date:2/10/2021 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/11/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley 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: $366.65 Court Fines: $.00 Total Owed: $366.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin A Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:09-DEC-21, 10-APR-23
Case Number:GS947096 Case Type:GS Offense Date:7/5/2021 Citation/Arrest Date:7/5/2021 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Marsh, Paul Christian Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $1,350.70 Court Fines: $.00 Total Owed: $1,700.70 Fines Special Condition:

Probation:

Type: Years:0 Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin A Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:09-DEC-21
Case Number:GS947097 Case Type:GS Offense Date:7/5/2021 Citation/Arrest Date:7/5/2021 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/9/2021 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Marsh, Paul Christian Reason:Trial

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: $1,307.15 Court Fines: $150.00 Total Owed: $1,457.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin A Date of Birth:2/5/1997
Disposition:Guilty Disposition Date:09-DEC-21, 10-APR-23
Case Number:SCE313968 Case Type:GS Offense Date:7/3/2021 Citation/Arrest Date:7/22/2021 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/16/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Marsh, Paul Christian Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $847.52 Court Fines: $.00 Total Owed: $1,197.52 Fines Special Condition:

Probation:

Type: Years:0 Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mundy, Kevin A Date of Birth:2/5/1997
Disposition: Disposition Date:
Case Number:SCE313968B Case Type:GS Offense Date:7/3/2021 Citation/Arrest Date:7/26/2021 Case Status:OPEN
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: Judge: Court Room:
Attorney:Marsh, Paul Christian Reason:

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: