Record Check Search Criteria: Ivey, Charles -- D.O.B.: 6/21/1984

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:14-SEP-05
Case Number:2004-B-1259 Case Type:CC Offense Date:7/1/2003 Citation/Arrest 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:3/28/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Peeler, Jon Reason:*Probation Violation

Incarceration:

Location: Years:0 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: $196.00 Court Fines: $.00 Total Owed: $196.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:14-SEP-05
Case Number:2004-B-1259 Case Type:CC Offense Date:11/11/2003 Citation/Arrest Date:5/14/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Peeler, Jon Reason:*Probation Violation

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: $196.00 Court Fines: $.00 Total Owed: $196.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:14-SEP-05
Case Number:2004-B-1259 Case Type:CC Offense Date:11/12/2003 Citation/Arrest Date:5/14/2004 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:3/28/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Peeler, Jon Reason:*Probation Violation

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: $196.00 Court Fines: $.00 Total Owed: $196.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:28-MAR-12
Case Number:2004-B-1259 Case Type:CC Offense Date:11/14/2003 Citation/Arrest Date:5/14/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Peeler, Jon Reason:*Probation Violation

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: $196.00 Court Fines: $2,000.00 Total Owed: $196.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:14-SEP-05
Case Number:2004-B-1259 Case Type:CC Offense Date:11/14/2003 Citation/Arrest Date:5/14/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Peeler, Jon Reason:*Probation Violation

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

Court Costs:

Court Costs: $196.00 Court Fines: $2,000.00 Total Owed: $196.00 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:19-SEP-05
Case Number:2004-B-1259 Case Type:CC Offense Date:11/14/2003 Citation/Arrest Date:5/14/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/28/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Peeler, Jon Reason:*Probation Violation

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: $196.00 Court Fines: $.00 Total Owed: $196.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:14-SEP-05
Case Number:2004-B-1259 Case Type:CC Offense Date:10/14/2003 Citation/Arrest Date:5/14/2004 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:3/28/2012 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Peeler, Jon Reason:*Probation Violation

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: $196.00 Court Fines: $.00 Total Owed: $196.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Request of State Disposition Date:09-APR-08
Case Number:GS305882 Case Type:GS Offense Date:1/17/2007 Citation/Arrest Date:1/17/2007 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:4/27/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Peeler, Jon 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:

Case Details:

Name:Ivey, Charles W Date of Birth:6/21/1984
Disposition: Disposition Date:
Case Number:*GS571007 Case Type:GS Offense Date:1/24/2012 Citation/Arrest Date:2/1/2012 Case Status:CLOSED - INDICTED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Peeler, Jon 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 2012-C-2654

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:4/1/2005 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $184,000.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:4/1/2005 Citation/Arrest Date:9/21/2012 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:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:4/1/2005 Citation/Arrest Date:9/21/2012 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:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:9/3/2011 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:9/9/2011 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:9/15/2011 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:17-JUN-13
Case Number:2012-C-2654 Case Type:CC Offense Date:9/15/2011 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:9/30/2011 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:10/9/2011 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:11/1/2011 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:11/6/2011 Citation/Arrest Date:9/21/2012 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: Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:11/19/2011 Citation/Arrest Date:9/21/2012 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:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:12/3/2011 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:12/23/2011 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:8/1/2005 Citation/Arrest Date:9/21/2012 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:ct 1 Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:12/31/2011 Citation/Arrest Date:9/21/2012 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:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:1/1/2012 Citation/Arrest Date:9/21/2012 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:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:1/9/2012 Citation/Arrest Date:9/21/2012 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: Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:1/28/2012 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:2/1/2012 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Drug Free Sch.Zone 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:ct 1 Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $2,000.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:2/1/2012 Citation/Arrest Date:9/21/2012 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:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:2/1/2012 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Dismissed Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:4/1/2005 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Forfeiture Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:10/1/2010 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:10/4/2010 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:1/1/2011 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:2/13/2011 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidon Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:4/1/2011 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty - Lesser Charge Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:5/1/2011 Citation/Arrest Date:9/21/2012 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ivey, Charles Wayne Date of Birth:6/21/1984
Disposition:Guilty Disposition Date:18-APR-13
Case Number:2012-C-2654 Case Type:CC Offense Date:7/20/2011 Citation/Arrest Date:9/21/2012 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:04-B-1259 Davidson Crim. Crt. Div. III

Appearance Details:

Date:4/18/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Frensley, Jeffery (Chip) Scott 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: $.00 Court Fines: $.00 Total Owed: $109,842.86 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: