Record Check Search Criteria: Williams, Tiffany -- D.O.B.: 9/20/1980

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Dismissed Disposition Date:22-NOV-00
Case Number:N913159 Case Type:GS Offense Date:2/21/1999 Citation/Arrest Date:9/30/2000 Case Status:CLOSED
Charged Offense:Worthless Ch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With:GREEN CAPIAS ISSUED. SENT INTO EFFECT Consecutive to:

Appearance Details:

Date:2/7/2001 Judge:Holt, Aaron Court Room:Room 302 - Court House
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Guilty Disposition Date:08-NOV-01
Case Number:SC429567 Case Type:GS Offense Date:3/28/2001 Citation/Arrest Date:4/25/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2002 Judge:Moreland, Casey Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Guilty Disposition Date:16-JAN-02
Case Number:SC461839 Case Type:GS Offense Date:9/4/2001 Citation/Arrest Date:9/12/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2002 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Guilty Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/1/1999 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. Reason:*Motion/Petition

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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:JAIL FEES WAIVED

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Dismissed Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/30/1999 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. 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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Guilty Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:7/6/1999 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. Reason:*Motion/Petition

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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Guilty Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:8/17/2001 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. Reason:*Motion/Petition

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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Guilty Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/29/1999 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. Reason:*Motion/Petition

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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Dismissed Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/29/1999 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. Reason:*Motion/Petition

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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Dismissed Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/29/1999 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. 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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Dismissed Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/29/1999 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. 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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Dismissed Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/29/1999 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. 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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Guilty Disposition Date:12-FEB-04
Case Number:2001-D-2178 Case Type:CC Offense Date:6/30/1999 Citation/Arrest Date:11/6/2001 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:1/9/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Quillen, Dale M. Reason:*Motion/Petition

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: $981.25 Court Fines: $.00 Total Owed: $981.25 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:15-DEC-03
Case Number:SC444933 Case Type:GS Offense Date:9/1/2003 Citation/Arrest Date:9/7/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/18/2003 Judge:Ruben, Leon Court Room:Court Room IV - Ben West Building
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months: Days:7 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $165.93 Court Fines: $.00 Total Owed: $165.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Williams, Tiffany Nicole Date of Birth:9/20/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:28-JUN-06
Case Number:SC571021 Case Type:GS Offense Date:3/8/2005 Citation/Arrest Date:3/18/2005 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Review

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: $135.98 Court Fines: $.00 Total Owed: $135.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: