Record Check Search Criteria: Castroleon, Jose -- D.O.B.: 6/13/1964

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 6/18/2026 7:30:59 AM

CJIS DATA

Case Details:

Name:Castroleon, Jose Irene Date of Birth:6/13/1964
Disposition:Dismissed Disposition Date:26-SEP-19
Case Number:2018-A-425 Case Type:CC Offense Date:2/1/2016 Citation/Filing Date:3/26/2018 Case Status:CLOSED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2019 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Cruz, David 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castroleon, Jose Irene Date of Birth:6/13/1964
Disposition:Guilty - Lesser Charge Disposition Date:26-SEP-19
Case Number:2018-A-425 Case Type:CC Offense Date:8/15/2016 Citation/Filing Date:3/26/2018 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Solicitation ofMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/26/2019 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Cruz, David Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes: