Record Check Search Criteria: Guajardo, Anthony -- D.O.B.: 10/4/1984

Case Details:

Name:Guajardo, Anthony Michael Date of Birth:10/4/1984
Disposition:Nolle Prosequi Disposition Date:31-OCT-12
Case Number:2012-C-2142 Case Type:CC Offense Date:4/1/2008 Citation/Filing Date:10/18/2012 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:10/31/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Status

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:Guajardo, Anthony Michael Date of Birth:10/4/1984
Disposition:Nolle Prosequi Disposition Date:31-OCT-12
Case Number:2012-C-2142 Case Type:CC Offense Date:7/13/2012 Citation/Filing Date:10/18/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Status

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:Guajardo, Anthony Michael Date of Birth:10/4/1984
Disposition:Nolle Prosequi Disposition Date:31-OCT-12
Case Number:2012-C-2142 Case Type:CC Offense Date:7/16/2020 Citation/Filing Date:10/18/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Status

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:Guajardo, Anthony Michael Date of Birth:10/4/1984
Disposition:Nolle Prosequi Disposition Date:31-OCT-12
Case Number:2012-C-2142 Case Type:CC Offense Date:7/18/2012 Citation/Filing Date:10/18/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Status

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:Guajardo, Anthony Michael Date of Birth:10/4/1984
Disposition:Nolle Prosequi Disposition Date:31-OCT-12
Case Number:2012-C-2142 Case Type:CC Offense Date:6/27/2012 Citation/Filing Date:10/18/2012 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:10/31/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Status

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:Guajardo, Anthony Michael Date of Birth:10/4/1984
Disposition:Nolle Prosequi Disposition Date:31-OCT-12
Case Number:2012-C-2142 Case Type:CC Offense Date:7/16/2012 Citation/Filing Date:10/18/2012 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:10/31/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Status

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:Guajardo, Anthony Michael Date of Birth:10/1/1984
Disposition:Guilty - Lesser Charge Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:4/1/2008 Citation/Filing Date:10/26/2012 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 316,960 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Discussion

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Guajardo, Anthony Michael Date of Birth:10/1/1984
Disposition:Dismissed Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:7/13/2012 Citation/Filing Date:10/26/2012 Case Status:CLOSED
Charged Offense:Fac Del.C/S-Sch.VI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Discussion

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:Guajardo, Anthony Michael Date of Birth:10/1/1984
Disposition:Dismissed Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:7/16/2012 Citation/Filing Date:10/26/2012 Case Status:CLOSED
Charged Offense:Fac Del.C/S-Sch.VI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Discussion

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:Guajardo, Anthony Michael Date of Birth:10/1/1984
Disposition:Dismissed Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:7/18/2012 Citation/Filing Date:10/26/2012 Case Status:CLOSED
Charged Offense:Fac Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Discussion

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:Guajardo, Anthony Michael Date of Birth:10/1/1984
Disposition:Guilty Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:6/27/2012 Citation/Filing Date:10/26/2012 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Discussion

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?: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:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Guajardo, Anthony Michael Date of Birth:10/1/1984
Disposition:Guilty Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:7/16/2012 Citation/Filing Date:10/26/2012 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Discussion

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?: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:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Guajardo, Anthony Michael Date of Birth:10/1/1984
Disposition:Guilty Disposition Date:28-MAR-13
Case Number:2012-D-2937 Case Type:CC Offense Date:7/16/2012 Citation/Filing Date:10/26/2012 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:3/28/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hodde, Kimberly S. Reason:*Discussion

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?: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:waive jail fees

Probation:

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

Restitution:

$.00
Notes: