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Leo Daniels
Date of Birth: 7/13/1985 - OCA Number: 335638
View Detailed Criminal History
Case: 2009-I-1015 Case Status: CLOSED
Defendant Status: CONCLUDED
Fees Owed: $5,261.50
Click here to inquire if this case is eligible for expungement.
Not eligible to pay online. Please call 615-862-5601.
  • Charged/Cited Offense
  • Theft $10,000 or>but< $60,000 ( Count 1 )
  • Amended:  
  • Convicted:   Theft $10,000 or>but< $60,000 ( FELONY )
  • Disposition: Guilty 8/13/2009
  • Charged/Cited Offense
  • Poss.or Casual Exch.-Prior ( Count 2 )
  • Amended:  
  • Convicted:   Poss.or Casual Exch.-Prior ( FELONY )
  • Disposition: Guilty 8/13/2009
  • Bond
  • Amount: $0
  • Appearance Details
  • Appeared: 12/15/2009, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Probation Violation
  • Appeared: 8/13/2009, 9:00 AM
  • Judge: Norman, Seth
  • Court Room: Birch Bldg, Court Room 6D
  • Reason: *Discussion

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