Record Check Search Criteria: Sands, Michael -- D.O.B.: 5/2/1985

Case Details:

Name:Sands, Michael Travis Date of Birth:5/2/1985
Disposition:Guilty Disposition Date:27-APR-11
Case Number:GS533256 Case Type:GS Offense Date:4/4/2011 Citation/Arrest Date:4/4/2011 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:4/27/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Tennent, Richard 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael Date of Birth:5/2/1985
Disposition:Guilty Disposition Date:21-JUN-12
Case Number:GS586677 Case Type:GS Offense Date:5/25/2012 Citation/Arrest Date:5/25/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With:GS586563 Consecutive to:

Appearance Details:

Date:6/21/2012 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Tennent, Richard Reason:Settlement

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael Travis Date of Birth:5/2/1985
Disposition:Guilty Disposition Date:21-JUN-12
Case Number:GS586563 Case Type:GS Offense Date:5/24/2012 Citation/Arrest Date:5/24/2012 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:GS586677 Consecutive to:

Appearance Details:

Date:6/20/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Tennent, Richard Reason:Probation

Incarceration:

Location: 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T Date of Birth:5/2/1985
Disposition:Guilty Disposition Date:09-JAN-14
Case Number:GS658714 Case Type:GS Offense Date:12/13/2013 Citation/Arrest Date:12/13/2013 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:1/9/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Tennent, Richard 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T Date of Birth:5/2/1985
Disposition:Guilty Disposition Date:13-SEP-17
Case Number:SCE251552 Case Type:GS Offense Date:5/17/2017 Citation/Arrest Date:7/18/2017 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:9/13/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Conway, Will Reason:Trial

Incarceration:

Location: Years: Months:6 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: $550.00 Court Fines: $750.00 Total Owed: $1,300.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T Date of Birth:5/2/1985
Disposition:Dismissed Request of State Disposition Date:12-FEB-18
Case Number:SCE261296 Case Type:GS Offense Date:9/11/2017 Citation/Arrest Date:10/21/2017 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:2/12/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4D
Attorney: 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:Sands, Michael T Date of Birth:5/2/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:18-JUN-18
Case Number:SC1112236 Case Type:GS Offense Date:9/22/2017 Citation/Arrest Date:11/17/2017 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:6/18/2018 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney: 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:Sands, Michael T Date of Birth:5/2/1985
Disposition:Guilty Disposition Date:11-JUN-19
Case Number:SC1084372 Case Type:GS Offense Date:8/16/2018 Citation/Arrest Date:12/27/2018 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:6/11/2019 Judge:GS Nine, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Alexander Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $787.15 Court Fines: $750.00 Total Owed: $1,537.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T Date of Birth:5/2/1985
Disposition:Dismissed Request of State Disposition Date:11-JUN-19
Case Number:SC1084371 Case Type:GS Offense Date:8/16/2018 Citation/Arrest Date:12/27/2018 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:6/11/2019 Judge:GS Nine, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Alexander Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T Date of Birth:5/2/1985
Disposition:Nolle Prosequi Disposition Date:17-NOV-20
Case Number:GS910151 Case Type:GS Offense Date:12/1/2019 Citation/Arrest Date:2/5/2020 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Katie A. 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:Sands, Michael T. Date of Birth:5/2/1985
Disposition:Dismissed Disposition Date:29-JUL-21
Case Number:2020-D-1916 Case Type:CC Offense Date:8/7/2020 Citation/Arrest Date:11/12/2020 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Katie A. 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: $800.00 Court Fines: $.00 Total Owed: $800.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T. Date of Birth:5/2/1985
Disposition:Dismissed Disposition Date:29-JUL-21
Case Number:2020-D-1916 Case Type:CC Offense Date:8/7/2020 Citation/Arrest Date:11/12/2020 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:7/29/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Katie A. 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: $800.00 Court Fines: $.00 Total Owed: $800.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T. Date of Birth:5/2/1985
Disposition:Dismissed Disposition Date:29-JUL-21
Case Number:2020-D-1916 Case Type:CC Offense Date:8/7/2020 Citation/Arrest Date:11/12/2020 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:7/29/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Katie A. 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: $800.00 Court Fines: $.00 Total Owed: $800.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T. Date of Birth:5/2/1985
Disposition:Guilty Disposition Date:29-JUL-21
Case Number:2020-D-1916 Case Type:CC Offense Date:8/7/2020 Citation/Arrest Date:11/12/2020 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Theft $1,000 or less Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Katie A. 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: $800.00 Court Fines: $.00 Total Owed: $800.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T. Date of Birth:5/2/1985
Disposition:Guilty - Lesser Charge Disposition Date:29-JUL-21
Case Number:2020-D-1916 Case Type:CC Offense Date:8/7/2020 Citation/Arrest Date:11/12/2020 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Services- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Ct 4

Appearance Details:

Date:7/29/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Katie A. 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: $800.00 Court Fines: $.00 Total Owed: $800.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:effective after completion of ct 4

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T. Date of Birth:5/2/1985
Disposition:Guilty - Lesser Charge Disposition Date:29-JUL-21
Case Number:2020-D-1916 Case Type:CC Offense Date:8/7/2020 Citation/Arrest Date:11/12/2020 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Ct 5

Appearance Details:

Date:7/29/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kelly, Katie A. 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: $800.00 Court Fines: $.00 Total Owed: $800.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:effective after compltion of count 5

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Michael T Date of Birth:5/2/1985
Disposition:Nolle Prosequi Disposition Date:17-NOV-20
Case Number:GS925186 Case Type:GS Offense Date:8/7/2020 Citation/Arrest Date:11/10/2020 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/17/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Katie A. 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:Sands, Michael T Date of Birth:5/2/1985
Disposition:Dismissed Disposition Date:22-JUL-21
Case Number:SC1129706 Case Type:GS Offense Date:3/5/2021 Citation/Arrest Date:4/21/2021 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:7/22/2021 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Kelly, Katie A. 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:Sands, Michael T Date of Birth:5/2/1985
Disposition: Disposition Date:
Case Number:GS1044297 Case Type:GS Offense Date:8/24/2024 Citation/Arrest Date:8/26/2024 Case Status:OPEN
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:2/10/2025 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Earls, Arthur C 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: