Record Check Search Criteria: Torres-Diaz, Luis -- D.O.B.: 2/24/1983

Case Details:

Name:Torres-Diaz, Luis Date of Birth:2/24/1983
Disposition:Dismissed Disposition Date:16-NOV-23
Case Number:2022-A-646 Case Type:CC Offense Date:11/25/2021 Citation/Filing Date:3/31/2022 Case Status:CLOSED
Charged Offense:Poss. w/int C/S - Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason 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: $1,653.01 Court Fines: $.00 Total Owed: $1,653.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Torres-Diaz, Luis Date of Birth:2/24/1983
Disposition:Guilty - Lesser Charge Disposition Date:16-NOV-23
Case Number:2022-A-646 Case Type:CC Offense Date:11/25/2021 Citation/Filing Date:3/31/2022 Case Status:CLOSED
Charged Offense:Poss. w/Int - Fentanyl or der. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedDelivery -Cont.Sub.- Fentanyl or derivative 15-149 gr Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:365 DAYS 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: $1,653.01 Court Fines: $.00 Total Owed: $1,653.01 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Torres-Diaz, Luis Date of Birth:2/24/1983
Disposition:Guilty - Lesser Charge Disposition Date:16-NOV-23
Case Number:2022-A-646 Case Type:CC Offense Date:11/25/2021 Citation/Filing Date:3/31/2022 Case Status:CLOSED
Charged Offense:Poss.w/int. -Heroin Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedDelivery -Cont.Sub.- Fentanyl or derivative 15-149 gr Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:6 Months: Days: Percentage:
Suspended All But:365 DAYS 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: $1,653.01 Court Fines: $.00 Total Owed: $1,653.01 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Torres-Diaz, Luis Date of Birth:2/24/1983
Disposition:Dismissed Disposition Date:16-NOV-23
Case Number:2022-A-646 Case Type:CC Offense Date:11/25/2021 Citation/Filing Date:3/31/2022 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:11/16/2023 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason 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: $1,653.01 Court Fines: $.00 Total Owed: $1,653.01 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: