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Home/Davidson County/IVAN ANJUAN BURLEY , IVAN A BURLEY , INVAN A BURLEY , IVAN ANTJUAN BRULEY , IVAN ANTJUAN BURLEY , IVAN ANJVAN BURLEY

IVAN ANJUAN BURLEY , IVAN A BURLEY , INVAN A BURLEY , IVAN ANTJUAN BRULEY , IVAN ANTJUAN BURLEY , IVAN ANJVAN BURLEY

Davidson County · Booked Apr 1, 2021

Personal Information

Date of BirthSep 26, 1983 (age 37 at booking)
RaceBlack
SexMale

IVAN BURLEY was booked in Davidson County on Apr 1, 2021 on 6 felonies, including Money Laundering (Felony) and 5 other charges.

Charges (6)

Charge 1
FELONY

Money Laundering (Felony)

Original: MONEY LAUNDERING (Felony)

Bond:$100,000
Charge 2
FELONY

Money Laundering (Felony)

Original: MONEY LAUNDERING (Felony)

Bond:$75,000
Charge 3
FELONY

Offenses

Original: COMPUTER VIOLATION, FRAUD, $10,000+<$60,000 (Felony)

TCA § 39-14-602

[Note: The statute text provided appears incomplete and garbled. Based on the classification information: This is a Class A misdemeanor, punishable by up to 11 months and 29 days in jail and/or a fine up to $2,500. It can be enhanced to a Class A felony under certain circumstances, though the specific triggering factors are not clear from the incomplete text provided.]

Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500

Max Jail: 11 months 29 daysMax Fine: $2,500
View full statute explanation
Bond:$75,000
Charge 4
FELONY

Theft of Property

Original: THEFT, PROPERTY, $10,000+<$60,000 (Felony)

TCA § 39-14-103

It is illegal to take or exercise control over someone else's property without their permission with the intent to either permanently deprive them of it or withhold it long enough to substantially reduce its value or their enjoyment of it. This applies to any item of value.

Penalty: Violation

View full statute explanation
Bond:$75,000
Charge 5
FELONY

Identity Theft Victims’ Rights

Original: THEFT OF IDENTITY (Felony)

TCA § 39-14-150

This is the "Identity Theft Victims' Rights Act of 2004." It makes it illegal to knowingly obtain, possess, buy, or use another person's personal identifying information (like their name, Social Security number, etc.) without their permission with intent to commit fraud, obtain credit or services in their name, or illegally obtain prescription medications. The base punishment is a Class A misdemeanor (up to 11 months 29 days jail and $2,500 fine), but it can be enhanced to Class C or D felonies for repeat offenses or aggravating factors.

Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500

Max Jail: 11 months 29 daysMax Fine: $2,500
View full statute explanation
Bond:$75,000
Charge 6
FELONY

Drug Manufacturing/delivery/sale

Original: CONT SUB, POSS W/INT, COCAINE 26-299G (Felony)

TCA § 39-17-417

It is illegal to knowingly manufacture, deliver, sell, or possess with intent to deliver a controlled substance. This is typically a Class E felony punishable by 1 to 6 years in prison and a fine up to $3,000, but the penalty increases to a Class A, B, C, or D felony depending on the type of drug and amount involved.

Penalty: Class E felony; 1-6 years; fine up to $3,000

Max Jail: 1-6 yearsMax Fine: $3,000
View full statute explanation
Bond:$50,000