Record Check Search Criteria: Holder, Thomas -- D.O.B.: 8/26/1977

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:02-JAN-02
Case Number:GS72867 Case Type:GS Offense Date:12/27/2001 Citation/Arrest Date:12/27/2001 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/2/2002 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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: $198.23 Court Fines: $.00 Total Owed: $198.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:13-MAR-02
Case Number:GS80044 Case Type:GS Offense Date:3/7/2002 Citation/Arrest Date:3/7/2002 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:GS72867

Appearance Details:

Date:3/13/2002 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $198.23 Court Fines: $.00 Total Owed: $198.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition: Disposition Date:
Case Number:*GS124266 Case Type:GS Offense Date:3/31/2003 Citation/Arrest Date:4/2/2003 Case Status:CLOSED - INDICTED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
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: transferred to CC case 2003-B-1578

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Not Guilty--Trial Disposition Date:08-APR-03
Case Number:GS124845 Case Type:GS Offense Date:4/6/2003 Citation/Arrest Date:4/8/2003 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
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:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Dismissed-Costs to Defendant Disposition Date:28-JUN-05
Case Number:SC626328 Case Type:GS Offense Date:3/21/2005 Citation/Arrest Date:4/1/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2005 Judge:Brown, John P. Court Room:Court Room IV - 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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition: Disposition Date:
Case Number:*GS272301 Case Type:GS Offense Date:6/5/2006 Citation/Arrest Date:6/6/2006 Case Status:CLOSED - INDICTED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2006 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:McGhee, Eugenia G 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 2006-I-829

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Dismissed Disposition Date:
Case Number:GS272302 Case Type:GS Offense Date:6/5/2006 Citation/Arrest Date:6/6/2006 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:6/9/2006 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:McGhee, Eugenia G 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:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:29-JUN-06
Case Number:SC665733 Case Type:GS Offense Date:4/29/2006 Citation/Arrest Date:5/11/2006 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:6/29/2006 Judge:Faimon, William Court Room:Birch Bldg, Court Room 3C
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: $183.83 Court Fines: $50.00 Total Owed: $233.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:29-JUN-06
Case Number:SC664734 Case Type:GS Offense Date:4/29/2006 Citation/Arrest Date:5/11/2006 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2006 Judge:Faimon, William Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $345.05 Court Fines: $.00 Total Owed: $345.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:09-AUG-06
Case Number:2006-I-829 Case Type:CC Offense Date:6/5/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

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: $5,220.95 Court Fines: $250.00 Total Owed: $5,470.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:10-AUG-06
Case Number:2006-I-829 Case Type:CC Offense Date:6/5/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $5,220.95 Court Fines: $.00 Total Owed: $5,470.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:30-MAR-10
Case Number:2006-I-829 Case Type:CC Offense Date:6/5/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:60 days SAB%:100 Day for Day?:Y 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: $5,220.95 Court Fines: $250.00 Total Owed: $5,470.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:17-JUL-07
Case Number:2006-I-829 Case Type:CC Offense Date:6/5/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:24 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:7/20/2007
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $5,220.95 Court Fines: $250.00 Total Owed: $5,470.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:06-JAN-09
Case Number:2006-I-829 Case Type:CC Offense Date:6/5/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $5,220.95 Court Fines: $250.00 Total Owed: $5,470.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:02-NOV-06
Case Number:2006-I-829 Case Type:CC Offense Date:6/5/2006 Citation/Arrest Date:7/21/2006 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofSale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:until 11/27/06 SAB%:100 Day for Day?:Y 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: $5,220.95 Court Fines: $250.00 Total Owed: $5,470.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Michael Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:30-OCT-06
Case Number:SC720452 Case Type:GS Offense Date:8/11/2006 Citation/Arrest Date:10/28/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/30/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Donato, Nikylan B. Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $283.08 Court Fines: $.00 Total Owed: $283.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas Date of Birth:8/26/1977
Disposition:Dismissed-Costs to Defendant Disposition Date:01-DEC-11
Case Number:SCE30114 Case Type:GS Offense Date:8/5/2011 Citation/Arrest Date:9/1/2011 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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: $137.03 Court Fines: $.00 Total Owed: $137.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas M Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:25-MAY-12
Case Number:GS571792 Case Type:GS Offense Date:2/6/2012 Citation/Arrest Date:5/21/2012 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:5/25/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:McGee, Sarah Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $533.00 Court Fines: $.00 Total Owed: $533.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas M Date of Birth:8/26/1977
Disposition:Guilty Disposition Date:28-AUG-19
Case Number:SC1001421 Case Type:GS Offense Date:10/27/2014 Citation/Arrest Date:11/19/2014 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:8/28/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $820.15 Court Fines: $150.00 Total Owed: $970.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holder, Thomas M Date of Birth:8/26/1977
Disposition:Nolle Prosequi Disposition Date:28-AUG-19
Case Number:SC1001420 Case Type:GS Offense Date:10/27/2014 Citation/Arrest Date:11/19/2014 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:8/28/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5D
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:Holder, Thomas M Date of Birth:8/26/1977
Disposition:Dismissed Disposition Date:24-NOV-21
Case Number:GS955958 Case Type:GS Offense Date:11/9/2021 Citation/Arrest Date:11/10/2021 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/24/2021 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: