Record Check Search Criteria: Trail, Terry -- D.O.B.: 12/11/1979

Case Details:

Name:Trail, Terry D Date of Birth:12/11/1979
Disposition:Dismissed Disposition Date:07-JAN-14
Case Number:SCE118565 Case Type:GS Offense Date:9/15/2013 Citation/Arrest Date:10/30/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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:Trail, Terry D Date of Birth:12/11/1979
Disposition: Disposition Date:
Case Number:*GS890346 Case Type:GS Offense Date:3/12/2019 Citation/Arrest Date:9/6/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Services o/$10,000- Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2023 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stover, William H. 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: $68.08 Court Fines: $.00 Total Owed: $68.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2023-A-576

Case Details:

Name:Trail, Terry Don Date of Birth:12/11/1979
Disposition:Dismissed Request of State Disposition Date:22-JUN-23
Case Number:2021-B-869 Case Type:CC Offense Date:9/20/2019 Citation/Arrest Date:6/23/2021 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/22/2023 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gibson, F. Michie Reason:*Discussion

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:Trail, Terry Don Date of Birth:12/11/1979
Disposition:Dismissed Request of State Disposition Date:22-JUN-23
Case Number:2021-B-869 Case Type:CC Offense Date:9/20/2019 Citation/Arrest Date:6/23/2021 Case Status:CLOSED
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/22/2023 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gibson, F. Michie Reason:*Discussion

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:Trail, Terry Don Date of Birth:12/11/1979
Disposition:Dismissed Request of State Disposition Date:22-JUN-23
Case Number:2021-B-869 Case Type:CC Offense Date:9/20/2019 Citation/Arrest Date:6/23/2021 Case Status:CLOSED
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/22/2023 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gibson, F. Michie Reason:*Discussion

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:Trail, Terry Don Date of Birth:12/11/1979
Disposition:Dismissed Request of State Disposition Date:22-JUN-23
Case Number:2022-D-1990 Case Type:CC Offense Date:4/7/2022 Citation/Arrest Date:1/22/2023 Case Status:CLOSED
Charged Offense:Failure to Appear Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/22/2023 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gibson, F. Michie Reason:*Discussion

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:Trail, Terry Don Date of Birth:12/11/1979
Disposition:Dismissed Request of State Disposition Date:22-JUN-23
Case Number:2022-D-2156 Case Type:CC Offense Date:10/3/2022 Citation/Arrest Date:1/22/2023 Case Status:CLOSED
Charged Offense:Failure to Appear Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/22/2023 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gibson, F. Michie Reason:*Discussion

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:Trail, Terry Don Date of Birth:12/11/1979
Disposition:Guilty Disposition Date:22-JUN-23
Case Number:2023-A-576 Case Type:CC Offense Date:3/12/2019 Citation/Arrest Date:3/29/2023 Case Status:CLOSED
Charged Offense:Theft-Services o/$10,000- Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Services- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/22/2023 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gibson, F. Michie Reason:*Discussion

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: $1,455.81 Court Fines: $.00 Total Owed: $1,455.81 Fines Special Condition:TO BE PAID BY DEF.

Probation:

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

Restitution:

$.00
Notes: