Record Check Search Criteria: Banuelos, Ismael -- D.O.B.: 6/19/1981

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Dismissed-Costs to Defendant Disposition Date:11-APR-08
Case Number:SC749207 Case Type:GS Offense Date:12/1/2007 Citation/Filing Date:12/14/2007 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/11/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

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: $228.38 Court Fines: $.00 Total Owed: $228.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Retired Disposition Date:08-MAY-08
Case Number:GS370713 Case Type:GS Offense Date:3/17/2008 Citation/Filing Date:3/17/2008 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/8/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Trial

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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition: Disposition Date:
Case Number:*GS390939 Case Type:GS Offense Date:7/22/2008 Citation/Filing Date:7/22/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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-D-4013

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition: Disposition Date:
Case Number:*GS391204 Case Type:GS Offense Date:7/22/2008 Citation/Filing Date:7/28/2008 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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-D-4013

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition: Disposition Date:
Case Number:*GS390941 Case Type:GS Offense Date:7/22/2008 Citation/Filing Date:7/22/2008 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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-D-4013

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition: Disposition Date:
Case Number:*GS390940 Case Type:GS Offense Date:7/22/2008 Citation/Filing Date:7/22/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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-D-4013

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition: Disposition Date:
Case Number:*GS390942 Case Type:GS Offense Date:7/22/2008 Citation/Filing Date:7/22/2008 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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-D-4013

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition: Disposition Date:
Case Number:*GS390938 Case Type:GS Offense Date:7/22/2008 Citation/Filing Date:7/22/2008 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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-D-4013

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Guilty - Lesser Charge Disposition Date:30-APR-09
Case Number:2008-D-4013 Case Type:CC Offense Date:7/22/2008 Citation/Filing Date:12/5/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:2009-A-948

Appearance Details:

Date:10/1/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scott, Dwight E. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 1-23-2010 SAB%:100 Day for Day?:Y 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: $704.58 Court Fines: $2,000.00 Total Owed: $2,704.58 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:30-APR-09
Case Number:2008-D-4013 Case Type:CC Offense Date:7/22/2008 Citation/Filing Date:12/5/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scott, Dwight E. Reason:*Probation Violation

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: $704.58 Court Fines: $.00 Total Owed: $2,704.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:30-APR-09
Case Number:2008-D-4013 Case Type:CC Offense Date:7/22/2008 Citation/Filing Date:12/5/2008 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scott, Dwight E. Reason:*Probation Violation

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: $704.58 Court Fines: $.00 Total Owed: $2,704.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:30-APR-09
Case Number:2008-D-4013 Case Type:CC Offense Date:7/22/2008 Citation/Filing Date:12/5/2008 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scott, Dwight E. Reason:*Probation Violation

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: $704.58 Court Fines: $.00 Total Owed: $2,704.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:30-APR-09
Case Number:2008-D-4013 Case Type:CC Offense Date:7/22/2008 Citation/Filing Date:12/5/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.III Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scott, Dwight E. Reason:*Probation Violation

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: $704.58 Court Fines: $.00 Total Owed: $2,704.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:30-APR-09
Case Number:2008-D-4013 Case Type:CC Offense Date:7/22/2008 Citation/Filing Date:12/5/2008 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scott, Dwight E. Reason:*Probation Violation

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: $704.58 Court Fines: $.00 Total Owed: $2,704.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition: Disposition Date:
Case Number:*GS420128 Case Type:GS Offense Date:1/24/2009 Citation/Filing Date:1/24/2009 Case Status:CLOSED - INDICTED
Charged Offense:Att Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scott, Dwight E. Reason:*Motion/Petition

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 2009-A-948

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Guilty - Lesser Charge Disposition Date:30-APR-09
Case Number:2009-A-948 Case Type:CC Offense Date:1/23/2009 Citation/Filing Date:3/27/2009 Case Status:CLOSED
Charged Offense:Att Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2008-D-4013

Appearance Details:

Date:10/1/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Scott, Dwight E. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:4 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $972.65 Court Fines: $.00 Total Owed: $972.65 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:UPON COMPLETION OF 2008-D-4013

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Jr Date of Birth:6/19/1981
Disposition:Guilty Disposition Date:07-JUL-10
Case Number:SC963135 Case Type:GS Offense Date:6/11/2010 Citation/Filing Date:7/7/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Guilty Disposition Date:01-MAR-11
Case Number:SCE10311 Case Type:GS Offense Date:2/5/2011 Citation/Filing Date:3/1/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Guilty Disposition Date:01-MAR-11
Case Number:SCE10368 Case Type:GS Offense Date:2/6/2011 Citation/Filing Date:3/1/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banuelos, Ismael Date of Birth:6/19/1981
Disposition:Dismissed Disposition Date:10-MAY-11
Case Number:SC951460 Case Type:GS Offense Date:4/14/2011 Citation/Filing Date:5/10/2011 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/10/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: