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:CLOSED
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
Court Costs:
Court Costs: $2,429.28
Court Fines: $.00
Total Owed: $2,429.28
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:CLOSED
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
Court Costs:
Court Costs: $2,429.28
Court Fines: $.00
Total Owed: $2,429.28
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:CLOSED
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
Court Costs:
Court Costs: $2,429.28
Court Fines: $.00
Total Owed: $2,429.28
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: