Record Check Search Criteria: Arana, Raul -- D.O.B.: 7/1/1970

Case Details:

Name:Arana, Raul Date of Birth:7/1/1970
Disposition: Disposition Date:
Case Number:*GS478500 Case Type:GS Offense Date:2/8/2010 Citation/Arrest Date:2/8/2010 Case Status:CLOSED - INDICTED
Charged Offense:Con Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Escobar, Ana Reason:*Status

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-B-1649

Case Details:

Name:Arana, Raul Date of Birth:7/1/1970
Disposition: Disposition Date:
Case Number:*GS479781 Case Type:GS Offense Date:2/8/2010 Citation/Arrest Date:2/24/2010 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:6/21/2010 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Escobar, Ana 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-B-1649

Case Details:

Name:Arana, Raul Date of Birth:7/1/1970
Disposition:Nolle Prosequi Disposition Date:26-FEB-10
Case Number:GS479332 Case Type:GS Offense Date:2/14/2010 Citation/Arrest Date:2/14/2010 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:2/26/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Mason, Leticia Reason:Trial

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:Arana, Raul Date of Birth:7/1/1970
Disposition: Disposition Date:
Case Number:*GS480991 Case Type:GS Offense Date:2/25/2010 Citation/Arrest Date:2/26/2010 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:3/12/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Escobar, Ana 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-B-1649

Case Details:

Name:Arana, Raul Date of Birth:7/1/1970
Disposition:Guilty - Lesser Charge Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/17/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $30,000.00 Total Owed: $.00 Fines Special Condition:less jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Raul Date of Birth:7/1/1970
Disposition:Guilty - Lesser Charge Disposition Date:18-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/17/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Status

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:Arana, Raul Date of Birth:7/1/1970
Disposition:Guilty - Lesser Charge Disposition Date:27-SEP-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/17/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $30,000.00 Total Owed: $.00 Fines Special Condition:less jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Raul Date of Birth:7/1/1970
Disposition:Dismissed Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:2/8/2010 Citation/Arrest Date:6/18/2010 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:8/17/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana 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:Arana, Raul Date of Birth:7/1/1970
Disposition:Guilty Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:8/17/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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:Arana, Raul Date of Birth:7/1/1970
Disposition:Guilty Disposition Date:27-SEP-11
Case Number:2010-B-1649 Case Type:CC Offense Date:11/1/2009 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/17/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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:Arana, Raul Date of Birth:7/1/1970
Disposition:Guilty Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:2/1/2010 Citation/Arrest Date:6/18/2010 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:ct. 1 Consecutive to:

Appearance Details:

Date:8/17/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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:Arana, Raul Date of Birth:7/1/1970
Disposition:Guilty Disposition Date:27-SEP-11
Case Number:2010-B-1649 Case Type:CC Offense Date:2/1/2010 Citation/Arrest Date:6/18/2010 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: Consecutive to:

Appearance Details:

Date:8/17/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:10 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:Arana, Raul Date of Birth:7/1/1970
Disposition:Dismissed Disposition Date:17-AUG-11
Case Number:2010-B-1649 Case Type:CC Offense Date:2/8/2010 Citation/Arrest Date:6/18/2010 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/17/2011 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Escobar, Ana 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: