Record Check Search Criteria: Sanchez Anaya, Raidel -- D.O.B.: 10/27/1983

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 5/31/2026 11:06:43 PM

CJIS DATA

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:2020-C-1587 Case Type:CC Offense Date:2/28/2019 Citation/Filing Date:9/9/2020 Case Status:OPEN
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Discussion

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:

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:2020-C-1587 Case Type:CC Offense Date:2/28/2019 Citation/Filing Date:9/9/2020 Case Status:OPEN
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Discussion

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:

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:2020-C-1587 Case Type:CC Offense Date:2/28/2019 Citation/Filing Date:9/9/2020 Case Status:OPEN
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Discussion

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:

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:2020-C-1587 Case Type:CC Offense Date:2/28/2019 Citation/Filing Date:9/9/2020 Case Status:OPEN
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Discussion

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:

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:2020-C-1587 Case Type:CC Offense Date:2/28/2019 Citation/Filing Date:9/9/2020 Case Status:OPEN
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Discussion

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:

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:2020-C-1587 Case Type:CC Offense Date:2/28/2019 Citation/Filing Date:9/9/2020 Case Status:OPEN
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Chaffin, Jason M. Reason:*Discussion

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:

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:*GS882684 Case Type:GS Offense Date:2/28/2019 Citation/Filing Date:2/28/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
Attorney:Harcombe, Mary Kathryn 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 2020-C-1587

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:*GS882685 Case Type:GS Offense Date:2/28/2019 Citation/Filing Date:2/28/2019 Case Status:CLOSED - INDICTED
Charged Offense:Att Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
Attorney:Harcombe, Mary Kathryn 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 2020-C-1587

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:*GS882686 Case Type:GS Offense Date:2/28/2019 Citation/Filing Date:2/28/2019 Case Status:CLOSED - INDICTED
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
Attorney:Harcombe, Mary Kathryn 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 2020-C-1587

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:*GS882687 Case Type:GS Offense Date:2/28/2019 Citation/Filing Date:2/28/2019 Case Status:CLOSED - INDICTED
Charged Offense:Forgery $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
Attorney:Harcombe, Mary Kathryn 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 2020-C-1587

Case Details:

Name:Sanchez Anaya, Raidel Date of Birth:10/27/1983
Disposition: Disposition Date:
Case Number:*GS882688 Case Type:GS Offense Date:2/28/2019 Citation/Filing Date:2/28/2019 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2020 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
Attorney:Harcombe, Mary Kathryn 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 2020-C-1587