Record Check Search Criteria: Ballentine, Terri -- D.O.B.: 12/29/1957

Case Details:

Name:Ballentine, Terri Jo Date of Birth:12/29/1957
Disposition:Guilty Disposition Date:02-MAR-04
Case Number:SC522246 Case Type:GS Offense Date:3/9/2002 Citation/Filing Date:1/14/2004 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:10/23/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Daugherty, Mickie Smith Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $185.45 Court Fines: $150.00 Total Owed: $335.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballentine, Terri Jo Date of Birth:12/29/1957
Disposition:Guilty Disposition Date:02-MAR-04
Case Number:SC554441 Case Type:GS Offense Date:7/29/2003 Citation/Filing Date:1/14/2004 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:10/23/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Daugherty, Mickie Smith Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $357.45 Court Fines: $150.00 Total Owed: $507.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballentine, Terri Jo Date of Birth:12/29/1957
Disposition:Guilty Disposition Date:02-MAR-04
Case Number:SC554442 Case Type:GS Offense Date:7/29/2003 Citation/Filing Date:1/14/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Daugherty, Mickie Smith Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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:Ballentine, Terri Jo Date of Birth:12/29/1957
Disposition:Guilty Disposition Date:02-MAR-04
Case Number:GS157494 Case Type:GS Offense Date:1/13/2004 Citation/Filing Date:1/14/2004 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:10/23/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Daugherty, Mickie Smith Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $200.45 Court Fines: $150.00 Total Owed: $350.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballentine, Terri Jo Date of Birth:12/29/1967
Disposition:Dismissed Disposition Date:23-JUN-04
Case Number:GS177480 Case Type:GS Offense Date:6/22/2004 Citation/Filing Date:6/22/2004 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/23/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
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:

Case Details:

Name:Ballentine, Terri Jo Date of Birth:12/29/1967
Disposition:Guilty Disposition Date:23-JUN-04
Case Number:GS177478 Case Type:GS Offense Date:6/22/2004 Citation/Filing Date:6/22/2004 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:10/23/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $244.45 Court Fines: $150.00 Total Owed: $394.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballentine, Terri Jo Date of Birth:12/29/1967
Disposition:Dismissed Disposition Date:23-JUN-04
Case Number:GS177479 Case Type:GS Offense Date:6/22/2004 Citation/Filing Date:6/22/2004 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:6/23/2004 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
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:

Case Details:

Name:Ballentine, Terri Date of Birth:12/29/1957
Disposition:Guilty Disposition Date:14-OCT-04
Case Number:GS190659 Case Type:GS Offense Date:10/10/2004 Citation/Filing Date:10/10/2004 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:10/23/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Levy, Jonathan Reason:Settlement

Incarceration:

Location: Years: Months: Days:15 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: $449.05 Court Fines: $150.00 Total Owed: $599.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballentine, Terri Jo Date of Birth:12/29/1957
Disposition:Guilty Disposition Date:15-DEC-04
Case Number:SC587694 Case Type:GS Offense Date:10/26/2004 Citation/Filing Date:12/15/2004 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:20 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: $276.00 Court Fines: $.00 Total Owed: $276.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballentine, Terri Jo Date of Birth:12/29/1957
Disposition:Guilty Disposition Date:12-MAR-07
Case Number:GS309214 Case Type:GS Offense Date:2/8/2007 Citation/Filing Date:2/8/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Miscellaneous

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ballentine, Terri Jo Date of Birth:12/29/1957
Disposition:Dismissed Disposition Date:31-MAR-17
Case Number:SCE236187 Case Type:GS Offense Date:11/16/2016 Citation/Filing Date:12/15/2016 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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:

Case Information:

Name:Ballentine, Terri J Date of Birth:12/29/1957
Citation/Filing Date:1/15/1999
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/11/1999 Judge:Dumas, Gloria Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/11/1999
Warrant Number:SC318803 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:

TS,DECLARED INDIGENT 11/15/2016

Case Information:

Name:Ballentine, Terri J Date of Birth:12/29/1957
Citation/Filing Date:2/2/1999
Charged Offense:Drugs (Sched Vi) Possess

Appearance Details:

Date:7/15/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:Joan Lawson Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N498495 TCA: Description: Offense Type:
Case Number:99-B-878 Date Indicted:5/7/1999 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:

Waivers

Case Information:

Name:Ballentine, Terri J Date of Birth:12/29/1957
Citation/Filing Date:2/2/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:7/15/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:Joan Lawson Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N498496 TCA: Description: Offense Type:
Case Number:99-B-878 Date Indicted:5/7/1999 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:

Waivers

Case Information:

Name:Ballentine, Terri Jo Date of Birth:12/29/1957
Citation/Filing Date:2/2/1999
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC318803C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Case Information:

Name:Ballentine, Terri J Date of Birth:12/29/1957
Citation/Filing Date:2/2/1999
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:2/11/1999 Judge:Dumas, Gloria Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/11/1999
Warrant Number:N430511 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:

Ftp

Case Information:

Name:Ballentine, Terri J Date of Birth:12/29/1957
Citation/Filing Date:2/2/1999
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:8/18/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:Joan Lawson Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N498494 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:99-B-878 Date Indicted:5/7/1999 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:

Ct1 30%,5yrs Ccm,Pv Sust-Sent Into Effect

Case Information:

Name:Ballentine, Terri J Date of Birth:12/29/1957
Citation/Filing Date:10/21/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:12/3/1996 Judge:Mondelli, Mike Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:12/3/1996
Warrant Number:SC233042 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

DECLARED INDIGENT 11/15/2016

Case Information:

Name:Ballentine, Terri J Date of Birth:12/29/1957
Citation/Filing Date:6/12/1994
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:6/27/1994 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/27/1994
Warrant Number:SC151059 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:9/20/1995 12:00:00 AM Execution Amount:$197.40 Indigent?:No

Other:

Cd

Case Information:

Name:Ballentine, Terri J Date of Birth:12/29/1957
Citation/Filing Date:4/1/1994
Charged Offense:Traffic Offense Responsible For Actions Of Another

Appearance Details:

Date:4/29/1994 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/29/1994
Warrant Number:SC151040 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: Execution Amount:$.00 Indigent?:No

Other: