Record Check Search Criteria: Flores, Trinidad -- D.O.B.: 9/10/1965

Case Details:

Name:Flores, Trinidad Date of Birth:9/10/1965
Disposition: Disposition Date:
Case Number:*GS286199 Case Type:GS Offense Date:9/6/2006 Citation/Arrest Date:9/7/2006 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Dukes, Glenn G. 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 2007-C-2421

Case Details:

Name:Flores, Trinidad Date of Birth:9/10/1965
Disposition: Disposition Date:
Case Number:*GS286200 Case Type:GS Offense Date:9/6/2006 Citation/Arrest Date:9/7/2006 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:9/12/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Dukes, Glenn G. 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 2007-C-2421

Case Details:

Name:Flores, Trinidad Date of Birth:9/10/1965
Disposition: Disposition Date:
Case Number:*GS286201 Case Type:GS Offense Date:9/6/2006 Citation/Arrest Date:9/7/2006 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:9/12/2006 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Dukes, Glenn G. 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 2007-C-2421

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty Disposition Date:28-FEB-08
Case Number:2007-C-2421 Case Type:CC Offense Date:9/6/2006 Citation/Arrest Date:9/4/2007 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:cts. 3 & 4 Consecutive to:

Appearance Details:

Date:2/28/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Johnson, Justin K. 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: $980.85 Court Fines: $2,000.00 Total Owed: $2,980.85 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Dismissed Disposition Date:28-FEB-08
Case Number:2007-C-2421 Case Type:CC Offense Date:9/6/2006 Citation/Arrest Date:9/4/2007 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:2/28/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Johnson, Justin K. 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: $980.85 Court Fines: $.00 Total Owed: $2,980.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty Disposition Date:28-FEB-08
Case Number:2007-C-2421 Case Type:CC Offense Date:9/6/2006 Citation/Arrest Date:9/4/2007 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Possession with Intent to Use in a Felony Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Johnson, Justin K. 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: $980.85 Court Fines: $.00 Total Owed: $2,980.85 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty Disposition Date:28-FEB-08
Case Number:2007-C-2421 Case Type:CC Offense Date:9/5/2006 Citation/Arrest Date:9/4/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:cts. 1 & 3 Consecutive to:

Appearance Details:

Date:2/28/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Johnson, Justin K. 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: $980.85 Court Fines: $2,000.00 Total Owed: $2,980.85 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Dismissed Disposition Date:28-FEB-08
Case Number:2007-C-2421 Case Type:CC Offense Date:8/17/2006 Citation/Arrest Date:9/4/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Johnson, Justin K. 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: $980.85 Court Fines: $.00 Total Owed: $2,980.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty Disposition Date:31-OCT-07
Case Number:SC730067 Case Type:GS Offense Date:8/16/2007 Citation/Arrest Date:10/30/2007 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Eaton, Sunny M. 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: $278.98 Court Fines: $.00 Total Owed: $278.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition: Disposition Date:
Case Number:*GS498991 Case Type:GS Offense Date:7/2/2010 Citation/Arrest Date:7/2/2010 Case Status:CLOSED - INDICTED
Charged Offense:Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson, Justin K. 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-C-2341

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition: Disposition Date:
Case Number:*GS498992 Case Type:GS Offense Date:7/2/2010 Citation/Arrest Date:7/2/2010 Case Status:CLOSED - INDICTED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson, Justin K. 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-C-2341

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:26-AUG-22
Case Number:2010-C-2341 Case Type:CC Offense Date:9/1/2009 Citation/Arrest Date:9/3/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitDrug Free Sch.Zone-Cont.Sub.-Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $26,557.66 Court Fines: $2,000.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:9/1/2009 Citation/Arrest Date:9/3/2010 Case Status:CLOSED
Charged Offense:Con Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitDrug Free Sch.Zone-Cont.Sub.-Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $26,557.66 Court Fines: $2,000.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/18/2010 Citation/Arrest Date:9/3/2010 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:ct. 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:12-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/18/2010 Citation/Arrest Date:9/3/2010 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:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/18/2010 Citation/Arrest Date:9/3/2010 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:ct 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/18/2010 Citation/Arrest Date:9/3/2010 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:ct. 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/19/2010 Citation/Arrest Date:9/3/2010 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:ct. 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/24/2010 Citation/Arrest Date:9/3/2010 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:ct. 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/22/2010 Citation/Arrest Date:9/3/2010 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:ct. 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/24/2010 Citation/Arrest Date:9/3/2010 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:ct. 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:1/1/2009 Citation/Arrest Date:9/3/2010 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:ct. 1

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/28/2010 Citation/Arrest Date:9/3/2010 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Drug Free Sch.Zone-Cont.Sub.-Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 2

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:20 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: $26,557.66 Court Fines: $2,000.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:26-AUG-22
Case Number:2010-C-2341 Case Type:CC Offense Date:5/28/2010 Citation/Arrest Date:9/3/2010 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Drug Free Sch.Zone-Cont.Sub.-Marijuana 136,050 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:ct. 2

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:15 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: $26,557.66 Court Fines: $2,000.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/8/2010 Citation/Arrest Date:9/3/2010 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:ct. 5

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/15/2010 Citation/Arrest Date:9/3/2010 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:ct. 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/17/2010 Citation/Arrest Date:9/3/2010 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:ct. 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Flores, Trinidad Martinez Date of Birth:9/10/1965
Disposition:Guilty - After Trial Disposition Date:07-DEC-11
Case Number:2010-C-2341 Case Type:CC Offense Date:5/17/2010 Citation/Arrest Date:9/3/2010 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:ct. 6 Consecutive to:

Appearance Details:

Date:8/26/2022 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Story, Crandall 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $26,557.66 Court Fines: $.00 Total Owed: $30,557.66 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: