Record Check Search Criteria: Perez, Dolores -- D.O.B.: 1/4/1969

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Dismissed Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:9/1/2009 Citation/Arrest Date:9/3/2010 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:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Guilty Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/18/2010 Citation/Arrest Date:9/3/2010 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. 6 Consecutive to:

Appearance Details:

Date:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Dismissed Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/18/2010 Citation/Arrest Date:9/3/2010 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:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Dismissed Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/18/2010 Citation/Arrest Date:9/3/2010 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:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Guilty Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/19/2010 Citation/Arrest Date:9/3/2010 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 6 Consecutive to:

Appearance Details:

Date:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Guilty Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/24/2010 Citation/Arrest Date:9/3/2010 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. 6 Consecutive to:

Appearance Details:

Date:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Guilty Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/22/2010 Citation/Arrest Date:9/3/2010 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. 6 Consecutive to:

Appearance Details:

Date:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Dismissed Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/24/2010 Citation/Arrest Date:9/3/2010 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:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Dismissed Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:1/1/2009 Citation/Arrest Date:9/3/2010 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:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Guilty Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/8/2010 Citation/Arrest Date:9/3/2010 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Dismissed Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/15/2010 Citation/Arrest Date:9/3/2010 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:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Guilty Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/17/2010 Citation/Arrest Date:9/3/2010 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. 6 Consecutive to:

Appearance Details:

Date:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez, Dolores Gabriela Date of Birth:1/4/1969
Disposition:Dismissed Disposition Date:20-JUN-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/17/2010 Citation/Arrest Date:9/3/2010 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:6/20/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Daugherty, Mickie Smith Reason:*Status

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: $6,713.59 Court Fines: $.00 Total Owed: $6,713.59 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: