Record Check Search Criteria: Maynard, Ann -- D.O.B.: 8/14/1971

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 3/1/2026 12:32:41 PM

CJIS DATA

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:3/9/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:6/5/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:6/15/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:6/29/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:7/20/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:8/13/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:10/14/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:3/19/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:4/1/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:4/12/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:4/23/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:5/6/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:5/18/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:5/20/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1317 Case Type:CC Offense Date:6/1/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney: Reason:*Arraignment

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:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:3/9/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:cts 2-4

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $1,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:29-NOV-12
Case Number:2011-B-1580 Case Type:CC Offense Date:3/9/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 2 Consecutive to:cts 3-4

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 12/29/12 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: $1,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:31-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:3/9/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:6/5/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:6/15/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:6/29/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:7/20/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:8/13/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:10/14/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:3/19/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:cts 1, 3-4

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $1,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:29-NOV-12
Case Number:2011-B-1580 Case Type:CC Offense Date:3/19/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 1 Consecutive to:cts 3-4

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 12/29/12 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: $1,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:4/1/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:cts 1-2, 4

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $1,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:29-NOV-12
Case Number:2011-B-1580 Case Type:CC Offense Date:4/1/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 4 Consecutive to:cts 1-2

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 12/29/12 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: $1,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:29-NOV-12
Case Number:2011-B-1580 Case Type:CC Offense Date:4/12/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 3 Consecutive to:cts1,2

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 12/29/12 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: $1,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:4/12/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laundering Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:cts 1-3

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $1,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:4/23/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:5/6/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:5/18/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:5/20/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Ann Marie Date of Birth:8/14/1971
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1580 Case Type:CC Offense Date:6/1/2010 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Heard, Elaine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: