Record Check Search Criteria: Diaz, Mariano -- D.O.B.: 6/2/1976

Case Details:

Name:Diaz, Mariano Mendoza Date of Birth:6/2/1976
Disposition: Disposition Date:
Case Number:*GS307397 Case Type:GS Offense Date:1/27/2007 Citation/Arrest Date:1/27/2007 Case Status:CLOSED - INDICTED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Pulley, Karl E. 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: $.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 2007-B-1546

Case Details:

Name:Diaz, Mariano Mendoza Date of Birth:6/2/1976
Disposition: Disposition Date:
Case Number:*GS307399 Case Type:GS Offense Date:1/27/2007 Citation/Arrest Date:1/27/2007 Case Status:CLOSED - INDICTED
Charged Offense:Del.C/S- Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/1/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Pulley, Karl E. 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: $.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 2007-B-1546

Case Details:

Name:Diaz, Mariano Mendoza Date of Birth:6/2/1976
Disposition: Disposition Date:
Case Number:*GS307400 Case Type:GS Offense Date:1/27/2007 Citation/Arrest Date:1/27/2007 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:2/1/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Pulley, Karl E. 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: $.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 2007-B-1546

Case Details:

Name:Diaz, Mariano Mendoza Date of Birth:6/2/1976
Disposition:Dismissed Disposition Date:30-JUN-08
Case Number:2007-B-1546 Case Type:CC Offense Date:12/1/2006 Citation/Arrest Date:6/8/2007 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:6/30/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. 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: $7,585.95 Court Fines: $.00 Total Owed: $9,585.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Mariano Mendoza Date of Birth:6/2/1976
Disposition:Guilty Disposition Date:30-JUN-08
Case Number:2007-B-1546 Case Type:CC Offense Date:1/26/2007 Citation/Arrest Date:6/8/2007 Case Status:CLOSED
Charged Offense:Drug Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:25 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: $7,585.95 Court Fines: $2,000.00 Total Owed: $9,585.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Mariano Mendoza Date of Birth:6/2/1976
Disposition:Dismissed Disposition Date:30-JUN-08
Case Number:2007-B-1546 Case Type:CC Offense Date:1/26/2007 Citation/Arrest Date:6/8/2007 Case Status:CLOSED
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:6/30/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. 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: $7,585.95 Court Fines: $.00 Total Owed: $9,585.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diaz, Mariano Mendoza Date of Birth:6/2/1976
Disposition:Dismissed Disposition Date:30-JUN-08
Case Number:2007-B-1546 Case Type:CC Offense Date:1/27/2007 Citation/Arrest Date:6/8/2007 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:6/30/2008 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ballinger, Bobby P. 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: $7,585.95 Court Fines: $.00 Total Owed: $9,585.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: