Record Check Search Criteria: Swope, Daniel -- D.O.B.: 4/8/1984

Case Details:

Name:Swope, Daniel J Date of Birth:4/8/1984
Disposition:Guilty Disposition Date:15-SEP-09
Case Number:GS429788 Case Type:GS Offense Date:3/22/2009 Citation/Arrest Date:3/22/2009 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense:Implied Consent-Civil Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
Attorney:Stangl, Kristin Reason:Trial

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:Swope, Daniel J Date of Birth:4/8/1984
Disposition:Guilty - Lesser Charge Disposition Date:15-SEP-09, 19-APR-10
Case Number:GS429787 Case Type:GS Offense Date:3/22/2009 Citation/Arrest Date:3/22/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Stangl, Kristin Reason:Probation

Incarceration:

Location: Years: Months:3 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: $564.65 Court Fines: $.00 Total Owed: $814.65 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J Date of Birth:4/8/1984
Disposition:Dismissed Disposition Date:30-JUN-09
Case Number:GS429789 Case Type:GS Offense Date:3/22/2009 Citation/Arrest Date:3/22/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/30/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

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:Swope, Daniel J Date of Birth:4/8/1984
Disposition:Nolle Prosequi Disposition Date:16-JUN-10
Case Number:GS493985 Case Type:GS Offense Date:8/24/2009 Citation/Arrest Date:5/27/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

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:Swope, Daniel J Date of Birth:4/8/1984
Disposition:Nolle Prosequi Disposition Date:16-JUN-10
Case Number:GS493984 Case Type:GS Offense Date:8/24/2009 Citation/Arrest Date:5/27/2010 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:6/16/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

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:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1786 Case Type:CC Offense Date:8/3/2009 Citation/Arrest Date:6/25/2011 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:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

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: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Guilty Disposition Date:27-OCT-11
Case Number:2011-B-1786 Case Type:CC Offense Date:8/3/2009 Citation/Arrest Date:6/25/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:ct 12 Consecutive to:

Appearance Details:

Date:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Guilty Disposition Date:31-OCT-11
Case Number:2011-B-1786 Case Type:CC Offense Date:8/3/2009 Citation/Arrest Date:6/25/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Guilty Disposition Date:19-APR-13
Case Number:2011-B-1786 Case Type:CC Offense Date:8/3/2009 Citation/Arrest Date:6/25/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:ct 12 Consecutive to:

Appearance Details:

Date:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Guilty Disposition Date:27-OCT-11
Case Number:2011-B-1786 Case Type:CC Offense Date:8/10/2009 Citation/Arrest Date:6/25/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:ct 11 Consecutive to:

Appearance Details:

Date:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Guilty Disposition Date:19-APR-13
Case Number:2011-B-1786 Case Type:CC Offense Date:8/10/2009 Citation/Arrest Date:6/25/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With:ct 11 Consecutive to:

Appearance Details:

Date:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1786 Case Type:CC Offense Date:8/24/2009 Citation/Arrest Date:6/25/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

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: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1786 Case Type:CC Offense Date:9/26/2009 Citation/Arrest Date:6/25/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

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: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1786 Case Type:CC Offense Date:10/26/2009 Citation/Arrest Date:6/25/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

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: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Swope, Daniel J. Date of Birth:4/8/1984
Disposition:Dismissed Disposition Date:27-OCT-11
Case Number:2011-B-1786 Case Type:CC Offense Date:12/15/2009 Citation/Arrest Date:6/25/2011 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/19/2013 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Conway, Will Reason:*Probation Violation

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: $5,298.08 Court Fines: $.00 Total Owed: $5,298.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: