Record Check Search Criteria: Carter, Daniel -- D.O.B.: 1/13/1990

Case Details:

Name:Carter, Daniel Mcneal Date of Birth:1/13/1990
Disposition:Guilty - Lesser Charge Disposition Date:19-OCT-22
Case Number:2020-C-1435 Case Type:CC Offense Date:11/25/2019 Citation/Filing Date:8/26/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:ct. 2 Consecutive to:

Appearance Details:

Date:10/19/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Kieley, Dave Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:4 days(t/s) 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: $1,802.00 Court Fines: $.00 Total Owed: $1,802.00 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel Mcneal Date of Birth:1/13/1990
Disposition:Guilty - Lesser Charge Disposition Date:19-OCT-22
Case Number:2020-C-1435 Case Type:CC Offense Date:11/25/2019 Citation/Filing Date:8/26/2020 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Handgun Convicted Type(F/M):MISD
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:10/19/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Kieley, Dave Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:4 days (t/s) 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: $1,802.00 Court Fines: $.00 Total Owed: $1,802.00 Fines Special Condition:to be paid by def.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel Mcneal Date of Birth:1/13/1990
Disposition:Nolle Prosequi without costs Disposition Date:19-OCT-22
Case Number:2020-C-1435 Case Type:CC Offense Date:11/25/2019 Citation/Filing Date:8/26/2020 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Kieley, Dave 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: $1,802.00 Court Fines: $.00 Total Owed: $1,802.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel Mcneal Date of Birth:1/13/1990
Disposition:Nolle Prosequi without costs Disposition Date:19-OCT-22
Case Number:2020-C-1435 Case Type:CC Offense Date:11/25/2019 Citation/Filing Date:8/26/2020 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Kieley, Dave 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: $1,802.00 Court Fines: $.00 Total Owed: $1,802.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:08-FEB-12
Case Number:GS571130 Case Type:GS Offense Date:2/1/2012 Citation/Filing Date:2/2/2012 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:2/8/2012 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $310.60 Court Fines: $25.00 Total Owed: $335.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel Mcneal Date of Birth:1/13/1990
Disposition:Dismissed Disposition Date:02-APR-12
Case Number:GS573269 Case Type:GS Offense Date:2/17/2012 Citation/Filing Date:2/17/2012 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2012 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro 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:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:03-OCT-12, 30-OCT-13, 24-JAN-14, 28-MAY-14
Case Number:GS604115 Case Type:GS Offense Date:10/3/2012 Citation/Filing Date:10/3/2012 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:5/28/2014 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Ruiz, Sharon Reason:Trial

Incarceration:

Location: 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: $609.65 Court Fines: $250.00 Total Owed: $859.65 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:03-OCT-12
Case Number:GS604116 Case Type:GS Offense Date:10/3/2012 Citation/Filing Date:10/3/2012 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:10/3/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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: $349.45 Court Fines: $.00 Total Owed: $349.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:10-OCT-13
Case Number:GS625789 Case Type:GS Offense Date:3/28/2013 Citation/Filing Date:3/29/2013 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:10/10/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Ross, Andrew J. Reason:Review

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: $831.65 Court Fines: $.00 Total Owed: $831.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:13-MAY-14
Case Number:GS677417 Case Type:GS Offense Date:5/12/2014 Citation/Filing Date:5/12/2014 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2014 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Street, Chris Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $233.10 Court Fines: $.00 Total Owed: $233.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Dismissed Disposition Date:17-DEC-14
Case Number:GS702231 Case Type:GS Offense Date:11/22/2014 Citation/Filing Date:11/22/2014 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:12/17/2014 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty - Lesser Charge Disposition Date:10-AUG-15
Case Number:GS719678 Case Type:GS Offense Date:4/17/2015 Citation/Filing Date:4/17/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/10/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
Attorney:Johnson Moore, Martesha 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: $442.14 Court Fines: $.00 Total Owed: $442.14 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Dismissed Request of State Disposition Date:02-JUN-16
Case Number:GS761129 Case Type:GS Offense Date:3/8/2016 Citation/Filing Date:3/8/2016 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/2/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Hakes, Patrick 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:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:02-JUN-16
Case Number:GS761130 Case Type:GS Offense Date:3/8/2016 Citation/Filing Date:3/8/2016 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:6/2/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Hakes, Patrick Reason:Trial

Incarceration:

Location: Years: Months: Days:90 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: $850.65 Court Fines: $.00 Total Owed: $850.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:26-JUL-17
Case Number:GS817238 Case Type:GS Offense Date:6/21/2017 Citation/Filing Date:6/21/2017 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:7/26/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro 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: $731.15 Court Fines: $150.00 Total Owed: $881.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Dismissed Request of State Disposition Date:26-SEP-22
Case Number:GS979091 Case Type:GS Offense Date:9/23/2022 Citation/Filing Date:9/23/2022 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:9/26/2022 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Kieley, Dave 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:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Dismissed-Costs to Defendant Disposition Date:17-DEC-15
Case Number:SC1040668 Case Type:GS Offense Date:8/21/2015 Citation/Filing Date:10/14/2015 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:12/16/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Dismissed-Costs to Defendant Disposition Date:26-JAN-15
Case Number:SC1055688 Case Type:GS Offense Date:9/6/2014 Citation/Filing Date:9/29/2014 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:1/26/2015 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition: Disposition Date:
Case Number:SC1115784 Case Type:GS Offense Date:11/25/2019 Citation/Filing Date:1/16/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney: 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:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition: Disposition Date:
Case Number:SC1115785 Case Type:GS Offense Date:11/25/2019 Citation/Filing Date:1/16/2020 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney: 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:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition: Disposition Date:
Case Number:SC1115786 Case Type:GS Offense Date:11/25/2019 Citation/Filing Date:1/16/2020 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Prohib. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2020 Judge:Higgins, William Court Room:Birch Bldg, Court Room 5C
Attorney: 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:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Dismissed-Costs to Defendant Disposition Date:05-OCT-18
Case Number:SC1122698 Case Type:GS Offense Date:6/27/2018 Citation/Filing Date:7/30/2018 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:10/5/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel Mcneal Date of Birth:1/13/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:06-MAR-09
Case Number:SC867803 Case Type:GS Offense Date:12/24/2008 Citation/Filing Date:1/15/2009 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/6/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $192.68 Court Fines: $.00 Total Owed: $192.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel Mcneal Date of Birth:1/13/1990
Disposition:Guilty - Lesser Charge Disposition Date:26-JUL-12
Case Number:SC912315 Case Type:GS Offense Date:1/21/2012 Citation/Filing Date:2/16/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2012 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: $223.53 Court Fines: $25.00 Total Owed: $248.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:29-SEP-11
Case Number:SC988811 Case Type:GS Offense Date:9/3/2011 Citation/Filing Date:9/29/2011 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:9/29/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
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: $221.98 Court Fines: $25.00 Total Owed: $246.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel Mcneal Date of Birth:1/13/1990
Disposition:Dismissed-Costs to Defendant Disposition Date:16-DEC-10
Case Number:SC994827 Case Type:GS Offense Date:11/15/2010 Citation/Filing Date:12/16/2010 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2010 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:31-MAR-15
Case Number:SCE164679 Case Type:GS Offense Date:11/13/2014 Citation/Filing Date:12/9/2014 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:3/31/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $643.65 Court Fines: $750.00 Total Owed: $1,393.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:10/13/1990
Disposition:Dismissed Disposition Date:27-JUL-15
Case Number:SCE188215 Case Type:GS Offense Date:6/25/2015 Citation/Filing Date:7/27/2015 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:7/27/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:14-MAR-16
Case Number:SCE188535 Case Type:GS Offense Date:6/28/2015 Citation/Filing Date:7/27/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $313.10 Court Fines: $.00 Total Owed: $313.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Dismissed Request of State Disposition Date:31-AUG-18
Case Number:SCE285739 Case Type:GS Offense Date:7/31/2018 Citation/Filing Date:8/31/2018 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:8/31/2018 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:17-SEP-12
Case Number:SCE73170 Case Type:GS Offense Date:8/22/2012 Citation/Filing Date:9/17/2012 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:9/17/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 DAYS 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: $228.58 Court Fines: $.00 Total Owed: $228.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:17-SEP-12
Case Number:SCE73171 Case Type:GS Offense Date:8/22/2012 Citation/Filing Date:9/17/2012 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon - Poss. Convicted Type(F/M):MISD
Concurrent With:SCE73170 Consecutive to:

Appearance Details:

Date:9/17/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 DAYS 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: $238.93 Court Fines: $.00 Total Owed: $238.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Dismissed Disposition Date:17-SEP-12
Case Number:SCE73172 Case Type:GS Offense Date:8/22/2012 Citation/Filing Date:9/17/2012 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Dismissed Disposition Date:03-OCT-12
Case Number:SCE74620 Case Type:GS Offense Date:9/4/2012 Citation/Filing Date:10/3/2012 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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:Carter, Daniel M Date of Birth:1/13/1990
Disposition:Guilty Disposition Date:27-NOV-12
Case Number:SCE80908 Case Type:GS Offense Date:10/31/2012 Citation/Filing Date:11/27/2012 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:11/27/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:14 DAYS 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: $228.58 Court Fines: $.00 Total Owed: $228.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: