Record Check Search Criteria: Gaines, Tony -- D.O.B.: 6/18/1982

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition:Guilty Disposition Date:28-JUN-01, 28-JUN-01, 28-JUN-01
Case Number:SC456992 Case Type:GS Offense Date:5/13/2001 Citation/Arrest Date:6/9/2001 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:5/2/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Motion/Petition

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS108025 Case Type:GS Offense Date:11/6/2002 Citation/Arrest Date:11/6/2002 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:1/21/2003 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Munkeboe, Ron E. 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: $.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-A-501

Case Details:

Name:Gaines, Tony Connell Date of Birth:6/18/1982
Disposition:Guilty - Lesser Charge Disposition Date:05-SEP-03
Case Number:2003-A-501 Case Type:CC Offense Date:11/6/2002 Citation/Arrest Date:3/14/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:2 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: $13,930.11 Court Fines: $.00 Total Owed: $13,930.11 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony Connell Date of Birth:6/18/1982
Disposition:Guilty - Lesser Charge Disposition Date:25-FEB-04
Case Number:2003-A-501 Case Type:CC Offense Date:11/6/2002 Citation/Arrest Date:3/14/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:0 Months: Days:75 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: $13,930.11 Court Fines: $.00 Total Owed: $13,930.11 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony Connell Date of Birth:6/18/1982
Disposition:Guilty - Lesser Charge Disposition Date:19-DEC-03
Case Number:2003-A-501 Case Type:CC Offense Date:11/6/2002 Citation/Arrest Date:3/14/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/25/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney: 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: $13,930.11 Court Fines: $.00 Total Owed: $13,930.11 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony Connell Date of Birth:6/18/1982
Disposition:Guilty Disposition Date:19-OCT-04
Case Number:SC436702 Case Type:GS Offense Date:6/22/2004 Citation/Arrest Date:7/2/2004 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:5/2/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney:Gober, Chase Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: 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: $.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, Tony Connell Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS183355 Case Type:GS Offense Date:8/12/2004 Citation/Arrest Date:8/12/2004 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:8/17/2004 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
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: transferred to CC case 2004-D-2689

Case Details:

Name:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Guilty - Lesser Charge Disposition Date:16-DEC-04
Case Number:2004-D-2689 Case Type:CC Offense Date:8/11/2004 Citation/Arrest Date:10/29/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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: $667.45 Court Fines: $2,000.00 Total Owed: $2,667.45 Fines Special Condition:JAIL FEES WAIVED

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Guilty - Lesser Charge Disposition Date:19-MAY-06
Case Number:2004-D-2689 Case Type:CC Offense Date:8/11/2004 Citation/Arrest Date:10/29/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro Reason:*Motion/Petition

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

Court Costs:

Court Costs: $667.45 Court Fines: $2,000.00 Total Owed: $2,667.45 Fines Special Condition:JAIL FEES WAIVED

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Guilty - Lesser Charge Disposition Date:28-DEC-04
Case Number:2004-D-2689 Case Type:CC Offense Date:8/11/2004 Citation/Arrest Date:10/29/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2024 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Se, Pro 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: $667.45 Court Fines: $.00 Total Owed: $2,667.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony Connell Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS209018 Case Type:GS Offense Date:3/8/2005 Citation/Arrest Date:3/8/2005 Case Status:CLOSED - INDICTED
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:7/6/2005 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Se, Pro 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 2006-A-355

Case Details:

Name:Gaines, Tony Conell Date of Birth:6/18/1982
Disposition:Guilty Disposition Date:22-MAY-06
Case Number:2006-A-355 Case Type:CC Offense Date:3/8/2005 Citation/Arrest Date:2/17/2006 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:2004-D-2689 Consecutive to:

Appearance Details:

Date:5/22/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Collins, David A. 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: $702.95 Court Fines: $250.00 Total Owed: $952.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony Connell Date of Birth:6/18/1982
Disposition:Guilty Disposition Date:27-MAY-09
Case Number:SC890447 Case Type:GS Offense Date:5/5/2009 Citation/Arrest Date:5/27/2009 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Obst. Passage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
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: $2.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony Connell Date of Birth:6/18/1982
Disposition:Guilty Disposition Date:25-OCT-11
Case Number:GS516741 Case Type:GS Offense Date:11/13/2010 Citation/Arrest Date:11/13/2010 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney:Walwyn, Paul J. Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition:Guilty Disposition Date:09-MAR-12
Case Number:SCE48270 Case Type:GS Offense Date:1/25/2012 Citation/Arrest Date:3/9/2012 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:48 hrs 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, Tony C Date of Birth:6/18/1982
Disposition:Guilty Disposition Date:24-AUG-12
Case Number:SCE70151 Case Type:GS Offense Date:7/25/2012 Citation/Arrest Date:8/24/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:8/24/2012 Judge:Holt, Aaron 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: $211.33 Court Fines: $75.00 Total Owed: $286.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS648378 Case Type:GS Offense Date:9/17/2013 Citation/Arrest Date:9/17/2013 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:2/13/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Funk, Glenn 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: transferred TO CC CASE 2014-I-306

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS648377 Case Type:GS Offense Date:9/17/2013 Citation/Arrest Date:9/17/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Funk, Glenn 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: transferred TO CC CASE 2014-I-306

Case Details:

Name:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Guilty Disposition Date:02-APR-14
Case Number:2014-I-306 Case Type:CC Offense Date:9/17/2013 Citation/Arrest Date:3/11/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Funk, Glenn R. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,164.25 Court Fines: $1,000.00 Total Owed: $2,164.25 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Dismissed Disposition Date:02-APR-14
Case Number:2014-I-306 Case Type:CC Offense Date:9/17/2013 Citation/Arrest Date:3/11/2014 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:4/2/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Funk, Glenn R. 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: $1,164.25 Court Fines: $.00 Total Owed: $2,164.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS916304 Case Type:GS Offense Date:4/2/2020 Citation/Arrest Date:4/2/2020 Case Status:CLOSED - INDICTED
Charged Offense:Theft of Firearm- $1,000 or le Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2021 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Scretchen, Derrick L 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 2021-I-193

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS916307 Case Type:GS Offense Date:4/2/2020 Citation/Arrest Date:4/2/2020 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:6/8/2021 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Scretchen, Derrick L 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 2021-I-193

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS916305 Case Type:GS Offense Date:4/2/2020 Citation/Arrest Date:4/2/2020 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2021 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Scretchen, Derrick L 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 2021-I-193

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS916308 Case Type:GS Offense Date:4/2/2020 Citation/Arrest Date:4/2/2020 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:6/8/2021 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Scretchen, Derrick L 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 2021-I-193

Case Details:

Name:Gaines, Tony C Date of Birth:6/18/1982
Disposition: Disposition Date:
Case Number:*GS916306 Case Type:GS Offense Date:4/2/2020 Citation/Arrest Date:4/2/2020 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:6/8/2021 Judge:GS Five, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Scretchen, Derrick L 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 2021-I-193

Case Details:

Name:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Guilty Disposition Date:19-AUG-21
Case Number:2021-I-193 Case Type:CC Offense Date:4/2/2020 Citation/Arrest Date:6/23/2021 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scretchen, Derrick L Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:48 hours 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:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:2021-I-193 Case Type:CC Offense Date:4/2/2020 Citation/Arrest Date:6/23/2021 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:8/19/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scretchen, Derrick L 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:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:2021-I-193 Case Type:CC Offense Date:4/2/2020 Citation/Arrest Date:6/23/2021 Case Status:CLOSED
Charged Offense:Theft of Firearm- $1,000 or le Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/19/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scretchen, Derrick L 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:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:2021-I-193 Case Type:CC Offense Date:4/2/2020 Citation/Arrest Date:6/23/2021 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:8/19/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scretchen, Derrick L 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:Gaines, Tony C. Date of Birth:6/18/1982
Disposition:Dismissed Disposition Date:19-AUG-21
Case Number:2021-I-193 Case Type:CC Offense Date:4/2/2020 Citation/Arrest Date:6/23/2021 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:8/19/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scretchen, Derrick L 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: