Record Check Search Criteria: Gaines, Tracy -- D.O.B.: 10/14/1965

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition: Disposition Date:
Case Number:SC304502 Case Type:GS Offense Date:10/28/1998 Citation/Arrest Date:10/13/2000 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: Judge: Court Room:
Attorney: Reason:

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:28-MAR-02
Case Number:SC524848 Case Type:GS Offense Date:2/16/2002 Citation/Arrest Date:2/28/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2002 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:28-MAR-02
Case Number:SC524849 Case Type:GS Offense Date:2/16/2002 Citation/Arrest Date:2/28/2002 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:

Appearance Details:

Date:3/28/2002 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $162.95 Court Fines: $150.00 Total Owed: $312.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:05-AUG-04
Case Number:SC435789 Case Type:GS Offense Date:7/18/2002 Citation/Arrest Date:8/3/2002 Case Status:CLOSED
Charged Offense:No Driver's License 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:8/5/2004 Judge:Ruben, Leon Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:7 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: $160.33 Court Fines: $.00 Total Owed: $160.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:29-JUN-05
Case Number:SC583455 Case Type:GS Offense Date:3/18/2004 Citation/Arrest Date:3/26/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2005 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:7 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: $176.08 Court Fines: $.00 Total Owed: $176.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:06-AUG-04
Case Number:SC587477 Case Type:GS Offense Date:4/12/2004 Citation/Arrest Date:8/5/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/6/2004 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $254.83 Court Fines: $.00 Total Owed: $254.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:29-JUN-05
Case Number:GS220474 Case Type:GS Offense Date:5/31/2005 Citation/Arrest Date:6/1/2005 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:6/29/2005 Judge:Ruben, Leon Court Room:Court Room III - 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: $193.20 Court Fines: $50.00 Total Owed: $243.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:17-AUG-05, 26-APR-06
Case Number:SC608989 Case Type:GS Offense Date:8/3/2005 Citation/Arrest Date:8/18/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2006 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $512.05 Court Fines: $.00 Total Owed: $512.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:26-APR-06
Case Number:GS263467 Case Type:GS Offense Date:4/1/2006 Citation/Arrest Date:4/1/2006 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon - Poss. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2006 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney:Todd, James H. Reason:Settlement

Incarceration:

Location: Years: Months: Days:20 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: $273.65 Court Fines: $.00 Total Owed: $273.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:26-APR-06
Case Number:GS263468 Case Type:GS Offense Date:4/1/2006 Citation/Arrest Date:4/1/2006 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:

Appearance Details:

Date:4/26/2006 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
Attorney:Todd, James H. Reason:Settlement

Incarceration:

Location: Years: Months: Days:20 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: $190.05 Court Fines: $150.00 Total Owed: $340.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Dismissed Request of State Disposition Date:
Case Number:2006-B-1688 Case Type:CC Offense Date:12/1/2005 Citation/Arrest Date:7/27/2006 Case Status:CLOSED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Todd, James H. Reason:*Status

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, Tracy Lavine Date of Birth:10/14/1965
Disposition:Dismissed Request of State Disposition Date:
Case Number:2006-B-1688 Case Type:CC Offense Date:12/1/2005 Citation/Arrest Date:7/27/2006 Case Status:CLOSED
Charged Offense:Consp. C/S-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Todd, James H. Reason:*Status

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, Tracy Lavine Date of Birth:10/14/1965
Disposition:Dismissed Request of State Disposition Date:
Case Number:2006-B-1688 Case Type:CC Offense Date:4/1/2006 Citation/Arrest Date:7/27/2006 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Todd, James H. Reason:*Status

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, Tracy Levine Date of Birth:10/14/1965
Disposition:Dismissed-Costs to Defendant Disposition Date:27-MAR-07
Case Number:SC706442 Case Type:GS Offense Date:12/27/2006 Citation/Arrest Date:1/17/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy L Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:21-JUL-07
Case Number:GS332282 Case Type:GS Offense Date:7/4/2007 Citation/Arrest Date:7/20/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/21/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Harwell, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:5 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: $305.23 Court Fines: $.00 Total Owed: $305.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy L Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:12-AUG-08
Case Number:SC829873 Case Type:GS Offense Date:7/22/2008 Citation/Arrest Date:8/12/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/12/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
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: $202.08 Court Fines: $100.00 Total Owed: $302.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy L Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:13-FEB-09
Case Number:SC848340 Case Type:GS Offense Date:1/24/2009 Citation/Arrest Date:2/13/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
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: $221.33 Court Fines: $.00 Total Owed: $221.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Dismissed-Costs to Defendant Disposition Date:08-MAY-09
Case Number:SC857680 Case Type:GS Offense Date:2/6/2009 Citation/Arrest Date:2/27/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $136.33 Court Fines: $.00 Total Owed: $136.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Dismissed-Costs to Defendant Disposition Date:23-SEP-09
Case Number:SC900361 Case Type:GS Offense Date:6/17/2009 Citation/Arrest Date:7/8/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Dismissed-Costs to Defendant Disposition Date:30-APR-10
Case Number:SC840122 Case Type:GS Offense Date:12/9/2009 Citation/Arrest Date:12/30/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/30/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney:Todd, James H. Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:08-DEC-10
Case Number:SC955024 Case Type:GS Offense Date:11/15/2010 Citation/Arrest Date:12/8/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10DAYS 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: $220.73 Court Fines: $.00 Total Owed: $220.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:04-MAY-11
Case Number:SCE17656 Case Type:GS Offense Date:4/12/2011 Citation/Arrest Date:5/4/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/4/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 DAYS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $220.73 Court Fines: $.00 Total Owed: $220.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty - Lesser Charge Disposition Date:17-FEB-12
Case Number:SC987768 Case Type:GS Offense Date:1/27/2012 Citation/Arrest Date:2/17/2012 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:2/17/2012 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:48 HOURS 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: $199.73 Court Fines: $.00 Total Owed: $199.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:26-NOV-12
Case Number:SC999451 Case Type:GS Offense Date:10/30/2012 Citation/Arrest Date:11/26/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/26/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:4 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: $228.58 Court Fines: $.00 Total Owed: $228.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition: Disposition Date:
Case Number:*GS624596 Case Type:GS Offense Date:3/19/2013 Citation/Arrest Date:3/19/2013 Case Status:CLOSED - INDICTED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/25/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2013-I-476

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:16-MAY-13
Case Number:2013-I-476 Case Type:CC Offense Date:3/19/2013 Citation/Arrest Date:4/29/2013 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2013 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Defender, Public Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $3,315.25 Court Fines: $.00 Total Owed: $3,315.25 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty - Lesser Charge Disposition Date:19-MAY-17
Case Number:GS785086 Case Type:GS Offense Date:9/16/2016 Citation/Arrest Date:9/16/2016 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2017 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 4D
Attorney:Guy, Amanda Wiggins 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: $271.10 Court Fines: $.00 Total Owed: $271.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Gaines, Tracy Lavine Date of Birth:10/14/1965
Disposition:Dismissed Disposition Date:05-APR-18
Case Number:SCE269275 Case Type:GS Offense Date:12/21/2017 Citation/Arrest Date:1/31/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $.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, Tracy Lavine Date of Birth:10/14/1965
Disposition:Guilty Disposition Date:11-JUN-20
Case Number:GS903470 Case Type:GS Offense Date:10/25/2019 Citation/Arrest Date:11/18/2019 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/11/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4D
Attorney:Cunningham, Shaw Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $517.50 Court Fines: $.00 Total Owed: $517.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Gaines, Tracy L Date of Birth:10/14/1965
Citation/Arrest Date:11/6/1983
Charged Offense:Anhydrous Ammonia Violation

Appearance Details:

Date:3/26/1985 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/16/1984
Warrant Number:K92028 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?:Yes Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$48.25 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Paid, 40-21109 6 Mos Prob, Prob Term

Arrest Information:

Name:Gaines, Tracy L Date of Birth:10/14/1965
Citation/Arrest Date:11/6/1983
Charged Offense:Contributing to the Delinquency of a Minor

Appearance Details:

Date:3/26/1985 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/16/1984
Warrant Number:K92027 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?:Yes Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$159.25 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Paid, 40-21109 6 Mos Prob, Prob Term

Arrest Information:

Name:Gaines, Tracy L Date of Birth:10/14/1965
Citation/Arrest Date:7/24/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:7/26/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/26/1999
Warrant Number:N809401 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:

30%

Arrest Information:

Name:Gaines, Tracy L Date of Birth:10/14/1965
Citation/Arrest Date:7/24/1999
Charged Offense:Disorderly Conduct

Appearance Details:

Date:7/26/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/26/1999
Warrant Number:N809402 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:

30%

Arrest Information:

Name:Gaines, Tracey L Date of Birth:10/14/1965
Citation/Arrest Date:2/8/1999
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:2/11/1999 Judge:Dumas, Gloria Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/11/1999
Warrant Number:N498982 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:

Ts

Arrest Information:

Name:Gaines, Tracey L Date of Birth:10/14/1965
Citation/Arrest Date:2/8/1999
Charged Offense:Impersonation Criminal

Appearance Details:

Date:2/11/1999 Judge:Dumas, Gloria Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/11/1999
Warrant Number:N498981 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:Gaines, Tracey Lavine Date of Birth:10/14/1965
Citation/Arrest Date:2/8/1999
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC304502C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Gaines, Tracy L Date of Birth:10/14/1965
Citation/Arrest Date:6/1/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:6/25/1998 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/25/1998
Warrant Number:N469781 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

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