Record Check Search Criteria: Locquiao, Armand -- D.O.B.: 1/24/1975

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 7/3/2024 6:22:37 AM

CJIS DATA

Case Details:

Name:Locquiao, Armand Santiago Date of Birth:1/24/1975
Disposition:Dismissed Disposition Date:15-NOV-01
Case Number:2001-A-400 Case Type:CC Offense Date:1/1/2000 Citation/Arrest Date:3/2/2001 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:11/15/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Dolan, John 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: $604.15 Court Fines: $.00 Total Owed: $604.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Locquiao, Armand Santiago Date of Birth:1/24/1975
Disposition:Dismissed Disposition Date:15-NOV-01
Case Number:2001-A-400 Case Type:CC Offense Date:1/1/2000 Citation/Arrest Date:3/2/2001 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:11/15/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Dolan, John 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: $604.15 Court Fines: $.00 Total Owed: $604.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Locquiao, Armand Santiago Date of Birth:1/24/1975
Disposition:Guilty Disposition Date:15-NOV-01
Case Number:2001-A-400 Case Type:CC Offense Date:11/30/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Prostitution- Promoting Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Dolan, John Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 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: $604.15 Court Fines: $.00 Total Owed: $604.15 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:Forfeit seized equipment with currency to be returned to defendant

Restitution:

$.00
Notes:

Case Details:

Name:Locquiao, Armand Santiago Date of Birth:1/24/1975
Disposition:Guilty Disposition Date:15-NOV-01
Case Number:2001-A-400 Case Type:CC Offense Date:11/30/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Prostitution- Promoting Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:Count 2

Appearance Details:

Date:11/15/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Dolan, John Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 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: $604.15 Court Fines: $.00 Total Owed: $604.15 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Locquiao, Armand Santiago Date of Birth:1/24/1975
Disposition:Dismissed Disposition Date:15-NOV-01
Case Number:2001-A-400 Case Type:CC Offense Date:11/30/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Dolan, John 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: $604.15 Court Fines: $.00 Total Owed: $604.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Locquiao, Armand Santiago Date of Birth:1/24/1975
Disposition:Dismissed Disposition Date:15-NOV-01
Case Number:2001-A-400 Case Type:CC Offense Date:11/30/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Dolan, John 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: $604.15 Court Fines: $.00 Total Owed: $604.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Locquiao, Armand Santiago Date of Birth:1/24/1975
Disposition:Guilty Disposition Date:15-NOV-01
Case Number:2001-A-400 Case Type:CC Offense Date:11/30/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Prohibited Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Counts 2 & 3

Appearance Details:

Date:11/15/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Dolan, John Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 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: $604.15 Court Fines: $.00 Total Owed: $604.15 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Locquiao, Armand Santiago Date of Birth:1/24/1975
Disposition:Dismissed Disposition Date:15-NOV-01
Case Number:2001-A-400 Case Type:CC Offense Date:11/30/2000 Citation/Arrest Date:3/2/2001 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2001 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Dolan, John 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: $604.15 Court Fines: $.00 Total Owed: $604.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: