
Personal Information
DAVID WILBURN was booked in Giles County on Oct 23, 2025 on 2 misdemeanors, 1 violation, including Illegal Possession or Fraudulent Use of Credit or and 6 other charges.
Charges (7)
Illegal Possession or Fraudulent Use of Credit or
Original: FRAUDULENT USE/ILLEGAL POSSESSION OF CREDIT/ATM CARD
This statute makes it illegal to possess or fraudulently use a credit or debit card without authorization. The offense includes taking control of someone else's card or using card information, knowing you don't have permission—or using a stolen, forged, expired, or cancelled card to obtain property, services, or credit. If property is actually obtained, penalties match theft charges; if no property is obtained, it's a Class A misdemeanor with up to 11 months and 29 days in jail and/or a fine up to $2,500.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500
Illegal Possession or Fraudulent Use of Credit or
Original: FRAUDULENT USE/ILLEGAL POSSESSION OF CREDIT/ATM CARD
This statute makes it illegal to possess or fraudulently use a credit or debit card without authorization. The offense includes taking control of someone else's card or using card information, knowing you don't have permission—or using a stolen, forged, expired, or cancelled card to obtain property, services, or credit. If property is actually obtained, penalties match theft charges; if no property is obtained, it's a Class A misdemeanor with up to 11 months and 29 days in jail and/or a fine up to $2,500.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500
Illegal Possession or Fraudulent Use of Credit or
Original: FRAUDULENT USE/ILLEGAL POSSESSION OF CREDIT/ATM CARD
This statute makes it illegal to possess or fraudulently use a credit or debit card without authorization. The offense includes taking control of someone else's card or using card information, knowing you don't have permission—or using a stolen, forged, expired, or cancelled card to obtain property, services, or credit. If property is actually obtained, penalties match theft charges; if no property is obtained, it's a Class A misdemeanor with up to 11 months and 29 days in jail and/or a fine up to $2,500.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500
Drug Paraphernalia
Original: POSSESSION OF DRUG PARAPHERNALIA
It is illegal to knowingly use, possess, deliver, or manufacture drug paraphernalia (equipment used to consume, produce, or test drugs, such as pipes, syringes, or meth labs). This is a Class A misdemeanor punishable by up to 11 months and 29 days in jail and a fine up to $2,500, but it can be enhanced to a Class E felony depending on circumstances.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500
Violation of Probation
Original: VIOLATION OF PROBATION (CIRCUIT)
Issuance of warrant or summons upon violation of conditions of probation – Probation revocation hearing – Admissibility of laboratory report – Revocation of probation and suspension of sentence – Use of validated risk and n… — Class A misdemeanor. Up to 11 months 29 days in jail and $2,500 fine. Penalty may be enhanced for prior offenses or aggravating factors.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500
Illegal Possession or Fraudulent Use of Credit or
Original: FRAUDULENT USE/ILLEGAL POSSESSION OF CREDIT/ATM CARD
This statute makes it illegal to possess or fraudulently use a credit or debit card without authorization. The offense includes taking control of someone else's card or using card information, knowing you don't have permission—or using a stolen, forged, expired, or cancelled card to obtain property, services, or credit. If property is actually obtained, penalties match theft charges; if no property is obtained, it's a Class A misdemeanor with up to 11 months and 29 days in jail and/or a fine up to $2,500.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500
Theft of Property
Original: THEFT OF PROPERTY
It is illegal to take or exercise control over someone else's property without their permission with the intent to either permanently deprive them of it or withhold it long enough to substantially reduce its value or their enjoyment of it. This applies to any item of value.
Penalty: Violation
View full statute explanation