Record Check Search Criteria: Santos-Diaz, Josue -- D.O.B.: 6/8/1979

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition: Disposition Date:
Case Number:*GS677970 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:5/16/2014 Case Status:CLOSED - INDICTED
Charged Offense:Poss.W/Int- Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/16/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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-D-2536

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition: Disposition Date:
Case Number:*GS677969 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:5/16/2014 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:6/16/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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-D-2536

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition: Disposition Date:
Case Number:*GS677972 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:5/16/2014 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:6/16/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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-D-2536

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition: Disposition Date:
Case Number:*GS677971 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:5/16/2014 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:6/16/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Troutman, Holly Lynne 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-D-2536

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition:Guilty - Lesser Charge Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:3/1/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Con Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitDelivery -Cont.Sub.- Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With:each other Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Troutman, Holly Lynne Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $25,979.02 Court Fines: $2,000.00 Total Owed: $31,979.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition:Dismissed Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 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:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Troutman, Holly Lynne Reason:*Status

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: $25,979.02 Court Fines: $.00 Total Owed: $31,979.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition:Dismissed Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:4/2/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Troutman, Holly Lynne Reason:*Status

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: $25,979.02 Court Fines: $.00 Total Owed: $31,979.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition:Guilty - Lesser Charge Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:4/17/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Troutman, Holly Lynne Reason:*Status

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: $25,979.02 Court Fines: $2,000.00 Total Owed: $31,979.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition:Dismissed Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:5/7/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Troutman, Holly Lynne Reason:*Status

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: $25,979.02 Court Fines: $.00 Total Owed: $31,979.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition:Dismissed Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:5/15/2014 Citation/Arrest Date:10/10/2014 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:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Troutman, Holly Lynne Reason:*Status

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: $25,979.02 Court Fines: $.00 Total Owed: $31,979.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition:Guilty - Lesser Charge Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With:each other Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Troutman, Holly Lynne Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $25,979.02 Court Fines: $2,000.00 Total Owed: $31,979.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition:Dismissed Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Troutman, Holly Lynne Reason:*Status

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: $25,979.02 Court Fines: $.00 Total Owed: $31,979.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Diaz, Josue Date of Birth:6/8/1979
Disposition:Dismissed Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:5/16/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Poss.W/Int- Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Troutman, Holly Lynne Reason:*Status

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: $25,979.02 Court Fines: $.00 Total Owed: $31,979.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: