Record Check Search Criteria: Casillas, Hector -- D.O.B.: 1/2/1976

Case Details:

Name:Casillas, Hector Date of Birth:1/2/1976
Disposition: Disposition Date:
Case Number:*GS468477 Case Type:GS Offense Date:11/15/2009 Citation/Arrest Date:11/18/2009 Case Status:CLOSED - INDICTED
Charged Offense:Consp. C/S-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Fort, Cynthia M. 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 2010-A-434

Case Details:

Name:Casillas, Hector Date of Birth:1/2/1976
Disposition: Disposition Date:
Case Number:*GS468295 Case Type:GS Offense Date:11/16/2009 Citation/Arrest Date:11/16/2009 Case Status:CLOSED - INDICTED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Fort, Cynthia M. 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 2010-A-434

Case Details:

Name:Casillas, Hector Date of Birth:1/2/1976
Disposition:Guilty - Lesser Charge Disposition Date:13-JAN-11
Case Number:2010-A-434 Case Type:CC Offense Date:1/1/2009 Citation/Arrest Date:3/12/2010 Case Status:CLOSED
Charged Offense:Consp. C/S-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Consp.-Cont.Sub.- Marijuana 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/13/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Fort, Cynthia M. Reason:*Discussion

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: $19,291.83 Court Fines: $2,000.00 Total Owed: $21,291.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casillas, Hector Date of Birth:1/2/1976
Disposition:Guilty Disposition Date:13-JAN-11
Case Number:2010-A-434 Case Type:CC Offense Date:11/15/2009 Citation/Arrest Date:3/12/2010 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:count 1 Consecutive to:

Appearance Details:

Date:1/13/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Fort, Cynthia M. Reason:*Discussion

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: $19,291.83 Court Fines: $.00 Total Owed: $21,291.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Casillas, Hector Date of Birth:1/2/1976
Disposition:Guilty Disposition Date:13-JAN-11
Case Number:2010-A-434 Case Type:CC Offense Date:11/8/2009 Citation/Arrest Date:3/12/2010 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:count 1 Consecutive to:

Appearance Details:

Date:1/13/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Fort, Cynthia M. Reason:*Discussion

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: $19,291.83 Court Fines: $.00 Total Owed: $21,291.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: