Record Check Search Criteria: Allen, Michael -- D.O.B.: 2/2/1984

Case Details:

Name:Allen, Michael Date of Birth:2/2/1984
Disposition:Dismissed Disposition Date:22-MAY-18
Case Number:GS855063 Case Type:GS Offense Date:5/22/2018 Citation/Arrest Date:5/22/2018 Case Status:CLOSED
Charged Offense:Public Intox. 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?: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:Allen, Michael Date of Birth:2/2/1984
Disposition:Guilty Disposition Date:25-FEB-19
Case Number:SC1139253 Case Type:GS Offense Date:10/10/2018 Citation/Arrest Date:11/15/2018 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:2/25/2019 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Pacileo, Casey M. Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $325.65 Court Fines: $.00 Total Owed: $325.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael A Date of Birth:2/2/1984
Disposition:Dismissed Request of State Disposition Date:28-FEB-20
Case Number:GS908871 Case Type:GS Offense Date:1/1/2020 Citation/Arrest Date:1/1/2020 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2020 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Alexander Reason:Trial

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:Allen, Michael A Date of Birth:2/2/1984
Disposition:Dismissed Request of State Disposition Date:28-FEB-20
Case Number:SCE299090 Case Type:GS Offense Date:7/24/2019 Citation/Arrest Date:1/1/2020 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:2/28/2020 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Alexander Reason:Trial

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:Allen, Michael A Date of Birth:2/2/1984
Disposition:Guilty Disposition Date:28-FEB-20, 11-MAR-21
Case Number:SCE299087 Case Type:GS Offense Date:7/24/2019 Citation/Arrest Date:1/1/2020 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:PCS - Meth Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/2/2022 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Ford, John Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 DAYS SAB%: 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: $944.15 Court Fines: $750.00 Total Owed: $1,694.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael A Date of Birth:2/2/1984
Disposition:Dismissed Request of State Disposition Date:28-FEB-20
Case Number:GS913527 Case Type:GS Offense Date:2/25/2020 Citation/Arrest Date:2/26/2020 Case Status:CLOSED
Charged Offense:Contraband in Penal Inst. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2020 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Alexander 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:Allen, Michael A Date of Birth:2/2/1984
Disposition: Disposition Date:
Case Number:*GS977499 Case Type:GS Offense Date:5/10/2022 Citation/Arrest Date:9/3/2022 Case Status:CLOSED - INDICTED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2022 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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 2022-I-379

Case Details:

Name:Allen, Michael A. Date of Birth:2/2/1984
Disposition:Guilty Disposition Date:02-NOV-22
Case Number:2022-I-379 Case Type:CC Offense Date:5/10/2022 Citation/Arrest Date:9/28/2022 Case Status:CLOSED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:SCE299087 Consecutive to:

Appearance Details:

Date:11/30/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $848.25 Court Fines: $.00 Total Owed: $848.25 Fines Special Condition:

Probation:

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

Restitution:

$2,500.00
Notes:

Case Details:

Name:Allen, Michael A. Date of Birth:2/2/1984
Disposition:Guilty Disposition Date:30-NOV-23
Case Number:2022-I-379 Case Type:CC Offense Date:5/10/2022 Citation/Arrest Date:9/28/2022 Case Status:CLOSED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:SCE299087 Consecutive to:

Appearance Details:

Date:11/30/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $848.25 Court Fines: $.00 Total Owed: $848.25 Fines Special Condition:to be paid by def.

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:reinstated - 11/30/23

Restitution:

$2,500.00
Notes:

Case Details:

Name:Allen, Michael A. Date of Birth:2/2/1984
Disposition:Guilty Disposition Date:07-NOV-22
Case Number:2022-I-379 Case Type:CC Offense Date:5/10/2022 Citation/Arrest Date:9/28/2022 Case Status:CLOSED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan 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: $848.25 Court Fines: $.00 Total Owed: $848.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael A. Date of Birth:2/2/1984
Disposition:Dismissed Disposition Date:02-NOV-22
Case Number:2022-I-379 Case Type:CC Offense Date:5/10/2022 Citation/Arrest Date:9/28/2022 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/30/2023 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Cate, Nathan 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: $848.25 Court Fines: $.00 Total Owed: $848.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael A Date of Birth:2/2/1984
Disposition:Dismissed Disposition Date:02-NOV-22
Case Number:*GS977500 Case Type:GS Offense Date:5/10/2022 Citation/Arrest Date:9/3/2022 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2022 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay Reason:Trial

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: transferred TO CC CASE 2022-I-379

Case Details:

Name:Allen, Michael A Date of Birth:2/2/1984
Disposition:Dismissed Request of State Disposition Date:08-FEB-23
Case Number:GS977501 Case Type:GS Offense Date:5/18/2022 Citation/Arrest Date:11/3/2022 Case Status:CLOSED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane Reason:Trial

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:Allen, Michael A Date of Birth:2/2/1984
Disposition:Guilty Disposition Date:08-FEB-23
Case Number:GS989096 Case Type:GS Offense Date:2/2/2023 Citation/Arrest Date:2/2/2023 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:2/8/2023 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane Reason:Trial

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: $738.49 Court Fines: $150.00 Total Owed: $888.49 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael A Date of Birth:2/2/1984
Disposition:Dismissed Request of State Disposition Date:08-FEB-23
Case Number:GS989097 Case Type:GS Offense Date:2/2/2023 Citation/Arrest Date:2/2/2023 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:2/8/2023 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane Reason:Trial

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:Allen, Michael A Date of Birth:2/2/1984
Disposition:Dismissed Request of State Disposition Date:08-FEB-23
Case Number:GS989095 Case Type:GS Offense Date:2/2/2023 Citation/Arrest Date:2/2/2023 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Neff, Kristin Jane Reason:Trial

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:Allen, Michael A Date of Birth:
Disposition: Disposition Date:
Case Number:*GS1011726 Case Type:GS Offense Date:9/21/2023 Citation/Arrest Date:9/27/2023 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2023 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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 2023-I-491

Case Details:

Name:Allen, Michael A Date of Birth:
Disposition: Disposition Date:
Case Number:*GS1011727 Case Type:GS Offense Date:9/21/2023 Citation/Arrest Date:9/27/2023 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2023 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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 2023-I-491

Case Details:

Name:Allen, Michael A Date of Birth:
Disposition: Disposition Date:
Case Number:*GS1011725 Case Type:GS Offense Date:9/21/2023 Citation/Arrest Date:9/27/2023 Case Status:CLOSED - INDICTED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2023 Judge:GS One, Special Judge Court Room:Birch Bldg, Court Room 3A
Attorney:Moreland, Jay 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 2023-I-491

Case Details:

Name:Allen, Michael A. Date of Birth:2/2/1984
Disposition:Guilty Disposition Date:13-DEC-23
Case Number:2023-I-491 Case Type:CC Offense Date:9/21/2023 Citation/Arrest Date:10/23/2023 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Moreland, Jay Reason:*Sentence Hearing

Incarceration:

Location:Correction Corporation of America Years:6 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: $755.69 Court Fines: $.00 Total Owed: $755.69 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael A. Date of Birth:2/2/1984
Disposition:Dismissed Disposition Date:13-DEC-23
Case Number:2023-I-491 Case Type:CC Offense Date:9/21/2023 Citation/Arrest Date:10/23/2023 Case Status:CLOSED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Moreland, Jay Reason:*Sentence Hearing

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: $755.69 Court Fines: $.00 Total Owed: $755.69 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Allen, Michael A. Date of Birth:2/2/1984
Disposition:Dismissed Disposition Date:13-DEC-23
Case Number:2023-I-491 Case Type:CC Offense Date:9/21/2023 Citation/Arrest Date:10/23/2023 Case Status:CLOSED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Moreland, Jay Reason:*Sentence Hearing

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: $755.69 Court Fines: $.00 Total Owed: $755.69 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: