Record Check Search Criteria: Mendez, Fermin -- D.O.B.: 12/22/1969

Case Details:

Name:Mendez, Fermin Vasquez Date of Birth:12/22/1969
Disposition: Disposition Date:
Case Number:*GS51771 Case Type:GS Offense Date:6/20/2001 Citation/Arrest Date:6/20/2001 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Urquhart, Mike J. Reason:Settlement

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 2001-C-1645

Case Details:

Name:Mendez, Fermin Vasquez Date of Birth:12/22/1969
Disposition: Disposition Date:
Case Number:*GS51769 Case Type:GS Offense Date:6/20/2001 Citation/Arrest Date:6/20/2001 Case Status:CLOSED - INDICTED
Charged Offense:Del.or Manuf. Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Urquhart, Mike J. Reason:Settlement

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 2001-C-1645

Case Details:

Name:Mendez, Fermin Vasquez Date of Birth:12/22/1969
Disposition: Disposition Date:
Case Number:*GS51770 Case Type:GS Offense Date:6/20/2001 Citation/Arrest Date:6/20/2001 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:6/29/2001 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Urquhart, Mike J. Reason:Settlement

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 2001-C-1645

Case Details:

Name:Mendez, Fermin V. Date of Birth:12/22/1969
Disposition:Guilty Disposition Date:13-DEC-01
Case Number:2001-C-1645 Case Type:CC Offense Date:6/20/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:1 YEAR 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: $9,033.07 Court Fines: $2,000.00 Total Owed: $11,018.84 Fines Special Condition:

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:AFTER SRVING 1 YEAR

Restitution:

$.00
Notes:

Case Details:

Name:Mendez, Fermin V. Date of Birth:12/22/1969
Disposition:Guilty Disposition Date:29-JAN-02
Case Number:2001-C-1645 Case Type:CC Offense Date:6/20/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney: 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: $9,033.07 Court Fines: $.00 Total Owed: $11,018.84 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mendez, Fermin V. Date of Birth:12/22/1969
Disposition:Guilty Disposition Date:02-APR-03
Case Number:2001-C-1645 Case Type:CC Offense Date:6/20/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine 26-299 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney: Reason:*Probation Violation

Incarceration:

Location: Years:0 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: $9,033.07 Court Fines: $2,000.00 Total Owed: $11,018.84 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mendez, Fermin V. Date of Birth:12/22/1969
Disposition:Dismissed Disposition Date:13-DEC-01
Case Number:2001-C-1645 Case Type:CC Offense Date:6/20/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
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:4/2/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney: 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: $9,033.07 Court Fines: $.00 Total Owed: $11,018.84 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mendez, Fermin V. Date of Birth:12/22/1969
Disposition:Dismissed Disposition Date:13-DEC-01
Case Number:2001-C-1645 Case Type:CC Offense Date:6/20/2001 Citation/Arrest Date:8/31/2001 Case Status:CLOSED
Charged Offense:Del.or Manuf. Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2003 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney: 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: $9,033.07 Court Fines: $.00 Total Owed: $11,018.84 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Mendez, Robert Date of Birth:12/22/1969
Citation/Arrest Date:3/15/1998
Charged Offense:Resist Stop And Frisk No Weapon (Aggressive)

Appearance Details:

Date:3/19/1998 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/19/1998
Warrant Number:N458985 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%,Cd

Arrest Information:

Name:Mendez, Robert Date of Birth:12/22/1969
Citation/Arrest Date:12/17/1996
Charged Offense:License - No Driver's License

Appearance Details:

Date:12/18/1996 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/18/1996
Warrant Number:N409348 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Mendez, Robert V Date of Birth:12/22/1969
Citation/Arrest Date:12/16/1995
Charged Offense:Drugs (Sched Vi) Possess

Appearance Details:

Date:3/19/1998 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/18/1996
Warrant Number:N370426 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date:3/23/1998 12:00:00 AM Execution Amount:$756.52 Indigent?:No

Other:

11-29 Prob,Scrns,Assess,Trmt,Cd,Prb Rev,Ser 11-29 30%