Record Check Search Criteria: Belvins Bailey, Amy -- D.O.B.: 1/7/1977

Case Details:

Name:Belvins Bailey, Amy Danelle Date of Birth:1/7/1977
Disposition:Guilty - Lesser Charge Disposition Date:03-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:7/1/2011 Citation/Arrest Date:3/27/2014 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Money Laun. Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $839.05 Court Fines: $.00 Total Owed: $839.05 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Belvins Bailey, Amy Danelle Date of Birth:1/7/1977
Disposition:Guilty - Lesser Charge Disposition Date:08-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:7/1/2011 Citation/Arrest Date:3/27/2014 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Money Laun. Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Maze, Lonnie E Reason:*Probation Violation

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: $839.05 Court Fines: $.00 Total Owed: $839.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Belvins Bailey, Amy Danelle Date of Birth:1/7/1977
Disposition:Guilty - Lesser Charge Disposition Date:18-MAY-18
Case Number:2014-A-792 Case Type:CC Offense Date:7/1/2011 Citation/Arrest Date:3/27/2014 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Money Laun. Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Maze, Lonnie E Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $839.05 Court Fines: $.00 Total Owed: $839.05 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Belvins Bailey, Amy Danelle Date of Birth:1/7/1977
Disposition:Guilty Disposition Date:03-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:7/1/2011 Citation/Arrest Date:3/27/2014 Case Status:CLOSED
Charged Offense:Forfeiture Charge Type (F/M): Amended Offense: Convicted Offense:Forfeiture- criminal proceeds Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2018 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Maze, Lonnie E Reason:*Probation Violation

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: $839.05 Court Fines: $.00 Total Owed: $839.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Belvins Bailey, Amy Danelle Date of Birth:1/7/1977
Disposition:Dismissed Request of State Disposition Date:03-JUL-14
Case Number:2014-B-1623 Case Type:CC Offense Date:7/1/2011 Citation/Arrest Date:6/20/2014 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Leonardo, Dominic J. Reason:

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:Belvins Bailey, Amy Danelle Date of Birth:1/7/1977
Disposition:Dismissed Request of State Disposition Date:03-JUL-14
Case Number:2014-B-1623 Case Type:CC Offense Date:7/1/2011 Citation/Arrest Date:6/20/2014 Case Status:CLOSED
Charged Offense:Forfeiture Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Leonardo, Dominic J. Reason:

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: