Record Check Search Criteria: Garica, Leonardo -- D.O.B.: 7/1/1980

Case Details:

Name:Garica, Leonardo Date of Birth:7/1/1980
Disposition:Guilty Disposition Date:06-JUN-02
Case Number:2002-A-538 Case Type:CC Offense Date:11/8/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitConsp.-Cont.Sub.- Marijuana 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:9 MOS SAB%: Day for Day?:Y Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $442.67 Court Fines: $2,000.00 Total Owed: $2,442.67 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 90 DAYS DFD 100%

Restitution:

$.00
Notes:

Case Details:

Name:Garica, Leonardo Date of Birth:7/1/1980
Disposition:Guilty Disposition Date:19-JUN-02
Case Number:2002-A-538 Case Type:CC Offense Date:11/8/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitConsp.-Cont.Sub.- Marijuana 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Walwyn, Paul J. 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: $442.67 Court Fines: $.00 Total Owed: $2,442.67 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Garica, Leonardo Date of Birth:7/1/1980
Disposition:Guilty Disposition Date:21-MAY-04
Case Number:2002-A-538 Case Type:CC Offense Date:11/8/2001 Citation/Arrest Date:3/26/2002 Case Status:CLOSED
Charged Offense:Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitConsp.-Cont.Sub.- Marijuana 31,697-136,050 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/21/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Walwyn, Paul J. 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?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $442.67 Court Fines: $2,000.00 Total Owed: $2,442.67 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Garica, Leonardo Date of Birth:7/1/1980
Disposition:Dismissed Disposition Date:05-JUN-02
Case Number:2002-A-538 Case Type:CC Offense Date:11/8/2001 Citation/Arrest Date:3/26/2002 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:5/21/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Walwyn, Paul J. Reason:*Probation 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: $442.67 Court Fines: $.00 Total Owed: $2,442.67 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Garica, Leonardo Date of Birth:7/1/1980
Disposition: Disposition Date:
Case Number:*GS150411 Case Type:GS Offense Date:11/4/2003 Citation/Arrest Date:11/5/2003 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Moore, Nathan S 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 2004-A-263

Arrest Information:

Name:Garica, Leonardo Date of Birth:12/25/1975
Citation/Arrest Date:2/2/1999
Charged Offense:License - No Driver's License

Appearance Details:

Date:4/22/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/22/1999
Warrant Number:SC322901 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$22.00 Total:$135.50 Costs Suspended:No
Execution Date:4/22/1999 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd