Record Check Search Criteria: De Leon- Cruz, Ivan -- D.O.B.: 6/18/1990

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:9/1/2014 Citation/Filing Date:9/4/2015 Case Status:CLOSED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/4/2015 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:12/23/2013 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:12/30/2013 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:1/6/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:1/10/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/4/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/10/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/14/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/19/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/28/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:3/7/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:3/7/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:3/13/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:5/8/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:5/12/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:5/13/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Guilty Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:12/30/2013 Citation/Filing Date:9/4/2015 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:Cts. 85-87 Consecutive to:

Appearance Details:

Date:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Guilty Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:1/3/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Guilty Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:1/10/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Guilty Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:1/10/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $2,500.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:1/17/2015 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/4/2015 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/7/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/14/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/19/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:2/28/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:3/7/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:3/13/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:5/8/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:5/12/2015 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:5/13/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:De Leon- Cruz, Ivan Danilo Date of Birth:6/18/1990
Disposition:Dismissed Disposition Date:15-OCT-15
Case Number:2015-C-2042 Case Type:CC Offense Date:5/14/2014 Citation/Filing Date:9/4/2015 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:10/15/2015 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: