Record Check Search Criteria: Rainey, Timothy -- D.O.B.: 4/23/1991

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:08-FEB-10
Case Number:SC861094 Case Type:GS Offense Date:1/17/2010 Citation/Arrest Date:2/8/2010 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $289.20 Court Fines: $.00 Total Owed: $289.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:26-AUG-10
Case Number:SC946485 Case Type:GS Offense Date:5/17/2010 Citation/Arrest Date:6/9/2010 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense:Legend Drug Poss Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Todoran, Emily Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $484.15 Court Fines: $250.00 Total Owed: $734.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:07-MAR-13
Case Number:SCE92667 Case Type:GS Offense Date:2/11/2013 Citation/Arrest Date:3/7/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney:Yoon, Daniel Ayoade Reason:Review

Incarceration:

Location: Years: Months:6 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: $576.65 Court Fines: $250.00 Total Owed: $826.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:23-APR-13
Case Number:SC744138 Case Type:GS Offense Date:4/4/2013 Citation/Arrest Date:4/23/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 1A
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: $291.65 Court Fines: $50.00 Total Owed: $341.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:12-NOV-13
Case Number:SC1037318 Case Type:GS Offense Date:10/23/2013 Citation/Arrest Date:11/12/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/12/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Norman, Jay Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 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: $636.65 Court Fines: $250.00 Total Owed: $886.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:16-JUN-14, 03-AUG-15, 08-SEP-15
Case Number:GS669651 Case Type:GS Offense Date:3/15/2014 Citation/Arrest Date:3/15/2014 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2016 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Norman, Jay Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $634.50 Court Fines: $.00 Total Owed: $634.50 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition: Disposition Date:
Case Number:*GS674372 Case Type:GS Offense Date:4/18/2014 Citation/Arrest Date:4/19/2014 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2015 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Bartlett, Kurt 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 2015-D-2486

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition: Disposition Date:
Case Number:*GS674374 Case Type:GS Offense Date:4/18/2014 Citation/Arrest Date:4/19/2014 Case Status:CLOSED - INDICTED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2015 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Bartlett, Kurt 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 2015-D-2486

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition: Disposition Date:
Case Number:*GS674373 Case Type:GS Offense Date:4/18/2014 Citation/Arrest Date:4/19/2014 Case Status:CLOSED - INDICTED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2015 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Bartlett, Kurt 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 2015-D-2486

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition: Disposition Date:
Case Number:*GS703224 Case Type:GS Offense Date:12/2/2014 Citation/Arrest Date:12/2/2014 Case Status:CLOSED - INDICTED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2015 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Bartlett, Kurt 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 2015-D-2279

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition: Disposition Date:
Case Number:*GS714724 Case Type:GS Offense Date:3/13/2015 Citation/Arrest Date:3/13/2015 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2015 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Bartlett, Kurt 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 2015-C-2134

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:24-FEB-16
Case Number:2015-C-2134 Case Type:CC Offense Date:3/13/2015 Citation/Arrest Date:9/14/2015 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:2/24/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mondelli, Jr, Frank Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,418.25 Court Fines: $250.00 Total Owed: $1,668.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Guilty - Lesser Charge Disposition Date:24-FEB-16
Case Number:2015-D-2279 Case Type:CC Offense Date:12/2/2014 Citation/Arrest Date:10/16/2015 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAlter Title, Registration, Plate or Permit Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Mondelli, Jr, Frank Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $790.75 Court Fines: $.00 Total Owed: $790.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:02-MAR-17
Case Number:2015-D-2486 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:11/6/2015 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- Motor Veh. - Weapon Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Murphy, Daniel Jeremiah Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $3,759.37 Court Fines: $.00 Total Owed: $4,109.37 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:29-AUG-17
Case Number:2015-D-2486 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:11/6/2015 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- Motor Veh. - Weapon Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Murphy, Daniel Jeremiah Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $3,759.37 Court Fines: $.00 Total Owed: $4,109.37 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:24-FEB-16
Case Number:2015-D-2486 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:11/6/2015 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- Motor Veh. - Weapon Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct 2

Appearance Details:

Date:8/29/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Murphy, Daniel Jeremiah Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $3,759.37 Court Fines: $.00 Total Owed: $4,109.37 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:26-FEB-16
Case Number:2015-D-2486 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:11/6/2015 Case Status:CLOSED
Charged Offense:Reck. End. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Reckless Endangerment- Motor Veh. - Weapon Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Murphy, Daniel Jeremiah 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: $3,759.37 Court Fines: $.00 Total Owed: $4,109.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:24-FEB-16
Case Number:2015-D-2486 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:11/6/2015 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:ct 1

Appearance Details:

Date:8/29/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Murphy, Daniel Jeremiah Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:7 days 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: $3,759.37 Court Fines: $350.00 Total Owed: $4,109.37 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:02-MAR-17
Case Number:2015-D-2486 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:11/6/2015 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Murphy, Daniel Jeremiah Reason:*Motion/Petition

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: $3,759.37 Court Fines: $350.00 Total Owed: $4,109.37 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:29-AUG-17
Case Number:2015-D-2486 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:11/6/2015 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Murphy, Daniel Jeremiah Reason:*Motion/Petition

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: $3,759.37 Court Fines: $350.00 Total Owed: $4,109.37 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Dismissed Disposition Date:24-FEB-16
Case Number:2015-D-2486 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:11/6/2015 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Murphy, Daniel Jeremiah Reason:*Motion/Petition

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: $3,759.37 Court Fines: $.00 Total Owed: $4,109.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy Orlando Date of Birth:4/23/1991
Disposition:Dismissed Disposition Date:24-FEB-16
Case Number:2015-D-2486 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:11/6/2015 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Murphy, Daniel Jeremiah Reason:*Motion/Petition

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: $3,759.37 Court Fines: $.00 Total Owed: $4,109.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Dismissed Disposition Date:20-APR-16
Case Number:GS758455 Case Type:GS Offense Date:2/17/2016 Citation/Arrest Date:2/19/2016 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/20/2016 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Hammond, Luke Reason:Trial

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:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Dismissed Disposition Date:20-APR-16
Case Number:GS758454 Case Type:GS Offense Date:2/17/2016 Citation/Arrest Date:2/19/2016 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/20/2016 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Hammond, Luke Reason:Trial

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:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:28-NOV-16
Case Number:GS792301 Case Type:GS Offense Date:11/17/2016 Citation/Arrest Date:11/17/2016 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With:GS792302,GS792303,GS792304,GS792305 Consecutive to:

Appearance Details:

Date:11/28/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Wright, Lesli Oliver Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $828.65 Court Fines: $.00 Total Owed: $828.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:28-NOV-16
Case Number:GS792305 Case Type:GS Offense Date:11/17/2016 Citation/Arrest Date:11/18/2016 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:GS792301,GS792302,GS792303,GS792304 Consecutive to:

Appearance Details:

Date:11/28/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Wright, Lesli Oliver Reason:Trial

Incarceration:

Location: Years: Months:6 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: $682.65 Court Fines: $.00 Total Owed: $682.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:28-NOV-16
Case Number:GS792303 Case Type:GS Offense Date:11/17/2016 Citation/Arrest Date:11/17/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With:GS792301,GS792302,GS792304,GS792305 Consecutive to:

Appearance Details:

Date:11/28/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Wright, Lesli Oliver Reason:Trial

Incarceration:

Location: Years: Months:6 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: $702.65 Court Fines: $.00 Total Owed: $702.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty - Lesser Charge Disposition Date:28-NOV-16
Case Number:GS792302 Case Type:GS Offense Date:11/17/2016 Citation/Arrest Date:11/17/2016 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Poss. Convicted Type(F/M):MISD
Concurrent With:GS792301,GS792303,GS792304,GS792305 Consecutive to:

Appearance Details:

Date:11/28/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Wright, Lesli Oliver Reason:Trial

Incarceration:

Location: Years: Months:6 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: $281.20 Court Fines: $.00 Total Owed: $281.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty Disposition Date:28-NOV-16
Case Number:GS792304 Case Type:GS Offense Date:11/17/2016 Citation/Arrest Date:11/17/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With:GS79231,GS792302,GS792303,GS792305 Consecutive to:

Appearance Details:

Date:11/28/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Wright, Lesli Oliver Reason:Trial

Incarceration:

Location: Years: Months:6 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: $702.65 Court Fines: $.00 Total Owed: $702.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Dismissed Disposition Date:04-SEP-18
Case Number:GS859386 Case Type:GS Offense Date:6/30/2018 Citation/Arrest Date:8/3/2018 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Bearman, Talor Reason:Trial

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:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Guilty - Lesser Charge Disposition Date:19-JUN-19
Case Number:GS878638 Case Type:GS Offense Date:1/10/2019 Citation/Arrest Date:1/10/2019 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/19/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Kimbrough, Joy S. Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $263.10 Court Fines: $.00 Total Owed: $263.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rainey, Timothy O Date of Birth:4/23/1991
Disposition:Dismissed Disposition Date:19-JUN-19
Case Number:GS878637 Case Type:GS Offense Date:1/10/2019 Citation/Arrest Date:1/10/2019 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/19/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5D
Attorney:Kimbrough, Joy S. Reason:Trial

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: