Record Check Search Criteria: Ruiz, Rene -- D.O.B.: 12/15/1972

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Guilty - Lesser Charge Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:1/1/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Consp.-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:11 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: $35,967.15 Court Fines: $2,000.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Dismissed Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:10/1/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Dismissed Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:1/10/2004 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Del.C/S- Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Dismissed Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:1/10/2004 Citation/Filing Date:5/14/2004 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:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Dismissed Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:11/1/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Con Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Guilty Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:11/1/2003 Citation/Filing Date:5/14/2004 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:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:11 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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Dismissed Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:11/23/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Guilty Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:2/1/2004 Citation/Filing Date:5/14/2004 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:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:11 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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Guilty Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:11/19/2003 Citation/Filing Date:5/14/2004 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:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:11 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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Dismissed Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:11/18/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Del.C/S- Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Guilty Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:11/13/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Att Del.C/S-Sch.II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedDelivery -Cont.Sub.- Cocaine 300 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:11 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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Dismissed Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:11/13/2003 Citation/Filing Date:5/14/2004 Case Status:CLOSED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/15/1972
Disposition:Dismissed Disposition Date:25-MAY-06
Case Number:2004-B-1260 Case Type:CC Offense Date:2/8/2004 Citation/Filing Date:5/14/2004 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:5/25/2006 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Strianse, Peter J. Reason:*Discussion

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: $35,967.15 Court Fines: $.00 Total Owed: $37,967.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnoldo Date of Birth:12/24/1973
Disposition:Guilty Disposition Date:12-JUL-12
Case Number:2012-I-627 Case Type:CC Offense Date:4/24/2012 Citation/Filing Date:6/6/2012 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2004-B-1260

Appearance Details:

Date:7/12/2012 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Hall, David Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,068.25 Court Fines: $2,000.00 Total Owed: $3,068.25 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ruiz, Rene Arnold Date of Birth:12/15/1972
Disposition: Disposition Date:
Case Number:*GS162568 Case Type:GS Offense Date:1/11/2004 Citation/Filing Date:3/16/2004 Case Status:CLOSED - INDICTED
Charged Offense:Con Consp.-C./S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/24/2004 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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 2004-B-1260

Case Details:

Name:Ruiz, Rene Arnold Date of Birth:12/12/1973
Disposition: Disposition Date:
Case Number:*GS582363 Case Type:GS Offense Date:4/24/2012 Citation/Filing Date:4/24/2012 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Hall, David 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 2012-I-627

Case Details:

Name:Ruiz, Rene Arnold Date of Birth:12/15/1972
Disposition:Dismissed Disposition Date:13-AUG-15
Case Number:GS729245 Case Type:GS Offense Date:6/26/2015 Citation/Filing Date:6/26/2015 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Dore, Tracy L Reason:Review

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: