Record Check Search Criteria: Lopez, Daniel -- D.O.B.: 11/8/1987

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
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:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:8/15/2010 Citation/Filing Date:5/10/2011 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:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:8/15/2010 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:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/12/2010 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:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/18/2010 Citation/Filing Date:5/10/2011 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:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/18/2010 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:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/23/2010 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:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
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:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
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:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:10/12/2010 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:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:11/11/2010 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:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:11/13/2010 Citation/Filing Date:5/10/2011 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:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:
Case Number:2011-B-1319 Case Type:CC Offense Date:5/1/2010 Citation/Filing Date:5/10/2011 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:6/9/2011 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. 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, Daniel Date of Birth:11/8/1987
Disposition:Guilty Disposition Date:26-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 commitDrug Free Sch.Zone-Cont.Sub.-Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $2,000.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Guilty Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:8/1/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI 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:

Appearance Details:

Date:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $2,000.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:8/1/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Guilty Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/12/2010 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:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Guilty Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/18/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI 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:

Appearance Details:

Date:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $2,000.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/18/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Guilty Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/23/2010 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:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Guilty Disposition Date:26-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:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $2,000.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/27/2010 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: Consecutive to:

Appearance Details:

Date:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Guilty Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:10/12/2010 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:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Dismissed Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:11/11/2010 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: Consecutive to:

Appearance Details:

Date:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Guilty Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:11/13/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI 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:

Appearance Details:

Date:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $2,000.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition:Guilty Disposition Date:26-JAN-12
Case Number:2011-B-1579 Case Type:CC Offense Date:5/1/2010 Citation/Filing Date:6/6/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI 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:

Appearance Details:

Date:11/15/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Strianse, Peter J. Reason:*Motion/Petition

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: $13,623.45 Court Fines: $2,000.00 Total Owed: $25,623.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lopez, Daniel Date of Birth:11/8/1987
Disposition: Disposition Date:
Case Number:*GS517043 Case Type:GS Offense Date:9/30/2010 Citation/Filing Date:11/15/2010 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:12/7/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Strianse, Peter J. 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