Record Check Search Criteria: Jimenez, Domingo -- D.O.B.: 9/19/1943

Case Details:

Name:Jimenez, Domingo Ries Date of Birth:9/19/1943
Disposition: Disposition Date:
Case Number:*GS348163 Case Type:GS Offense Date:10/9/2007 Citation/Arrest Date:10/10/2007 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:10/19/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Parks, Misty 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 2008-A-436

Case Details:

Name:Jimenez, Domingo Ries Date of Birth:9/19/1943
Disposition:Dismissed Disposition Date:07-JAN-10
Case Number:2008-A-436 Case Type:CC Offense Date:9/1/2007 Citation/Arrest Date:2/15/2008 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:1/7/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. 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: $36,921.20 Court Fines: $.00 Total Owed: $38,921.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Domingo Ries Date of Birth:9/19/1943
Disposition:Guilty Disposition Date:07-JAN-10
Case Number:2008-A-436 Case Type:CC Offense Date:10/1/2007 Citation/Arrest Date:2/15/2008 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Delivery -Cont.Sub.- Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. Reason:*Discussion

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: $36,921.20 Court Fines: $2,000.00 Total Owed: $38,921.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Jimenez, Domingo Ries Date of Birth:9/19/1943
Disposition:Dismissed Disposition Date:07-JAN-10
Case Number:2008-A-436 Case Type:CC Offense Date:8/1/2007 Citation/Arrest Date:2/15/2008 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:1/7/2010 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. 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: $36,921.20 Court Fines: $.00 Total Owed: $38,921.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: