Record Check Search Criteria: Melendez, Celso -- D.O.B.: 7/29/1975

Case Details:

Name:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:1/1/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Guilty Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:1/12/2004 Citation/Filing Date:5/14/2004 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:ALL COUNTS

Appearance Details:

Date: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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?:Y 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:Supervised Years:10 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:1/11/2004 Citation/Filing Date:5/14/2004 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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:1/11/2004 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Del.C/S-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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:1/11/2004 Citation/Filing Date:5/14/2004 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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:10/1/2003 Citation/Filing Date:5/14/2004 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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:1/11/2004 Citation/Filing Date:5/14/2004 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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:1/11/2004 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Del.C/S-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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:1/10/2004 Citation/Filing Date:5/14/2004 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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:1/10/2004 Citation/Filing Date:5/14/2004 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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Guilty Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:11/1/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ALL COUNTS

Appearance Details:

Date: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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?:Y 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:Supervised Years:10 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Guilty Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:11/1/2003 Citation/Filing Date:5/14/2004 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:ALL COUNTS

Appearance Details:

Date: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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?:Y 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:Supervised Years:10 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:11/23/2003 Citation/Filing Date:5/14/2004 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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:2/1/2004 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:11/18/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Del.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:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:11/13/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Att Del.C/S-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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:11/13/2004 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:10/12/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Del.C/S-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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:9/17/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Del.C/S-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: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:10/1/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Forfeiture Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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:Melendez, Celso Vilorio Date of Birth:7/29/1975
Disposition:Guilty Disposition Date:01-OCT-14
Case Number:2004-B-1260 Case Type:CC Offense Date:2/8/2004 Citation/Filing Date:5/14/2004 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:ALL COUNTS

Appearance Details:

Date: Judge: Court Room:
Attorney:Collins, Grover Christopher Reason:

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?:Y 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:Supervised Years:10 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Melendez, Celso Vildrio Date of Birth:7/29/1975
Disposition: Disposition Date:
Case Number:*GS157875 Case Type:GS Offense Date:1/11/2004 Citation/Filing Date:2/23/2004 Case Status:CLOSED - INDICTED
Charged Offense:Con Consp.-C./S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/27/2004 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Parks, Brock 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 2004-B-1260

Case Details:

Name:Melendez, Celso Vildrio Date of Birth:7/29/1975
Disposition:Dismissed Disposition Date:27-SEP-04
Case Number:GS163203 Case Type:GS Offense Date:2/27/2004 Citation/Filing Date:2/27/2004 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Miscellaneous

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: