Record Check Search Criteria: Threalkill, Torey -- D.O.B.: 5/10/1988

Case Details:

Name:Threalkill, Torey Date of Birth:5/10/1988
Disposition:Guilty Disposition Date:20-AUG-07
Case Number:GS336183 Case Type:GS Offense Date:7/27/2007 Citation/Filing Date:7/28/2007 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Veh. Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/20/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Hall, Jennifer Lichstein 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Guilty - Lesser Charge Disposition Date:23-AUG-11
Case Number:GS526049 Case Type:GS Offense Date:2/7/2011 Citation/Filing Date:2/7/2011 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Haymaker, Kerry Reason:Motion/Petition

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: $459.15 Court Fines: $350.00 Total Owed: $809.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Dismissed-Costs to Defendant Disposition Date:03-NOV-11
Case Number:GS526050 Case Type:GS Offense Date:2/7/2011 Citation/Filing Date:2/7/2011 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:10/9/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Haymaker, Kerry 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: $493.50 Court Fines: $.00 Total Owed: $493.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Guilty Disposition Date:21-FEB-18, 21-MAY-19
Case Number:GS825440 Case Type:GS Offense Date:8/24/2017 Citation/Filing Date:8/25/2017 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS825442

Appearance Details:

Date:10/29/2020 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Probation

Incarceration:

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

Court Costs:

Court Costs: $760.55 Court Fines: $150.00 Total Owed: $910.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Guilty - Lesser Charge Disposition Date:21-FEB-18
Case Number:GS825441 Case Type:GS Offense Date:8/24/2017 Citation/Filing Date:8/25/2017 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 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: $857.15 Court Fines: $250.00 Total Owed: $1,107.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Guilty - Lesser Charge Disposition Date:21-FEB-18, 21-MAY-19
Case Number:GS825442 Case Type:GS Offense Date:8/24/2017 Citation/Filing Date:8/25/2017 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 Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:GS825441

Appearance Details:

Date:12/12/2019 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Probation

Incarceration:

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

Court Costs:

Court Costs: $891.15 Court Fines: $750.00 Total Owed: $1,641.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey Jarrell Date of Birth:5/10/1988
Disposition:Dismissed-Costs to Defendant Disposition Date:25-FEB-11
Case Number:SC983816 Case Type:GS Offense Date:11/12/2010 Citation/Filing Date:12/8/2010 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:10/9/2019 Judge:Bell, Rachel L 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: $121.28 Court Fines: $.00 Total Owed: $121.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Guilty Disposition Date:14-JUL-14
Case Number:SCE140852 Case Type:GS Offense Date:4/1/2014 Citation/Filing Date:4/22/2014 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
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: $237.10 Court Fines: $.00 Total Owed: $237.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Guilty - Lesser Charge Disposition Date:14-JUL-14
Case Number:SCE140854 Case Type:GS Offense Date:4/1/2014 Citation/Filing Date:4/22/2014 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:10/9/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

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: $265.10 Court Fines: $100.00 Total Owed: $365.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Dismissed-Costs to Defendant Disposition Date:25-JAN-17
Case Number:SCE230693 Case Type:GS Offense Date:9/7/2016 Citation/Filing Date:9/28/2016 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:10/9/2019 Judge:Bell, Rachel L 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: $137.50 Court Fines: $.00 Total Owed: $137.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Guilty Disposition Date:02-MAY-12
Case Number:SCE58125 Case Type:GS Offense Date:4/12/2012 Citation/Filing Date:5/2/2012 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:5/2/2012 Judge:Higgins, William 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: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Threalkill, Torey J Date of Birth:5/10/1988
Disposition:Dismissed-Costs to Defendant Disposition Date:07-SEP-12
Case Number:SCE64734 Case Type:GS Offense Date:6/7/2012 Citation/Filing Date:6/28/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/9/2019 Judge:Bell, Rachel L 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: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: