Record Check Search Criteria: Arana, Jose -- D.O.B.: 7/29/1968

Case Details:

Name:Arana, Jose E Date of Birth:7/29/1968
Disposition: Disposition Date:
Case Number:*GS312313 Case Type:GS Offense Date:3/2/2007 Citation/Arrest Date:3/2/2007 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:3/7/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Funk, Glenn R. Reason:Review

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 2007-B-1284

Case Details:

Name:Arana, Jose E. Date of Birth:7/29/1968
Disposition:Guilty Disposition Date:17-AUG-07
Case Number:2007-B-1284 Case Type:CC Offense Date:3/2/2007 Citation/Arrest Date:5/11/2007 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 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Byrd, Jack Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:4-17-08 SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $169.00 Court Fines: $2,000.00 Total Owed: $169.00 Fines Special Condition:wiave jail fees

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose E. Date of Birth:7/29/1968
Disposition:Guilty Disposition Date:24-FEB-10
Case Number:2007-B-1284 Case Type:CC Offense Date:3/2/2007 Citation/Arrest Date:5/11/2007 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 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Byrd, Jack Reason:*Probation Violation

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?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $169.00 Court Fines: $2,000.00 Total Owed: $169.00 Fines Special Condition:wiave jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose E. Date of Birth:7/29/1968
Disposition:Guilty Disposition Date:20-AUG-07
Case Number:2007-B-1284 Case Type:CC Offense Date:3/2/2007 Citation/Arrest Date:5/11/2007 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 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Byrd, Jack 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: $169.00 Court Fines: $.00 Total Owed: $169.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose E Date of Birth:7/26/1968
Disposition: Disposition Date:
Case Number:*GS479780 Case Type:GS Offense Date:2/8/2010 Citation/Arrest Date:2/24/2010 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Byrd, Jack Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2010-B-1649

Case Details:

Name:Arana, Jose E. Date of Birth:7/26/1968
Disposition: Disposition Date:
Case Number:*GS478502 Case Type:GS Offense Date:2/8/2010 Citation/Arrest Date:2/8/2010 Case Status:CLOSED - INDICTED
Charged Offense:Con Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/19/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Byrd, Jack Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2010-B-1649

Case Details:

Name:Arana, Jose E Date of Birth:7/26/1968
Disposition: Disposition Date:
Case Number:*GS479337 Case Type:GS Offense Date:2/8/2010 Citation/Arrest Date:2/15/2010 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:3/19/2010 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Byrd, Jack Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2010-B-1649

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty - Lesser Charge Disposition Date:22-MAR-13
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:cts. 2-5 Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:30 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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty - Lesser Charge Disposition Date:22-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. 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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty - Lesser Charge Disposition Date:18-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. 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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty - Lesser Charge Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:cts. 2-5 Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:30 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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty - Lesser Charge Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:2/8/2010 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:cts. 1, 3-5 Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:30 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: $27,030.25 Court Fines: $2,000.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty - Lesser Charge Disposition Date:22-MAR-13
Case Number:2010-B-1649 Case Type:CC Offense Date:2/8/2010 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:cts. 1, 3-5 Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:30 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: $27,030.25 Court Fines: $2,000.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty Disposition Date:22-MAR-13
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 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:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 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:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty Disposition Date:22-MAR-13
Case Number:2010-B-1649 Case Type:CC Offense Date:2/1/2010 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:2/1/2010 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Money Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty - Lesser Charge Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:2/8/2010 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Firearm Convicted Type(F/M):FELONY
Concurrent With:cts. 1-4 Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Jose Encarnacion Date of Birth:7/26/1968
Disposition:Guilty - Lesser Charge Disposition Date:22-MAR-13
Case Number:2010-B-1649 Case Type:CC Offense Date:2/8/2010 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Firearm Convicted Type(F/M):FELONY
Concurrent With:cts. 1-4 Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Love, Andrew B. Reason:*Motion/Petition

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: $27,030.25 Court Fines: $.00 Total Owed: $29,030.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: