Record Check Search Criteria: Hosein, Timothy -- D.O.B.: 4/15/1994

Case Details:

Name:Hosein, Timothy R Date of Birth:4/15/1994
Disposition:Guilty Disposition Date:03-MAR-15
Case Number:SCE161750 Case Type:GS Offense Date:10/16/2014 Citation/Arrest Date:11/10/2014 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:3/3/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Flanagan, Michael J. 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy R Date of Birth:4/15/1994
Disposition:Dismissed Disposition Date:03-DEC-14
Case Number:SCE161748 Case Type:GS Offense Date:10/16/2014 Citation/Arrest Date:11/10/2014 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Flanagan, Michael J. 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:Hosein, Timothy R Date of Birth:4/15/1994
Disposition:Dismissed Disposition Date:03-DEC-14
Case Number:SCE161749 Case Type:GS Offense Date:10/16/2014 Citation/Arrest Date:11/10/2014 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:12/3/2014 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Flanagan, Michael J. 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:Hosein, Timothy R Date of Birth:4/15/1994
Disposition:Dismissed Disposition Date:03-DEC-14
Case Number:SCE161751 Case Type:GS Offense Date:10/16/2014 Citation/Arrest Date:11/10/2014 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/26/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Flanagan, Michael J. 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:

Case Details:

Name:Hosein, Timothy R Date of Birth:4/15/1994
Disposition: Disposition Date:
Case Number:*GS705428 Case Type:GS Offense Date:12/20/2014 Citation/Arrest Date:12/20/2014 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:1/5/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Lewis, Bryan Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2015-A-406

Case Details:

Name:Hosein, Timothy R Date of Birth:4/15/1994
Disposition: Disposition Date:
Case Number:*GS705429 Case Type:GS Offense Date:12/20/2014 Citation/Arrest Date:12/20/2014 Case Status:CLOSED - INDICTED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Lewis, Bryan Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2015-A-406

Case Details:

Name:Hosein, Timothy R Date of Birth:4/15/1994
Disposition: Disposition Date:
Case Number:*GS705427 Case Type:GS Offense Date:12/20/2014 Citation/Arrest Date:12/20/2014 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/5/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Lewis, Bryan Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2015-A-406

Case Details:

Name:Hosein, Timothy R Date of Birth:4/15/1994
Disposition: Disposition Date:
Case Number:*GS705426 Case Type:GS Offense Date:12/20/2014 Citation/Arrest Date:12/20/2014 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:2/11/2015 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Lewis, Bryan Reason:*Motion/Petition

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2015-A-406

Case Details:

Name:Hosein, Timothy Randal Date of Birth:4/15/1994
Disposition:Guilty Disposition Date:17-JUL-15
Case Number:2015-A-406 Case Type:CC Offense Date:12/20/2014 Citation/Arrest Date:3/9/2015 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: Consecutive to:

Appearance Details:

Date:7/6/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Flanagan, Michael J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy Randal Date of Birth:4/15/1994
Disposition:Guilty Disposition Date:06-JUL-16
Case Number:2015-A-406 Case Type:CC Offense Date:12/20/2014 Citation/Arrest Date:3/9/2015 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: Consecutive to:

Appearance Details:

Date:7/6/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Flanagan, Michael J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy Randal Date of Birth:4/15/1994
Disposition:Guilty Disposition Date:16-JUL-15
Case Number:2015-A-406 Case Type:CC Offense Date:12/20/2014 Citation/Arrest Date:3/9/2015 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: Consecutive to:

Appearance Details:

Date:7/6/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Flanagan, Michael J. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy Randal Date of Birth:4/15/1994
Disposition:Dismissed Disposition Date:16-JUL-15
Case Number:2015-A-406 Case Type:CC Offense Date:12/20/2014 Citation/Arrest Date:3/9/2015 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Flanagan, Michael J. Reason:*Probation 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy Randal Date of Birth:4/15/1994
Disposition:Dismissed Disposition Date:16-JUL-15
Case Number:2015-A-406 Case Type:CC Offense Date:12/20/2014 Citation/Arrest Date:3/9/2015 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Flanagan, Michael J. Reason:*Probation 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy Randal Date of Birth:4/15/1994
Disposition:Dismissed Disposition Date:16-JUL-15
Case Number:2015-A-406 Case Type:CC Offense Date:12/20/2014 Citation/Arrest Date:3/9/2015 Case Status:CLOSED
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:7/6/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Flanagan, Michael J. Reason:*Probation 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy Randal Date of Birth:4/15/1994
Disposition:Dismissed Disposition Date:16-JUL-15
Case Number:2015-A-406 Case Type:CC Offense Date:12/20/2014 Citation/Arrest Date:3/9/2015 Case Status:CLOSED
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:7/6/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Flanagan, Michael J. Reason:*Probation 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy Randal Date of Birth:4/15/1994
Disposition:Dismissed Disposition Date:16-JUL-15
Case Number:2015-A-406 Case Type:CC Offense Date:12/20/2014 Citation/Arrest Date:3/9/2015 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Flanagan, Michael J. Reason:*Probation 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy Randall Date of Birth:4/15/1994
Disposition: Disposition Date:
Case Number:*GS958635 Case Type:GS Offense Date:9/16/2021 Citation/Arrest Date:3/1/2022 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2022 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Atchison, Mark Reason:Review

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 2022-B-834

Case Details:

Name:Hosein, Timothy Randall Date of Birth:4/15/1994
Disposition:Guilty Disposition Date:03-NOV-22
Case Number:2022-B-834 Case Type:CC Offense Date:9/16/2021 Citation/Arrest Date:5/18/2022 Case Status:REOPENED
Charged Offense:Agg. Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Atchison, Mark Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:9 Months: Days: Percentage:
Suspended All But:365 days SAB%: 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: $890.30 Court Fines: $.00 Total Owed: $890.30 Fines Special Condition:

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:Effective upon release

Restitution:

$5,200.00
Notes:

Case Details:

Name:Hosein, Timothy Randall Date of Birth:4/15/1994
Disposition:Dismissed Disposition Date:03-NOV-22
Case Number:2022-B-834 Case Type:CC Offense Date:9/16/2021 Citation/Arrest Date:5/18/2022 Case Status:REOPENED
Charged Offense:Weapon - Felon Poss Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Atchison, Mark 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: $890.30 Court Fines: $.00 Total Owed: $890.30 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hosein, Timothy Randall Date of Birth:4/15/1994
Disposition:Guilty Disposition Date:03-NOV-22
Case Number:2022-B-834 Case Type:CC Offense Date:9/16/2021 Citation/Arrest Date:5/18/2022 Case Status:REOPENED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With:Ct. 1 Consecutive to:

Appearance Details:

Date:9/21/2023 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Atchison, Mark Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction 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: $890.30 Court Fines: $.00 Total Owed: $890.30 Fines Special Condition:

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:Effective upon release

Restitution:

$.00
Notes: