Record Check Search Criteria: Sanders, Philesa -- D.O.B.: 4/22/1967

Case Details:

Name:Sanders, Philesa Renee Date of Birth:4/22/1967
Disposition:Retired Disposition Date:07-JUN-01
Case Number:SC425136 Case Type:GS Offense Date:5/1/2001 Citation/Arrest Date:5/13/2001 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/7/2001 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanders, Philesa Rene Date of Birth:4/22/1967
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:03-NOV-03, 03-NOV-03
Case Number:GS144671 Case Type:GS Offense Date:9/17/2003 Citation/Arrest Date:9/18/2003 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Asl, Dom Bod Inju Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moore, Nathan S Reason:Probation

Incarceration:

Location: Years: Months:9 Days: Percentage:30
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:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Sanders, Philesa Rene Date of Birth:4/22/1967
Disposition:Guilty Disposition Date:03-DEC-04
Case Number:GS196868 Case Type:GS Offense Date:12/1/2004 Citation/Arrest Date:12/1/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eby, Victoria L. Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanders, Philesa Rene Date of Birth:4/22/1967
Disposition:Guilty Disposition Date:03-DEC-04
Case Number:GS196869 Case Type:GS Offense Date:12/1/2004 Citation/Arrest Date:12/1/2004 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:12/3/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eby, Victoria L. Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 Percentage:100
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanders, Philesa Rene Date of Birth:4/22/1967
Disposition:Guilty Disposition Date:24-JAN-07, 14-SEP-07, 31-AUG-09, 16-NOV-09
Case Number:GS302551 Case Type:GS Offense Date:12/24/2006 Citation/Arrest Date:12/24/2006 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney:Sims, Georgia Reason:Stay of Execution

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

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:PROBATION II SOE TO DRC

Restitution:

$.00
Notes:

Case Details:

Name:Sanders, Philesa Rene Date of Birth:4/22/1967
Disposition:Guilty Disposition Date:24-JAN-07
Case Number:GS302552 Case Type:GS Offense Date:12/24/2006 Citation/Arrest Date:12/24/2006 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanders, Philesa Rene Date of Birth:4/22/1967
Disposition: Disposition Date:
Case Number:*GS400427 Case Type:GS Offense Date:4/11/2008 Citation/Arrest Date:8/22/2009 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/27/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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 2009-I-1216

Case Details:

Name:Sanders, Philesa Rene Date of Birth:4/22/1967
Disposition: Disposition Date:
Case Number:*GS455255 Case Type:GS Offense Date:8/21/2009 Citation/Arrest Date:8/22/2009 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:8/27/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Wing, Jonathan F. 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 2009-I-1216

Case Details:

Name:Sanders, Philesa R. Date of Birth:4/22/1967
Disposition:Guilty Disposition Date:25-SEP-09
Case Number:2009-I-1216 Case Type:CC Offense Date:4/11/2008 Citation/Arrest Date:9/14/2009 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$764.51
Notes:

Case Details:

Name:Sanders, Philesa R. Date of Birth:4/22/1967
Disposition:Guilty Disposition Date:25-SEP-09
Case Number:2009-I-1216 Case Type:CC Offense Date:8/21/2009 Citation/Arrest Date:9/14/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:9/25/2009 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Discussion

Incarceration:

Location:Criminal Justice Center 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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Sanders, Philesa Date of Birth:4/22/1967
Citation/Arrest Date:9/6/1992
Charged Offense:Assault

Appearance Details:

Date:9/28/1992 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/28/1992
Warrant Number:N245596 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$78.23 Costs Suspended:No
Execution Date:8/11/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

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