Record Check Search Criteria: Velasquez, Jose -- D.O.B.: 10/3/1971

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 3/7/2026 2:44:16 AM

CJIS DATA

Case Details:

Name:Velasquez, Jose Francisco Date of Birth:10/3/1971
Disposition:Guilty - Lesser Charge Disposition Date:06-JUN-13
Case Number:2011-D-2935 Case Type:CC Offense Date:9/1/2008 Citation/Filing Date:10/14/2011 Case Status:OPEN
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/6/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Parrish, Everette 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: $1,517.65 Court Fines: $50,000.00 Total Owed: $51,517.65 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Velasquez, Jose Francisco Date of Birth:10/3/1971
Disposition:Guilty Disposition Date:06-JUN-13
Case Number:2011-D-2935 Case Type:CC Offense Date:10/15/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:6/6/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Parrish, Everette 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: $1,517.65 Court Fines: $.00 Total Owed: $51,517.65 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Velasquez, Jose Francisco Date of Birth:10/3/1971
Disposition:Guilty Disposition Date:06-JUN-13
Case Number:2011-D-2935 Case Type:CC Offense Date:10/15/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:6/6/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Parrish, Everette 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: $1,517.65 Court Fines: $.00 Total Owed: $51,517.65 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Velasquez, Jose Francisco Date of Birth:10/3/1971
Disposition:Dismissed Disposition Date:06-JUN-13
Case Number:2011-D-2935 Case Type:CC Offense Date:1/13/2011 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:6/6/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Parrish, Everette 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: $1,517.65 Court Fines: $.00 Total Owed: $51,517.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Velasquez, Jose Francisco Date of Birth:10/3/1971
Disposition:Dismissed Disposition Date:06-JUN-13
Case Number:2011-D-2935 Case Type:CC Offense Date:1/30/2011 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:6/6/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Parrish, Everette 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: $1,517.65 Court Fines: $.00 Total Owed: $51,517.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Velasquez, Jose Francisco Date of Birth:10/3/1971
Disposition:Guilty Disposition Date:06-JUN-13
Case Number:2011-D-2935 Case Type:CC Offense Date:10/15/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:6/6/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Parrish, Everette 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: $1,517.65 Court Fines: $.00 Total Owed: $51,517.65 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Velasquez, Jose Francisco Date of Birth:10/3/1971
Disposition:Guilty Disposition Date:06-JUN-13
Case Number:2011-D-2935 Case Type:CC Offense Date:10/15/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:6/6/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Parrish, Everette 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: $1,517.65 Court Fines: $.00 Total Owed: $51,517.65 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Velasquez, Jose Francisco Date of Birth:10/3/1971
Disposition: Disposition Date:
Case Number:*GS525293 Case Type:GS Offense Date:1/31/2011 Citation/Filing Date:1/31/2011 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:3/23/2011 Judge:Ruben, Leon 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 2011-D-2935