CJIS DATA
Case Details:
Name:Villanueva, Pedro
Date of Birth:2/18/1979
Disposition:
Disposition Date:
Case Number:*GS468476
Case Type:GS
Offense Date:11/15/2009
Citation/Arrest Date:11/18/2009
Case Status:CLOSED - INDICTED
Charged Offense:Consp. C/S-Sch. VI
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:
Convicted Type(F/M):
Concurrent With:
Consecutive to:
Appearance Details:
Date:12/1/2009
Judge:Holt, Aaron
Court Room:Birch Bldg, Court Room 3A
Attorney:Naylor, Lisa
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 2010-A-434
Case Details:
Name:Villanueva, Pedro
Date of Birth:2/18/1979
Disposition:
Disposition Date:
Case Number:*GS468278
Case Type:GS
Offense Date:11/15/2009
Citation/Arrest Date:11/16/2009
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:1/7/2010
Judge:Wyatt, J. Randall
Court Room:Birch Bldg, Court Room 6B
Attorney:Naylor, Lisa
Reason:*Motion/Petition
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 2010-A-434
Case Details:
Name:Villanueva, Pedro
Date of Birth:2/18/1979
Disposition:Guilty
Disposition Date:13-JAN-11
Case Number:2010-A-434
Case Type:CC
Offense Date:1/1/2009
Citation/Arrest Date:3/12/2010
Case Status:CLOSED
Charged Offense:Consp. C/S-Sch. VI
Charge Type (F/M):FELONY
Amended Offense:
Convicted Offense:Consp.-Cont.Sub.- Marijuana 136,050 gr. or more
Convicted Type(F/M):FELONY
Concurrent With:
Consecutive to:
Appearance Details:
Date:1/13/2011
Judge:Fishburn, Mark
Court Room:Birch Bldg, Court Room 5B
Attorney:Naylor, Lisa
Reason:*Discussion
Incarceration:
Location:Tennessee Department of Correction
Years:15
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: $19,768.44
Court Fines: $2,000.00
Total Owed: $21,768.44
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes:
Case Details:
Name:Villanueva, Pedro
Date of Birth:2/18/1979
Disposition:Guilty
Disposition Date:13-JAN-11
Case Number:2010-A-434
Case Type:CC
Offense Date:11/15/2009
Citation/Arrest Date:3/12/2010
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:count 1
Consecutive to:
Appearance Details:
Date:1/13/2011
Judge:Fishburn, Mark
Court Room:Birch Bldg, Court Room 5B
Attorney:Naylor, Lisa
Reason:*Discussion
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: $19,768.44
Court Fines: $.00
Total Owed: $21,768.44
Fines Special Condition:
Probation:
Type:
Years:
Months:
Days:
Probation Special Condition:
Restitution:
$.00
Notes: