Record Check Search Criteria: Gleaves, Toney -- D.O.B.: 3/27/1983

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Retired Disposition Date:10-OCT-01
Case Number:GS56744 Case Type:GS Offense Date:8/3/2001 Citation/Arrest Date:8/4/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2001 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney: 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:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Retired Disposition Date:10-OCT-01
Case Number:GS56745 Case Type:GS Offense Date:8/3/2001 Citation/Arrest Date:8/4/2001 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:10/10/2001 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney: 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:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS123108 Case Type:GS Offense Date:3/24/2003 Citation/Arrest Date:3/24/2003 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:3/28/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Duzane, George 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 2003-B-1370

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS123107 Case Type:GS Offense Date:3/24/2003 Citation/Arrest Date:3/24/2003 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Duzane, George 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 2003-B-1370

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS123109 Case Type:GS Offense Date:3/24/2003 Citation/Arrest Date:3/24/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Duzane, George 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 2003-B-1370

Case Details:

Name:Gleaves, Toney T. Date of Birth:3/27/1983
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:24-AUG-05
Case Number:2003-B-1370 Case Type:CC Offense Date:3/24/2003 Citation/Arrest Date:6/17/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:1 year SAB%:100 Day for Day?:Y 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: $16,089.34 Court Fines: $2,000.00 Total Owed: $17,932.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney T. Date of Birth:3/27/1983
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:07-NOV-08
Case Number:2003-B-1370 Case Type:CC Offense Date:3/24/2003 Citation/Arrest Date:6/17/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 11/7/09 SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $16,089.34 Court Fines: $2,000.00 Total Owed: $17,932.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney T. Date of Birth:3/27/1983
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:20-AUG-03
Case Number:2003-B-1370 Case Type:CC Offense Date:3/24/2003 Citation/Arrest Date:6/17/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 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: $16,089.34 Court Fines: $2,000.00 Total Owed: $17,932.50 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:40-35-313**1st year intensive

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney T. Date of Birth:3/27/1983
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:25-AUG-03
Case Number:2003-B-1370 Case Type:CC Offense Date:3/24/2003 Citation/Arrest Date:6/17/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

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: $16,089.34 Court Fines: $.00 Total Owed: $17,932.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney T. Date of Birth:3/27/1983
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:01-JUN-07
Case Number:2003-B-1370 Case Type:CC Offense Date:3/24/2003 Citation/Arrest Date:6/17/2003 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:90 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $16,089.34 Court Fines: $2,000.00 Total Owed: $17,932.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney T. Date of Birth:3/27/1983
Disposition:Dismissed Disposition Date:20-AUG-03
Case Number:2003-B-1370 Case Type:CC Offense Date:3/24/2003 Citation/Arrest Date:6/17/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

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: $16,089.34 Court Fines: $.00 Total Owed: $17,932.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney T. Date of Birth:3/27/1983
Disposition:Dismissed Disposition Date:20-AUG-03
Case Number:2003-B-1370 Case Type:CC Offense Date:3/24/2003 Citation/Arrest Date:6/17/2003 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

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: $16,089.34 Court Fines: $.00 Total Owed: $17,932.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS224770 Case Type:GS Offense Date:6/30/2005 Citation/Arrest Date:6/30/2005 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:7/6/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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 2005-I-958

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS224771 Case Type:GS Offense Date:6/30/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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 2005-I-958

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS224772 Case Type:GS Offense Date:6/30/2005 Citation/Arrest Date:6/30/2005 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:7/6/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein 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 2005-I-958

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Guilty Disposition Date:24-AUG-05
Case Number:2005-I-958 Case Type:CC Offense Date:6/30/2005 Citation/Arrest Date:8/23/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With:2003-B-1370 Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: Days: Percentage:
Suspended All But:365 DAYS SAB%:100 Day for Day?:Y 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: $1,708.47 Court Fines: $2,000.00 Total Owed: $3,708.47 Fines Special Condition:

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Guilty Disposition Date:01-JUN-07
Case Number:2005-I-958 Case Type:CC Offense Date:6/30/2005 Citation/Arrest Date:8/23/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: Days: Percentage:
Suspended All But:90 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,708.47 Court Fines: $2,000.00 Total Owed: $3,708.47 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Guilty Disposition Date:07-NOV-08
Case Number:2005-I-958 Case Type:CC Offense Date:6/30/2005 Citation/Arrest Date:8/23/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: Days: Percentage:
Suspended All But:until 11/7/09 SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,708.47 Court Fines: $2,000.00 Total Owed: $3,708.47 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Guilty Disposition Date:25-AUG-05
Case Number:2005-I-958 Case Type:CC Offense Date:6/30/2005 Citation/Arrest Date:8/23/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

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: $1,708.47 Court Fines: $.00 Total Owed: $3,708.47 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Dismissed Disposition Date:24-AUG-05
Case Number:2005-I-958 Case Type:CC Offense Date:6/30/2005 Citation/Arrest Date:8/23/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

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: $1,708.47 Court Fines: $.00 Total Owed: $3,708.47 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Dismissed Disposition Date:24-AUG-05
Case Number:2005-I-958 Case Type:CC Offense Date:6/30/2005 Citation/Arrest Date:8/23/2005 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:11/7/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Yarbro, Tyler C Reason:*Probation Violation

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: $1,708.47 Court Fines: $.00 Total Owed: $3,708.47 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS301888 Case Type:GS Offense Date:12/19/2006 Citation/Arrest Date:12/19/2006 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Hoover, Larry B. Reason:

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 2007-A-587

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Guilty Disposition Date:13-JAN-07
Case Number:SC741226 Case Type:GS Offense Date:12/16/2006 Citation/Arrest Date:1/12/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Daugherty, Mickie Smith Reason:Review

Incarceration:

Location: Years: Months: Days:4 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:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Guilty - Lesser Charge Disposition Date:31-MAY-07
Case Number:2007-A-587 Case Type:CC Offense Date:12/19/2006 Citation/Arrest Date:3/15/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2007 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Hoover, Larry B. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:5 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: $7,930.95 Court Fines: $750.00 Total Owed: $8,680.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney T Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS392749 Case Type:GS Offense Date:8/1/2008 Citation/Arrest Date:8/2/2008 Case Status:CLOSED - INDICTED
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:8/6/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan Reason:Review

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 2008-D-4047

Case Details:

Name:Gleaves, Toney T Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS392747 Case Type:GS Offense Date:8/1/2008 Citation/Arrest Date:8/2/2008 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan Reason:Review

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 2008-D-4047

Case Details:

Name:Gleaves, Toney T Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS392750 Case Type:GS Offense Date:8/1/2008 Citation/Arrest Date:8/2/2008 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:8/6/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan Reason:Review

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 2008-D-4047

Case Details:

Name:Gleaves, Toney T Date of Birth:3/27/1983
Disposition: Disposition Date:
Case Number:*GS392748 Case Type:GS Offense Date:8/1/2008 Citation/Arrest Date:8/2/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Lawson, Joan Reason:Review

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 2008-D-4047

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Dismissed Disposition Date:26-MAR-09
Case Number:2008-D-4047 Case Type:CC Offense Date:8/1/2008 Citation/Arrest Date:12/12/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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: $11,294.65 Court Fines: $.00 Total Owed: $11,544.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Dismissed Disposition Date:26-MAR-09
Case Number:2008-D-4047 Case Type:CC Offense Date:8/1/2008 Citation/Arrest Date:12/12/2008 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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: $11,294.65 Court Fines: $.00 Total Owed: $11,544.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Guilty Disposition Date:26-MAR-09
Case Number:2008-D-4047 Case Type:CC Offense Date:8/1/2008 Citation/Arrest Date:12/12/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $11,294.65 Court Fines: $250.00 Total Owed: $11,544.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Dismissed Disposition Date:26-MAR-09
Case Number:2008-D-4047 Case Type:CC Offense Date:8/1/2008 Citation/Arrest Date:12/12/2008 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:3/26/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Lawson, Joan 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: $11,294.65 Court Fines: $.00 Total Owed: $11,544.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney T Date of Birth:3/27/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:02-JUN-11
Case Number:SC991736 Case Type:GS Offense Date:2/20/2011 Citation/Arrest Date:3/18/2011 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:6/2/2011 Judge:Dumas, Gloria 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Guilty Disposition Date:28-OCT-11
Case Number:SCE36042 Case Type:GS Offense Date:9/30/2011 Citation/Arrest Date:10/28/2011 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 DAYS 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:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Dismissed Disposition Date:09-AUG-13
Case Number:GS604879 Case Type:GS Offense Date:10/8/2012 Citation/Arrest Date:10/9/2012 Case Status:CLOSED
Charged Offense:Agg. Assault in Concert of Off Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Goldtrap, Jeffrey S. 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:Gleaves, Toney Tremayne Date of Birth:3/27/1983
Disposition:Dismissed Disposition Date:18-FEB-20
Case Number:GS889240 Case Type:GS Offense Date:5/16/2019 Citation/Arrest Date:5/16/2019 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2020 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4C
Attorney:Clark, Philip N 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: