Record Check Search Criteria: Sands, Trey -- D.O.B.: 6/30/1981

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:20-NOV-01
Case Number:SC430362 Case Type:GS Offense Date:11/28/2000 Citation/Arrest Date:12/22/2000 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/20/2001 Judge:Evans, Sue Court Room:Court Room III - Ben West Building
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:21-OCT-03
Case Number:SC544019 Case Type:GS Offense Date:8/24/2003 Citation/Arrest Date:8/29/2003 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:10/21/2003 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

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:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:25-NOV-03
Case Number:GS144852 Case Type:GS Offense Date:9/19/2003 Citation/Arrest Date:9/19/2003 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:11/25/2003 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Se, Pro Reason:Review

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: $158.03 Court Fines: $.00 Total Owed: $158.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:22-JUN-04
Case Number:GS163895 Case Type:GS Offense Date:3/4/2004 Citation/Arrest Date:3/4/2004 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:9/30/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HOURS SAB%:100 Day for Day?:Y 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Dismissed Request of State Disposition Date:22-JUN-04
Case Number:GS163896 Case Type:GS Offense Date:3/4/2004 Citation/Arrest Date:3/4/2004 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/22/2004 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
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:

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Dismissed Disposition Date:01-MAR-05
Case Number:SC557787 Case Type:GS Offense Date:1/12/2005 Citation/Arrest Date:1/21/2005 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2005 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Russ, Benjamin Reason:Settlement

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:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:01-MAR-05
Case Number:SC557789 Case Type:GS Offense Date:1/12/2005 Citation/Arrest Date:1/21/2005 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2005 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Russ, Benjamin 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:18-AUG-05
Case Number:GS230704 Case Type:GS Offense Date:8/8/2005 Citation/Arrest Date:8/9/2005 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:8/18/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. 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: $689.90 Court Fines: $.00 Total Owed: $689.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:18-AUG-05
Case Number:GS230705 Case Type:GS Offense Date:8/8/2005 Citation/Arrest Date:8/9/2005 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Stone, Katherine O. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Dismissed Disposition Date:18-AUG-05
Case Number:GS230706 Case Type:GS Offense Date:8/8/2005 Citation/Arrest Date:8/9/2005 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. Reason:Settlement

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:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:18-AUG-05
Case Number:GS230707 Case Type:GS Offense Date:8/8/2005 Citation/Arrest Date:8/9/2005 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2005 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Stone, Katherine O. 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: $177.05 Court Fines: $.00 Total Owed: $177.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Guilty Disposition Date:05-MAY-08
Case Number:GS378152 Case Type:GS Offense Date:5/3/2008 Citation/Arrest Date:5/3/2008 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:D'Souza, Lisa J. Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48HRS SAB%:100 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Dismissed Disposition Date:05-MAY-08
Case Number:GS378151 Case Type:GS Offense Date:5/3/2008 Citation/Arrest Date:5/3/2008 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:D'Souza, Lisa J. 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:Sands, Trey Tyrone Date of Birth:6/30/1981
Disposition:Retired Disposition Date:05-AUG-10
Case Number:GS502836 Case Type:GS Offense Date:7/31/2010 Citation/Arrest Date:7/31/2010 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
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:Sands, Trey T Date of Birth:6/30/1981
Disposition:Guilty - Lesser Charge Disposition Date:06-SEP-16
Case Number:GS758436 Case Type:GS Offense Date:2/17/2016 Citation/Arrest Date:2/17/2016 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI-2nd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Hess, Randi Ashley Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:45 DAYS SAB%:100 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: $600.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Sands, Trey T Date of Birth:6/30/1981
Disposition:Dismissed Disposition Date:06-SEP-16
Case Number:GS758435 Case Type:GS Offense Date:2/17/2016 Citation/Arrest Date:2/17/2016 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Hess, Randi Ashley 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:Sands, Trey T Date of Birth:6/30/1981
Disposition:Dismissed Disposition Date:11-JAN-17
Case Number:SCE238814 Case Type:GS Offense Date:12/21/2016 Citation/Arrest Date:1/11/2017 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:1/11/2017 Judge:Holt, Aaron 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: