Record Check Search Criteria: Sanford, Treasure -- D.O.B.: 9/4/1987

Case Details:

Name:Sanford, Treasure Ykese Date of Birth:9/4/1987
Disposition:Guilty Disposition Date:20-MAR-12
Case Number:SC972336 Case Type:GS Offense Date:8/4/2010 Citation/Arrest Date:4/28/2011 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:6/7/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McNamara, James P. Reason:Review

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: $113.08 Court Fines: $.00 Total Owed: $113.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Treasure Ykese Date of Birth:9/4/1987
Disposition:Guilty Disposition Date:20-MAR-12
Case Number:GS536169 Case Type:GS Offense Date:4/27/2011 Citation/Arrest Date:4/28/2011 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/7/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:McNamara, James P. Reason:Review

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: $360.01 Court Fines: $.00 Total Owed: $360.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Treasure Ykese Date of Birth:9/4/1987
Disposition:Guilty Disposition Date:18-MAY-12
Case Number:SCE59690 Case Type:GS Offense Date:4/25/2012 Citation/Arrest Date:5/18/2012 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/7/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $128.98 Court Fines: $50.00 Total Owed: $178.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Treasure Ykese Date of Birth:9/4/1987
Disposition:Guilty - Lesser Charge Disposition Date:21-MAY-15
Case Number:GS719941 Case Type:GS Offense Date:4/19/2015 Citation/Arrest Date:4/19/2015 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off 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:5/21/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
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: $188.10 Court Fines: $100.00 Total Owed: $288.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Treasure Ykese Date of Birth:9/4/1987
Disposition:Dismissed Request of State Disposition Date:15-MAY-19
Case Number:SC1141362 Case Type:GS Offense Date:12/10/2018 Citation/Arrest Date:1/8/2019 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:5/15/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Treasure Ykese Date of Birth:9/4/1987
Disposition:Nolle Prosequi Disposition Date:12-MAR-19
Case Number:SC1141363 Case Type:GS Offense Date:12/10/2018 Citation/Arrest Date:1/8/2019 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:3/12/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sanford, Treasure Ykese Date of Birth:9/4/1987
Disposition: Disposition Date:
Case Number:*GS965131 Case Type:GS Offense Date:3/29/2022 Citation/Arrest Date:3/29/2022 Case Status:CLOSED - INDICTED
Charged Offense:Trafficking Commercial Sex Act Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2022 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 5C
Attorney:Hassler, Spencer Mearl 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 2022-B-1163

Case Details:

Name:Sanford, Treasure Y. Date of Birth:9/4/1987
Disposition: Disposition Date:
Case Number:2022-B-1163 Case Type:CC Offense Date:3/29/2022 Citation/Arrest Date:6/22/2022 Case Status:OPEN
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2025 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. 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: