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Jimmy Dennis
Date of Birth: 8/31/1975 - OCA Number: 216483
View Detailed Criminal History
Case: 2013-B-1295 Case Status: CLOSED
Defendant Status: CONCLUDED
Fees Owed: $1,793.50
Click here to inquire if this case is eligible for expungement.
Not eligible to pay online. Please call 615-862-5601.
  • Charged/Cited Offense
  • Con  Drug Free Sch.Zone ( Count 1 )
  • Amended:  
  • Convicted:  
  • Disposition: Dismissed 7/31/2014
  • Charged/Cited Offense
  • Poss.w/int.-Sch.III ( Count 16 )
  • Amended:  
  • Convicted:   Poss.w/int.-Sch.III ( FELONY )
  • Disposition: Guilty 7/31/2014
  • Charged/Cited Offense
  • Money Laun. ( Count 31 )
  • Amended:  
  • Convicted: Fac  Money Laun. ( FELONY )
  • Disposition: Guilty - Lesser Charge 7/31/2014
  • Bond
  • Amount: $150,000
  • Appearance Details
  • Appeared: 7/30/2015, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Motion/Petition
  • Appeared: 7/31/2014, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 7/17/2014, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 4/16/2014, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 1/21/2014, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 11/12/2013, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 9/18/2013, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Discussion
  • Appeared: 7/24/2013, 9:00 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Miscellaneous
  • Appeared: 6/26/2013, 8:30 AM
  • Judge: Fishburn, Mark
  • Court Room: Birch Bldg, Court Room 5B
  • Reason: *Arraignment

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