Record Check Search Criteria: Arana, Ricardo -- D.O.B.: 4/6/1988

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
Disposition: Disposition Date:22-AUG-11
Case Number:*GS478501 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: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Williams, Jonathan 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: transferred to CC case 2010-B-1649

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
Disposition: Disposition Date:
Case Number:*GS479782 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:Thomas, Russell F 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, Ricardo Date of Birth:6/6/1988
Disposition: Disposition Date:
Case Number:*GS479338 Case Type:GS Offense Date:2/8/2010 Citation/Arrest Date:2/15/2010 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/17/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Williams, Jonathan 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, Ricardo Date of Birth:4/6/1988
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:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan 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: $26,694.25 Court Fines: $.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
Disposition:Guilty - Lesser Charge Disposition Date:22-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:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan 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: $26,694.25 Court Fines: $.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
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:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:30 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: $26,694.25 Court Fines: $2,000.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
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:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:30 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: $26,694.25 Court Fines: $2,000.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
Disposition:Guilty - Lesser Charge Disposition Date:27-SEP-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:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:30 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: $26,694.25 Court Fines: $2,000.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
Disposition:Guilty - Lesser Charge 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:Poss.w/Int-Cont.Sub.- Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:30 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: $26,694.25 Court Fines: $2,000.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
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:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $26,694.25 Court Fines: $2,000.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
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:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $26,694.25 Court Fines: $2,000.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
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: Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $26,694.25 Court Fines: $.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
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:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $26,694.25 Court Fines: $.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
Disposition:Guilty - Lesser Charge Disposition Date:27-SEP-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:Weapon - Felon in Possession of a Firearm Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction 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: $26,694.25 Court Fines: $.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
Disposition:Guilty - Lesser Charge 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:Weapon - Felon in Possession of a Firearm Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction 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: $26,694.25 Court Fines: $.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Arana, Ricardo Date of Birth:4/6/1988
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:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Slone, Alan Reason:*Motion/Petition

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: $26,694.25 Court Fines: $.00 Total Owed: $30,694.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: