Record Check Search Criteria: Tijani, Danteni -- D.O.B.: 3/16/1987

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 2/27/2020 11:26:27 AM

CJIS DATA

Case Details:

Name:Tijani, Danteni Date of Birth:3/16/1987
Disposition:Dismissed Disposition Date:16-JAN-20
Case Number:2019-B-1123 Case Type:CC Offense Date:12/23/2017 Citation/Arrest Date:7/3/2019 Case Status:OPEN
Charged Offense:Theft $250,000 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Crim, Joel 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $2,414.03 Court Fines: $.00 Total Owed: $2,414.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Tijani, Danteni Date of Birth:3/16/1987
Disposition:Dismissed Disposition Date:16-JAN-20
Case Number:2019-B-1123 Case Type:CC Offense Date:12/23/2017 Citation/Arrest Date:7/3/2019 Case Status:OPEN
Charged Offense:Con Theft $250,000 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Crim, Joel 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $2,414.03 Court Fines: $.00 Total Owed: $2,414.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Tijani, Danteni Date of Birth:3/16/1987
Disposition:Guilty Disposition Date:16-JAN-20
Case Number:2019-B-1123 Case Type:CC Offense Date:1/18/2018 Citation/Arrest Date:7/3/2019 Case Status:OPEN
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Money Laun. Convicted Offense:AttemptedMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Crim, Joel Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 Months: Days: Percentage:
Suspended All But:Until 3-21-20 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $2,414.03 Court Fines: $.00 Total Owed: $2,414.03 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:6 Months: Days:
Probation Special Condition:Effective upon release

Restitution:

$28,500.00
Notes: