Record Check Search Criteria: Raines, Lavincent -- D.O.B.: 8/23/1989

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:SC834165 Case Type:GS Offense Date:8/27/2008 Citation/Arrest Date:9/17/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/29/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Hindman, Chad 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:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:SC834164 Case Type:GS Offense Date:8/27/2008 Citation/Arrest Date:9/17/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/29/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
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:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:SC849050 Case Type:GS Offense Date:11/1/2008 Citation/Arrest Date:11/21/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/29/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Hindman, Chad 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:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:SC837340 Case Type:GS Offense Date:12/22/2008 Citation/Arrest Date:1/13/2009 Case Status:CLOSED - INDICTED
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:1/29/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Hindman, Chad 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:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:SC837341 Case Type:GS Offense Date:12/22/2008 Citation/Arrest Date:1/13/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/29/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Hindman, Chad 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:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Dismissed Disposition Date:28-OCT-09
Case Number:2009-I-414 Case Type:CC Offense Date:8/27/2008 Citation/Arrest Date:4/6/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2009 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?: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: $1,449.50 Court Fines: $.00 Total Owed: $1,699.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Guilty Disposition Date:28-OCT-09
Case Number:2009-I-414 Case Type:CC Offense Date:8/27/2008 Citation/Arrest Date:4/6/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney: Reason:*Discussion

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?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,449.50 Court Fines: $250.00 Total Owed: $1,699.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Guilty Disposition Date:28-OCT-09
Case Number:2009-I-414 Case Type:CC Offense Date:11/1/2008 Citation/Arrest Date:4/6/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney: Reason:*Discussion

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?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,449.50 Court Fines: $.00 Total Owed: $1,699.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Dismissed Disposition Date:28-OCT-09
Case Number:2009-I-414 Case Type:CC Offense Date:12/22/2008 Citation/Arrest Date:4/6/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/28/2009 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?: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: $1,449.50 Court Fines: $.00 Total Owed: $1,699.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Dismissed Disposition Date:28-OCT-09
Case Number:2009-I-414 Case Type:CC Offense Date:12/22/2008 Citation/Arrest Date:4/6/2009 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:10/28/2009 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: $1,449.50 Court Fines: $.00 Total Owed: $1,699.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Guilty Disposition Date:08-OCT-10
Case Number:SC897364 Case Type:GS Offense Date:12/3/2009 Citation/Arrest Date:4/14/2010 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS488088

Appearance Details:

Date:10/8/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey Reason:Trial

Incarceration:

Location: Years: Months: Days:14 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, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Guilty Disposition Date:08-OCT-10
Case Number:GS488088 Case Type:GS Offense Date:4/14/2010 Citation/Arrest Date:4/14/2010 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:10/8/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey Reason:Trial

Incarceration:

Location: Years: Months: Days:14 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: $668.15 Court Fines: $250.00 Total Owed: $918.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1988
Disposition: Disposition Date:
Case Number:*GS500142 Case Type:GS Offense Date:7/11/2010 Citation/Arrest Date:7/11/2010 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:9/27/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Sprouse, Lee Reason:*Miscellaneous

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-D-3049

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1988
Disposition: Disposition Date:
Case Number:*GS500143 Case Type:GS Offense Date:7/11/2010 Citation/Arrest Date:7/11/2010 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Sprouse, Lee 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 2010-D-3049

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1988
Disposition: Disposition Date:
Case Number:*GS500144 Case Type:GS Offense Date:7/11/2010 Citation/Arrest Date:7/11/2010 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Sprouse, Lee 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-D-3049

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:*GS504071 Case Type:GS Offense Date:8/3/2010 Citation/Arrest Date:8/9/2010 Case Status:CLOSED - INDICTED
Charged Offense:Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Phillips, Judson W. Reason:*Motion/Petition

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-D-3075

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1988
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2010-D-3049 Case Type:CC Offense Date:7/11/2010 Citation/Arrest Date:11/12/2010 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Sprouse, Lee 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: $752.05 Court Fines: $.00 Total Owed: $752.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1988
Disposition:Guilty - Lesser Charge Disposition Date:21-APR-11
Case Number:2010-D-3049 Case Type:CC Offense Date:7/11/2010 Citation/Arrest Date:11/12/2010 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Handgun Convicted Type(F/M):MISD
Concurrent With:2010-D-3075 Consecutive to:

Appearance Details:

Date:4/21/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Sprouse, Lee Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years: Months:8 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: $752.05 Court Fines: $.00 Total Owed: $752.05 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1988
Disposition:Dismissed Disposition Date:21-APR-11
Case Number:2010-D-3049 Case Type:CC Offense Date:7/11/2010 Citation/Arrest Date:11/12/2010 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:4/21/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Sprouse, Lee 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: $752.05 Court Fines: $.00 Total Owed: $752.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Guilty - Lesser Charge Disposition Date:21-APR-11
Case Number:2010-D-3075 Case Type:CC Offense Date:6/1/2010 Citation/Arrest Date:11/12/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofDelivery -Cont.Sub.- Marijuana 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Sprouse, Lee Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction 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: $1,114.65 Court Fines: $2,000.00 Total Owed: $3,114.65 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:*GS804136 Case Type:GS Offense Date:3/2/2017 Citation/Arrest Date:3/2/2017 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:O'DeNeal, Jr., Ramsdale 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 2017-B-1368

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:*GS804137 Case Type:GS Offense Date:3/2/2017 Citation/Arrest Date:3/2/2017 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:O'DeNeal, Jr., Ramsdale 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 2017-B-1368

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:*GS815562 Case Type:GS Offense Date:6/6/2017 Citation/Arrest Date:6/7/2017 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2017 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
Attorney:Dumas, Richard 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 2018-A-232

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:*GS815563 Case Type:GS Offense Date:6/6/2017 Citation/Arrest Date:6/7/2017 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:10/9/2017 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
Attorney:Dumas, Richard 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 2018-A-232

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Guilty Disposition Date:16-MAY-18
Case Number:2017-B-1368 Case Type:CC Offense Date:3/2/2017 Citation/Arrest Date:6/19/2017 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle with Risk of Injury Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2018-A-232

Appearance Details:

Date:5/16/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:COSTS TO BE PAID BY DEFT.

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Dismissed Disposition Date:16-MAY-18
Case Number:2017-B-1368 Case Type:CC Offense Date:3/2/2017 Citation/Arrest Date:6/19/2017 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard 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: $.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, Lavincent T Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:*GS818072 Case Type:GS Offense Date:6/28/2017 Citation/Arrest Date:6/28/2017 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2017 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
Attorney:Dumas, Richard 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 2018-A-60

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:*GS818070 Case Type:GS Offense Date:6/28/2017 Citation/Arrest Date:6/28/2017 Case Status:CLOSED - INDICTED
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:10/9/2017 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
Attorney:Dumas, Richard 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 2018-A-60

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:*GS818071 Case Type:GS Offense Date:6/28/2017 Citation/Arrest Date:6/28/2017 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2017 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
Attorney:Dumas, Richard 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 2018-A-60

Case Details:

Name:Raines, Lavincent T Date of Birth:8/23/1989
Disposition: Disposition Date:
Case Number:*GS818069 Case Type:GS Offense Date:6/28/2017 Citation/Arrest Date:6/28/2017 Case Status:CLOSED - INDICTED
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:10/9/2017 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
Attorney:Dumas, Richard 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 2018-A-60

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Guilty Disposition Date:16-MAY-18
Case Number:2018-A-232 Case Type:CC Offense Date:6/6/2017 Citation/Arrest Date:2/16/2018 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2017-B-1368

Appearance Details:

Date:5/16/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

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: $1,473.25 Court Fines: $2,000.00 Total Owed: $3,473.25 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:EFFECTIVE UPON COMPLETION OF 2017-B-1368

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Dismissed Disposition Date:16-MAY-18
Case Number:2018-A-232 Case Type:CC Offense Date:6/6/2017 Citation/Arrest Date:2/16/2018 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:5/16/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard 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: $1,473.25 Court Fines: $.00 Total Owed: $3,473.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Dismissed Disposition Date:16-MAY-18
Case Number:2018-A-60 Case Type:CC Offense Date:6/28/2017 Citation/Arrest Date:2/5/2018 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Firearm Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard 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: $1,258.25 Court Fines: $.00 Total Owed: $1,508.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Guilty Disposition Date:16-MAY-18
Case Number:2018-A-60 Case Type:CC Offense Date:6/28/2017 Citation/Arrest Date:2/5/2018 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:2017-B-1368 Consecutive to:

Appearance Details:

Date:5/16/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

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: $1,258.25 Court Fines: $250.00 Total Owed: $1,508.25 Fines Special Condition:COSTS TO BE PAID BY DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Dismissed Disposition Date:16-MAY-18
Case Number:2018-A-60 Case Type:CC Offense Date:6/28/2017 Citation/Arrest Date:2/5/2018 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:5/16/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard 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: $1,258.25 Court Fines: $.00 Total Owed: $1,508.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Lavincent Tyreece Date of Birth:8/23/1989
Disposition:Dismissed Disposition Date:16-MAY-18
Case Number:2018-A-60 Case Type:CC Offense Date:6/28/2017 Citation/Arrest Date:2/5/2018 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:5/16/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard 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: $1,258.25 Court Fines: $.00 Total Owed: $1,508.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: