Hamilton County Criminal Court

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1 Page No: 1 State vs. Docket #: ASHFORD, KAREN FERNESSA CARLOS BAIL BONDING Bond Amt: $10, Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. aka aka aka Attorney: EVANS, KAREN W RUFFIN, KAREN F WILLIAMS, KAREN F THEFT OF PROPERTY Counts: 1 Thru 1 TCA: TIBRS: 280 CAPUTO, MICHAEL 09/05/2013 Case Type: Presentment - Arrested Filing Date: 8/14/2013 Number of Appearances: 10 PASSED AUGUST FOR PLEA #1 REASSIGNED TO APRIL 22, 2015 FOR SETTLEMENT #1 WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - CONTINUED TO DECEMBER 18, 2013 FOR SETTLEMENT #1 CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED BOND FIXED AT $10,000 State vs. BRATCHER, JONATHAN JACOB VANDALISM Counts: 1 Thru 1 TCA: TIBRS: 290 THEFT OF PROPERTY Counts: 2 Thru 2 TCA: TIBRS: 280 Docket #: Bond Amt: $7, Attorney: DUVAL, PHILLIP L. CARLOS BAIL BONDING 01/17/2014 Case Type: Presentment - Arrested Filing Date: 11/7/2012 Number of Appearances: 15 Total Amounts Owed: $ REASSIGNED TO AUGUST 12, 2015 AT 1:30 FOR A TRIAL BEFORE THE COURT W/O A JURY #1 PASSED JULY 2, 2015 FOR A TRIAL BEFORE THE COURT W/O A JURY #1 SET MAY 28, 2015 FOR TRIAL BEFORE THE COURT WITHOUT A JURY #1 CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED PETITION FOR RELIEF SUSTAINED, SURETY RELIEVED AND FORFEITURE SET ASIDE, DEFENDANT HAS HOLD POLLOCK LA

2 Page No: 2 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND SCIRE FACIAS ISSUED FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $99,000 #1 State vs. CATCHINGS JR, DAVID RAY VIOLATION OF IMPLIED CONSENT Counts: 1 Thru 1 TCA: TIBRS: RECKLESS DRIVING Counts: 2 Thru 2 TCA: TIBRS: DRIVING UNDER THE INFLUENCE Counts: 3 Thru 3 TCA: TIBRS: Docket #: Bond Amt: $15, Attorney: HOUSTON, JOHNNY CARLOS BAIL BONDING 02/09/2015 Case Type: Indictment Filing Date: 4/8/2015 Number of Appearances: 2 CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 Indictment Filed in Second Division of Criminal Court State vs. CATCHINGS JR, DAVID RAY DOMESTIC ASSAULT Counts: 1 Thru 1 TCA: TIBRS: Docket #: Bond Amt: $4, Attorney: HOUSTON, JOHNNY CARLOS BAIL BONDING 02/09/2015 Case Type: Indictment Filing Date: 6/3/2015 Number of Appearances: 2 CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 Indictment Filed in First Division of Criminal Court

3 Page No: 3 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. State vs. CIFUENTES JR, FERNANDO AGGRAVATED BURGLARY Counts: 1 Thru 1 TCA: TIBRS: 220 THEFT OF PROPERTY Counts: 2 Thru 2 TCA: TIBRS: 280 AGGRAVATED BURGLARY Counts: 3 Thru 3 TCA: TIBRS: 220 THEFT OF PROPERTY Counts: 4 Thru 4 TCA: TIBRS: 280 Docket #: Bond Amt: $0.00 Attorney: WYSONG, JOHN County Jail 09/14/2014 Case Type: Indictment Filing Date: 4/9/2014 Number of Appearances: 9 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND CAPIAS ISSUED SCIRE FACIAS ISSUED FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $200,000 #1 CURRENT BOND IS ORDERED REDUCED TO 40, FOPRFEITURE OF SEPTEMBER 10, 2014 SET ASIDE WITHOUT TERMS - PASSED OCTOBER 8, 2014 FOR SETTLEMENT #1 CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED - HAMMOND SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND CAPIAS ISSUED SCIRE FACIAS ISSUED State vs. COTTON, DEVIN ARMOND aka COTTON, DEBIN AMRED THEFT OF PROPERTY Counts: 1 Thru 1 TCA: TIBRS: 280 Docket #: Bond Amt: $2, Attorney: DAVIS, C LELAND KEY BONDING CO 12/04/2013 Case Type: Presentment - Arrested Filing Date: 11/20/2013 Number of Appearances: 10

4 Page No: 4 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. PASSED AUGUST FOR SETTLEMENT #1 REASSIGNED TO DECEMBER 10, 2014 FOR SETTLEMENT #1 CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED BOND FIXED AT $2,500 Indictment Filed in Third Division of Criminal Court CAPIAS ISSUED State vs. DANFORTH, DIONTRE ATTEMPT AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: TIBRS: 13A CONSPIRACY TO COMMIT AGG. ROBBERY Counts: 2 Thru 2 TCA: TIBRS: ATTEMPT FIRST DEGREE MURDER Counts: 3 Thru 3 TCA: TIBRS: RECKLESS ENDANGERMENT Counts: 4 Thru 4 TCA: TIBRS: AGGRAVATED ASSAULT Counts: 5 Thru 9 TCA: TIBRS: 13A Docket #: Bond Amt: $0.00 Attorney: WHITAKER, CLAYTON Workhouse 10/11/2013 Case Type: Presentment - Arrested Filing Date: 10/22/2013 Number of Appearances: 9 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 ORDER ENTERED APPOINTING ATTORNEY: WHITAKER, CLAYTON BOND CANCELLED, SURETY RELIEVED - CONTINUED TO NOVEMBER 15, 2013 FOR ARRAIGNMENT #1 CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED - HAMMOND CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED COUNTS 3 THRU 9 ADDED BY GRAND JURY - ADDITIONAL $500,000 BOND REQUIRED CAPIAS ISSUED - FOR COUNTS:, 3, 4, 5, 6, 7, 8, 9

5 Page No: 5 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. *** Co-Defendant Not Scheduled For Trial On Same Date *** Case Number: Defendant: JACKSON, GERALD DEWAYNE Trial Date: 10/7/2015 State vs. ESCABOR, JUAN aka TERCERO-ESCOBAR, JUAN SPEEDING Counts: 1 Thru 1 TCA: TIBRS: FINANCIAL RESPONSIBILITY Counts: 2 Thru 2 TCA: TIBRS: DRIVING UNDER THE INFLUENCE Counts: 3 Thru 3 TCA: TIBRS: Docket #: Bond Amt: $45, Attorney: LANZO, STAN SHUMACKER, JEAN M. TRUSTEE, CHATTANOOGA BONDING, TRAFFIC CITATION 02/17/2015 Case Type: Indictment Filing Date: 4/22/2015 Number of Appearances: 2 FORMAL ORDER ENTERED APPOINTING STEVE DERTHICK THE FOREIGN LANGUAGE INTERPRETER #1 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - CONTINUED TO MAY 27, 2015 FOR SETTLEMENT #1 Indictment Filed in Second Division of Criminal Court State vs. FISHER, STACI JO DRIVING UNDER THE INFLUENCE Counts: 1 Thru 1 TCA: TIBRS: Docket #: Bond Amt: $ Attorney: BARROW, DAVID R KEY BONDING CO 02/01/2014 Case Type: Indictment Filing Date: 11/5/2014 Number of Appearances: 6 FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 MOTION FOR DISCOVERY FILED PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 WAIVER OF APPEARANCE AT ARRT FILED - PASSED APRIL 22, 2015 FOR SETTLEMENT #1 COURT IS CANCELLED FOR FEBRUARY 20, REASSIGNED TO FEB 27, 2015 #1

6 Page No: 6 State vs. Docket #: GOSSETT, JOSEPH WILLIAM PROP- GOSSETT, LILLIAN Bond Amt: $100, Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. VIOLATION OF PROBATION THEFT OF PROPERTY Counts: 1 Thru 1 TCA: TIBRS: Attorney: BIGGS,RIP 12/29/2014 Case Type: Appeal of Revocation from Lower Court Filing Date: 12/29/2014 Number of Appearances: 4 PASSED AUGUST FOR SETTLEMENT #1 DEFENDANT ARRAIGNED - PASSED APRIL 29, 2015 FOR SETTLEMENT #1 COURT IS CANCELLED FOR FEBRUARY 20, REASSIGNED TO MARCH 6, 2015 #1 APPEAL FROM LOWER COURT FILED State vs. GOSSETT, JOSEPH WILLIAM POSSESSION OF METHAMPHETAMINE Counts: 1 Thru 1 TCA: TIBRS: POSSESSION OF COCAINE Counts: 2 Thru 2 TCA: TIBRS: POSSESSION OF CLONAZEPAM Counts: 3 Thru 3 TCA: TIBRS: POSSESSION OF DIAZEPAM Counts: 4 Thru 4 TCA: TIBRS: Docket #: Bond Amt: $16, Attorney: BIGGS II, WALTER E PLATINUM BONDING COMPANY 12/19/2014 Case Type: Indictment Filing Date: 2/25/2015 Number of Appearances: 3 PASSED AUGUST FOR SETTLEMENT #1 DEFENDANT ARRAIGNED - PASSED APRIL 29, 2015 FOR SETTLEMENT #1 Indictment Filed in Second Division of Criminal Court State vs. HODGE, DINEISHA MICHELLE

7 Page No: 7 State vs. Docket #: Bond Amt: $0.00 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. POSSESSION OF MARIHUANA Counts: 1 Thru 1 TCA: TIBRS: 35A Attorney: LANZO, STAN 11/07/2014 Case Type: Indictment Filing Date: 2/11/2015 Number of Appearances: 3 - CASE DISMISSED - COUNTS: 1-1 FORMAL ORDER ENTERED THAT THE DEFENDANT SHALL PERFORM 5 DAYS OF COMMUNITY SERVICE WITHIN 60 DAYS #1 PASSED AUGUST FOR SETTLEMENT- DEFT TO PERFORM 5 DAYS OF PUBLIC WORK WITHIN 60 DAYS #1 Indictment Filed in Second Division of Criminal Court State vs. HOOD, JOHN WILEY DRIVING ON REVOKED LICENSE Counts: 1 Thru 1 TCA: TIBRS: DRIVERS TO EXERCISE CARE Counts: 2 Thru 2 TCA: TIBRS: FINANCIAL RESPONSIBILITY Counts: 3 Thru 3 TCA: TIBRS: DRIVING UNDER THE INFLUENCE Counts: 4 Thru 4 TCA: TIBRS: Docket #: Bond Amt: $0.00 Attorney: TALIPOVA, MANZURAKHON Workhouse Case Type: Indictment Filing Date: 7/8/2015 Number of Appearances: 1 FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 ORDER ENTERED APPOINTING ATTORNEY: TALIPOVA, MANZURAKHON Indictment Filed in First Division of Criminal Court State vs. JOHNSON, CARYON M County Jail

8 Page No: 8 State vs. Docket #: Bond Amt: $0.00 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. POSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: TIBRS: 35A RESISTING ARREST Counts: 2 Thru 2 TCA: TIBRS: EVADING ARREST Counts: 3 Thru 3 TCA: TIBRS: 90Z Attorney: BASLER, ANDREW Case Type: Indictment Filing Date: 10/29/2014 Number of Appearances: 7 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 #1 MOTION TO WITHDRAW (CAPUTO)_ HEARD AND SUSTAINED PASSED APRIL 7, 2015 FOR SETTLEMENT #1 ORDER ENTERED APPOINTING ATTORNEY:BASLER, ANDREW FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 MOTION TO WITHDRAW FILED PRO SE MOTION TO APPOINT ATTORNEY FILED State vs. KENNEDY JR, MICHAEL STEELE ATTEMPT SECOND DEGREE MURDER Counts: 1 Thru 1 TCA: TIBRS: 09A AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: TIBRS: 13A Docket #: Bond Amt: $20, Attorney: TURNER, JONATHAN KEY BONDING CO 02/27/2015 Case Type: Presentment - Arrested Filing Date: 10/1/2014 Number of Appearances: 7 Total Amounts Owed: $2, CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 FORMAL ORDER ENTERED THAT ANY POLICY OF HAMILTON COUNTY COMMUNITY CORRECTIONS PROHIBITING ASSIGNMENT DUE TO THE NATURE OF THE OFFENSE CHARGED SHOULD BE WAIVED #1 FORMAL ORDER ENTERED PLACING THE DEFENDANT ON PRE-TRIAL HOUSE ARREST #1 CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED

9 Page No: 9 BOND FIXED AT $20,000 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. State vs. LECROY, PAMELA D VIOLATION OF LIGHT LAW Counts: 1 Thru 1 TCA: TIBRS: DRIVING UNDER THE INFLUENCE Counts: 2 Thru 2 TCA: TIBRS: Docket #: Bond Amt: $1, Attorney: SCHAARSCHMIDT, JEFFERY ASLINGER BONDING 03/24/2015 Case Type: Indictment Filing Date: 5/6/2015 Number of Appearances: 2 RECALL OUTSTANDING CAPIAS UNEXECUTED, FORFEITURE OF 5/29/15 ORDERED SET ASIDE WITHOUT TERMS, ORIGINAL BOND REINSTATED - CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND CAPIAS ISSUED - CAPIAS ISSUED - RECALLED ON 6/5/ SENT TO FUGITIVE SCIRE FACIAS ISSUED FORMAL ORDER ENTERED THAT A FORFEITURE OF BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THIS DEFENDANT - BOND SET AT $101, 000 #1 DEFENDANT NOR BONDSMAN PRESENT - CONTINUED TO MAY 29, 2015 FOR BONDSMAN TO NOTIFY DEFENDANT OF ARRAIGNMENT #1 State vs. MARTIN, KENTRELL ANTOINE aka MARTIN, KENDRELL ANTOINE POSSESSION OF MARIHUANA FOR RESALE Counts: 1 Thru 1 TCA: TIBRS: 35A Docket #: Bond Amt: $5, Attorney: KEY BONDING CO 10/28/2014 Case Type: Indictment Filing Date: 1/21/2015 Number of Appearances: 4 Total Amounts Owed: $20, CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1

10 Page No: 10 STATE'S MOTION TO INCREASE/REVOKE BOND FILED IN OPEN COURT Indictment Filed in Second Division of Criminal Court Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. State vs. MASON, ANTONIO DEJUAN POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: TIBRS: 35A POSSESSION OF MARIHUANA FOR RESALE Counts: 2 Thru 2 TCA: TIBRS: 35A POSSESSION OF CONTROLLED SUBSTANCE Counts: 3 Thru 3 TCA: TIBRS: 35A POSSESSION OF DRUG PARAPHERNALIA Counts: 4 Thru 4 TCA: TIBRS: 35B POSSESSION OF FIREARM DURING DANGEROUS Counts: 5 Thru 5 TCA: TIBRS: FELONY Docket #: Bond Amt: $52, Attorney: HEINSMAN, RICH KEY BONDING CO 12/09/2014 Case Type: Indictment Filing Date: 2/18/2015 Number of Appearances: 3 CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 WAIVER OF ARRAIGNMENT FILED Indictment Filed in Second Division of Criminal Court State vs. MCCALLIE, BRANDON THEFT OF PROPERTY Counts: 1 Thru 1 TCA: TIBRS: 280 Docket #: Bond Amt: $0.00 Attorney: UNDERWOOD, JAY MISDEMEANOR CITATION 06/10/2014 Case Type: Indictment Filing Date: 7/23/2014 Number of Appearances: 6 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1

11 Page No: 11 FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 ORDER ENTERED APPOINTING ATTORNEY: BUFFALOE, JANE Indictment Filed in First Division of Criminal Court Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. State vs. MCCALLIE, BRANDON THEFT OF PROPERTY Counts: 1 Thru 1 TCA: TIBRS: 280 Docket #: Bond Amt: $1, Attorney: UNDERWOOD, JAY KEY BONDING CO 06/10/2014 Case Type: Indictment Filing Date: 7/23/2014 Number of Appearances: 6 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 ORDER ENTERED APPOINTING ATTORNEY: BUFFALOE, JANE Indictment Filed in First Division of Criminal Court State vs. MCCORMICK, JAMES SHAY THEFT OF PROPERTY Counts: 1 Thru 1 TCA: TIBRS: 280 Docket #: Bond Amt: $0.00 Attorney: ENGEL, TED Workhouse Case Type: Indictment Filing Date: 3/11/2015 Number of Appearances: 4 CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 ORDER ENTERED APPOINTING ATTORNEY: ENGEL, TED FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1

12 Page No: 12 Indictment Filed in Second Division of Criminal Court Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. State vs. MCCORMICK, JAMES SHAY AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: TIBRS: 120 Docket #: Bond Amt: $0.00 Attorney: ENGEL, TED Workhouse Case Type: Indictment Filing Date: 4/8/2015 Number of Appearances: 4 CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 ORDER ENTERED APPOINTING ATTORNEY: ENGEL, TED Indictment Filed in Second Division of Criminal Court State vs. MOORE, JOHN MICHEAL ATTEMPT SECOND DEGREE MURDER Counts: 1 Thru 1 TCA: TIBRS: 09A AGGRAVATED ASSAULT Counts: 2 Thru 2 TCA: TIBRS: 13A Docket #: Bond Amt: $20, Attorney: CHILDRESS, ANDREW BIG DOG BONDING COMPANY 11/12/2014 Case Type: Presentment - Arrested Filing Date: 10/1/2014 Number of Appearances: 5 CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED CAPIAS EXECUTED - HAMMOND - CAPIAS EXECUTED - HAMMOND BOND FIXED AT $20,000

13 Page No: 13 Indictment Filed in Third Division of Criminal Court CAPIAS ISSUED - FOR COUNTS: 1, 2 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. State vs. MOORE, JOHN MICHEAL VIOLATION OF IMPLIED CONSENT Counts: 1 Thru 1 TCA: TIBRS: POSSESSION OF CLONAZEPAM Counts: 2 Thru 2 TCA: TIBRS: DRIVING UNDER THE INFLUENCE Counts: 3 Thru 3 TCA: TIBRS: Docket #: Bond Amt: $9, Attorney: CHILDRESS, ANDREW BIG DOG BONDING COMPANY 11/11/2013 Case Type: Indictment Filing Date: 12/10/2014 Number of Appearances: 5 CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 ORDER ENTERED APPOINTING ATTORNEY: CHILDRESS, ANDREW Indictment Filed in Third Division of Criminal Court State vs. MUNDY, BETTY JEAN RECKLESS AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: TIBRS: 13A FAILURE TO MAINTAIN LANE Counts: 2 Thru 2 TCA: TIBRS: DRIVING UNDER THE INFLUENCE Counts: 3 Thru 3 TCA: TIBRS: Docket #: Bond Amt: $10, Attorney: SUMMERS, JERRY PROP- FORSHEE, TRUDY B 09/10/2013 Case Type: Presentment - Arrested Filing Date: 8/21/2013 Number of Appearances: 15 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1

14 Page No: 14 RESPONSE TO MOTION REQUESTING RULE 9 APPEAL FILED MOTION REQUESTING RULE 9 APPEAL FILED BY STATE IN OPEN COURT - PASSED MAY 11, 2015 FOR A HEARING #1 REASSIGNED TO DECEMBER 3, 2014 FOR A HEARING #1 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. MOTION TO DISMISS BLOOD TESTING EVIDENCE HEARD AND UNDER ADVISEMENT OF THE COURT - PASSED SEPTEMBER 22, 2014 FOR COURT'S RULING #1 New Case: Thru 1 Filing Date: 8/21/2013 Disp Date: 11/20/201 3 New Case: Thru 2 Filing Date: 8/21/2013 Disp Date: 11/20/201 3 New Case: Thru 3 Filing Date: 8/21/2013 Disp Date: 11/20/201 3 New Case: Thru 4 Filing Date: 8/21/2013 Disp Date: 11/20/201 3 VEHICULAR HOMICIDE FOLLOWING TOO CLOSELY LEAVING SCENE ACCIDENT DEATH OR PERSONAL INJURY DRIVING UNDER THE INFLUENCE Dismissed on Motion of State Dismissed on Motion of State Dismissed on Motion of State Dismissed on Motion of State State vs. MUNDY, BETTY JEAN AGGRAVATED VEHICULAR HOMICIDE Counts: 1 Thru 1 TCA: TIBRS: 90D FOLLOWING TOO CLOSELY Counts: 2 Thru 2 TCA: TIBRS: LEAVING SCENE ACCIDENT Counts: 3 Thru 3 TCA: TIBRS: DRIVING UNDER THE INFLUENCE Counts: 4 Thru 4 TCA: TIBRS: Docket #: Bond Amt: $55, Attorney: SUMMERS, JERRY HUCKABEE BONDING CO., PROP- FORSHEE, TRUDY B 05/22/2013 Case Type: Presentment - Arrested Filing Date: 11/13/2013 Number of Appearances: 15 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 CASE DISPOSITIONAL DECISION, COURT OF CRIMINAL APPEALS, IN CONSIDERATION OF THE STANDARDS FOR GRANTING INTERLOCUTORY REVIEW, HOWEVER, WE DETERMINE THAT THE DEFENDANTS HAVE FAILED TO ESTABLISH A SUFFICIENT BASIS UPON WHICH TO GRANT INTERLOCUTORY REVIEW. ACCORDINGLY, THE DEFENDAN'TS APPLICATION FOR PERMISSION TO APPEAL PURSUANT TO RULE 9 OF THE TENNESSEE RULES OF APPELLATE PROCEDURE IS DENIED. THE COSTS ON APPEAL ARE TAXED TO THE DEFENDANTS, FOR WHICH EXECUTION MAY ISSUE. FORMAL ORDER ENTERED THE MOTION REQUESTING RULE 9 APPEAL IS SUMMARILY DENIED #1 RESPONSE TO MOTION REQUESTING RULE 9 APPEAL FILED MOTION REQUESTING RULE 9 APPEAL FILED BY STATE IN OPEN COURT - PASSED MAY 11, 2015 FOR A HEARING #1

15 Page No: 15 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. State vs. NANCE, KEVIN LAMONT aka NANCE, KEVIN L POSSESSION OF COCAINE FOR RESALE Counts: 1 Thru 1 TCA: TIBRS: 35A POSSESSION OF DRUG PARAPHERNALIA Counts: 2 Thru 2 TCA: TIBRS: 35B POSSESSION OF MARIJUANA Counts: 3 Thru 3 TCA: TIBRS: 35A Docket #: Bond Amt: $60, Attorney: CAPUTO, MICHAEL KEY BONDING CO 05/13/2014 Case Type: Indictment Filing Date: 6/18/2014 Number of Appearances: 9 Total Amounts Owed: $2, PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 REASSIGNED TO NOVEMBER 25, 2014 FOR SETTLEMENT #1 WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - CONTINUED TO AUGUST 6, 2014 FOR SETTLEMENT #1 Indictment Filed in First Division of Criminal Court State vs. NYE, MICHAEL LENNY AGGRAVATED ASSAULT Counts: 1 Thru 1 TCA: TIBRS: 13A Docket #: Bond Amt: $0.00 Attorney: WYSONG, JOHN Workhouse Case Type: Indictment Filing Date: 2/5/2014 Number of Appearances: 14 EX PARTE MOTION FOR DEFENDANT SERVICES FILED UNDER SEAL MEMORANDUM OF LAW IN SUPPORT OF EX PARTE MOTION FILED UNDER SEAL ORDER APPOINTING PSYCHOLOGIST FILED UNDER SEAL PASSED AUGUST 12, 2015 FOR SETTLEMENT#1 FORMAL ORDER ENTERED REFERRING THE DEFENDANT TO JOSEPH JOHNSON MENTAL HEALTH AGENCY FOR THE FOLLOWING FORENSIC EVALUATION: COMPETENCY TO STAND TRAIL AND MENTAL CONDITION AT THE TIME OF THE CRIME #1 REASSIGNED TO NOVEMBER 25, 2014 FOR SETTLEMENT #1

16 Page No: 16 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. FORMAL ORDER ENTERED THAT THE DEFENDANT BE REFERRED TO THE JOSEPH JOHNSON MENTAL HEALTH AGENCY FOR THE FOLLOWING FORENSIC EVALUATIONS: COMPETENCY TO STAND TRIAL AND MENTAL CONDITION AT THE TIME OF THE CRIME (INSANITY DEFENSE) #1 State vs. NYE, MICHAEL LENNY VIOLATION OF SEX OFFENDER REGISTRATION Counts: 1 Thru 1 TCA: TIBRS: Docket #: Bond Amt: $0.00 Attorney: WYSONG, JOHN Workhouse Case Type: Indictment Filing Date: 2/5/2014 Number of Appearances: 14 EX PARTE MOTION FOR DEFENDANT SERVICES FILED UNDER SEAL MEMORANDUM OF LAW IN SUPPORT OF EX PARTE MOTION FILED UNDER SEAL ORDER APPOINTING PSYCHOLOGIST FILED UNDER SEAL PASSED AUGUST 12, 2015 FOR SETTLEMENT#1 FORMAL ORDER ENTERED REFERRING THE DEFENDANT TO JOSEPH JOHNSON MENTAL HEALTH AGENCY FOR THE FOLLOWING FORENSIC EVALUATION: COMPETENCY TO STAND TRAIL AND MENTAL CONDITION AT THE TIME OF THE CRIME #1 REASSIGNED TO NOVEMBER 25, 2014 FOR SETTLEMENT #1 FORMAL ORDER ENTERED THAT THE DEFENDANT BE REFERRED TO THE JOSEPH JOHNSON MENTAL HEALTH AGENCY FOR THE FOLLOWING FORENSIC EVALUATIONS: COMPETENCY TO STAND TRIAL AND MENTAL CONDITION AT THE TIME OF THE CRIME (INSANITY DEFENSE) #1 State vs. NYE, MICHAEL LENNY ASSAULT Counts: 1 Thru 1 TCA: TIBRS: 13A Docket #: Bond Amt: $0.00 Attorney: WYSONG, JOHN BARNABUS Workhouse Case Type: Indictment Filing Date: 6/4/2014 Number of Appearances: 11 EX PARTE MOTION FOR DEFENDANT SERVICES FILED UNDER SEAL MEMORANDUM OF LAW IN SUPPORT OF EX PARTE MOTION FILED UNDER SEAL ORDER APPOINTING PSYCHOLOGIST FILED UNDER SEAL PASSED AUGUST 12, 2015 FOR SETTLEMENT#1

17 Page No: 17 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. FORMAL ORDER ENTERED REFERRING THE DEFENDANT TO JOSEPH JOHNSON MENTAL HEALTH AGENCY FOR THE FOLLOWING FORENSIC EVALUATION: COMPETENCY TO STAND TRAIL AND MENTAL CONDITION AT THE TIME OF THE CRIME #1 REASSIGNED TO NOVEMBER 25, 2014 FOR SETTLEMENT #1 FORMAL ORDER ENTERED THAT THE DEFENDANT BE REFERRED TO THE JOSEPH JOHNSON MENTAL HEALTH AGENCY FOR THE FOLLOWING FORENSIC EVALUATIONS: COMPETENCY TO STAND TRIAL AND MENTAL CONDITION AT THE TIME OF THE CRIME (INSANITY DEFENSE) #1 State vs. PICKLESIMER, HOYLE LEE DRIVING UNDER THE INFLUENCE Counts: 1 Thru 1 TCA: TIBRS: Docket #: Bond Amt: $1, Attorney: CAPUTO, MICHAEL HUCKABEE BONDING CO. 01/27/2015 Case Type: Indictment Filing Date: 4/1/2015 Number of Appearances: 2 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 WAIVER OF APPEARANCE AT ARRT FILED - PASSED JUNE 3, 2015 FOR SETTLEMENT #1 Indictment Filed in Second Division of Criminal Court State vs. STERCHI, JESSICA TENE aka DICKERSON, JESSICA FIRST DEGREE FELONY MURDER Counts: 1 Thru 1 TCA: TIBRS: 09A ESPECIALLY AGGRAVATED ROBBERY Counts: 2 Thru 2 TCA: TIBRS: 120 TAMPERING WITH EVIDENCE Counts: 3 Thru 3 TCA: TIBRS: Docket #: Bond Amt: $0.00 Attorney: BIGGS II, WALTER E Workhouse Case Type: Indictment Filing Date: 1/28/2015 Number of Appearances: 5 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1

18 Page No: 18 EXPARTE MOTION FOR INVESTIGATIVE SERVICES FILED UNDER SEAL EXPARTE MOTION FOR AUTHORIZATION OF EXPENSES FILED UNDER SEAL EXPARTE ORDER FOR EXPERT SERVICES FILED UNDER SEAL DEFENDANT ARRAIGNED - PASSED APRIL 8, 2015 FOR SETTLEMENT #1 ORDER ENTERED APPOINTING ATTORNEY:BIGGS II, WALTER E FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. State vs. TAYLOR, DANIEL JAMES aka TAYLOR, DANNY JAMES ESPECIALLY AGGRAVATED ROBBERY Counts: 1 Thru 1 TCA: TIBRS: 120 Docket #: Bond Amt: $0.00 Attorney: MILLER, DONNA County Jail Case Type: Indictment Filing Date: 5/13/2015 Number of Appearances: 2 CONTINUED TO AUGUST 12, 2015 FOR SETTLEMENT #1 FORMAL ORDER ENTERED SUSTAINING MOTION FOR DISCOVERY #1 ORDER ENTERED APPOINTING ATTORNEY: MILLER, DONNA Indictment Filed in Division of Criminal Court State vs. Docket #: WILKINS, ANTWONE RAYSHAWN POSSESSING A FIREARM WITH VIOLENT FELONY Counts: 1 Thru 1 TCA: TIBRS: CONVICTION POSSESSION OF MARIHUANA Counts: 2 Thru 2 TCA: TIBRS: 35A POSSESSION OF DRUG PARAPHERNALIA Counts: 3 Thru 3 TCA: TIBRS: 35B DRIVING ON REVOKED LICENSE Counts: 4 Thru 4 TCA: TIBRS: FINANCIAL RESPONSIBILITY Counts: 5 Thru 5 TCA: TIBRS: VIOLATION OF LIGHT LAW Counts: 6 Thru 6 TCA: TIBRS: CARLOS BAIL BONDING Bond Amt: $16, Attorney: CAPUTO, MICHAEL 12/18/2014

19 Page No: 19 Trial Date: 0 Division: 1 Judge: STEELMAN, BARRY A. 12/18/2014 Case Type: Indictment Filing Date: 2/11/2015 Number of Appearances: 4 PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 WAIVER OF DEFENDANT'S APPEARANCE AT ARRAIGNMENT FILED Indictment Filed in Second Division of Criminal Court State vs. WILLIAMS, TIMOTHY EUGENE VIO. MOTOR VEHICLE OFFENDERS ACT Counts: 1 Thru 1 TCA: TIBRS: VIOLATION OF LIGHT LAW Counts: 2 Thru 2 TCA: TIBRS: FINANCIAL RESPONSIBILITY Counts: 3 Thru 3 TCA: TIBRS: Docket #: Bond Amt: $2, Attorney: CAPUTO, MICHAEL KEY BONDING CO 09/29/2014 Case Type: Indictment Filing Date: 11/19/2014 Number of Appearances: 5 Total Amounts Owed: $ DEFT FAILED TO APPEAR - REPORTED CANCER PATIENT - PASSED AUGUST 12, 2015 FOR SETTLEMENT #1 PASSED MAY 6, 2015 FOR SETTLEMENT #1 WAIVER OF APPEARANCE AT ARRAIGNMENT FILED - CONTINUED TO MARCH 4, 2015 FOR SETTLEMENT #1 DEFENDANT NOT PRESENT - CONTINUED TO JANUARY 16, 2015 FOR BONDSMAN TO NOTIFY DEFENDANT OF ARRAIGNMENT #1 DEFT NOR BONDSMAN PRESENT - PASSED DEC 19, 2014 FOR BONDSMAN TO HAVE DEFT IN COURT FOR ARRAIGNMENT #1

20 Page No: 20 Division: 2 Trial Date: 0 Judge: STERN, REBECCA State vs. BIRCH, MAKENZIE PAIGE FAILURE TO MAINTAIN LANE Counts: 1 Thru 1 TCA: TIBRS: ADDRESS CHANGE VIOLATION Counts: 2 Thru 2 TCA: TIBRS: POSSESSION OF CONTROLLED SUBSTANCE Counts: 3 Thru 3 TCA: TIBRS: 35A DRIVING UNDER THE INFLUENCE Counts: 4 Thru 4 TCA: TIBRS: Docket #: Bond Amt: $2, Attorney: DAVIS, C LELAND OWN RECOGNIZANCE, HOPE BAIL BONDS 04/17/2015 Case Type: Indictment Filing Date: 5/20/2015 Number of Appearances: 1 PASSED TO AUGUST 12, 2015 FOR DISPOSITION #2 Indictment Filed in Division of Criminal Court State vs. CAGLE, ED VIOLATION OF CITY ORDINANCE (PROHIBITED USE OF STRUCTURE) VIOLATION OF CITY ORDINANCE (POSTING NOTICES, ETC.) Docket #: Bond Amt: $0.00 OWN RECOGNIZANCE Attorney: BROWN, STUART Case Type: Filing Date: 5/25/2010 Counts: 1 Thru 1 TCA: TIBRS: Counts: 2 Thru 2 TCA: TIBRS: 05/13/2010 Number of Appearances: 34 PER ATTY. STUART BROWN: CASE RESET AUGUST 12, 2015 FOR DISPOSITION OF EAST RIDGE APPEAL #2 PER ATTY. STUART BROWN: CASE RESET JULY 29, 2015 FOR DISPOSITION OF EAST RIDGE APPEAL #2 PER MIKE WEST: CASE RESET MAY 27, 2015 FOR FOR DISPOSITION OF EAST RIDGE APPEAL #2 RESET MARCH 25, 2015 FOR DISPOSITION OF EAST RIDGE APPEAL #2 State vs. CANNON, HEATHER aka SANFILIPPO, HEATHER

21 Page No: 21 Trial Date: 0 Division: 2 Judge: STERN, REBECCA BURGLARY OF BUSINESS Counts: 1 Thru 1 TCA: TIBRS: 220 THEFT OVER $1, Counts: 2 Thru 2 TCA: TIBRS: 280 BURGLARY OF BUSINESS Counts: 3 Thru 3 TCA: TIBRS: 220 THEFT OVER $1, Counts: 4 Thru 4 TCA: TIBRS: 280 BURGLARY OF BUSINESS Counts: 5 Thru 5 TCA: TIBRS: 220 THEFT OVER $1, Counts: 6 Thru 6 TCA: TIBRS: 280 Docket #: Bond Amt: $0.00 Attorney: DUVAL, PHILLIP L. 02/19/2013 Case Type: Indictment Filing Date: 4/10/2013 Number of Appearances: 27 Amount Owed on this Case: $ Total Amounts Owed: $ RESET AUGUST 12, 2015 FOR HEARING ON MOTION TO WITHDRAW GUILTY PLEA #2 RESET JULY 13, 2015 FOR HEARING ON MOTION TO WITHDRAW GUILTY PLEA #2 RESET JUNE 11, 2015 FOR HEARING ON MOTION TO WITHDRAW GUILTY PLEA #2 RESET MAY 27, 2015 FOR HEARING ON MOTION TO WITHDRAW GUILTY PLEA #2 State vs. CHURCH III, CALVIN ALANSON DRIVING LEFT OF CENTER Counts: 1 Thru 1 TCA: TIBRS: VIO. MOTOR VEHICLE OFFENDERS ACT Counts: 2 Thru 2 TCA: TIBRS: Docket #: Bond Amt: $1, Attorney: DUVAL, PHILLIP L. A-1 BONDING CO. 01/21/2015 Case Type: Indictment Filing Date: 3/18/2015 Number of Appearances: 3 Total Amounts Owed: $10, PASSED TO AUGUST 12, 2015 FOR DISPOSITION #2 RECALL OUTSTANDING CAPIAS UNEXECUTED - FORFEITURE SET ASIDE WITHOUT TERMS - PRIOR BOND REINSTATED #2 CASE CONTINUED TO JULY 2, 2015 FOR DISPOSITION #2 SCIRE FACIAS EXECUTED - HAMMOND - SCIRE FACIAS EXECUTED - HAMMOND THE DEFENDANT APPEARED IN OPEN COURT: CASE ADDED TO THE DOCKET FOR POSSIBLE RECALL OF CAPIAS AND PRIOR BOND REINSTATED #2

22 Page No: 22 Trial Date: 0 Division: 2 Judge: STERN, REBECCA FORMAL ORDER ENTERED THAT A FORFEITURE OF THE BOND BE ENTERED AND A CAPIAS BE ISSUED FOR THE ARREST OF THE DEFENDANT WITH BOND SET AT $5, #2 SCIRE FACIAS ISSUED THE DEFENDANT FAILED TO APPEAR IN COURT: ISSUE FORFEITURE AND CAPIAS WITH $5, BOND #2 CAPIAS ISSUED - CAPIAS ISSUED - RECALLED ON 5/19/ SENT TO FUGITIVE State vs. COOK, KEVIN WAYNE EVADING ARREST Counts: 1 Thru 1 TCA: TIBRS: 90Z DRIVING ON REVOKED LICENSE Counts: 2 Thru 2 TCA: TIBRS: VIOLATION OF REGISTRATION LAW Counts: 3 Thru 3 TCA: TIBRS: Docket #: Bond Amt: $0.00 Attorney: WISE, FISHER County Jail Case Type: Indictment Filing Date: 1/14/2015 Number of Appearances: 6 Total Amounts Owed: $ PASSED TO AUGUST 12, 2015 FOR DISPOSITION #2 DUCES TECUM DEFENSE SUBPONEA EXECUTED-HAMMOND DUCES TECUM DEFENSE SUBPONEA ISSUED ORDER ENTERED APPOINTING ATTORNEY: WISE, FISHER CASE PASSED TO MARCH 5, 2015 FOR DISPOSITION #2 State vs. COOK, KEVIN WAYNE THEFT OF PROPERTY Counts: 1 Thru 1 TCA: TIBRS: 280 CRIMINAL IMPERSONATION Counts: 2 Thru 2 TCA: TIBRS: 26C Docket #: Bond Amt: $0.00 Attorney: County Jail Case Type: Indictment Filing Date: 1/14/2015 Number of Appearances: 6

23 Page No: 23 Trial Date: 0 Division: 2 Judge: STERN, REBECCA Total Amounts Owed: $ PASSED TO AUGUST 12, 2015 FOR DISPOSITION #2 CASE PASSED TO MARCH 5, 2015 FOR DISPOSITION #2 Indictment Filed in Second Division of Criminal Court State vs. COOK, KEVIN WAYNE THEFT OF PROPERTY Counts: 1 Thru 1 TCA: TIBRS: 280 Docket #: Bond Amt: $0.00 Attorney: WISE, FISHER County Jail Case Type: Indictment Filing Date: 1/21/2015 Number of Appearances: 6 Total Amounts Owed: $ PASSED TO AUGUST 12, 2015 FOR DISPOSITION #2 ORDER ENTERED APPOINTING ATTORNEY: WISE, FISHER CASE PASSED TO MARCH 5, 2015 FOR DISPOSITION #2 Indictment Filed in Second Division of Criminal Court State vs. COOK, KEVIN WAYNE VANDALISM Counts: 1 Thru 1 TCA: TIBRS: 290 Docket #: Bond Amt: $0.00 Attorney: WISE, FISHER County Jail Case Type: Indictment Filing Date: 1/21/2015 Number of Appearances: 6 Total Amounts Owed: $ PASSED TO AUGUST 12, 2015 FOR DISPOSITION #2 ORDER ENTERED APPOINTING ATTORNEY: WISE, FISHER

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