Record Check Search Criteria: Gleaves, Charles -- D.O.B.: 8/20/1996

Case Details:

Name:Gleaves, Charles Edward Date of Birth:8/20/1996
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:15-JUN-15
Case Number:2015-I-460 Case Type:CC Offense Date:5/13/2015 Citation/Filing Date:6/8/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $947.50 Court Fines: $.00 Total Owed: $947.50 Fines Special Condition:

Probation:

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

Restitution:

$7,300.00
Notes:

Case Details:

Name:Gleaves, Charles Edward Date of Birth:8/20/1996
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-JUN-15
Case Number:2015-I-460 Case Type:CC Offense Date:5/13/2015 Citation/Filing Date:6/8/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul 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: $947.50 Court Fines: $.00 Total Owed: $947.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Charles Edward Date of Birth:8/20/1996
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-FEB-22
Case Number:2015-I-460 Case Type:CC Offense Date:5/13/2015 Citation/Filing Date:6/8/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $947.50 Court Fines: $.00 Total Owed: $947.50 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:probation terminated

Restitution:

$7,300.00
Notes:

Case Details:

Name:Gleaves, Charles Edward Date of Birth:8/20/1996
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:23-FEB-17
Case Number:2015-I-460 Case Type:CC Offense Date:5/13/2015 Citation/Filing Date:6/8/2015 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft of Property- $1,000 or > but < $10,000 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2022 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $947.50 Court Fines: $.00 Total Owed: $947.50 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:see special conditions

Restitution:

$7,300.00
Notes:

Case Details:

Name:Gleaves, Charles E Date of Birth:8/20/1996
Disposition: Disposition Date:
Case Number:*GS723752 Case Type:GS Offense Date:5/16/2015 Citation/Filing Date:5/16/2015 Case Status:CLOSED - INDICTED
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:5/22/2015 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:McGregor, Nicholas 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-I-460

Case Details:

Name:Gleaves, Charles E Date of Birth:8/20/1996
Disposition:Dismissed Disposition Date:28-SEP-18
Case Number:SC1104375 Case Type:GS Offense Date:6/16/2018 Citation/Filing Date:7/16/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2018 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
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:Gleaves, Charles E Date of Birth:8/20/1996
Disposition:Dismissed-Costs to Defendant Disposition Date:02-JUL-18
Case Number:SCE277776 Case Type:GS Offense Date:4/4/2018 Citation/Filing Date:4/30/2018 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2018 Judge:Bell, Rachel L 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Charles E Date of Birth:8/20/1996
Disposition: Disposition Date:
Case Number:SCE444657 Case Type:GS Offense Date:6/23/2026 Citation/Filing Date:7/8/2026 Case Status:OPEN
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:9/4/2026 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5D
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: