Record Check Search Criteria: Gaines, Michael -- D.O.B.: 3/31/1958

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:12-JAN-00
Case Number:SC350248 Case Type:GS Offense Date:11/19/1999 Citation/Arrest Date:11/23/1999 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: 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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:12-JAN-00
Case Number:SC357976 Case Type:GS Offense Date: Citation/Arrest Date:1/11/2000 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: 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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:17-FEB-00
Case Number:GS1693 Case Type:GS Offense Date:2/16/2000 Citation/Arrest Date:2/17/2000 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:30
Suspended All But:7 SAB%:100 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/3/1958
Disposition: Disposition Date:
Case Number:*GS10408 Case Type:GS Offense Date:5/3/2000 Citation/Arrest Date:5/4/2000 Case Status:CLOSED - INDICTED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2000 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Wilson, Scott D. 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:ansferred to CC case 2000-I-557

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:15-JUN-00
Case Number:2000-I-557 Case Type:CC Offense Date:5/3/2000 Citation/Arrest Date:5/31/2000 Case Status:CLOSED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Controlled Substance- Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2020 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney: Reason:*Motion/Petition

Incarceration:

Location: Years:1 Months: Days: 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: $2,365.95 Court Fines: $.00 Total Owed: $2,365.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:12-OCT-00
Case Number:GS27100 Case Type:GS Offense Date:10/7/2000 Citation/Arrest Date:10/8/2000 Case Status:CLOSED
Charged Offense:Obt. Leg. Dr. by Fraud 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
Suspended All But:30 DAYS SAB%:100 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:12-OCT-00
Case Number:SC381692 Case Type:GS Offense Date:9/18/2000 Citation/Arrest Date:10/8/2000 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 Percentage:100
Suspended All But: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty - Lesser Charge Disposition Date:04-APR-16
Case Number:SCE201182 Case Type:GS Offense Date:11/3/2015 Citation/Arrest Date:12/7/2015 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty - Lesser Charge Disposition Date:04-APR-16
Case Number:SCE203240 Case Type:GS Offense Date:11/23/2015 Citation/Arrest Date:12/7/2015 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:18-FEB-16
Case Number:GS758470 Case Type:GS Offense Date:2/17/2016 Citation/Arrest Date:2/17/2016 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Berry, Annie 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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:03-MAR-16
Case Number:GS760382 Case Type:GS Offense Date:3/3/2016 Citation/Arrest Date:3/3/2016 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:16-MAR-16
Case Number:GS762091 Case Type:GS Offense Date:3/15/2016 Citation/Arrest Date:3/15/2016 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Hakes, Patrick 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/21/1958
Disposition:Guilty Disposition Date:13-MAY-16
Case Number:GS770064 Case Type:GS Offense Date:5/12/2016 Citation/Arrest Date:5/12/2016 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Story, Crandall Reason:Motion/Petition

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: $.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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:25-OCT-16
Case Number:SC1097206 Case Type:GS Offense Date:9/16/2016 Citation/Arrest Date:10/24/2016 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Davidson, Chad 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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:20-APR-17
Case Number:GS809819 Case Type:GS Offense Date:4/19/2017 Citation/Arrest Date:4/19/2017 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Robinson, Erin 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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:29-AUG-17
Case Number:GS825262 Case Type:GS Offense Date:8/23/2017 Citation/Arrest Date:8/23/2017 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Hassler, Spencer Mearl Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:25 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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:11-OCT-17
Case Number:GS830361 Case Type:GS Offense Date:10/6/2017 Citation/Arrest Date:10/6/2017 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Lucas, Austin Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:4 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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:11-OCT-17
Case Number:GS830360 Case Type:GS Offense Date:10/6/2017 Citation/Arrest Date:10/6/2017 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Wiethe, John Reason:Motion/Petition

Incarceration:

Location: Years: Months:7 Days: Percentage:
Suspended All But: 50 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:22-NOV-17
Case Number:GS835269 Case Type:GS Offense Date:11/21/2017 Citation/Arrest Date:11/21/2017 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:3 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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:22-NOV-17
Case Number:GS835268 Case Type:GS Offense Date:11/21/2017 Citation/Arrest Date:11/21/2017 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Motion/Petition

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: $.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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:22-NOV-17
Case Number:GS835270 Case Type:GS Offense Date:11/21/2017 Citation/Arrest Date:11/21/2017 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:9/26/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition: Disposition Date:
Case Number:*GS843633 Case Type:GS Offense Date:2/12/2018 Citation/Arrest Date:2/12/2018 Case Status:CLOSED - INDICTED
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:2/15/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Dragonetti, Jessica 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-B-955

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:09-AUG-18
Case Number:2018-B-955 Case Type:CC Offense Date:2/12/2018 Citation/Arrest Date:5/7/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Merchandise- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Kieley, Dave Reason:*Discussion

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 Percentage:
Suspended All But:4M 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: $844.25 Court Fines: $.00 Total Owed: $844.25 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months:11 Days:29
Probation Special Condition:Effective After Serving 4M

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:10-DEC-18
Case Number:GS875980 Case Type:GS Offense Date:12/9/2018 Citation/Arrest Date:12/9/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/10/2019 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
Attorney:Defender, Public 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:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:01-APR-19, 19-SEP-19, 31-OCT-19, 09-JAN-20, 06-MAY-20
Case Number:GS883232 Case Type:GS Offense Date:2/25/2019 Citation/Arrest Date:3/21/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS883234

Appearance Details:

Date:4/9/2020 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Allensworth, William Reason:Motion/Petition

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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:01-APR-19, 19-SEP-19, 31-OCT-19, 09-JAN-20, 06-MAY-20
Case Number:GS883234 Case Type:GS Offense Date:3/3/2019 Citation/Arrest Date:3/21/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2020 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Allensworth, William Reason:Motion/Petition

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:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:13-JUL-98
Case Number:SC279494 Case Type:GS Offense Date:1/25/1998 Citation/Arrest Date:6/6/2019 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:7/10/2019 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3B
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition: Disposition Date:
Case Number:*GS908848 Case Type:GS Offense Date:1/1/2020 Citation/Arrest Date:1/1/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Berry, Annie 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 2020-I-42

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:18-FEB-20
Case Number:2020-I-42 Case Type:CC Offense Date:1/1/2020 Citation/Arrest Date:2/12/2020 Case Status:CLOSED
Charged Offense:Att Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Berry, Annie Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:3 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: $1,083.75 Court Fines: $.00 Total Owed: $1,083.75 Fines Special Condition:COST TO DEFT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:10-JUN-20
Case Number:2020-I-42 Case Type:CC Offense Date:1/1/2020 Citation/Arrest Date:2/12/2020 Case Status:CLOSED
Charged Offense:Att Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Berry, Annie Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:3 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: $1,083.75 Court Fines: $.00 Total Owed: $1,083.75 Fines Special Condition:COST TO DEFT

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:05-MAY-20
Case Number:2020-I-42 Case Type:CC Offense Date:1/1/2020 Citation/Arrest Date:2/12/2020 Case Status:CLOSED
Charged Offense:Att Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Berry, Annie Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:3 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: $1,083.75 Court Fines: $.00 Total Owed: $1,083.75 Fines Special Condition:COST TO DEFT

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Guilty Disposition Date:06-MAR-20
Case Number:2020-I-42 Case Type:CC Offense Date:1/1/2020 Citation/Arrest Date:2/12/2020 Case Status:CLOSED
Charged Offense:Att Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Berry, Annie 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: $1,083.75 Court Fines: $.00 Total Owed: $1,083.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Michael Antonio Date of Birth:3/31/1958
Disposition:Nolle Prosequi Disposition Date:07-FEB-20
Case Number:SCE292867 Case Type:GS Offense Date:12/3/2018 Citation/Arrest Date:2/6/2020 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2020 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney: 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:

Arrest Information:

Name:Gaines, Michael Date of Birth:3/31/1958
Citation/Arrest Date:1/25/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/13/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/13/1998
Warrant Number:SC279494 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:7/15/1998 12:00:00 AM Execution Amount:$377.50 Indigent?:No

Other:

30%