Record Check Search Criteria: Castillo, Refugio -- D.O.B.: 7/8/1990

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 2/24/2026 2:49:55 PM

CJIS DATA

Case Details:

Name:Castillo, Refugio Lee Date of Birth:7/8/1990
Disposition:Dismissed Disposition Date:22-FEB-24
Case Number:2023-A-352 Case Type:CC Offense Date:10/4/2022 Citation/Filing Date:3/2/2023 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Hassler, Spencer Mearl 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: $455.00 Court Fines: $.00 Total Owed: $455.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Refugio Lee Date of Birth:7/8/1990
Disposition:Dismissed Disposition Date:22-FEB-24
Case Number:2023-A-352 Case Type:CC Offense Date:10/4/2022 Citation/Filing Date:3/2/2023 Case Status:CLOSED
Charged Offense:Fin. Exploit. $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Hassler, Spencer Mearl 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: $455.00 Court Fines: $.00 Total Owed: $455.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Castillo, Refugio Lee Date of Birth:7/8/1990
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:22-FEB-24
Case Number:2023-A-352 Case Type:CC Offense Date:10/4/2022 Citation/Filing Date:3/2/2023 Case Status:CLOSED
Charged Offense:Credit Card Fraud < $1,000 Charge Type (F/M):MISD Amended Offense: Credit Card, Fraudulent Use- $1,000 or less Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2024 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Hassler, Spencer Mearl 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $455.00 Court Fines: $.00 Total Owed: $455.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$400.00
Notes: