Record Check Search Criteria: Perez-Baez, Juan -- D.O.B.: 4/8/1977

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 7/3/2024 10:43:54 AM

CJIS DATA

Case Details:

Name:Perez-Baez, Juan Antonio Date of Birth:4/8/1977
Disposition: Disposition Date:
Case Number:*GS611484 Case Type:GS Offense Date:12/2/2012 Citation/Arrest Date:12/2/2012 Case Status:CLOSED - INDICTED
Charged Offense:Con Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2012 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Ramos, Mario 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 2013-B-1295

Case Details:

Name:Perez-Baez, Juan Antonio Date of Birth:4/8/1977
Disposition: Disposition Date:
Case Number:*GS611485 Case Type:GS Offense Date:12/2/2012 Citation/Arrest Date:12/2/2012 Case Status:CLOSED - INDICTED
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:12/18/2012 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Ramos, Mario 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 2013-B-1295

Case Details:

Name:Perez-Baez, Juan Antonio Date of Birth:4/8/1977
Disposition:Guilty - Lesser Charge Disposition Date:20-JAN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:9/1/2006 Citation/Arrest Date:5/17/2013 Case Status:CLOSED
Charged Offense:Con 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:other counts Consecutive to:

Appearance Details:

Date:1/20/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colburn, Nathan M Reason:*Discussion

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: $36,922.75 Court Fines: $2,000.00 Total Owed: $42,922.75 Fines Special Condition:Defendant to pay costs

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Baez, Juan Antonio Date of Birth:4/8/1977
Disposition:Guilty - Lesser Charge Disposition Date:20-JAN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:12/2/2012 Citation/Arrest Date:5/17/2013 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:other counts Consecutive to:

Appearance Details:

Date:1/20/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colburn, Nathan M Reason:*Discussion

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: $36,922.75 Court Fines: $2,000.00 Total Owed: $42,922.75 Fines Special Condition:Defendant to pay costs

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Baez, Juan Antonio Date of Birth:4/8/1977
Disposition:Dismissed Disposition Date:20-JAN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:11/13/2012 Citation/Arrest Date:5/17/2013 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:1/20/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colburn, Nathan M 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: $36,922.75 Court Fines: $.00 Total Owed: $42,922.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Baez, Juan Antonio Date of Birth:4/8/1977
Disposition:Dismissed Disposition Date:20-JAN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:12/2/2012 Citation/Arrest Date:5/17/2013 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:1/20/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colburn, Nathan M 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: $36,922.75 Court Fines: $.00 Total Owed: $42,922.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Perez-Baez, Juan Antonio Date of Birth:4/8/1977
Disposition:Guilty - Lesser Charge Disposition Date:20-JAN-15
Case Number:2013-B-1295 Case Type:CC Offense Date:11/12/2012 Citation/Arrest Date:5/17/2013 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:other counts Consecutive to:

Appearance Details:

Date:1/20/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Colburn, Nathan M Reason:*Discussion

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: $36,922.75 Court Fines: $2,000.00 Total Owed: $42,922.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: