Record Check Search Criteria: Torain, Ricardo -- D.O.B.: 8/30/1987

Case Details:

Name:Torain, Ricardo Demarcus Date of Birth:8/30/1987
Disposition:Guilty Disposition Date:22-FEB-23
Case Number:2021-C-1119 Case Type:CC Offense Date:8/31/2020 Citation/Filing Date:7/28/2021 Case Status:CLOSED
Charged Offense:Agg. Arson Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedArson- Aggravated- One or more persons Convicted Type(F/M):FELONY
Concurrent With:FEDERAL CASE Consecutive to:

Appearance Details:

Date:9/11/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Dearolf, David A. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $928.81 Court Fines: $.00 Total Owed: $928.81 Fines Special Condition:COSTS TO BE PAID BY DEF

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:INTENSIVE

Restitution:

$.00
Notes:

Case Details:

Name:Torain, Ricardo Demarcus Date of Birth:8/30/1987
Disposition:Guilty Disposition Date:24-JAN-24
Case Number:2021-C-1119 Case Type:CC Offense Date:8/31/2020 Citation/Filing Date:7/28/2021 Case Status:CLOSED
Charged Offense:Agg. Arson Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedArson- Aggravated- One or more persons Convicted Type(F/M):FELONY
Concurrent With:FEDERAL CASE Consecutive to:

Appearance Details:

Date:9/11/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Dearolf, David A. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:1 yr. 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: $928.81 Court Fines: $.00 Total Owed: $928.81 Fines Special Condition:COSTS TO BE PAID BY DEF

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:INTENSIVE - REINSTATED - 1/24/24

Restitution:

$.00
Notes:

Case Details:

Name:Torain, Ricardo Demarcus Date of Birth:8/30/1987
Disposition:Guilty Disposition Date:24-FEB-23
Case Number:2021-C-1119 Case Type:CC Offense Date:8/31/2020 Citation/Filing Date:7/28/2021 Case Status:CLOSED
Charged Offense:Agg. Arson Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedArson- Aggravated- One or more persons Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Dearolf, David A. 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: $928.81 Court Fines: $.00 Total Owed: $928.81 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torain, Ricardo Demarcus Date of Birth:8/30/1987
Disposition:Guilty Disposition Date:23-MAY-24
Case Number:2023-I-373 Case Type:CC Offense Date:7/21/2023 Citation/Filing Date:8/22/2023 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:2021-C-1119 Consecutive to:

Appearance Details:

Date:5/23/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Dearolf, David A. Reason:*Discussion

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: $1,211.23 Court Fines: $2,000.00 Total Owed: $3,211.23 Fines Special Condition:to be paid by def.

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:eff. rel. on 21-C-1119

Restitution:

$.00
Notes:

Case Details:

Name:Torain, Ricardo Demarcus Date of Birth:8/30/1987
Disposition:Dismissed Disposition Date:23-MAY-24
Case Number:2023-I-373 Case Type:CC Offense Date:7/21/2023 Citation/Filing Date:8/22/2023 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:5/23/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Dearolf, David A. 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: $1,211.23 Court Fines: $.00 Total Owed: $3,211.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torain, Ricardo Demarcus Date of Birth:8/30/1987
Disposition:Dismissed Disposition Date:23-MAY-24
Case Number:2023-I-373 Case Type:CC Offense Date:7/21/2023 Citation/Filing Date:8/22/2023 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Dearolf, David A. 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: $1,211.23 Court Fines: $.00 Total Owed: $3,211.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torain, Ricardo Demarcus Date of Birth:8/30/1987
Disposition:Dismissed Disposition Date:23-MAY-24
Case Number:2023-I-373 Case Type:CC Offense Date:7/21/2023 Citation/Filing Date:8/22/2023 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2024 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Dearolf, David A. 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: $1,211.23 Court Fines: $.00 Total Owed: $3,211.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torain, Ricardo Date of Birth:8/30/1987
Disposition: Disposition Date:
Case Number:*GS1005171 Case Type:GS Offense Date:7/21/2023 Citation/Filing Date:7/21/2023 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin 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 2023-I-373

Case Details:

Name:Torain, Ricardo Date of Birth:8/30/1987
Disposition: Disposition Date:
Case Number:*GS1005172 Case Type:GS Offense Date:7/21/2023 Citation/Filing Date:7/21/2023 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:8/10/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin 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 2023-I-373

Case Details:

Name:Torain, Ricardo Date of Birth:8/30/1987
Disposition: Disposition Date:
Case Number:*GS1005173 Case Type:GS Offense Date:7/21/2023 Citation/Filing Date:7/21/2023 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:8/10/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin 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 2023-I-373

Case Details:

Name:Torain, Ricardo Date of Birth:8/30/1987
Disposition: Disposition Date:
Case Number:*GS1005174 Case Type:GS Offense Date:7/21/2023 Citation/Filing Date:7/21/2023 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, Kevin 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 2023-I-373

Case Details:

Name:Torain, Ricardo Date of Birth:8/30/1987
Disposition: Disposition Date:
Case Number:*GS926835 Case Type:GS Offense Date:8/31/2020 Citation/Filing Date:2/10/2021 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Arson Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. 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 2021-C-1119