Record Check Search Criteria: Gaines, Clarence -- D.O.B.: 1/6/1949

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:10-MAY-02
Case Number:SC474798 Case Type:GS Offense Date:9/21/2001 Citation/Arrest Date:5/9/2002 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
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: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:10-MAY-02
Case Number:SC474799 Case Type:GS Offense Date:9/21/2001 Citation/Arrest Date:5/9/2002 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:5/10/2002 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
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: $257.45 Court Fines: $750.00 Total Owed: $1,007.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:25-FEB-04
Case Number:GS156831 Case Type:GS Offense Date:1/7/2004 Citation/Arrest Date:1/7/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:25-FEB-04
Case Number:GS156832 Case Type:GS Offense Date:1/7/2004 Citation/Arrest Date:1/7/2004 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 Percentage:30
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: $190.45 Court Fines: $150.00 Total Owed: $340.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:25-FEB-04
Case Number:SC501731 Case Type:GS Offense Date:9/8/2002 Citation/Arrest Date:1/7/2004 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:25-FEB-04
Case Number:SC501730 Case Type:GS Offense Date:9/8/2002 Citation/Arrest Date:1/7/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty - Lesser Charge Disposition Date:18-JUN-08
Case Number:2005-C-1777 Case Type:CC Offense Date:10/1/2004 Citation/Arrest Date:6/1/2008 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedSex Offender Registration Viol.-1st offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McGhee, Eugenia G Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $2,315.03 Court Fines: $.00 Total Owed: $2,315.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty - Lesser Charge Disposition Date:29-AUG-08
Case Number:2005-C-1777 Case Type:CC Offense Date:10/1/2004 Citation/Arrest Date:6/1/2008 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedSex Offender Registration Viol.-1st offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McGhee, Eugenia G Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,315.03 Court Fines: $.00 Total Owed: $2,315.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty - Lesser Charge Disposition Date:19-JUN-08
Case Number:2005-C-1777 Case Type:CC Offense Date:10/1/2004 Citation/Arrest Date:6/1/2008 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedSex Offender Registration Viol.-1st offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McGhee, Eugenia G 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: $2,315.03 Court Fines: $.00 Total Owed: $2,315.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS478835 Case Type:GS Offense Date:2/10/2010 Citation/Arrest Date:3/31/2010 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Thomas, LaTasha 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 2010-I-449

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS474195 Case Type:GS Offense Date:1/1/2010 Citation/Arrest Date:3/31/2010 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Thomas, LaTasha 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 2010-I-449

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS478836 Case Type:GS Offense Date:2/10/2010 Citation/Arrest Date:3/31/2010 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Thomas, LaTasha 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 2010-I-449

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:11-MAY-10
Case Number:2010-I-449 Case Type:CC Offense Date:1/1/2010 Citation/Arrest Date:4/27/2010 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Neff, Kristin Jane Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:90 DAYS SAB%:100 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: $2,674.05 Court Fines: $.00 Total Owed: $2,674.05 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:EFF. UPON REL.

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:14-MAY-10
Case Number:2010-I-449 Case Type:CC Offense Date:1/1/2010 Citation/Arrest Date:4/27/2010 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Neff, Kristin Jane 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: $2,674.05 Court Fines: $.00 Total Owed: $2,674.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:19-APR-11
Case Number:2010-I-449 Case Type:CC Offense Date:1/1/2010 Citation/Arrest Date:4/27/2010 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Neff, Kristin Jane Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $2,674.05 Court Fines: $.00 Total Owed: $2,674.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Dismissed Disposition Date:11-MAY-10
Case Number:2010-I-449 Case Type:CC Offense Date:2/10/2010 Citation/Arrest Date:4/27/2010 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Neff, Kristin Jane 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: $2,674.05 Court Fines: $.00 Total Owed: $2,674.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Dismissed Disposition Date:11-MAY-10
Case Number:2010-I-449 Case Type:CC Offense Date:2/10/2010 Citation/Arrest Date:4/27/2010 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2011 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Neff, Kristin Jane 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: $2,674.05 Court Fines: $.00 Total Owed: $2,674.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS529293 Case Type:GS Offense Date:12/1/2010 Citation/Arrest Date:3/29/2011 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2011-I-426

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:06-MAY-11
Case Number:2011-I-426 Case Type:CC Offense Date:12/1/2010 Citation/Arrest Date:4/21/2011 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-2nd offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:present sentence

Appearance Details:

Date:5/6/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wing, Jonathan F. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $2,403.05 Court Fines: $.00 Total Owed: $2,403.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS626461 Case Type:GS Offense Date:4/1/2013 Citation/Arrest Date:4/3/2013 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2013-I-521

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS626462 Case Type:GS Offense Date:4/1/2013 Citation/Arrest Date:4/3/2013 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2013-I-521

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:23-MAY-13
Case Number:2013-I-521 Case Type:CC Offense Date:4/1/2013 Citation/Arrest Date:5/6/2013 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-2nd offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney: Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:180 DAYS 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: $2,723.74 Court Fines: $600.00 Total Owed: $3,323.74 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Dismissed Disposition Date:23-MAY-13
Case Number:2013-I-521 Case Type:CC Offense Date:4/1/2013 Citation/Arrest Date:5/6/2013 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney: Reason:*Discussion

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: $2,723.74 Court Fines: $.00 Total Owed: $3,323.74 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS671927 Case Type:GS Offense Date:4/1/2014 Citation/Arrest Date:4/2/2014 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Haynes, Keeda J. 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 2014-I-500

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS671928 Case Type:GS Offense Date:4/1/2014 Citation/Arrest Date:4/2/2014 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Haynes, Keeda J. 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 2014-I-500

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:15-MAY-14
Case Number:2014-I-500 Case Type:CC Offense Date:4/1/2014 Citation/Arrest Date:5/7/2014 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-3rd offense or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:Div VI - 2013-I-521 (3yr)

Appearance Details:

Date:5/15/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Haynes, Keeda J. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $2,615.22 Court Fines: $.00 Total Owed: $2,615.22 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Dismissed Disposition Date:15-MAY-14
Case Number:2014-I-500 Case Type:CC Offense Date:4/1/2014 Citation/Arrest Date:5/7/2014 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Haynes, Keeda J. Reason:*Discussion

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: $2,615.22 Court Fines: $.00 Total Owed: $2,615.22 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS717377 Case Type:GS Offense Date:4/1/2015 Citation/Arrest Date:4/6/2015 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney: 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-334

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition: Disposition Date:
Case Number:*GS717376 Case Type:GS Offense Date:4/1/2015 Citation/Arrest Date:4/6/2015 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/13/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney: 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-334

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Guilty Disposition Date:21-MAY-15
Case Number:2015-I-334 Case Type:CC Offense Date:4/1/2015 Citation/Arrest Date:5/8/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-3rd offense or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney: Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:0 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $2,700.25 Court Fines: $1,100.00 Total Owed: $3,800.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Clarence Evans Date of Birth:1/6/1949
Disposition:Dismissed Disposition Date:21-MAY-15
Case Number:2015-I-334 Case Type:CC Offense Date:4/1/2015 Citation/Arrest Date:5/8/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney: Reason:*Discussion

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: $2,700.25 Court Fines: $.00 Total Owed: $3,800.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Gaines, Clarence E Date of Birth:1/6/1949
Citation/Arrest Date:8/1/1997
Charged Offense:Drug Offense Criminal Conspiracy

Appearance Details:

Date:8/6/1997 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/6/1997
Warrant Number:N433850 TCA:39-17-433 Description: Anhydrous Ammonia Violation 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

50%