Record Check Search Criteria: Raymond, Richard -- D.O.B.: 7/23/1980

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:7/1/2011 Citation/Filing Date:3/27/2014 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:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:9/17/2013 Citation/Filing Date:3/27/2014 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:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:9/23/2013 Citation/Filing Date:3/27/2014 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:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:9/23/2013 Citation/Filing Date:3/27/2014 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:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:10/11/2013 Citation/Filing Date:3/27/2014 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:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Nolle Prosequi Disposition Date:30-JUL-14
Case Number:2014-A-792 Case Type:CC Offense Date:12/28/2013 Citation/Filing Date:3/27/2014 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:7/30/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Dismissed Disposition Date:02-OCT-14
Case Number:2014-B-1623 Case Type:CC Offense Date:7/1/2011 Citation/Filing Date:6/20/2014 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:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Dismissed Disposition Date:02-OCT-14
Case Number:2014-B-1623 Case Type:CC Offense Date:9/17/2013 Citation/Filing Date:6/20/2014 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:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Guilty Disposition Date:02-OCT-14
Case Number:2014-B-1623 Case Type:CC Offense Date:9/17/2013 Citation/Filing Date:6/20/2014 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:Cts 22, 53, 33 Consecutive to:

Appearance Details:

Date:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $10,000.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:7 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Guilty Disposition Date:13-JUL-21
Case Number:2014-B-1623 Case Type:CC Offense Date:9/17/2013 Citation/Filing Date:6/20/2014 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:Cts 22, 53, 33 Consecutive to:

Appearance Details:

Date:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $10,000.00 Total Owed: $.00 Fines Special Condition:Ind Ord

Probation:

Type: Years:0 Months:6 Days:
Probation Special Condition:T/S

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Dismissed Disposition Date:02-OCT-14
Case Number:2014-B-1623 Case Type:CC Offense Date:9/23/2013 Citation/Filing Date:6/20/2014 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:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Guilty Disposition Date:13-JUL-21
Case Number:2014-B-1623 Case Type:CC Offense Date:9/23/2013 Citation/Filing Date:6/20/2014 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:Cts 14, 53, 33 Consecutive to:

Appearance Details:

Date:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $10,000.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type: Years:0 Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Guilty Disposition Date:02-OCT-14
Case Number:2014-B-1623 Case Type:CC Offense Date:9/23/2013 Citation/Filing Date:6/20/2014 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:Cts 14, 53, 33 Consecutive to:

Appearance Details:

Date:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $10,000.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:7 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Guilty Disposition Date:02-OCT-14
Case Number:2014-B-1623 Case Type:CC Offense Date:10/11/2013 Citation/Filing Date:6/20/2014 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:Cts 14, 22, 53 Consecutive to:

Appearance Details:

Date:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $10,000.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:7 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Guilty Disposition Date:13-JUL-21
Case Number:2014-B-1623 Case Type:CC Offense Date:10/11/2013 Citation/Filing Date:6/20/2014 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:Cts 14, 22, 53 Consecutive to:

Appearance Details:

Date:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $10,000.00 Total Owed: $.00 Fines Special Condition:Ind Ord

Probation:

Type: Years:0 Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Guilty Disposition Date:02-OCT-14
Case Number:2014-B-1623 Case Type:CC Offense Date:12/28/2013 Citation/Filing Date:6/20/2014 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:Cts 14, 22, 33 Consecutive to:

Appearance Details:

Date:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $10,000.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:7 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard Harrison Date of Birth:7/23/1980
Disposition:Guilty Disposition Date:13-JUL-21
Case Number:2014-B-1623 Case Type:CC Offense Date:12/28/2013 Citation/Filing Date:6/20/2014 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:Cts 14, 22, 33 Consecutive to:

Appearance Details:

Date:7/13/2021 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Young, Stephen G. Reason:*Probation Violation

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $10,000.00 Total Owed: $.00 Fines Special Condition:ind ord

Probation:

Type: Years:0 Months:0 Days:
Probation Special Condition:T/S

Restitution:

$.00
Notes:

Case Details:

Name:Raymond, Richard H Date of Birth:7/23/1980
Disposition: Disposition Date:
Case Number:*GS663135 Case Type:GS Offense Date:5/1/2011 Citation/Filing Date:2/28/2014 Case Status:CLOSED - INDICTED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commit Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Young, Stephen G. 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 2014-A-792