Record Check Search Criteria: Colon, Luis -- D.O.B.: 8/16/1983

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Guilty - Lesser Charge Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:9/1/2008 Citation/Filing Date:10/14/2011 Case Status:OPEN
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:Dickson Co. Case

Appearance Details:

Date:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $2,214.00 Court Fines: $2,000.00 Total Owed: $4,214.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Guilty Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:10/15/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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: $2,214.00 Court Fines: $.00 Total Owed: $4,214.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Guilty Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:10/15/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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: $2,214.00 Court Fines: $.00 Total Owed: $4,214.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Guilty Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:11/2/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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: $2,214.00 Court Fines: $.00 Total Owed: $4,214.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Guilty Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:12/2/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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: $2,214.00 Court Fines: $.00 Total Owed: $4,214.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Guilty Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:1/2/2011 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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: $2,214.00 Court Fines: $.00 Total Owed: $4,214.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Dismissed Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:1/30/2011 Citation/Filing Date:10/14/2011 Case Status:OPEN
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad 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: $2,214.00 Court Fines: $.00 Total Owed: $4,214.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Guilty Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:10/15/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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: $2,214.00 Court Fines: $.00 Total Owed: $4,214.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Guilty Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:10/15/2010 Citation/Filing Date:10/14/2011 Case Status:OPEN
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:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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: $2,214.00 Court Fines: $.00 Total Owed: $4,214.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Dismissed Disposition Date:21-MAR-13
Case Number:2011-D-2935 Case Type:CC Offense Date:1/31/2011 Citation/Filing Date:10/14/2011 Case Status:OPEN
Charged Offense:Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/21/2013 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad Reason:*Discussion

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: $2,214.00 Court Fines: $.00 Total Owed: $4,214.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition: Disposition Date:
Case Number:*GS525276 Case Type:GS Offense Date:1/31/2011 Citation/Filing Date:1/31/2011 Case Status:CLOSED - INDICTED
Charged Offense:Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2011 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Hindman, Chad 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 2011-D-2935

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition: Disposition Date:
Case Number:*GS525277 Case Type:GS Offense Date:1/31/2011 Citation/Filing Date:1/31/2011 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Hindman, Chad 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-D-2935

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition: Disposition Date:
Case Number:*GS526361 Case Type:GS Offense Date:1/31/2011 Citation/Filing Date:2/9/2011 Case Status:CLOSED - INDICTED
Charged Offense:Con Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Hindman, Chad 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-D-2935

Case Details:

Name:Colon, Luis Anthony Date of Birth:8/16/1983
Disposition:Guilty Disposition Date:29-MAR-11
Case Number:SCE2436 Case Type:GS Offense Date:11/22/2010 Citation/Filing Date:12/20/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2011 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: