Record Check Search Criteria: Burns, Tony -- D.O.B.: 5/18/1948

Case Details:

Name:Burns, Tony D. Date of Birth:5/18/1948
Disposition: Disposition Date:
Case Number:99-C-1623 Case Type:CC Offense Date:8/1/1998 Citation/Arrest Date:7/30/1999 Case Status:CLOSED
Charged Offense:Agg.Gambling Prom. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/1999 Judge:Norman, Seth Court Room:Room 609 - Court House
Attorney:Thompson, George H. Reason:*Discussion

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:Burns, Tony D Date of Birth:5/18/1948
Disposition:Guilty Disposition Date:18-MAR-02
Case Number:SC523080 Case Type:GS Offense Date:11/12/2001 Citation/Arrest Date:11/21/2001 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/18/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: 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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Burns, Tony D Date of Birth:5/18/1948
Disposition:Guilty Disposition Date:27-AUG-02
Case Number:GS88414 Case Type:GS Offense Date:5/19/2002 Citation/Arrest Date:5/19/2002 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/22/2002 Judge:Fishburn, Mark J. Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Burns, Tony D Date of Birth:5/18/1948
Disposition:Dismissed-Costs to Defendant Disposition Date:22-OCT-02
Case Number:GS88415 Case Type:GS Offense Date:5/19/2002 Citation/Arrest Date:5/19/2002 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/22/2002 Judge:Fishburn, Mark J. Court Room:Court Room IV - Ben West Building
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: $113.50 Court Fines: $.00 Total Owed: $113.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Burns, Tony D Date of Birth:5/18/1948
Disposition:Dismissed Disposition Date:16-FEB-11
Case Number:SC932031 Case Type:GS Offense Date:10/26/2010 Citation/Arrest Date:11/3/2010 Case Status:CLOSED
Charged Offense:Gambling Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4C
Attorney:McNamara, James P. 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:Burns, Tony D Date of Birth:5/18/1948
Disposition:Guilty Disposition Date:16-FEB-11
Case Number:SC932032 Case Type:GS Offense Date:10/26/2010 Citation/Arrest Date:11/3/2010 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:11/20/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McNamara, James P. Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Burns, Tony D Date of Birth:5/14/1948
Disposition:Guilty Disposition Date:21-JUN-11
Case Number:SCE12458 Case Type:GS Offense Date:2/25/2011 Citation/Arrest Date:3/7/2011 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Caster, Shawn L. Reason:Probation

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: $20.00 Court Fines: $.00 Total Owed: $20.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Burns, Tony D Date of Birth:5/14/1948
Disposition:Dismissed Disposition Date:21-JUN-11
Case Number:SCE12465 Case Type:GS Offense Date:2/25/2011 Citation/Arrest Date:3/7/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/21/2011 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Caster, Shawn L. 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:Burns, Tony D Date of Birth:5/18/1948
Disposition:Guilty Disposition Date:28-DEC-11
Case Number:SCE42848 Case Type:GS Offense Date:12/7/2011 Citation/Arrest Date:12/28/2011 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:4/15/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Burns, Tony D Date of Birth:5/18/1948
Disposition:Dismissed Disposition Date:28-DEC-11
Case Number:SCE42849 Case Type:GS Offense Date:12/7/2011 Citation/Arrest Date:12/28/2011 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:12/28/2011 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Burns, Tony D Date of Birth:5/18/1948
Disposition:Dismissed Disposition Date:28-DEC-11
Case Number:SCE42850 Case Type:GS Offense Date:12/7/2011 Citation/Arrest Date:12/28/2011 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:12/28/2011 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Burns, Tony D Date of Birth:5/18/1948
Disposition:Dismissed Request of State Disposition Date:03-JAN-17
Case Number:SCE235608 Case Type:GS Offense Date:11/9/2016 Citation/Arrest Date:12/2/2016 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:1/3/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Gibson, Tanner 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:Burns, Tony D Date of Birth:5/18/1948
Disposition:Dismissed Request of State Disposition Date:03-JAN-17
Case Number:SCE235609 Case Type:GS Offense Date:11/9/2016 Citation/Arrest Date:12/2/2016 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Gibson, Tanner 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:

Arrest Information:

Name:Burns, Tony D Date of Birth:
Citation/Arrest Date:1/10/1977
Charged Offense:Fraud - False Statement

Appearance Details:

Date:1/10/1977 Judge:Norman, Seth Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/29/1995
Warrant Number:H75607 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Burns, Tony D Date of Birth:5/18/1948
Citation/Arrest Date:8/25/1998
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:11/9/1998 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/9/1998
Warrant Number:SC276862 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$100.00 Total:$252.00 Costs Suspended:No
Execution Date:1/20/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Forf Money,Indigent

Arrest Information:

Name:Burns, Tony D Date of Birth:5/18/1948
Citation/Arrest Date:1/5/1996
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:3/12/1996 Judge:Brown, John P Court Room:
Attorney:D Bell Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/12/1996
Warrant Number:SC196227 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ftp

Arrest Information:

Name:Burns, Tony D Date of Birth:5/18/1948
Citation/Arrest Date:1/5/1996
Charged Offense:Reckless Driving

Appearance Details:

Date:3/12/1996 Judge:Brown, John P Court Room:
Attorney:D Bell Reason:

Disposition:

Disposition:Dismissed Disposition Date:3/12/1996
Warrant Number:SC196228 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ftp

Arrest Information:

Name:Burns, Tony D Date of Birth:5/18/1948
Citation/Arrest Date:7/20/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/22/1994 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/22/1994
Warrant Number:SC141471 TCA:55-50-301 Description: License - No Driver's License Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$10.00 Total:$127.60 Costs Suspended:No
Execution Date:1/4/1996 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Burns, Tony D Date of Birth:5/18/1948
Citation/Arrest Date:7/20/1994
Charged Offense:Gambling

Appearance Details:

Date:8/22/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/22/1994
Warrant Number:SC141472 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Indigent

Arrest Information:

Name:Burns, Tony D Date of Birth:5/18/1948
Citation/Arrest Date:1/12/1991
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:12/5/1991 Judge:Norman, Seth Court Room:
Attorney:Terry Canady Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N174536 TCA: Description: Offense Type:Felony
Case Number:91-C-1568 Date Indicted:9/20/1991 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Rep 010692,Bd,Cst Due Metro $31238 12-12-91,Sent In Eff

Arrest Information:

Name:Burns, Tony Date of Birth:5/18/1948
Citation/Arrest Date:9/17/1987
Charged Offense:Fraud - Insuff Funds Check

Appearance Details:

Date:12/15/1988 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/14/1987
Warrant Number:L78294 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$327.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prob,