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
IVAN BURLEY was booked in Davidson County on Apr 1, 2021 on 6 felonies, including Money Laundering (Felony) and 5 other charges.
Charges (6)
Money Laundering (Felony)
Original: MONEY LAUNDERING (Felony)
Money Laundering (Felony)
Original: MONEY LAUNDERING (Felony)
Offenses
Original: COMPUTER VIOLATION, FRAUD, $10,000+<$60,000 (Felony)
[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
Theft of Property
Original: THEFT, PROPERTY, $10,000+<$60,000 (Felony)
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 explanationIdentity Theft Victims’ Rights
Original: THEFT OF IDENTITY (Felony)
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
Drug Manufacturing/delivery/sale
Original: CONT SUB, POSS W/INT, COCAINE 26-299G (Felony)
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