Record Check Search Criteria: Flores-Leon, Juan -- D.O.B.: 12/14/1992

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition: Disposition Date:28-JUN-11
Case Number:2011-I-628 Case Type:CC Offense Date:5/19/2011 Citation/Filing Date:6/14/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Community Corrections 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: $2,980.05 Court Fines: $.00 Total Owed: $5,980.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition:Guilty Disposition Date:22-JUN-11
Case Number:2011-I-628 Case Type:CC Offense Date:5/19/2011 Citation/Filing Date:6/14/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:7/16/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $2,980.05 Court Fines: $3,000.00 Total Owed: $5,980.05 Fines Special Condition:

Probation:

Type:Community Corrections Years:10 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition:Guilty Disposition Date:16-JUL-25
Case Number:2011-I-628 Case Type:CC Offense Date:5/19/2011 Citation/Filing Date:6/14/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II 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:7/16/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 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: $2,980.05 Court Fines: $3,000.00 Total Owed: $5,980.05 Fines Special Condition:

Probation:

Type:Community Corrections Years:10 Months: Days:
Probation Special Condition:07-16-25 reinstate to balance

Restitution:

$.00
Notes:

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition:Dismissed Disposition Date:22-JUN-11
Case Number:2011-I-628 Case Type:CC Offense Date:5/19/2011 Citation/Filing Date:6/14/2011 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Community Corrections 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: $2,980.05 Court Fines: $.00 Total Owed: $5,980.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition:Dismissed Disposition Date:22-JUN-11
Case Number:2011-I-628 Case Type:CC Offense Date:5/19/2011 Citation/Filing Date:6/14/2011 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:7/16/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Community Corrections 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: $2,980.05 Court Fines: $.00 Total Owed: $5,980.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition:Dismissed Disposition Date:22-JUN-11
Case Number:2011-I-628 Case Type:CC Offense Date:5/19/2011 Citation/Filing Date:6/14/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Community Corrections 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: $2,980.05 Court Fines: $.00 Total Owed: $5,980.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition:Dismissed Disposition Date:22-JUN-11
Case Number:2011-I-628 Case Type:CC Offense Date:5/19/2011 Citation/Filing Date:6/14/2011 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. Reason:*Community Corrections 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: $2,980.05 Court Fines: $.00 Total Owed: $5,980.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition:Guilty - Lesser Charge Disposition Date:08-OCT-25
Case Number:2025-B-1225 Case Type:CC Offense Date:9/11/2024 Citation/Filing Date:5/27/2025 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With:2011-I-628 Consecutive to:

Appearance Details:

Date:10/8/2025 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Walwyn, Paul J. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $525.91 Court Fines: $.00 Total Owed: $525.91 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition:Dismissed Disposition Date:08-OCT-25
Case Number:2025-B-1225 Case Type:CC Offense Date:9/11/2024 Citation/Filing Date:5/27/2025 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2025 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Walwyn, Paul J. 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: $525.91 Court Fines: $.00 Total Owed: $525.91 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition: Disposition Date:
Case Number:*GS1046208 Case Type:GS Offense Date:9/11/2024 Citation/Filing Date:9/12/2024 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2025 Judge:Babb, Khadija L Court Room:Birch Bldg, Court Room 5A
Attorney:Walwyn, Paul J. 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: $.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 2025-A-409

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition: Disposition Date:
Case Number:*GS1046209 Case Type:GS Offense Date:9/11/2024 Citation/Filing Date:9/12/2024 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/19/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 3A
Attorney:Walwyn, Paul J. 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 2025-A-409

Case Details:

Name:Flores-Leon, Juan Date of Birth:1/3/1990
Disposition: Disposition Date:
Case Number:*GS539106 Case Type:GS Offense Date:5/19/2011 Citation/Filing Date:5/19/2011 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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-I-628

Case Details:

Name:Flores-Leon, Juan Date of Birth:1/3/1990
Disposition: Disposition Date:
Case Number:*GS539107 Case Type:GS Offense Date:5/19/2011 Citation/Filing Date:5/19/2011 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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-I-628

Case Details:

Name:Flores-Leon, Juan Date of Birth:1/3/1990
Disposition: Disposition Date:
Case Number:*GS539108 Case Type:GS Offense Date:5/19/2011 Citation/Filing Date:5/19/2011 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:5/25/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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-I-628

Case Details:

Name:Flores-Leon, Juan Date of Birth:1/3/1990
Disposition: Disposition Date:
Case Number:*GS539109 Case Type:GS Offense Date:5/19/2011 Citation/Filing Date:5/19/2011 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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-I-628

Case Details:

Name:Flores-Leon, Juan Date of Birth:1/3/1990
Disposition: Disposition Date:
Case Number:*GS539110 Case Type:GS Offense Date:5/19/2011 Citation/Filing Date:5/19/2011 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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-I-628

Case Details:

Name:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition: Disposition Date:
Case Number:GS838241 Case Type:GS Offense Date:12/21/2017 Citation/Filing Date:12/21/2017 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:1/30/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. Reason:Final Forfeit

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:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition: Disposition Date:
Case Number:GS838242 Case Type:GS Offense Date:12/21/2017 Citation/Filing Date:12/21/2017 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:1/30/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. Reason:Final Forfeit

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:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition: Disposition Date:
Case Number:GS838243 Case Type:GS Offense Date:12/21/2017 Citation/Filing Date:12/21/2017 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. Reason:Final Forfeit

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:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition: Disposition Date:
Case Number:GS838244 Case Type:GS Offense Date:12/21/2017 Citation/Filing Date:12/21/2017 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. Reason:Final Forfeit

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:Flores-Leon, Juan Date of Birth:12/14/1992
Disposition: Disposition Date:
Case Number:GS838245 Case Type:GS Offense Date:12/21/2017 Citation/Filing Date:12/21/2017 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:1/30/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Ballinger, Bobby P. Reason:Final Forfeit

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: