Record Check Search Criteria: Perez-Ocbina, Jan -- D.O.B.: 5/5/1986

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition: Disposition Date:
Case Number:*GS522534 Case Type:GS Offense Date:1/7/2011 Citation/Arrest Date:1/7/2011 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. Reason:*Status

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 2011-B-1836

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition: Disposition Date:
Case Number:*GS522535 Case Type:GS Offense Date:1/7/2011 Citation/Arrest Date:1/7/2011 Case Status:CLOSED - INDICTED
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:3/16/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Parks, Kyle D. 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 2011-B-1836

Case Details:

Name:Perez-Ocbina, Jan Date of Birth:5/5/1986
Disposition: Disposition Date:
Case Number:SCE7771 Case Type:GS Offense Date:1/15/2011 Citation/Arrest Date:2/15/2011 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:3/16/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Parks, Kyle D. 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:

Case Details:

Name:Perez-Ocbina, Jan Date of Birth:5/5/1986
Disposition: Disposition Date:
Case Number:SCE7774 Case Type:GS Offense Date:1/15/2011 Citation/Arrest Date:2/15/2011 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:3/16/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Parks, Kyle D. 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:

Case Details:

Name:Perez-Ocbina, Jan Date of Birth:5/5/1986
Disposition: Disposition Date:
Case Number:SCE7773 Case Type:GS Offense Date:1/15/2011 Citation/Arrest Date:2/15/2011 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:3/16/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Parks, Kyle D. 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:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:12-OCT-11
Case Number:2011-B-1834 Case Type:CC Offense Date:1/15/2011 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:2011-B-1836 Consecutive to:

Appearance Details:

Date:10/12/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $1,004.05 Court Fines: $250.00 Total Owed: $1,254.05 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:12-OCT-11
Case Number:2011-B-1834 Case Type:CC Offense Date:1/15/2011 Citation/Arrest Date:6/24/2011 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:10/12/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. 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: $1,004.05 Court Fines: $.00 Total Owed: $1,254.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:12-OCT-11
Case Number:2011-B-1834 Case Type:CC Offense Date:1/15/2011 Citation/Arrest Date:6/24/2011 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:10/12/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. Reason:*Discussion

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: $1,004.05 Court Fines: $.00 Total Owed: $1,254.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:12-OCT-11
Case Number:2011-B-1836 Case Type:CC Offense Date:1/7/2011 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With:2011-B-1834 Consecutive to:

Appearance Details:

Date:4/14/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $10,934.76 Court Fines: $2,000.00 Total Owed: $12,934.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:16-NOV-11
Case Number:2011-B-1836 Case Type:CC Offense Date:1/7/2011 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. 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: $10,934.76 Court Fines: $.00 Total Owed: $12,934.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:14-APR-14
Case Number:2011-B-1836 Case Type:CC Offense Date:1/7/2011 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With:2011-B-1834 Consecutive to:

Appearance Details:

Date:4/14/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $10,934.76 Court Fines: $2,000.00 Total Owed: $12,934.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty - Lesser Charge Disposition Date:12-OCT-11
Case Number:2011-B-1836 Case Type:CC Offense Date:1/7/2011 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Handgun Convicted Type(F/M):MISD
Concurrent With:CT.1 Consecutive to:

Appearance Details:

Date:4/14/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $10,934.76 Court Fines: $.00 Total Owed: $12,934.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty - Lesser Charge Disposition Date:14-APR-14
Case Number:2011-B-1836 Case Type:CC Offense Date:1/7/2011 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Handgun Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/14/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $10,934.76 Court Fines: $.00 Total Owed: $12,934.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:12-OCT-11
Case Number:2011-B-1836 Case Type:CC Offense Date:1/7/2011 Citation/Arrest Date:6/24/2011 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:4/14/2014 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. 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: $10,934.76 Court Fines: $.00 Total Owed: $12,934.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Date of Birth:5/5/1986
Disposition: Disposition Date:
Case Number:*GS670009 Case Type:GS Offense Date:11/8/2010 Citation/Arrest Date:4/10/2014 Case Status:CLOSED - INDICTED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Eaton, Sunny 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 2014-B-1764

Case Details:

Name:Perez-Ocbina, Jan Date of Birth:5/5/1986
Disposition: Disposition Date:
Case Number:*GS670010 Case Type:GS Offense Date:11/8/2010 Citation/Arrest Date:4/10/2014 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:5/2/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Eaton, Sunny 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 2014-B-1764

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:11/1/2010 Citation/Arrest Date:6/27/2014 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:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny 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: $8,980.00 Court Fines: $.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:3/21/2013 Citation/Arrest Date:6/27/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:All Counts Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:9 Months 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: $8,980.00 Court Fines: $2,000.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:3/28/2013 Citation/Arrest Date:6/27/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:9 Months 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: $8,980.00 Court Fines: $2,000.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:4/24/2013 Citation/Arrest Date:6/27/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny 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: $8,980.00 Court Fines: $.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:5/14/2013 Citation/Arrest Date:6/27/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:9 Months 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: $8,980.00 Court Fines: $2,000.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:6/17/2013 Citation/Arrest Date:6/27/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:9 Months 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: $8,980.00 Court Fines: $2,000.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:11/1/2010 Citation/Arrest Date:6/27/2014 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:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny 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: $8,980.00 Court Fines: $.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:1/7/2011 Citation/Arrest Date:6/27/2014 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Delivery -Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:All Counts Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:2 Months: Days: Percentage:
Suspended All But:9 Months 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: $8,980.00 Court Fines: $2,000.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Effective After Serving 9 Months

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:1/1/2011 Citation/Arrest Date:6/27/2014 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:All Counts Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:9 Months 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: $8,980.00 Court Fines: $.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:5/28/2013 Citation/Arrest Date:6/27/2014 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:All Counts Consecutive to:

Appearance Details:

Date:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:9 Months 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: $8,980.00 Court Fines: $2,000.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Guilty Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:1/7/2014 Citation/Arrest Date:6/27/2014 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:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:9 Months 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: $8,980.00 Court Fines: $2,000.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:1/23/2014 Citation/Arrest Date:6/27/2014 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:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny 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: $8,980.00 Court Fines: $.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:2/24/2014 Citation/Arrest Date:6/27/2014 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:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny 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: $8,980.00 Court Fines: $.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:3/1/2014 Citation/Arrest Date:6/27/2014 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:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny 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: $8,980.00 Court Fines: $.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:3/10/2014 Citation/Arrest Date:6/27/2014 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:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny 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: $8,980.00 Court Fines: $.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Ocbina, Jan Alric Date of Birth:5/5/1986
Disposition:Dismissed Disposition Date:13-NOV-14
Case Number:2014-B-1764 Case Type:CC Offense Date:3/17/2014 Citation/Arrest Date:6/27/2014 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:11/13/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Eaton, Sunny 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: $8,980.00 Court Fines: $.00 Total Owed: $22,980.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: