Record Check Search Criteria: Simpson, Janet -- D.O.B.: 9/7/1952

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2000-D-2259 Case Type:CC Offense Date:1/1/1997 Citation/Arrest Date:12/14/2000 Case Status:CLOSED
Charged Offense:Consp. C/S-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Consp.-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. Reason:*Sentence Hearing

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Dismissed Disposition Date:09-APR-02
Case Number:2000-D-2259 Case Type:CC Offense Date:11/8/1999 Citation/Arrest Date:12/14/2000 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:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. Reason:*Sentence Hearing

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:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2000-D-2259 Case Type:CC Offense Date:7/1/1999 Citation/Arrest Date:12/14/2000 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:CT 1 Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. Reason:*Sentence Hearing

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition: Disposition Date:
Case Number:*GS86488 Case Type:GS Offense Date:5/2/2002 Citation/Arrest Date:5/3/2002 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:5/13/2002 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney:Nimmo, Niles S. 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 2002-D-2215

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/7/2002 Citation/Arrest Date:11/15/2002 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:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/28/2002 Citation/Arrest Date:11/15/2002 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:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:7/2/2002 Citation/Arrest Date:11/15/2002 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:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:8/14/2002 Citation/Arrest Date:11/15/2002 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:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:6/27/1998 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Forfeiture Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/3/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECITVE AFTER 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:6/27/1998 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Forfeiture Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:12/27/2001 Citation/Arrest Date:11/15/2002 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:CT 1 Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. Reason:*Discussion

Incarceration:

Location:Criminal Justice Center 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:12/28/2001 Citation/Arrest Date:11/15/2002 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:CT 1 Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:4/17/2002 Citation/Arrest Date:11/15/2002 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:CT 1 Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECITVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/1/2002 Citation/Arrest Date:11/15/2002 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:CT 1 Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson, Janet Leigh Date of Birth:9/7/1952
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/2/2002 Citation/Arrest Date:11/15/2002 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:CT 1 Consecutive to:

Appearance Details:

Date:2/4/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Nimmo, Niles S. 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: $13,451.15 Court Fines: $.00 Total Owed: $13,451.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes: