Record Check Search Criteria: Gaines, Tomeka -- D.O.B.: 1/17/1984

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Dismissed Disposition Date:12-JUN-15
Case Number:2012-D-3393 Case Type:CC Offense Date:5/31/2012 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:Compounding Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/12/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Status

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:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Dismissed Disposition Date:12-JUN-15
Case Number:2012-D-3393 Case Type:CC Offense Date:5/4/2012 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/12/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Caldwell, Ryan Craig Reason:*Status

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:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:31-MAR-14
Case Number:SCE130173 Case Type:GS Offense Date:1/3/2014 Citation/Arrest Date:1/24/2014 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:3/31/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Guilty - Lesser Charge Disposition Date:15-APR-14
Case Number:SC1046995 Case Type:GS Offense Date:3/27/2014 Citation/Arrest Date:4/15/2014 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:4/15/2014 Judge:Dumas, Gloria 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: $210.51 Court Fines: $50.00 Total Owed: $260.51 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Guilty - Lesser Charge Disposition Date:04-JUN-14
Case Number:SCE146006 Case Type:GS Offense Date:5/14/2014 Citation/Arrest Date:6/4/2014 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off 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:6/4/2014 Judge:Turner, Dianne 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: $209.26 Court Fines: $25.00 Total Owed: $234.26 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Dismissed Disposition Date:31-JUL-15
Case Number:SC1059175 Case Type:GS Offense Date:7/13/2015 Citation/Arrest Date:7/31/2015 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:7/31/2015 Judge:Holt, Aaron 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Dismissed Disposition Date:23-NOV-15
Case Number:SC1059174 Case Type:GS Offense Date:7/13/2015 Citation/Arrest Date:7/31/2015 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:11/23/2015 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 Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:*GS783257 Case Type:GS Offense Date:8/31/2016 Citation/Arrest Date:9/1/2016 Case Status:CLOSED-BO
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:2/2/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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 2016-D-2315

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:*GS783256 Case Type:GS Offense Date:8/31/2016 Citation/Arrest Date:9/1/2016 Case Status:CLOSED-BO
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/2/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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: $34.04 Court Fines: $.00 Total Owed: $34.04 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: transferred TO CC CASE 2016-D-2315

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Dismissed Disposition Date:18-OCT-18
Case Number:2016-D-2315 Case Type:CC Offense Date:8/31/2016 Citation/Arrest Date:12/2/2016 Case Status:REOPENED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2018 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. 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: $1,186.75 Court Fines: $.00 Total Owed: $1,286.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Guilty Disposition Date:18-OCT-18
Case Number:2016-D-2315 Case Type:CC Offense Date:8/31/2016 Citation/Arrest Date:12/2/2016 Case Status:REOPENED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/18/2018 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Discussion

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,186.75 Court Fines: $100.00 Total Owed: $1,286.75 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition:Dismissed Disposition Date:03-OCT-18
Case Number:SCE283729 Case Type:GS Offense Date:6/29/2018 Citation/Arrest Date:8/1/2018 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:10/3/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 1A
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:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:GS1047605 Case Type:GS Offense Date:8/12/2024 Citation/Arrest Date:10/4/2024 Case Status:OPEN
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:1/8/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Wilson, Leah R 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:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:GS1044097 Case Type:GS Offense Date:8/7/2024 Citation/Arrest Date:10/4/2024 Case Status:OPEN
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:1/8/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Wilson, Leah R 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:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:GS1040308 Case Type:GS Offense Date:4/12/2024 Citation/Arrest Date:10/4/2024 Case Status:OPEN
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Wilson, Leah R 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:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:GS1048441 Case Type:GS Offense Date:6/29/2024 Citation/Arrest Date:10/4/2024 Case Status:OPEN
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:1/8/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Wilson, Leah R 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:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:GS1047034 Case Type:GS Offense Date:7/24/2024 Citation/Arrest Date:10/4/2024 Case Status:OPEN
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Wilson, Leah R 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:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:GS1046029 Case Type:GS Offense Date:9/8/2024 Citation/Arrest Date:10/4/2024 Case Status:OPEN
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Wilson, Leah R 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:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:GS1040813 Case Type:GS Offense Date:3/16/2024 Citation/Arrest Date:10/4/2024 Case Status:OPEN
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Wilson, Leah R 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:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:GS1040310 Case Type:GS Offense Date:3/25/2024 Citation/Arrest Date:10/4/2024 Case Status:OPEN
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Wilson, Leah R 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:

Case Details:

Name:Gaines, Tomeka Shavone Date of Birth:1/17/1984
Disposition: Disposition Date:
Case Number:GS1041013 Case Type:GS Offense Date:6/24/2024 Citation/Arrest Date:10/4/2024 Case Status:OPEN
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
Attorney:Wilson, Leah R 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: