Record Check Search Criteria: Kelley, Kristie -- D.O.B.: 1/31/1975

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:13-MAY-13
Case Number:SCE77857 Case Type:GS Offense Date:10/3/2012 Citation/Arrest Date:10/24/2012 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $300.83 Court Fines: $.00 Total Owed: $300.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:22-MAY-13
Case Number:SCE77861 Case Type:GS Offense Date:10/3/2012 Citation/Arrest Date:10/24/2012 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:5/22/2013 Judge:Mondelli, Michael 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: $238.68 Court Fines: $.00 Total Owed: $238.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:Guilty Disposition Date:19-JUN-15
Case Number:SCE172957 Case Type:GS Offense Date:2/4/2015 Citation/Arrest Date:3/26/2015 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:6/19/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney: 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: $715.65 Court Fines: $150.00 Total Owed: $865.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition: Disposition Date:
Case Number:*GS736696 Case Type:GS Offense Date:4/8/2015 Citation/Arrest Date:9/17/2015 Case Status:CLOSED - INDICTED
Charged Offense:Fac Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Norman, Seth 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 2015-I-830

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:Dismissed Disposition Date:24-SEP-15
Case Number:GS736697 Case Type:GS Offense Date:4/8/2015 Citation/Arrest Date:9/17/2015 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:9/24/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Norman, Seth 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-NOV-15
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:25-NOV-15
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:25-NOV-15
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:23-JUN-16
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:04-NOV-20
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:30 days 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:10-OCT-18
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:20-FEB-19
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:21-JUN-19
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:08-NOV-19
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:22-JUN-16
Case Number:2015-I-830 Case Type:CC Offense Date:4/8/2015 Citation/Arrest Date:10/8/2015 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/4/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 9/22/16 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: $4,449.96 Court Fines: $.00 Total Owed: $4,449.96 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:reinstated after service of 90 days (9/22/16)

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:Guilty - Lesser Charge Disposition Date:22-JUN-16
Case Number:GS762354 Case Type:GS Offense Date:3/17/2016 Citation/Arrest Date:3/17/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With:GS762355 Consecutive to:to DIV. 4 CRIMINAL COURT

Appearance Details:

Date:6/22/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Mondelli, Jr, Frank Reason:Trial

Incarceration:

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

Court Costs:

Court Costs: $968.65 Court Fines: $750.00 Total Owed: $1,718.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:Dismissed Request of State Disposition Date:22-JUN-16
Case Number:GS762353 Case Type:GS Offense Date:3/17/2016 Citation/Arrest Date:3/17/2016 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:6/22/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Mondelli, Jr, Frank 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:Guilty - Lesser Charge Disposition Date:22-JUN-16
Case Number:GS762355 Case Type:GS Offense Date:3/17/2016 Citation/Arrest Date:3/17/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/22/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Mondelli, Jr, Frank Reason:Trial

Incarceration:

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

Court Costs:

Court Costs: $882.65 Court Fines: $750.00 Total Owed: $1,632.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:Guilty Disposition Date:03-JUL-18
Case Number:SC1100531 Case Type:GS Offense Date:1/26/2018 Citation/Arrest Date:2/12/2018 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:7/3/2018 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Pacileo, Casey M. 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: $781.15 Court Fines: $150.00 Total Owed: $931.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kelley, Kristie Karol Date of Birth:1/31/1975
Disposition:Guilty Disposition Date:07-AUG-18
Case Number:SC1117262 Case Type:GS Offense Date:7/9/2018 Citation/Arrest Date:8/7/2018 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:8/7/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $692.15 Court Fines: $250.00 Total Owed: $942.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: