Record Check Search Criteria: Raines, Sheila -- D.O.B.: 8/3/1971

Case Details:

Name:Raines, Sheila Washington Date of Birth:8/3/1971
Disposition:Guilty - Lesser Charge Disposition Date:08-AUG-05
Case Number:2004-D-2952 Case Type:CC Offense Date:8/28/2004 Citation/Arrest Date:12/3/2004 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/8/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Jury Trial

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?: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:Raines, Sheila Washington Date of Birth:8/3/1971
Disposition:Retired Disposition Date:08-AUG-05
Case Number:2004-D-2952 Case Type:CC Offense Date:8/28/2004 Citation/Arrest Date:12/3/2004 Case Status:CLOSED
Charged Offense:Carjacking Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/8/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Jury Trial

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:0 Days:0 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:Raines, Shelia D Date of Birth:8/3/1971
Citation/Arrest Date:10/17/1996
Charged Offense:Criminal Trespass

Appearance Details:

Date:10/25/1996 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/20/1996
Warrant Number:N402556 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Raines, Shelia D Date of Birth:8/3/1971
Citation/Arrest Date:10/17/1996
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:10/25/1996 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/20/1996
Warrant Number:N402554 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Raines, Shelia D Date of Birth:8/3/1971
Citation/Arrest Date:10/17/1996
Charged Offense:License - No Driver's License

Appearance Details:

Date:10/25/1996 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/20/1996
Warrant Number:N402553 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Raines, Shelia W Date of Birth:8/3/1971
Citation/Arrest Date:7/7/1995
Charged Offense:Disorderly Conduct

Appearance Details:

Date:7/13/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/13/1995
Warrant Number:N351220 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ret,Ros

Arrest Information:

Name:Raines, Shelia W Date of Birth:8/3/1971
Citation/Arrest Date:5/2/1995
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:5/3/1995 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/3/1995
Warrant Number:N343535 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes 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: Execution Amount:$.00 Indigent?:Yes

Other:

Indigent

Arrest Information:

Name:Raines, Shelia W Date of Birth:8/3/1971
Citation/Arrest Date:5/2/1995
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:5/11/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:5/11/1995
Warrant Number:N343534 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ret,Ros

Arrest Information:

Name:Raines, Shelia W Date of Birth:8/3/1971
Citation/Arrest Date:3/21/1995
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:7/28/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:3/27/1995
Warrant Number:N338853 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:No Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29sup Pb,Randm Drg Scrns,A-D Trmt,Shoplft Sch,Cd,Rev,T-S

Arrest Information:

Name:Raines, Shelia Date of Birth:10/6/1960
Citation/Arrest Date:3/21/1995
Charged Offense:Disorderly Conduct

Appearance Details:

Date:3/27/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/27/1995
Warrant Number:N338855 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Dis,Ros

Arrest Information:

Name:Raines, Shelia Date of Birth:8/3/1971
Citation/Arrest Date:3/21/1995
Charged Offense:Impersonation Criminal

Appearance Details:

Date:3/27/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/27/1995
Warrant Number:N338854 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Dis,Ros

Arrest Information:

Name:Raines, Shelia Date of Birth:8/3/1971
Citation/Arrest Date:10/17/1996
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:11/20/1996 Judge:Night Court Judge Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N391864 TCA:39-14-403 Description: Burglary Aggravated (Habitation) Offense Type:
Case Number:IF8648 Date Indicted:11/13/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Conc W-Cts2,3 But Consec W Pres Sent

Arrest Information:

Name:Raines, Shelia D Date of Birth:8/3/1971
Citation/Arrest Date:10/17/1996
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:11/20/1996 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N402555 TCA:39-17-417 Description: Drugs Cocaine Possess Offense Type:Misdemeanor
Case Number:IF8648 Date Indicted:11/13/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Conc W-Cts1,3,Consec W-Pres Sent

Arrest Information:

Name:Raines, Shelia D Date of Birth:8/3/1971
Citation/Arrest Date:10/17/1996
Charged Offense:Impersonation Criminal

Appearance Details:

Date:11/20/1996 Judge:Blackburn, Cheryl Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N402552 TCA:39-16-301 Description: Impersonation Criminal Offense Type:Misdemeanor
Case Number:IF8648 Date Indicted:11/13/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Consec W-Pres Sent

Arrest Information:

Name:Raines, Shelia W Date of Birth:8/3/1971
Citation/Arrest Date:10/21/1994
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:3/27/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:3/27/1995
Warrant Number:N322727 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Raines, Shelia W Date of Birth:8/3/1971
Citation/Arrest Date:10/7/1994
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:3/27/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/27/1995
Warrant Number:SC163647 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Dis,Ros

Arrest Information:

Name:Raines, Shelia W Date of Birth:8/3/1971
Citation/Arrest Date:7/7/1995
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:11/15/1996 Judge:Shriver, Thomas Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/3/1995
Warrant Number:N351219 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:IF7730 Date Indicted:7/26/1995 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:4 Max Months: Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:8/10/1995 12:00:00 AM Execution Amount:$328.50 Indigent?:

Other:

4yrs Pb W-Cond,Aka Washington,Pv Sust

Arrest Information:

Name:Raines, Shelia W Date of Birth:8/3/1971
Citation/Arrest Date:7/7/1995
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:11/15/1996 Judge:Shriver, Thomas Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N351219 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:IF7730 Date Indicted:7/26/1995 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

4yrs Pb W-Cond,Aka Washington,Pv Sust