Record Check Search Criteria: Castillo, Bani -- D.O.B.: 11/12/1990

Case Details:

Name:Castillo, Bani E Date of Birth:11/12/1990
Disposition:Dismissed-Costs to Defendant Disposition Date:08-JAN-10
Case Number:SC872028 Case Type:GS Offense Date:9/30/2009 Citation/Arrest Date:10/21/2009 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:1/5/2010 Judge:Holt, Aaron 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?: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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani E Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:16-FEB-10
Case Number:GS476754 Case Type:GS Offense Date:1/27/2010 Citation/Arrest Date:1/27/2010 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 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: $545.15 Court Fines: $250.00 Total Owed: $795.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani E Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:28-JUN-10
Case Number:SC836667 Case Type:GS Offense Date:12/2/2009 Citation/Arrest Date:1/27/2010 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:10/5/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $314.18 Court Fines: $.00 Total Owed: $314.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani E Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:16-FEB-10
Case Number:GS476753 Case Type:GS Offense Date:1/27/2010 Citation/Arrest Date:1/27/2010 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon - Poss. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 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: $238.43 Court Fines: $.00 Total Owed: $238.43 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani E Date of Birth:11/12/1990
Disposition: Disposition Date:
Case Number:*GS508281 Case Type:GS Offense Date:9/7/2010 Citation/Arrest Date:9/20/2010 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:McWeay, Aisha 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 2011-A-369

Case Details:

Name:Castillo, Bani E. Date of Birth:11/12/1990
Disposition: Disposition Date:
Case Number:2010-I-1170 Case Type:CC Offense Date:9/7/2010 Citation/Arrest Date:10/13/2010 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/8/2010 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Wraith, Clayton T Reason:*Discussion

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:

Case Details:

Name:Castillo, Bani E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:08-JUN-11
Case Number:2011-A-369 Case Type:CC Offense Date:9/7/2010 Citation/Arrest Date:2/18/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Assault Convicted Offense:Assault, Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Wraith, Clayton T Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $12,284.41 Court Fines: $.00 Total Owed: $12,284.41 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:02-FEB-12
Case Number:SCE42779 Case Type:GS Offense Date:12/6/2011 Citation/Arrest Date:12/30/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 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: $635.15 Court Fines: $250.00 Total Owed: $885.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani Date of Birth:11/12/1990
Disposition:Guilty - Lesser Charge Disposition Date:02-FEB-12
Case Number:SCE42780 Case Type:GS Offense Date:12/6/2011 Citation/Arrest Date:12/30/2011 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off 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:10/5/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $234.38 Court Fines: $.00 Total Owed: $234.38 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani Date of Birth:11/12/1990
Disposition:Retired Disposition Date:18-APR-12
Case Number:SCE52990 Case Type:GS Offense Date:3/2/2012 Citation/Arrest Date:3/29/2012 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani Date of Birth:11/12/1990
Disposition:Retired Disposition Date:18-APR-12
Case Number:SCE52991 Case Type:GS Offense Date:3/2/2012 Citation/Arrest Date:3/29/2012 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:4/18/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani Date of Birth:11/12/1990
Disposition:Retired Disposition Date:18-APR-12
Case Number:SCE52988 Case Type:GS Offense Date:3/2/2012 Citation/Arrest Date:3/29/2012 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani Date of Birth:11/12/1990
Disposition:Retired Disposition Date:18-APR-12
Case Number:SCE52980 Case Type:GS Offense Date:3/2/2012 Citation/Arrest Date:3/29/2012 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/18/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:11-MAY-12
Case Number:SCE58352 Case Type:GS Offense Date:4/13/2012 Citation/Arrest Date:5/11/2012 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:10/5/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro Reason:Review

Incarceration:

Location: Years: Months:6 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: $225.60 Court Fines: $100.00 Total Owed: $325.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:28-NOV-12
Case Number:SC989167 Case Type:GS Offense Date:5/30/2012 Citation/Arrest Date:6/21/2012 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Wilder, Scott Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $727.65 Court Fines: $500.00 Total Owed: $1,227.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni Date of Birth:11/12/1990
Disposition: Disposition Date:
Case Number:*GS610879 Case Type:GS Offense Date:11/27/2012 Citation/Arrest Date:11/27/2012 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2012 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Wilder, Scott 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 2013-A-833

Case Details:

Name:Castillo, Beni E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:15-MAY-14
Case Number:2013-A-833 Case Type:CC Offense Date:11/27/2012 Citation/Arrest Date:3/28/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cate, Nathan Reason:*Probation Violation

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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:20-MAY-14
Case Number:2013-A-833 Case Type:CC Offense Date:11/27/2012 Citation/Arrest Date:3/28/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cate, Nathan 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:11-AUG-17
Case Number:2013-A-833 Case Type:CC Offense Date:11/27/2012 Citation/Arrest Date:3/28/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cate, Nathan Reason:*Probation Violation

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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:08-FEB-23
Case Number:2013-A-833 Case Type:CC Offense Date:11/27/2012 Citation/Arrest Date:3/28/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cate, Nathan Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But: SAB%:100 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:Ind Ord, all court costs being waived.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:11-MAY-18
Case Number:2013-A-833 Case Type:CC Offense Date:11/27/2012 Citation/Arrest Date:3/28/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cate, Nathan Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:1yr SAB%:100 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:waive jail fees

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:effective after serving 1yr

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:01-NOV-19
Case Number:2013-A-833 Case Type:CC Offense Date:11/27/2012 Citation/Arrest Date:3/28/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cate, Nathan Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But: SAB%:100 Day for Day?:Y 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:effective after serving 1yr

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:03-MAR-21
Case Number:2013-A-833 Case Type:CC Offense Date:11/27/2012 Citation/Arrest Date:3/28/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cate, Nathan Reason:*Probation Violation

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But: SAB%:100 Day for Day?:Y 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Reinstated to 2 years supervised probation per judge

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:15-NOV-17
Case Number:2013-A-833 Case Type:CC Offense Date:11/27/2012 Citation/Arrest Date:3/28/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Sch. I Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cate, Nathan Reason:*Probation Violation

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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:7 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni E Date of Birth:11/12/1990
Disposition:Guilty - Lesser Charge Disposition Date:06-JAN-17
Case Number:SC1077651 Case Type:GS Offense Date:4/25/2016 Citation/Arrest Date:5/18/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:1/6/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $358.10 Court Fines: $.00 Total Owed: $358.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Beni E Date of Birth:11/12/1990
Disposition: Disposition Date:
Case Number:*GS792657 Case Type:GS Offense Date:11/21/2016 Citation/Arrest Date:11/21/2016 Case Status:CLOSED - INDICTED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Asl, Dom Off/Prov Con Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2017 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Powers, Ben 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: $.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 2017-A-721

Case Details:

Name:Castillo, Bani Ezequiel Date of Birth:11/12/1990
Disposition: Disposition Date:
Case Number:*GS796130 Case Type:GS Offense Date:12/24/2016 Citation/Arrest Date:12/26/2016 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Powers, Ben 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: $.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 2017-A-505

Case Details:

Name:Castillo, Bani Ezequiel Date of Birth:11/12/1990
Disposition:Guilty - Lesser Charge Disposition Date:17-JAN-17
Case Number:SC1040103 Case Type:GS Offense Date:11/23/2016 Citation/Arrest Date:1/15/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:1/17/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $350.10 Court Fines: $.00 Total Owed: $350.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani E. Date of Birth:11/12/1990
Disposition:Guilty - Lesser Charge Disposition Date:03-MAY-17
Case Number:2017-A-505 Case Type:CC Offense Date:12/24/2016 Citation/Arrest Date:3/10/2017 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism- $500 or less Convicted Type(F/M):MISD
Concurrent With:2017-A-721 and 2013-A-833 Consecutive to:

Appearance Details:

Date:5/3/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Powers, Ben Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:9 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: $6,420.25 Court Fines: $.00 Total Owed: $6,420.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Bani E. Date of Birth:11/12/1990
Disposition:Guilty Disposition Date:03-MAY-17
Case Number:2017-A-721 Case Type:CC Offense Date:11/21/2016 Citation/Arrest Date:3/30/2017 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Domestic Bodily Injury Convicted Type(F/M):MISD
Concurrent With:2017-A-505 and 2013-A-833 Consecutive to:

Appearance Details:

Date:5/3/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Powers, Ben Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:9 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: $822.10 Court Fines: $.00 Total Owed: $822.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: