Record Check Search Criteria: Lopez, Armando -- D.O.B.: 9/28/1980

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:24-JAN-12
Case Number:2009-B-1902 Case Type:CC Offense Date:6/1/2008 Citation/Filing Date:6/12/2009 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:1/24/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack 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: $18,736.91 Court Fines: $.00 Total Owed: $118,736.91 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2009-B-1902 Case Type:CC Offense Date:10/22/2008 Citation/Filing Date:6/12/2009 Case Status:CLOSED
Charged Offense:Del. C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Delivery -Cont.Sub.- Marijuana 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack 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: $18,736.91 Court Fines: $100,000.00 Total Owed: $118,736.91 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Request of State Disposition Date:24-JAN-12
Case Number:2010-D-3416 Case Type:CC Offense Date:2/18/2009 Citation/Filing Date:12/15/2010 Case Status:CLOSED
Charged Offense:FTA Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1312 Case Type:CC Offense Date:2/1/2007 Citation/Filing Date:5/12/2011 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With:2009-B-1902 Consecutive to:

Appearance Details:

Date:1/24/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack 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: $11,942.05 Court Fines: $.00 Total Owed: $11,942.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:6/1/2008 Citation/Filing Date:5/10/2011 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:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/10/2010 Citation/Filing Date:5/10/2011 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:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/24/2010 Citation/Filing Date:5/10/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch. II o/300 grams 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:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/27/2010 Citation/Filing Date:5/10/2011 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:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/28/2010 Citation/Filing Date:5/10/2011 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:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/28/2010 Citation/Filing Date:5/10/2011 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:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:11/9/2010 Citation/Filing Date:5/10/2011 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:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:11/9/2010 Citation/Filing Date:5/10/2011 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:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:11/15/2010 Citation/Filing Date:5/10/2011 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:Lowery, Jack 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:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty - Lesser Charge Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:6/1/2008 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitSale - Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2009-B-1902

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $3,171.45 Court Fines: $100,000.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty - Lesser Charge Disposition Date:30-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:6/1/2008 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitSale - Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty - Lesser Charge Disposition Date:30-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:6/1/2008 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitSale - Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:6/1/2008 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitSale - Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2009-B-1902

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $3,171.45 Court Fines: $100,000.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/10/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Drug Free Sch.Zone-Cont.Sub.-Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $3,171.45 Court Fines: $10,000.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/10/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Drug Free Sch.Zone-Cont.Sub.-Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $3,171.45 Court Fines: $10,000.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/24/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/24/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $3,171.45 Court Fines: $10,000.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/27/2020 Citation/Filing Date:6/6/2011 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: Consecutive to:ct 1

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/27/2020 Citation/Filing Date:6/6/2011 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: Consecutive to:ct 1

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/28/2010 Citation/Filing Date:6/6/2011 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:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/28/2010 Citation/Filing Date:6/6/2011 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:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/28/2010 Citation/Filing Date:6/6/2011 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:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/28/2010 Citation/Filing Date:6/6/2011 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:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:11/9/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Drug Free Sch.Zone-Cont.Sub.-Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $3,171.45 Court Fines: $10,000.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:11/9/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Drug Free Sch.Zone-Cont.Sub.-Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $3,171.45 Court Fines: $10,000.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:11/9/2010 Citation/Filing Date:6/6/2011 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:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:11/9/2010 Citation/Filing Date:6/6/2011 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:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:11/15/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:11/15/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $3,171.45 Court Fines: $.00 Total Owed: $123,171.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:24-JAN-12
Case Number:2011-C-2559 Case Type:CC Offense Date:9/22/2010 Citation/Filing Date:9/9/2011 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:2011-B-1579 Consecutive to:

Appearance Details:

Date:1/24/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $641.05 Court Fines: $.00 Total Owed: $641.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:26-MAR-12
Case Number:2011-C-2559 Case Type:CC Offense Date:9/22/2010 Citation/Filing Date:9/9/2011 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:2011-B-1579 Consecutive to:

Appearance Details:

Date:1/24/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $641.05 Court Fines: $.00 Total Owed: $641.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Guilty Disposition Date:25-JAN-12
Case Number:2011-C-2559 Case Type:CC Offense Date:9/22/2010 Citation/Filing Date:9/9/2011 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: Consecutive to:

Appearance Details:

Date:1/24/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Lowery, Jack Reason:*Discussion

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: $641.05 Court Fines: $.00 Total Owed: $641.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:15-JUN-09
Case Number:*GS406217 Case Type:GS Offense Date:10/23/2008 Citation/Filing Date:10/23/2008 Case Status:CLOSED
Charged Offense:Con Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/18/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Lowery, Jack Reason:Trial

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: transferred to CC case GS406217

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed Disposition Date:
Case Number:GS406217 Case Type:CC Offense Date:10/23/2008 Citation/Filing Date:6/15/2009 Case Status:CLOSED
Charged Offense:Con Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Lowery, Jack Reason:

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:Lopez, Armando Date of Birth:9/28/1980
Disposition: Disposition Date:
Case Number:*GS517029 Case Type:GS Offense Date:10/27/2010 Citation/Filing Date:12/15/2010 Case Status:CLOSED - INDICTED
Charged Offense:Con Del.C/S- Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/21/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Lowery, Jack Reason:Trial

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: transferred to CC case 2011-B-1319

Case Details:

Name:Lopez, Armando Date of Birth:9/28/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:29-AUG-06
Case Number:SC620971 Case Type:GS Offense Date:6/7/2005 Citation/Filing Date:8/8/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/29/2006 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

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: