Record Check Search Criteria: Waller, Laquandrel -- D.O.B.: 3/7/1991

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 2/21/2025 1:01:09 PM

CJIS DATA

Case Details:

Name:Waller, Laquandrel P Date of Birth:3/7/1991
Disposition:Guilty - Lesser Charge Disposition Date:28-OCT-10
Case Number:SC954790 Case Type:GS Offense Date:6/23/2010 Citation/Arrest Date:7/14/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel P Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:28-OCT-10
Case Number:SC954789 Case Type:GS Offense Date:6/23/2010 Citation/Arrest Date:7/14/2010 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:10/1/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:90 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: $512.15 Court Fines: $250.00 Total Owed: $762.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:20-JAN-11
Case Number:SCE5502 Case Type:GS Offense Date:12/23/2010 Citation/Arrest Date:1/20/2011 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:10/1/2014 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $629.15 Court Fines: $.00 Total Owed: $629.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:29-DEC-10
Case Number:SCE3871 Case Type:GS Offense Date:12/6/2010 Citation/Arrest Date:12/29/2010 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:10/1/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 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: $629.15 Court Fines: $250.00 Total Owed: $879.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:12-APR-11
Case Number:GS529299 Case Type:GS Offense Date:3/4/2011 Citation/Arrest Date:3/4/2011 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:10/1/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro 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: $688.15 Court Fines: $250.00 Total Owed: $938.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel P Date of Birth:3/7/1991
Disposition: Disposition Date:
Case Number:*GS543114 Case Type:GS Offense Date:5/26/2011 Citation/Arrest Date:6/20/2011 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:6/24/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Todd, James H. 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: transferred to CC case 2011-I-777

Case Details:

Name:Waller, Laquandrel P Date of Birth:3/7/1991
Disposition: Disposition Date:
Case Number:*GS543118 Case Type:GS Offense Date:6/14/2011 Citation/Arrest Date:6/20/2011 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Todd, James H. 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: transferred to CC case 2011-I-777

Case Details:

Name:Waller, Laquandrel P Date of Birth:3/7/1991
Disposition: Disposition Date:
Case Number:*GS543120 Case Type:GS Offense Date:6/14/2011 Citation/Arrest Date:6/20/2011 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Todd, James H. 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: transferred to CC case 2011-I-777

Case Details:

Name:Waller, Laquandrel P Date of Birth:3/7/1991
Disposition: Disposition Date:
Case Number:*GS543122 Case Type:GS Offense Date:6/20/2011 Citation/Arrest Date:6/20/2011 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:6/24/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Todd, James H. 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: transferred to CC case 2011-I-777

Case Details:

Name:Waller, Laquandrel P Date of Birth:3/7/1991
Disposition: Disposition Date:
Case Number:*GS543119 Case Type:GS Offense Date:5/26/2011 Citation/Arrest Date:6/20/2011 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Todd, James H. 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: transferred to CC case 2011-I-777

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:29-JUL-11
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 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: Judge: Court Room:
Attorney:McKinney, Sean Thomas 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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:28-JUL-11
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 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: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$1,441.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:09-NOV-12
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 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: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$1,441.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:07-JAN-15
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 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: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:T/S 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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$1,441.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:14-OCT-15
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 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:Count 2

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$1,441.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:29-JAN-16
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 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: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$1,441.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:28-JUL-11
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:09-NOV-12
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:07-JAN-15
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:T/S 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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:14-OCT-15
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:29-JAN-16
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:Ct. 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:28-JUL-11
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:ct 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:09-NOV-12
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:ct 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:29-JAN-16
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:ct 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:14-OCT-15
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:ct 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:07-JAN-15
Case Number:2011-I-777 Case Type:CC Offense Date:5/26/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:ct 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:T/S 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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:28-JUL-11
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:09-NOV-12
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:07-JAN-15
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:T/S 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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:14-OCT-15
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:29-JAN-16
Case Number:2011-I-777 Case Type:CC Offense Date:6/14/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:ct 2 Consecutive to:Ct. 1

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:28-JUL-11
Case Number:2011-I-777 Case Type:CC Offense Date:6/20/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $1,000.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:14-OCT-15
Case Number:2011-I-777 Case Type:CC Offense Date:6/20/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $1,000.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:07-JAN-15
Case Number:2011-I-777 Case Type:CC Offense Date:6/20/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:T/S 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: $6,328.64 Court Fines: $1,000.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:09-NOV-12
Case Number:2011-I-777 Case Type:CC Offense Date:6/20/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,328.64 Court Fines: $1,000.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrell Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:29-JAN-16
Case Number:2011-I-777 Case Type:CC Offense Date:6/20/2011 Citation/Arrest Date:7/19/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:McKinney, Sean Thomas Reason:

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: $6,328.64 Court Fines: $1,000.00 Total Owed: $7,328.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty - Lesser Charge Disposition Date:22-SEP-11
Case Number:SC897508 Case Type:GS Offense Date:8/26/2011 Citation/Arrest Date:9/22/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: 48 HRS 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:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition: Disposition Date:
Case Number:*GS581657 Case Type:GS Offense Date:4/19/2012 Citation/Arrest Date:4/19/2012 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Todd, James H. 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 2012-D-3179

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition: Disposition Date:
Case Number:*GS582399 Case Type:GS Offense Date:4/23/2012 Citation/Arrest Date:5/1/2012 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Todd, James H. 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 2013-A-130

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty - Lesser Charge Disposition Date:30-MAY-13
Case Number:2012-D-3179 Case Type:CC Offense Date:4/18/2012 Citation/Arrest Date:11/16/2012 Case Status:CLOSED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:2011-I-777 Consecutive to:

Appearance Details:

Date:9/9/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $809.25 Court Fines: $2,000.00 Total Owed: $1,059.25 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:30-MAY-13
Case Number:2013-A-130 Case Type:CC Offense Date:4/23/2012 Citation/Arrest Date:2/4/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-D-3179

Appearance Details:

Date:11/10/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,264.25 Court Fines: $2,000.00 Total Owed: $1,514.25 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:10-JUN-13
Case Number:2013-A-130 Case Type:CC Offense Date:4/23/2012 Citation/Arrest Date:2/4/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections 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: $1,264.25 Court Fines: $.00 Total Owed: $1,514.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:14-JUL-14
Case Number:2013-A-130 Case Type:CC Offense Date:4/23/2012 Citation/Arrest Date:2/4/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections 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: $1,264.25 Court Fines: $.00 Total Owed: $1,514.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:09-SEP-15
Case Number:2013-A-130 Case Type:CC Offense Date:4/23/2012 Citation/Arrest Date:2/4/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-D-3179

Appearance Details:

Date:11/10/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,264.25 Court Fines: $2,000.00 Total Owed: $1,514.25 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:10-NOV-21
Case Number:2013-A-130 Case Type:CC Offense Date:4/23/2012 Citation/Arrest Date:2/4/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-D-3179

Appearance Details:

Date:11/10/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,264.25 Court Fines: $2,000.00 Total Owed: $1,514.25 Fines Special Condition:CIVIL DEBT

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:05-DEC-18
Case Number:2013-A-130 Case Type:CC Offense Date:4/23/2012 Citation/Arrest Date:2/4/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-D-3179

Appearance Details:

Date:11/10/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,264.25 Court Fines: $2,000.00 Total Owed: $1,514.25 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:27-FEB-19
Case Number:2013-A-130 Case Type:CC Offense Date:4/23/2012 Citation/Arrest Date:2/4/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-D-3179

Appearance Details:

Date:11/10/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,264.25 Court Fines: $2,000.00 Total Owed: $1,514.25 Fines Special Condition:CIVIL DEBT

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:Probation to be supervised by community corrections

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:26-JUN-19
Case Number:2013-A-130 Case Type:CC Offense Date:4/23/2012 Citation/Arrest Date:2/4/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-D-3179

Appearance Details:

Date:11/10/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,264.25 Court Fines: $2,000.00 Total Owed: $1,514.25 Fines Special Condition:CIVIL DEBT

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:29-JAN-16
Case Number:2013-A-130 Case Type:CC Offense Date:4/23/2012 Citation/Arrest Date:2/4/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2012-D-3179

Appearance Details:

Date:11/10/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $1,264.25 Court Fines: $2,000.00 Total Owed: $1,514.25 Fines Special Condition:CIVIL DEBT

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:Intensive

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty - Lesser Charge Disposition Date:11-JAN-16
Case Number:GS731575 Case Type:GS Offense Date:7/14/2015 Citation/Arrest Date:7/14/2015 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofFac Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McKinney, Sean Thomas 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:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition: Disposition Date:
Case Number:*GS834576 Case Type:GS Offense Date:11/15/2017 Citation/Arrest Date:11/15/2017 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:4/9/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:McKinney, Sean Thomas 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 2018-B-1235

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition: Disposition Date:
Case Number:*GS834575 Case Type:GS Offense Date:11/15/2017 Citation/Arrest Date:11/15/2017 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:McKinney, Sean Thomas 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 2018-B-1235

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:07-MAR-19
Case Number:2018-B-1235 Case Type:CC Offense Date:11/15/2017 Citation/Arrest Date:6/1/2018 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon-Poss-Firearm(Drug Offense) Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections 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: $793.25 Court Fines: $.00 Total Owed: $793.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:15-FEB-19
Case Number:2018-B-1235 Case Type:CC Offense Date:11/15/2017 Citation/Arrest Date:6/1/2018 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon-Poss-Firearm(Drug Offense) Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2013-A-130

Appearance Details:

Date:11/10/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $793.25 Court Fines: $.00 Total Owed: $793.25 Fines Special Condition:

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:Apply to 4:13 Strong

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:10-NOV-21
Case Number:2018-B-1235 Case Type:CC Offense Date:11/15/2017 Citation/Arrest Date:6/1/2018 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon-Poss-Firearm(Drug Offense) Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2013-A-130

Appearance Details:

Date:11/10/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $793.25 Court Fines: $.00 Total Owed: $793.25 Fines Special Condition:Cost to Deft

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:reinstated

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Guilty Disposition Date:26-JUN-19
Case Number:2018-B-1235 Case Type:CC Offense Date:11/15/2017 Citation/Arrest Date:6/1/2018 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon-Poss-Firearm(Drug Offense) Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2013-A-130

Appearance Details:

Date:11/10/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:6 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: $793.25 Court Fines: $.00 Total Owed: $793.25 Fines Special Condition:

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:Apply to 4:13 Strong

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Laquandrel Perez Date of Birth:3/7/1991
Disposition:Dismissed Disposition Date:15-FEB-19
Case Number:2018-B-1235 Case Type:CC Offense Date:11/15/2017 Citation/Arrest Date:6/1/2018 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:11/10/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:McKinney, Sean Thomas Reason:*Community Corrections 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: $793.25 Court Fines: $.00 Total Owed: $793.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: