Record Check Search Criteria: Lee, Dan -- D.O.B.: 11/1/1977

Case Details:

Name:Lee, Dan C Date of Birth:11/1/1977
Disposition:Guilty Disposition Date:14-JAN-02
Case Number:GS74518 Case Type:GS Offense Date:1/13/2002 Citation/Arrest Date:1/13/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/14/2002 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Dan C Date of Birth:11/1/1977
Disposition:Guilty Disposition Date:14-JAN-02
Case Number:GS74519 Case Type:GS Offense Date:1/13/2002 Citation/Arrest Date:1/13/2002 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:1/14/2002 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:60 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: $183.45 Court Fines: $250.00 Total Owed: $433.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Dan C Date of Birth:11/1/1977
Disposition:Dismissed Disposition Date:02-JUN-08
Case Number:GS378978 Case Type:GS Offense Date:5/8/2008 Citation/Arrest Date:5/8/2008 Case Status:CLOSED
Charged Offense:Fugitive Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Defender, Public 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:Lee, Dan C Date of Birth:11/1/1977
Disposition:Guilty Disposition Date:14-MAY-08
Case Number:SC690188 Case Type:GS Offense Date:9/14/2006 Citation/Arrest Date:5/8/2008 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With:SC690191 Consecutive to:

Appearance Details:

Date:5/14/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Hess, Randi Ashley Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $239.00 Court Fines: $.00 Total Owed: $239.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Dan C Date of Birth:11/1/1977
Disposition:Guilty Disposition Date:14-MAY-08
Case Number:SC690191 Case Type:GS Offense Date:9/14/2006 Citation/Arrest Date:5/8/2008 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:5/14/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Hess, Randi Ashley Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $216.05 Court Fines: $150.00 Total Owed: $366.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Dan C Date of Birth:11/1/1977
Disposition:Guilty Disposition Date:15-FEB-99
Case Number:N499262 Case Type:GS Offense Date:2/13/1999 Citation/Arrest Date:3/6/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Incarceration:

Location: Years: Months: Days:4 Percentage:100
Suspended All But: SAB%: 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: $5.70 Court Fines: $.00 Total Owed: $5.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Dan C Date of Birth:11/1/1977
Disposition:Guilty Disposition Date:10-AUG-98
Case Number:N463387 Case Type:GS Offense Date:3/31/1998 Citation/Arrest Date:3/6/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $5.70 Court Fines: $.00 Total Owed: $5.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Dan C Date of Birth:11/1/1977
Disposition:Guilty Disposition Date:10-AUG-98
Case Number:SC290610 Case Type:GS Offense Date:4/4/1998 Citation/Arrest Date:3/6/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $5.70 Court Fines: $.00 Total Owed: $5.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Lee, Dan C Date of Birth:11/1/1977
Disposition:Guilty Disposition Date:13-NOV-98
Case Number:SC303240 Case Type:GS Offense Date:8/24/1998 Citation/Arrest Date:3/6/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Incarceration:

Location: Years: Months: Days:90 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: $5.70 Court Fines: $.00 Total Owed: $5.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:5/3/1999
Charged Offense:Criminal Trespass

Appearance Details:

Date:5/4/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/4/1999
Warrant Number:N507529 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%,Sa

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:4/6/1999
Charged Offense:Criminal Trespass

Appearance Details:

Date:4/28/1999 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/28/1999
Warrant Number:N506022 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:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:4/6/1999
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:6/9/1999 Judge:Holt, Aaron Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/9/1999
Warrant Number:N506023 TCA:39-13-101 Description: Assault - Offensive or Provocative Contact 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:

60%,Stay Exec,Sa,Trmt

Arrest Information:

Name:Lee, Dan C Date of Birth:11/1/1977
Citation/Arrest Date:2/13/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:2/15/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/15/1999
Warrant Number:N499262 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$.00 Costs Suspended:No
Execution Date:2/19/1999 12:00:00 AM Execution Amount:$294.52 Indigent?:No

Other:

100%Dfd

Arrest Information:

Name:Lee, Dan C Date of Birth:11/1/1977
Citation/Arrest Date:2/13/1999
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC288978C 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: Execution Amount:$.00 Indigent?:No

Other:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:12/2/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:2/15/1999 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/15/1999
Warrant Number:SC288978 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:

Cost

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:11/12/1998
Charged Offense:Criminal Trespass

Appearance Details:

Date:11/13/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/13/1998
Warrant Number:N489793 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:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:8/24/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/13/1998 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/13/1998
Warrant Number:SC303240 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:6/1/1998 12:00:00 AM Execution Amount:$237.83 Indigent?:No

Other:

30%

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:5/13/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:8/10/1998 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/10/1998
Warrant Number:N468065 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:Yes 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:

50%

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:4/4/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/10/1998 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/10/1998
Warrant Number:SC290610 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:8/12/1998 12:00:00 AM Execution Amount:$129.67 Indigent?:No

Other:

50%

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:3/31/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:8/10/1998 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/10/1998
Warrant Number:N463387 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:Yes 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:

50%

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:1/4/1998
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:2/4/1998 Judge:Wyatt, Randall Court Room:
Attorney:S Walker Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/4/1998
Warrant Number:N452359 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:

Part Of Plea

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:1/4/1998
Charged Offense:Weapon - Felon in Possession of a Handgun

Appearance Details:

Date:2/4/1998 Judge:Wyatt, Randall Court Room:
Attorney:S Walker Reason:

Disposition:

Disposition:Guilty Disposition Date:2/4/1998
Warrant Number:N452360 TCA:39-17-1307 Description: Weapon - Felon in Possession of a Handgun Offense Type:Felony
Case Number:98-I-68 Date Indicted:1/27/1998 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:1 Max Months: 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:2/11/1998 12:00:00 AM Execution Amount:$1,623.00 Indigent?:

Other:

1yr Prb,Forf Wp Jail Dz32

Arrest Information:

Name:Lee, Dan C Jr Date of Birth:11/1/1977
Citation/Arrest Date:1/4/1998
Charged Offense:Weapon - Felon in Possession of a Handgun

Appearance Details:

Date:2/4/1998 Judge:Wyatt, Randall Court Room:
Attorney:S Walker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N452360 TCA:39-17-1307 Description: Weapon - Felon in Possession of a Handgun Offense Type:Felony
Case Number:98-I-68 Date Indicted:1/27/1998 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

1yr Prb,Forf Wp Jail Dz32