Record Check Search Criteria: Turney, Michael -- D.O.B.: 12/26/1991

Case Details:

Name:Turney, Michael Rashawn Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:03-APR-12
Case Number:SCE38238 Case Type:GS Offense Date:10/20/2011 Citation/Arrest Date:11/16/2011 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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:Turney, Michael Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:11-JAN-13
Case Number:SCE74664 Case Type:GS Offense Date:9/4/2012 Citation/Arrest Date:10/2/2012 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:1/11/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro 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:Turney, Michael Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:11-JAN-13
Case Number:SCE74658 Case Type:GS Offense Date:9/4/2012 Citation/Arrest Date:10/2/2012 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:1/11/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro 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:Turney, Michael Date of Birth:12/26/1991
Disposition:Guilty Disposition Date:11-JAN-13
Case Number:SCE74665 Case Type:GS Offense Date:9/4/2012 Citation/Arrest Date:10/2/2012 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: Consecutive to:

Appearance Details:

Date:10/25/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Review

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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Turney, Michael Date of Birth:12/26/1991
Disposition:Guilty Disposition Date:18-JUN-13, 10-JAN-14
Case Number:SC992680 Case Type:GS Offense Date:5/14/2013 Citation/Arrest Date:6/18/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/10/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:0 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:Turney, Michael Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:10-JAN-14
Case Number:SC1046910 Case Type:GS Offense Date:11/18/2013 Citation/Arrest Date:12/10/2013 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:1/10/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Walwyn, Paul J. 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:Turney, Michael Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:10-JAN-14
Case Number:SC1034037 Case Type:GS Offense Date:11/22/2013 Citation/Arrest Date:12/10/2013 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:1/10/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Walwyn, Paul J. 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:Turney, Michael Date of Birth:12/26/1991
Disposition:Guilty - Lesser Charge Disposition Date:16-FEB-16
Case Number:SC1071236 Case Type:GS Offense Date:6/10/2015 Citation/Arrest Date:7/1/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:2/16/2016 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $212.10 Court Fines: $.00 Total Owed: $212.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Turney, Michael Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:01-JUL-15
Case Number:SCE185076 Case Type:GS Offense Date:5/28/2015 Citation/Arrest Date:7/1/2015 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:7/1/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: 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:Turney, Michael Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:01-JUL-15
Case Number:SCE185080 Case Type:GS Offense Date:5/28/2015 Citation/Arrest Date:7/1/2015 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:7/1/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: 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:Turney, Michael Date of Birth:12/26/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:02-AUG-17
Case Number:SC1112401 Case Type:GS Offense Date:7/17/2017 Citation/Arrest Date:8/2/2017 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $103.50 Court Fines: $.00 Total Owed: $103.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Turney, Michael Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:17-JUL-18
Case Number:*SC1027696 Case Type:GS Offense Date:8/3/2017 Citation/Arrest Date:8/30/2017 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:5/21/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul 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 SC1027696

Case Details:

Name:Turney, Michael Rashawn Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:13-AUG-18
Case Number:*GS848688 Case Type:GS Offense Date:3/27/2018 Citation/Arrest Date:3/27/2018 Case Status:CLOSED
Charged Offense:Weapon Und. Infl. Charge Type (F/M):MISD Amended Offense: Weapon - Poss. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul 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 GS848688

Case Details:

Name:Turney, Michael Rashawn Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:13-AUG-18
Case Number:*GS848687 Case Type:GS Offense Date:3/27/2018 Citation/Arrest Date:3/27/2018 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:5/21/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul 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 GS848687

Case Details:

Name:Turney, Michael Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:
Case Number:SC1027696 Case Type:CC Offense Date:8/3/2017 Citation/Arrest Date:7/17/2018 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: Judge: Court Room:
Attorney:Walwyn, Paul J. Reason:

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:Turney, Michael Rashawn Date of Birth:12/26/1991
Disposition:Guilty - Lesser Charge Disposition Date:01-OCT-20
Case Number:2018-C-1510 Case Type:CC Offense Date:6/28/2017 Citation/Arrest Date:7/20/2018 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Discussion

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

Probation:

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

Restitution:

$2,000.00
Notes:

Case Details:

Name:Turney, Michael Rashawn Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:
Case Number:GS848687 Case Type:CC Offense Date:3/27/2018 Citation/Arrest Date:8/13/2018 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: Judge: Court Room:
Attorney:Walwyn, Paul J. Reason:

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:Turney, Michael Rashawn Date of Birth:12/26/1991
Disposition:Dismissed Disposition Date:
Case Number:GS848688 Case Type:CC Offense Date:3/27/2018 Citation/Arrest Date:8/13/2018 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Walwyn, Paul J. Reason:

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: