Record Check Search Criteria: Raines, Keith -- D.O.B.: 5/7/1964

Case Details:

Name:Raines, Keith A Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:13-JUN-03
Case Number:GS132854 Case Type:GS Offense Date:6/12/2003 Citation/Arrest Date:6/12/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Foard, Ginny Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Keith A Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:13-JUN-03
Case Number:SC530557 Case Type:GS Offense Date:5/14/2003 Citation/Arrest Date:6/12/2003 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:10/7/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Foard, Ginny Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Keith Alan Date of Birth:5/7/1964
Disposition:Guilty - After Trial Disposition Date:27-JUL-07
Case Number:GS335362 Case Type:GS Offense Date:7/23/2007 Citation/Arrest Date:7/23/2007 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Caldwell, Rodney Lewis Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Keith A Date of Birth:5/7/1964
Disposition:Nolo Contendere Disposition Date:30-JUN-11
Case Number:GS505759 Case Type:GS Offense Date:8/21/2010 Citation/Arrest Date:8/22/2010 Case Status:CLOSED
Charged Offense:Assault of Officer Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault of Officer Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Yoon, Daniel Ayoade Reason:Motion/Petition

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:Raines, Keith A Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:30-JUN-11, 27-APR-12
Case Number:GS505760 Case Type:GS Offense Date:8/21/2010 Citation/Arrest Date:8/22/2010 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:10/7/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Yoon, Daniel Ayoade Reason:Motion/Petition

Incarceration:

Location: Years: Months:0 Days:0 Percentage:
Suspended All But: SAB%:0 Day for Day?:N Hour for Hour?:Y 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: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Keith A Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:17-AUG-10
Case Number:SC888325 Case Type:GS Offense Date:7/22/2010 Citation/Arrest Date:8/17/2010 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Keith Alan Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:14-NOV-11, 26-MAR-12
Case Number:GS561524 Case Type:GS Offense Date:11/13/2011 Citation/Arrest Date:11/13/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Dix, Katherine Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 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:Raines, Keith Alan Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:02-SEP-15
Case Number:SCE189324 Case Type:GS Offense Date:7/6/2015 Citation/Arrest Date:9/1/2015 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hess, Randi Ashley Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $481.65 Court Fines: $.00 Total Owed: $481.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Keith Alan Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:08-MAR-16
Case Number:GS760322 Case Type:GS Offense Date:3/2/2016 Citation/Arrest Date:3/2/2016 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Allensworth, William Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:6 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: $656.50 Court Fines: $.00 Total Owed: $656.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Keith Alan Date of Birth:5/7/1964
Disposition:Guilty Disposition Date:08-MAR-16
Case Number:GS760324 Case Type:GS Offense Date:3/2/2016 Citation/Arrest Date:3/2/2016 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Allensworth, William Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:6 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: $355.65 Court Fines: $.00 Total Owed: $355.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: