Record Check Search Criteria: Amer, Mohammad -- D.O.B.: 11/1/1973

Case Details:

Name:Amer, Mohammad Ghaleb Date of Birth:11/1/1973
Disposition:Guilty - Lesser Charge Disposition Date:15-JAN-15
Case Number:2014-C-2367 Case Type:CC Offense Date:1/22/2014 Citation/Filing Date:9/5/2014 Case Status:CLOSED
Charged Offense:C/S Analogue - Poss w/Int- 1st Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Ct 4

Appearance Details:

Date:4/22/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Amer, Mohammad Ghaleb Date of Birth:11/1/1973
Disposition:Guilty - Lesser Charge Disposition Date:15-JAN-15
Case Number:2014-C-2367 Case Type:CC Offense Date:3/17/2014 Citation/Filing Date:9/5/2014 Case Status:CLOSED
Charged Offense:C/S Analogue - Poss w/Int- 1st Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Walwyn, Paul J. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Amer, Mohammad Ghaleb Date of Birth:11/1/1973
Disposition:Guilty Disposition Date:18-JUL-24
Case Number:2022-B-1038 Case Type:CC Offense Date:5/20/2018 Citation/Filing Date:6/17/2022 Case Status:CLOSED
Charged Offense:Count. Logo $250K or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Counterfeit Logo- Use or Sell - > $1,000 but < $2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGee, Rich Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:5 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$12,711.00
Notes:

Case Details:

Name:Amer, Mohammad Ghaleb Date of Birth:11/1/1973
Disposition:Dismissed Disposition Date:18-JUL-24
Case Number:2022-B-1038 Case Type:CC Offense Date:3/1/2018 Citation/Filing Date:6/17/2022 Case Status:CLOSED
Charged Offense:Theft $60,000 to $250,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGee, Rich 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:Amer, Mohammad Ghaleb Date of Birth:11/1/1973
Disposition:Dismissed Disposition Date:18-JUL-24
Case Number:2022-B-1038 Case Type:CC Offense Date:3/1/2018 Citation/Filing Date:6/17/2022 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:7/29/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGee, Rich 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:Amer, Mohammad Ghaleb Date of Birth:11/1/1973
Disposition:Guilty Disposition Date:18-JUL-24
Case Number:2022-B-1038 Case Type:CC Offense Date:3/1/2018 Citation/Filing Date:6/17/2022 Case Status:CLOSED
Charged Offense:Tax Violation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Tax - Falsification of Collection Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:5 YR SENT CT 1

Appearance Details:

Date:7/29/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGee, Rich Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:5 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Amer, Mohammad Ghaleb Date of Birth:11/1/1973
Disposition:Guilty Disposition Date:18-JUL-24
Case Number:2022-B-1038 Case Type:CC Offense Date:3/1/2018 Citation/Filing Date:6/17/2022 Case Status:CLOSED
Charged Offense:Tax Violation Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Tobacco - Poss. for Resale - Cigarettes not in Compl.w/Regul Convicted Type(F/M):MISD
Concurrent With:5 YR SENT COUNT 4 Consecutive to:

Appearance Details:

Date:7/29/2024 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:McGee, Rich Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:6 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Unsupervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$148,720.55
Notes:

Case Details:

Name:Amer, Mohammad G Date of Birth:11/1/1973
Disposition: Disposition Date:
Case Number:*GS663869 Case Type:GS Offense Date:1/22/2014 Citation/Filing Date:1/27/2014 Case Status:CLOSED - INDICTED
Charged Offense:Fel.Counterfeit C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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-C-2367

Case Details:

Name:Amer, Mohammad G Date of Birth:11/1/1973
Disposition: Disposition Date:
Case Number:*GS671020 Case Type:GS Offense Date:3/17/2014 Citation/Filing Date:3/26/2014 Case Status:CLOSED - INDICTED
Charged Offense:C/S Analogue - Poss w/Int- 1st Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/19/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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-C-2367