Record Check Search Criteria: Raines, Tammy -- D.O.B.: 5/3/1972

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition:Guilty Disposition Date:06-JUN-00
Case Number:SC370484 Case Type:GS Offense Date:4/26/2000 Citation/Arrest Date:5/11/2000 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:6/6/2000 Judge:Fishburn, Mark J. Court Room:Room 302 - Court House
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition:Guilty Disposition Date:23-OCT-00
Case Number:SC362404 Case Type:GS Offense Date:9/20/2000 Citation/Arrest Date:10/1/2000 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):MISD Amended Offense: Convicted Offense:False Report Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2000 Judge:Faimon, William Court Room:Room 302 - Court House
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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition:Guilty Disposition Date:03-MAY-01
Case Number:SC418313 Case Type:GS Offense Date:3/31/2001 Citation/Arrest Date:4/11/2001 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2001 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:150 Percentage:30
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition:Guilty Disposition Date:21-AUG-02
Case Number:SC510755 Case Type:GS Offense Date:7/13/2002 Citation/Arrest Date:7/24/2002 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:8/21/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition: Disposition Date:
Case Number:*GS101982 Case Type:GS Offense Date:9/14/2002 Citation/Arrest Date:9/14/2002 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Walker, Charles E. 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: $100.00 Court Fines: $.00 Total Owed: $100.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2002-I-1086

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition: Disposition Date:
Case Number:*GS101983 Case Type:GS Offense Date:9/14/2002 Citation/Arrest Date:9/14/2002 Case Status:CLOSED - INDICTED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Walker, Charles E. 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: transferred to CC case 2002-I-1086

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition: Disposition Date:
Case Number:*GS101984 Case Type:GS Offense Date:9/14/2002 Citation/Arrest Date:9/14/2002 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Walker, Charles E. 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: transferred to CC case 2002-I-1086

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition: Disposition Date:
Case Number:*GS101985 Case Type:GS Offense Date:9/14/2002 Citation/Arrest Date:9/14/2002 Case Status:CLOSED - INDICTED
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:9/19/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Walker, Charles E. 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: transferred to CC case 2002-I-1086

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition:Guilty Disposition Date:30-OCT-02
Case Number:2002-I-1086 Case Type:CC Offense Date:9/14/2002 Citation/Arrest Date:10/7/2002 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: Consecutive to:

Appearance Details:

Date:9/6/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Harwell, Amy 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition:Guilty Disposition Date:30-OCT-02
Case Number:2002-I-1086 Case Type:CC Offense Date:9/14/2002 Citation/Arrest Date:10/7/2002 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):MISD Amended Offense: Convicted Offense:False Report- Incident or Offense Convicted Type(F/M):MISD
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:9/6/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Harwell, Amy Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:30
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: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition:Dismissed Disposition Date:30-OCT-02
Case Number:2002-I-1086 Case Type:CC Offense Date:9/14/2002 Citation/Arrest Date:10/7/2002 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:9/6/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Harwell, Amy 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:

Case Details:

Name:Raines, Tammy Dawn Date of Birth:5/3/1972
Disposition:Dismissed Disposition Date:30-OCT-02
Case Number:2002-I-1086 Case Type:CC Offense Date:9/14/2002 Citation/Arrest Date:10/7/2002 Case Status:CLOSED
Charged Offense:Tampering w/Evid. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2005 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Harwell, Amy 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:

Arrest Information:

Name:Raines, Tammy D Date of Birth:5/3/1972
Citation/Arrest Date:12/15/1998
Charged Offense:Theft By Shoplifting (Amt Of $50 Or More But Less Than $500)

Appearance Details:

Date:1/12/1999 Judge:Evans, Sue Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:1/12/1999
Warrant Number:SC317086 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?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$199.50 Costs Suspended:No
Execution Date:2/4/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Raines, Tammy D Date of Birth:5/3/1972
Citation/Arrest Date:7/2/1998
Charged Offense:Vehicle Theft ($1 000+ But Less Than $10 000)

Appearance Details:

Date:7/27/1998 Judge:Sadler, Phillip Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/27/1998
Warrant Number:N472959 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:

Cst To Pros,Cd

Arrest Information:

Name:Raines, Tammy D Date of Birth:5/3/1972
Citation/Arrest Date:3/22/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:3/26/1998 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/26/1998
Warrant Number:N462157 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:

T-S,S-A

Arrest Information:

Name:Raines, Tammy D Date of Birth:5/3/1972
Citation/Arrest Date:3/22/1998
Charged Offense:Drug Offense Criminal Attempt (Becomes Drug Offense)

Appearance Details:

Date:3/26/1998 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/26/1998
Warrant Number:N462156 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 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: Execution Amount:$.00 Indigent?:No

Other:

30%,Cd

Arrest Information:

Name:Raines, Tammy D Date of Birth:5/3/1972
Citation/Arrest Date:2/11/1997
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:2/12/1997 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/12/1997
Warrant Number:N410661 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, Tammy D Date of Birth:5/3/1972
Citation/Arrest Date:10/12/1995
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:12/11/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/23/1996
Warrant Number:SC141532 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:$250.00 Total:$.00 Costs Suspended:Yes
Execution Date: Execution Amount:$.00 Indigent?:Yes

Other:

11-29 Sup Prb,Drg Scrns,Trmt,Cd,Indigent,Prb Term

Arrest Information:

Name:Raines, Tammy D Date of Birth:5/3/1972
Citation/Arrest Date:11/25/1994
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:6/3/1995 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/3/1995
Warrant Number:SC169526 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 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:$265.70 Costs Suspended:No
Execution Date:6/23/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

All But T-S,50%,Forf Drug Para,Cd