Record Check Search Criteria: Santos-Lopez, Mario -- D.O.B.: 1/19/1969

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1969
Disposition:Guilty Disposition Date:19-MAY-11
Case Number:SCE18517 Case Type:GS Offense Date:4/19/2011 Citation/Arrest Date:5/19/2011 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Yoon, Daniel Ayoade 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1969
Disposition:Guilty Disposition Date:04-APR-12
Case Number:SCE52531 Case Type:GS Offense Date:2/28/2012 Citation/Arrest Date:4/4/2012 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/4/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1969
Disposition:Guilty Disposition Date:02-OCT-12
Case Number:SCE75097 Case Type:GS Offense Date:9/9/2012 Citation/Arrest Date:10/2/2012 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/2/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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: $2.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1969
Disposition:Guilty Disposition Date:03-DEC-15
Case Number:SC1014396 Case Type:GS Offense Date:11/1/2015 Citation/Arrest Date:12/3/2015 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 1A
Attorney:Defender, Public 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition: Disposition Date:
Case Number:*GS841634 Case Type:GS Offense Date:1/25/2018 Citation/Arrest Date:1/25/2018 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:2/7/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Pate, Mary Ruth 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 2018-B-1065

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition: Disposition Date:
Case Number:*GS841633 Case Type:GS Offense Date:7/3/2017 Citation/Arrest Date:1/25/2018 Case Status:CLOSED - INDICTED
Charged Offense:Con Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Pate, Mary Ruth 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 2018-B-1065

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition: Disposition Date:
Case Number:*GS841632 Case Type:GS Offense Date:1/25/2018 Citation/Arrest Date:1/25/2018 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Pate, Mary Ruth 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 2018-B-1065

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition:Guilty Disposition Date:16-JAN-19
Case Number:2018-B-1065 Case Type:CC Offense Date:7/1/2017 Citation/Arrest Date:5/21/2018 Case Status:CLOSED
Charged Offense:Con Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Sentence Hearing

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

Court Costs:

Court Costs: $2,233.00 Court Fines: $2,000.00 Total Owed: $6,233.00 Fines Special Condition:to be paid by def.

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition:Dismissed Disposition Date:15-NOV-18
Case Number:2018-B-1065 Case Type:CC Offense Date:1/25/2018 Citation/Arrest Date:5/21/2018 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:1/16/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Sentence Hearing

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: $2,233.00 Court Fines: $.00 Total Owed: $6,233.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition:Dismissed Disposition Date:15-NOV-18
Case Number:2018-B-1065 Case Type:CC Offense Date:1/25/2018 Citation/Arrest Date:5/21/2018 Case Status:CLOSED
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:1/16/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Sentence Hearing

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: $2,233.00 Court Fines: $.00 Total Owed: $6,233.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition:Dismissed Disposition Date:15-NOV-18
Case Number:2018-B-1065 Case Type:CC Offense Date:7/3/2017 Citation/Arrest Date:5/21/2018 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Sentence Hearing

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: $2,233.00 Court Fines: $.00 Total Owed: $6,233.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition:Dismissed Disposition Date:15-NOV-18
Case Number:2018-B-1065 Case Type:CC Offense Date:7/3/2017 Citation/Arrest Date:5/21/2018 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Sentence Hearing

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: $2,233.00 Court Fines: $.00 Total Owed: $6,233.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition:Dismissed Disposition Date:15-NOV-18
Case Number:2018-B-1065 Case Type:CC Offense Date:7/19/2017 Citation/Arrest Date:5/21/2018 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Sentence Hearing

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: $2,233.00 Court Fines: $.00 Total Owed: $6,233.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition:Dismissed Disposition Date:15-NOV-18
Case Number:2018-B-1065 Case Type:CC Offense Date:7/19/2017 Citation/Arrest Date:5/21/2018 Case Status:CLOSED
Charged Offense:Sale C/S-Meth Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Sentence Hearing

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: $2,233.00 Court Fines: $.00 Total Owed: $6,233.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition:Dismissed Disposition Date:15-NOV-18
Case Number:2018-B-1065 Case Type:CC Offense Date:11/1/2017 Citation/Arrest Date:5/21/2018 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Sentence Hearing

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: $2,233.00 Court Fines: $.00 Total Owed: $6,233.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Santos-Lopez, Mario Date of Birth:1/19/1979
Disposition:Guilty Disposition Date:16-JAN-19
Case Number:2018-B-1065 Case Type:CC Offense Date:1/25/2018 Citation/Arrest Date:5/21/2018 Case Status:CLOSED
Charged Offense:Del. C/S-Sch.II o/26 gram Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Pate, Mary Ruth Reason:*Sentence Hearing

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

Court Costs:

Court Costs: $2,233.00 Court Fines: $2,000.00 Total Owed: $6,233.00 Fines Special Condition:to be paid by def.

Probation:

Type:Community Corrections Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: