Record Check Search Criteria: Diaz, Benito -- D.O.B.: 7/18/1986

Case Details:

Name:Diaz, Benito Catalan Date of Birth:7/18/1986
Disposition: Disposition Date:
Case Number:*GS192176 Case Type:GS Offense Date:10/22/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2004 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hopkins, David Martin 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 2005-B-1102

Case Details:

Name:Diaz, Benito Catalan Date of Birth:7/18/1986
Disposition: Disposition Date:
Case Number:*GS192174 Case Type:GS Offense Date:10/22/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2004 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hopkins, David Martin 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 2005-B-1102

Case Details:

Name:Diaz, Benito Catalan Date of Birth:7/18/1986
Disposition: Disposition Date:
Case Number:*GS192175 Case Type:GS Offense Date:10/22/2004 Citation/Arrest Date:10/23/2004 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/29/2004 Judge:Eisenstein, Dan Court Room:Court Room 131 - Criminal Justice Center
Attorney:Hopkins, David Martin 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 2005-B-1102

Case Details:

Name:Diaz, Benito Catalan Date of Birth:7/18/1986
Disposition:Guilty Disposition Date:01-JUL-05
Case Number:2005-B-1102 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:5/20/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hopkins, David Martin 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: $11,622.95 Court Fines: $.00 Total Owed: $13,622.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Catalan Date of Birth:7/18/1986
Disposition:Guilty Disposition Date:28-JUL-05
Case Number:2005-B-1102 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:5/20/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hopkins, David Martin Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:1 year 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: $11,622.95 Court Fines: $2,000.00 Total Owed: $13,622.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Catalan Date of Birth:7/18/1986
Disposition:Guilty Disposition Date:30-JUN-05
Case Number:2005-B-1102 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:5/20/2005 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hopkins, David Martin Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:1 year 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: $11,622.95 Court Fines: $2,000.00 Total Owed: $13,622.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Catalan Date of Birth:7/18/1986
Disposition:Dismissed Disposition Date:30-JUN-05
Case Number:2005-B-1102 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:5/20/2005 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:6/30/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hopkins, David Martin 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: $11,622.95 Court Fines: $.00 Total Owed: $13,622.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Catalan Date of Birth:7/18/1986
Disposition:Dismissed Disposition Date:30-JUN-05
Case Number:2005-B-1102 Case Type:CC Offense Date:10/22/2004 Citation/Arrest Date:5/20/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hopkins, David Martin 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: $11,622.95 Court Fines: $.00 Total Owed: $13,622.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Catalan Date of Birth:2/28/1985
Disposition:Guilty Disposition Date:22-NOV-10
Case Number:GS517763 Case Type:GS Offense Date:11/22/2010 Citation/Arrest Date:11/22/2010 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Silva, Meredith Lee Reason:Review

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: $171.38 Court Fines: $.00 Total Owed: $171.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Catalan Date of Birth:2/28/1985
Disposition:Guilty Disposition Date:22-NOV-10, 27-JUN-17
Case Number:GS517762 Case Type:GS Offense Date:11/22/2010 Citation/Arrest Date:11/22/2010 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Silva, Meredith Lee Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $754.20 Court Fines: $.00 Total Owed: $1,104.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Date of Birth:2/28/1985
Disposition:Guilty - Lesser Charge Disposition Date:02-MAR-18
Case Number:2014-D-2536 Case Type:CC Offense Date:3/1/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Con Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitDelivery -Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony 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: $12,656.50 Court Fines: $2,000.00 Total Owed: $16,656.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Date of Birth:2/28/1985
Disposition:Dismissed Disposition Date:02-MAR-18
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Poss.w/int. -Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony 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: $12,656.50 Court Fines: $.00 Total Owed: $16,656.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Date of Birth:2/28/1985
Disposition:Guilty - Lesser Charge Disposition Date:02-MAR-18
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 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 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony 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: $12,656.50 Court Fines: $2,000.00 Total Owed: $16,656.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Date of Birth:2/28/1985
Disposition:Dismissed Disposition Date:02-MAR-18
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Poss.W/Int- Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2018 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Colavecchio, Michael Anthony 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: $12,656.50 Court Fines: $.00 Total Owed: $16,656.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Benito Catalan Date of Birth:2/28/1985
Disposition:Guilty Disposition Date:11-AUG-17
Case Number:5247 Case Type:CC Offense Date:11/22/2010 Citation/Arrest Date:6/27/2017 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Silva, Meredith Lee Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:until 9-22-17 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: $150.00 Court Fines: $.00 Total Owed: $150.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: