Record Check Search Criteria: Allen, Antonyio -- D.O.B.: 10/9/1978

Case Details:

Name:Allen, Antonyio Karl Date of Birth:10/9/1978
Disposition: Disposition Date:
Case Number:*N900137 Case Type:GS Offense Date:9/21/1999 Citation/Filing Date:9/28/1999 Case Status:CLOSED - INDICTED
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: Judge: Court Room:
Attorney: Reason:

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:ansferred to CC case 2000-A-352

Case Details:

Name:Allen, Antonyio Karl Date of Birth:10/9/1978
Disposition: Disposition Date:
Case Number:*N900139 Case Type:GS Offense Date:9/21/1999 Citation/Filing Date:9/28/1999 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:ansferred to CC case 2000-A-352

Case Details:

Name:Allen, Antonyio Karl Date of Birth:10/9/1978
Disposition: Disposition Date:
Case Number:*N900138 Case Type:GS Offense Date:9/21/1999 Citation/Filing Date:9/28/1999 Case Status:CLOSED - INDICTED
Charged Offense:Poss. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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:ansferred to CC case 2000-A-352

Case Details:

Name:Allen, Antonyio K. Date of Birth:10/9/1978
Disposition:Guilty Disposition Date:21-SEP-00
Case Number:2000-A-352 Case Type:CC Offense Date:9/21/1999 Citation/Filing Date:2/25/2000 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Smith, Leann Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 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: $658.98 Court Fines: $.00 Total Owed: $1,408.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Antonyio K. Date of Birth:10/9/1978
Disposition:Retired Disposition Date:21-SEP-00
Case Number:2000-A-352 Case Type:CC Offense Date:9/21/1999 Citation/Filing Date:2/25/2000 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Smith, Leann Reason:*Discussion

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: $658.98 Court Fines: $.00 Total Owed: $1,408.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Antonyio K. Date of Birth:10/9/1978
Disposition:Retired Disposition Date:21-SEP-00
Case Number:2000-A-352 Case Type:CC Offense Date:9/21/1999 Citation/Filing Date:2/25/2000 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:1/11/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Smith, Leann Reason:*Discussion

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: $658.98 Court Fines: $.00 Total Owed: $1,408.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Antonyio Karl Date of Birth:10/9/1978
Disposition: Disposition Date:
Case Number:*GS10400 Case Type:GS Offense Date:5/3/2000 Citation/Filing Date:5/4/2000 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Haymaker, Kerry 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 2000-C-1485

Case Details:

Name:Allen, Antonyio Karl Date of Birth:10/9/1978
Disposition: Disposition Date:
Case Number:*GS10401 Case Type:GS Offense Date:5/3/2000 Citation/Filing Date:5/4/2000 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Haymaker, Kerry 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 2000-C-1485

Case Details:

Name:Allen, Antonyio Karl Date of Birth:10/9/1978
Disposition:Guilty Disposition Date:21-SEP-00
Case Number:2000-C-1485 Case Type:CC Offense Date:5/3/2000 Citation/Filing Date:4/5/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months:1 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: $8,532.73 Court Fines: $2,000.00 Total Owed: $10,532.73 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months:1 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Antonyio Karl Date of Birth:10/9/1978
Disposition:Guilty Disposition Date:17-FEB-06
Case Number:2000-C-1485 Case Type:CC Offense Date:5/3/2000 Citation/Filing Date:4/5/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:6 Months:1 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: $8,532.73 Court Fines: $2,000.00 Total Owed: $10,532.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Antonyio Karl Date of Birth:10/9/1978
Disposition:Guilty Disposition Date:18-OCT-00
Case Number:2000-C-1485 Case Type:CC Offense Date:5/3/2000 Citation/Filing Date:4/5/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. 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: $8,532.73 Court Fines: $.00 Total Owed: $10,532.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Antonyio Karl Date of Birth:10/9/1978
Disposition:Retired Disposition Date:21-SEP-00
Case Number:2000-C-1485 Case Type:CC Offense Date:5/3/2000 Citation/Filing Date:4/5/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2006 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Lane, William "Bill" A. 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: $8,532.73 Court Fines: $.00 Total Owed: $10,532.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Antonyio K Date of Birth:10/9/1978
Disposition:Guilty Disposition Date:29-MAR-11
Case Number:GS505684 Case Type:GS Offense Date:8/21/2010 Citation/Filing Date:8/21/2010 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/21/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years:0 Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Antonio K Date of Birth:10/9/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:19-DEC-13
Case Number:SCE119130 Case Type:GS Offense Date:9/20/2013 Citation/Filing Date:10/11/2013 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:12/19/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Allen, Antonyio K Date of Birth:10/9/1978
Citation/Filing Date:4/17/1999
Charged Offense:Disorderly Conduct

Appearance Details:

Date:5/20/1999 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/20/1999
Warrant Number:SC320980 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:$20.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Case Information:

Name:Allen, Antonyio C Date of Birth:10/19/1978
Citation/Filing Date:11/5/1996
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:12/3/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/3/1996
Warrant Number:SC220811 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:$.00 Total:$.00 Costs Suspended:No
Execution Date:6/24/1998 12:00:00 AM Execution Amount:$267.50 Indigent?:No

Other:

40-35-313,11-29spv Prb,Stay Away,Cd,Prob Term