Record Check Search Criteria: Balogun, Mayowa -- D.O.B.: 4/22/1991

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 4/18/2024 6:45:10 AM

CJIS DATA

Case Details:

Name:Balogun, Mayowa Date of Birth:4/22/1991
Disposition:Dismissed Disposition Date:06-MAR-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:3/6/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Von Wiegandt, David P 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: $2,926.35 Court Fines: $.00 Total Owed: $2,926.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balogun, Mayowa Date of Birth:4/22/1991
Disposition:Dismissed Disposition Date:06-MAR-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:3/6/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Von Wiegandt, David P 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: $2,926.35 Court Fines: $.00 Total Owed: $2,926.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Balogun, Mayowa Date of Birth:4/22/1991
Disposition:Guilty - Lesser Charge Disposition Date:06-MAR-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: Convicted Offense:AttemptedMoney Laundering Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Von Wiegandt, David P Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 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: $2,926.35 Court Fines: $.00 Total Owed: $2,926.35 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Stay of Execution Years:6 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: