Record Check Search Criteria: Combs, Maria -- D.O.B.: 3/26/1974

Case Details:

Name:Combs, Maria Date of Birth:3/26/1974
Disposition: Disposition Date:
Case Number:*SCE81423 Case Type:GS Offense Date:11/5/2012 Citation/Arrest Date:8/1/2014 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Creasy, Jerred A. 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 2015-A-111

Case Details:

Name:Combs, Maria Delaluz Date of Birth:3/26/1974
Disposition: Disposition Date:
Case Number:*GS677973 Case Type:GS Offense Date:5/16/2014 Citation/Arrest Date:8/1/2014 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:8/26/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Creasy, Jerred A. 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 2014-D-2536

Case Details:

Name:Combs, Maria Date of Birth:3/26/1974
Disposition: Disposition Date:
Case Number:*SCE81419 Case Type:GS Offense Date:11/5/2012 Citation/Arrest Date:8/1/2014 Case Status:CLOSED - INDICTED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2014 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Creasy, Jerred A. 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 2015-A-111

Case Details:

Name:Combs, Maria Delaluz Date of Birth:3/26/1974
Disposition:Dismissed Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:3/1/2014 Citation/Arrest Date:10/10/2014 Case Status:CLOSED
Charged Offense:Con Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Creasy, Jerred A. Reason:*Status

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: $24,487.25 Court Fines: $.00 Total Owed: $26,487.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Combs, Maria Delaluz Date of Birth:3/26/1974
Disposition:Guilty Disposition Date:10-NOV-15
Case Number:2014-D-2536 Case Type:CC Offense Date:5/15/2014 Citation/Arrest Date:10/10/2014 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: Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Creasy, Jerred A. Reason:*Status

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: $24,487.25 Court Fines: $2,000.00 Total Owed: $26,487.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Combs, Maria Date of Birth:3/26/1974
Disposition:Nolle Prosequi Disposition Date:10-NOV-15
Case Number:2015-A-111 Case Type:CC Offense Date:11/5/2012 Citation/Arrest Date:2/6/2015 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:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Creasy, Jerred A. Reason:*Status

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:Combs, Maria Date of Birth:3/26/1974
Disposition:Nolle Prosequi Disposition Date:10-NOV-15
Case Number:2015-A-111 Case Type:CC Offense Date:11/5/2012 Citation/Arrest Date:2/6/2015 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/10/2015 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Creasy, Jerred A. Reason:*Status

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: