Record Check Search Criteria: Smith, Montez -- D.O.B.: 1/23/1993

Case Details:

Name:Smith, Montez Terrell Date of Birth:1/23/1993
Disposition: Disposition Date:
Case Number:*GS575180 Case Type:GS Offense Date:3/2/2012 Citation/Arrest Date:3/2/2012 Case Status:CLOSED - INDICTED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Harrison, Melissa 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-I-350

Case Details:

Name:Smith, Montez Terrell Date of Birth:1/23/1993
Disposition:Guilty Disposition Date:18-APR-12
Case Number:2012-I-350 Case Type:CC Offense Date:3/2/2012 Citation/Arrest Date:4/9/2012 Case Status:CLOSED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Hess, Randi Ashley 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: $133.55 Court Fines: $.00 Total Owed: $133.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Montez Terrell Date of Birth:1/23/1993
Disposition:Guilty Disposition Date:29-NOV-12
Case Number:2012-I-350 Case Type:CC Offense Date:3/2/2012 Citation/Arrest Date:4/9/2012 Case Status:CLOSED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Hess, Randi Ashley 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: $133.55 Court Fines: $.00 Total Owed: $133.55 Fines Special Condition:

Probation:

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

Restitution:

$60.00
Notes:

Case Details:

Name:Smith, Montez Terrell Date of Birth:1/23/1993
Disposition:Guilty Disposition Date:17-APR-12
Case Number:2012-I-350 Case Type:CC Offense Date:3/2/2012 Citation/Arrest Date:4/9/2012 Case Status:CLOSED
Charged Offense:Robbery Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Hess, Randi Ashley 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $133.55 Court Fines: $.00 Total Owed: $133.55 Fines Special Condition:

Probation:

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

Restitution:

$60.00
Notes:

Case Details:

Name:Smith, Montez T Date of Birth:1/23/1993
Disposition:Guilty Disposition Date:19-NOV-12
Case Number:GS609594 Case Type:GS Offense Date:11/16/2012 Citation/Arrest Date:11/16/2012 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Hakes, Patrick Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:12 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:Smith, Montez T Date of Birth:1/23/1993
Disposition: Disposition Date:
Case Number:*GS610101 Case Type:GS Offense Date:11/7/2012 Citation/Arrest Date:11/21/2012 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Hess, Randi Ashley 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-I-50

Case Details:

Name:Smith, Montez Terrell Date of Birth:1/23/1993
Disposition:Guilty Disposition Date:22-JAN-13
Case Number:2013-I-50 Case Type:CC Offense Date:11/7/2012 Citation/Arrest Date:1/11/2013 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2012-I-350 Consecutive to:

Appearance Details:

Date:1/22/2013 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Hess, Randi Ashley Reason:*Discussion

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: $135.75 Court Fines: $.00 Total Owed: $135.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Montez T Date of Birth:1/23/1993
Disposition: Disposition Date:
Case Number:*GS664817 Case Type:GS Offense Date:1/26/2014 Citation/Arrest Date:3/7/2014 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:3/18/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Tsakeres, Scott 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 2014-B-1366

Case Details:

Name:Smith, Montez T Date of Birth:1/23/1993
Disposition: Disposition Date:
Case Number:*GS668434 Case Type:GS Offense Date:3/6/2014 Citation/Arrest Date:3/7/2014 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Tsakeres, Scott 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 2014-B-1600

Case Details:

Name:Smith, Montez Terrell Date of Birth:1/23/1993
Disposition:Guilty - Lesser Charge Disposition Date:01-OCT-14
Case Number:2014-B-1600 Case Type:CC Offense Date:3/6/2014 Citation/Arrest Date:6/13/2014 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedBurglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With:2014-B1366 Consecutive to:2013-I-50

Appearance Details:

Date:10/1/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Tsakeres, Scott Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Defendant to pay costs

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Montez Terrell Date of Birth:1/23/1993
Disposition:Guilty Disposition Date:01-OCT-14
Case Number:2014-B-1366 Case Type:CC Offense Date:1/28/2014 Citation/Arrest Date:6/6/2014 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:2014-B-1600 Consecutive to:2013-I-50

Appearance Details:

Date:10/1/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Defendant to pay costs

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Montez T Date of Birth:1/23/1993
Disposition:Guilty - Lesser Charge Disposition Date:11-MAY-16
Case Number:SCE202495 Case Type:GS Offense Date:11/16/2015 Citation/Arrest Date:12/10/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:9/10/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Wilson, Leah R Reason:Motion/Petition

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:Smith, Montez T Date of Birth:1/23/1993
Disposition:Guilty Disposition Date:11-MAY-16
Case Number:SCE205951 Case Type:GS Offense Date:12/22/2015 Citation/Arrest Date:1/25/2016 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Wilson, Leah R Reason:Motion/Petition

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:Smith, Montez T Date of Birth:1/23/1993
Disposition:Guilty Disposition Date:14-JUN-16
Case Number:GS774175 Case Type:GS Offense Date:6/14/2016 Citation/Arrest Date:6/14/2016 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:*Motion/Petition

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:Smith, Montez T Date of Birth:1/23/1993
Disposition:Guilty Disposition Date:19-JAN-17
Case Number:SC1084506 Case Type:GS Offense Date:9/26/2016 Citation/Arrest Date:10/24/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: No Driver's License Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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:Smith, Montez T Date of Birth:1/23/1993
Disposition:Dismissed-Costs to Defendant Disposition Date:27-JUN-18
Case Number:SCE271495 Case Type:GS Offense Date:1/19/2018 Citation/Arrest Date:2/20/2018 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:9/10/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: