CJIS DATA
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 Connell
Date of Birth:6/18/1982
Disposition:
Disposition Date:
Case Number:*GS183356
Case Type:GS
Offense Date:8/12/2004
Citation/Arrest Date:8/12/2004
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:8/17/2004
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:REOPENED
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:9/18/2024
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:28-DEC-04
Case Number:2004-D-2689
Case Type:CC
Offense Date:8/11/2004
Citation/Arrest Date:10/29/2004
Case Status:REOPENED
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:9/18/2024
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 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:REOPENED
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:9/18/2024
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:Dismissed
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:REOPENED
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:9/18/2024
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?: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: $.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 Connell
Date of Birth:6/18/1982
Disposition:
Disposition Date:
Case Number:*GS209017
Case Type:GS
Offense Date:3/8/2005
Citation/Arrest Date:3/8/2005
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: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 Connell
Date of Birth:6/18/1982
Disposition:
Disposition Date:
Case Number:*GS209016
Case Type:GS
Offense Date:3/8/2005
Citation/Arrest Date:3/8/2005
Case Status:CLOSED - INDICTED
Charged Offense:Suspended License, 2nd Off
Charge Type (F/M):MISD
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 Conell
Date of Birth:6/18/1982
Disposition:Dismissed
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:Unl.Use Dr. Paraph.
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
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:
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: $702.95
Court Fines: $.00
Total Owed: $952.95
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Gaines, Tony Conell
Date of Birth:6/18/1982
Disposition:Dismissed
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:Driv. Lic. Suspended
Charge Type (F/M):MISD
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
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:
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: $702.95
Court Fines: $.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: