Record Check Search Criteria: Mcnier, Louisa -- D.O.B.: 8/4/1975

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:18-APR-00
Case Number:SC341458 Case Type:GS Offense Date:2/5/2000 Citation/Arrest Date:2/11/2000 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Assault Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $38.43 Court Fines: $.00 Total Owed: $38.43 Fines Special Condition:

Probation:

Type: Years: Months: Days:60
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:08-JUL-02
Case Number:SC522825 Case Type:GS Offense Date:2/22/2002 Citation/Arrest Date:3/11/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2002 Judge:Mondelli, Michael Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

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: $7.48 Court Fines: $.00 Total Owed: $7.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:04-SEP-02
Case Number:SC500762 Case Type:GS Offense Date:7/2/2002 Citation/Arrest Date:7/18/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2002 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:04-SEP-02
Case Number:SC500763 Case Type:GS Offense Date:7/2/2002 Citation/Arrest Date:7/18/2002 Case Status:CLOSED
Charged Offense:Not Surr. Rev. Dr. Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/4/2002 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: Reason:Settlement

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: $9.58 Court Fines: $.00 Total Owed: $9.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed-Costs to Defendant Disposition Date:22-MAY-03
Case Number:SC490798 Case Type:GS Offense Date:3/23/2003 Citation/Arrest Date:4/6/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2003 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

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: $29.08 Court Fines: $.00 Total Owed: $29.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Nolle Prosequi Disposition Date:22-SEP-03
Case Number:*GJ57752 Case Type:GS Offense Date:6/3/2003 Citation/Arrest Date:6/3/2003 Case Status:CLOSED
Charged Offense:Promoting Prostitution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2003 Judge:Faimon, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

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: $.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 2003-C-1998

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:12/1/2002 Citation/Arrest Date:9/3/2003 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:12/9/2002 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:12/17/2002 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:1/20/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:2/10/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:2/24/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:3/3/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:3/10/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:3/21/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:3/28/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:4/4/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:4/23/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:4/11/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:4/18/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:4/24/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:5/8/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Guilty Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:4/1/2003 Citation/Arrest Date:9/3/2003 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 4 & 2003-C-1998 Consecutive to:

Appearance Details:

Date:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Discussion

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

Court Costs:

Court Costs: $612.40 Court Fines: $5,000.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Guilty Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:5/1/2003 Citation/Arrest Date:9/3/2003 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 3 & 2003-C-1998 Consecutive to:

Appearance Details:

Date:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra Reason:*Discussion

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

Court Costs:

Court Costs: $612.40 Court Fines: $5,000.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:2/6/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:2/18/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:4/12/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:5/2/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcnier, Louisa Dawn Date of Birth:8/4/1975
Disposition:Dismissed Disposition Date:22-JAN-04
Case Number:2003-C-1997 Case Type:CC Offense Date:5/23/2003 Citation/Arrest Date:9/3/2003 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:1/22/2004 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Montgomery, Allegra 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: $612.40 Court Fines: $.00 Total Owed: $10,612.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Mcnier, Louisa D Date of Birth:8/4/1975
Citation/Arrest Date:3/17/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:6/11/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/11/1999
Warrant Number:SC289885 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Mcnier, Louisa D Date of Birth:8/4/1975
Citation/Arrest Date:3/17/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:6/11/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/11/1999
Warrant Number:SC284687 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Mcnier, Louisa D Date of Birth:8/4/1975
Citation/Arrest Date:12/31/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:4/14/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/14/1998
Warrant Number:SC280282 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Mcnier, Louisa D Date of Birth:8/4/1975
Citation/Arrest Date:8/29/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/7/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/7/1998
Warrant Number:SC228346 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

24hrs Psw

Arrest Information:

Name:Mcnier, Louisa D Date of Birth:8/4/1975
Citation/Arrest Date:7/27/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/7/1998 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/7/1998
Warrant Number:SC214962 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

24hrs Psw

Arrest Information:

Name:Mcnier, Louisa D Date of Birth:8/4/1975
Citation/Arrest Date:4/4/1994
Charged Offense:Retaliation for Past Action

Appearance Details:

Date:4/28/1994 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/27/1995
Warrant Number:N286180 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

War Dismissal