Record Check Search Criteria: Daniels, Carl -- D.O.B.: 1/12/1957

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:13-MAR-00
Case Number:SC305949 Case Type:GS Offense Date:5/17/1999 Citation/Arrest Date:3/10/2000 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/11/2000 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 Percentage:50
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:27-JUN-03
Case Number:SC501532 Case Type:GS Offense Date:6/6/2003 Citation/Arrest Date:6/26/2003 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Fort, Willow Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $227.90 Court Fines: $.00 Total Owed: $227.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:27-JUN-03
Case Number:GS134483 Case Type:GS Offense Date:6/26/2003 Citation/Arrest Date:6/26/2003 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Fort, Willow Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $291.95 Court Fines: $.00 Total Owed: $291.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:27-JUN-03
Case Number:GS134484 Case Type:GS Offense Date:6/26/2003 Citation/Arrest Date:6/26/2003 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2003 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Fort, Willow Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $157.55 Court Fines: $.00 Total Owed: $157.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition: Disposition Date:
Case Number:*GS224773 Case Type:GS Offense Date:6/30/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/6/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Byrd, Jack Reason:Trial

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

Probation:

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

Restitution:

$.00
Notes: transferred to CC case 2005-I-957

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:06-SEP-05
Case Number:2005-I-957 Case Type:CC Offense Date:6/30/2005 Citation/Arrest Date:8/23/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

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: $907.95 Court Fines: $2,500.00 Total Owed: $3,407.95 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:04-DEC-07
Case Number:2005-I-957 Case Type:CC Offense Date:6/30/2005 Citation/Arrest Date:8/23/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:9 months SAB%:100 Day for Day?:Y 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: $907.95 Court Fines: $2,500.00 Total Owed: $3,407.95 Fines Special Condition:

Probation:

Type:Unsupervised Years:0 Months: Days:
Probation Special Condition:to serve balance upon release

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:08-SEP-05
Case Number:2005-I-957 Case Type:CC Offense Date:6/30/2005 Citation/Arrest Date:8/23/2005 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Wing, Jonathan F. 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: $907.95 Court Fines: $.00 Total Owed: $3,407.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Retired Disposition Date:03-FEB-06
Case Number:GS255635 Case Type:GS Offense Date:2/2/2006 Citation/Arrest Date:2/2/2006 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2006 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Review

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:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:03-FEB-06
Case Number:GS255634 Case Type:GS Offense Date:2/2/2006 Citation/Arrest Date:2/2/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2006 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $395.05 Court Fines: $250.00 Total Owed: $645.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:22-MAR-07
Case Number:GS314993 Case Type:GS Offense Date:3/18/2007 Citation/Arrest Date:3/18/2007 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Thompson, Robb 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:22-MAR-07
Case Number:GS314994 Case Type:GS Offense Date:3/18/2007 Citation/Arrest Date:3/18/2007 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/22/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Thompson, Robb 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: $554.05 Court Fines: $.00 Total Owed: $554.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:04-DEC-07
Case Number:GS356150 Case Type:GS Offense Date:12/3/2007 Citation/Arrest Date:12/3/2007 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Dukes, Glenn G. Reason:Review

Incarceration:

Location: Years: Months: Days:12 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: $327.05 Court Fines: $.00 Total Owed: $327.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Carl Edward Date of Birth:1/12/1957
Disposition:Guilty Disposition Date:04-DEC-07
Case Number:GS356149 Case Type:GS Offense Date:12/3/2007 Citation/Arrest Date:12/3/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Dukes, Glenn G. Reason:Review

Incarceration:

Location: Years: Months: Days:12 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Daniels, Carl E Date of Birth:
Citation/Arrest Date:
Charged Offense:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:J39254 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:7/30/1982 12:00:00 AM Execution Amount:$68.48 Indigent?:No

Other:

Execution

Arrest Information:

Name:Daniels, Carl E Date of Birth:1/12/1957
Citation/Arrest Date:2/19/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:3/24/1999 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/24/1999
Warrant Number:SC313547 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Daniels, Carl E Date of Birth:1/12/1957
Citation/Arrest Date:3/23/1999
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:5/8/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/8/1999
Warrant Number:SC325094 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%

Arrest Information:

Name:Daniels, Carl E Date of Birth:1/12/1957
Citation/Arrest Date:3/23/1999
Charged Offense:Criminal Trespass

Appearance Details:

Date:5/8/1999 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/8/1999
Warrant Number:SC325095 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%

Arrest Information:

Name:Daniels, Carl E Date of Birth:1/12/1957
Citation/Arrest Date:11/27/1996
Charged Offense:Arson - Reckless Burning

Appearance Details:

Date:7/2/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/8/1997
Warrant Number:SC249412 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

6 Mths Prob,Sa,Prob Term,Cd

Arrest Information:

Name:Daniels, Carl E Date of Birth:1/12/1957
Citation/Arrest Date:11/27/1996
Charged Offense:Criminal Trespass

Appearance Details:

Date:1/8/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/8/1997
Warrant Number:SC249413 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Daniels, Carl E Date of Birth:1/12/1957
Citation/Arrest Date:11/27/1996
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:1/8/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:1/8/1997
Warrant Number:SC249414 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Daniels, Carl E Date of Birth:1/12/1957
Citation/Arrest Date:1/25/1996
Charged Offense:Disorderly Conduct

Appearance Details:

Date:3/11/1996 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/11/1996
Warrant Number:N373106 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:9/16/1998 12:00:00 AM Execution Amount:$269.34 Indigent?:No

Other: