Record Check Search Criteria: Simpson Tuttle, Lisa -- D.O.B.: 8/6/1977

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2000-D-2259

Appearance Details:

Date:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2002-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:06-JUN-03
Case Number:2002-D-2215 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:17-FEB-09
Case Number:2002-D-2215 Case Type:CC Offense Date:1/1/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2000-D-2259

Appearance Details:

Date:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/7/2002 Citation/Arrest Date:11/15/2002 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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/7/2002 Citation/Arrest Date:11/15/2002 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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/28/2002 Citation/Arrest Date:11/15/2002 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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:7/2/2002 Citation/Arrest Date:11/15/2002 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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Dismissed Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:6/27/1998 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Forfeiture Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:17-FEB-09
Case Number:2002-D-2215 Case Type:CC Offense Date:5/3/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/3/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:12/5/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:17-FEB-09
Case Number:2002-D-2215 Case Type:CC Offense Date:12/5/2001 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:17-FEB-09
Case Number:2002-D-2215 Case Type:CC Offense Date:2/15/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:2/15/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:17-FEB-09
Case Number:2002-D-2215 Case Type:CC Offense Date:4/17/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:4/17/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFETIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:17-FEB-09
Case Number:2002-D-2215 Case Type:CC Offense Date:5/1/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/1/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:17-FEB-09
Case Number:2002-D-2215 Case Type:CC Offense Date:5/2/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simpson Tuttle, Lisa Christina Date of Birth:8/6/1977
Disposition:Guilty Disposition Date:04-FEB-03
Case Number:2002-D-2215 Case Type:CC Offense Date:5/2/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
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:10/2/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Motion/Petition

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $13,467.15 Court Fines: $.00 Total Owed: $13,467.15 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:EFFECTIVE AFTER SERVING 2000-D-2259

Restitution:

$.00
Notes: