Record Check Search Criteria: Diaz, Edilberto -- D.O.B.: 3/16/1980

Case Details:

Name:Diaz, Edilberto Arellano Date of Birth:3/16/1980
Disposition:Nolle Prosequi Disposition Date:24-JUN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:9/1/2006 Citation/Filing Date:5/17/2013 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:6/24/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Sluder, Jordan 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: $14,079.00 Court Fines: $.00 Total Owed: $16,079.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Edilberto Arellano Date of Birth:3/16/1980
Disposition:Guilty - Lesser Charge Disposition Date:24-JUN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:12/2/2012 Citation/Filing Date:5/17/2013 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:each one Consecutive to:

Appearance Details:

Date:6/24/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Sluder, Jordan Reason:*Discussion

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

Court Costs:

Court Costs: $14,079.00 Court Fines: $2,000.00 Total Owed: $16,079.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Edilberto Arellano Date of Birth:3/16/1980
Disposition:Guilty Disposition Date:24-JUN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:10/23/2012 Citation/Filing Date:5/17/2013 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:each one Consecutive to:

Appearance Details:

Date:6/24/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Sluder, Jordan Reason:*Discussion

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

Court Costs:

Court Costs: $14,079.00 Court Fines: $.00 Total Owed: $16,079.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Edilberto Arellano Date of Birth:3/16/1980
Disposition:Guilty Disposition Date:24-JUN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:10/29/2012 Citation/Filing Date:5/17/2013 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:each one Consecutive to:

Appearance Details:

Date:6/24/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Sluder, Jordan Reason:*Discussion

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

Court Costs:

Court Costs: $14,079.00 Court Fines: $.00 Total Owed: $16,079.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Edilberto Arellano Date of Birth:3/16/1980
Disposition:Guilty Disposition Date:24-JUN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:11/2/2012 Citation/Filing Date:5/17/2013 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:each one Consecutive to:

Appearance Details:

Date:6/24/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Sluder, Jordan Reason:*Discussion

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

Court Costs:

Court Costs: $14,079.00 Court Fines: $.00 Total Owed: $16,079.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: