Record Check Search Criteria: Hamblin, Daniel -- D.O.B.: 9/15/1970

Case Details:

Name:Hamblin, Daniel Paul Date of Birth:9/15/1970
Disposition: Disposition Date:02-MAR-01
Case Number:2000-D-1841 Case Type:CC Offense Date:4/6/2000 Citation/Filing Date:10/19/2000 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Delivery -Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/31/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Arkovitz, Donald Reason:*Community Corrections 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: $4,972.70 Court Fines: $.00 Total Owed: $8,972.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hamblin, Daniel Paul Date of Birth:9/15/1970
Disposition:Guilty Disposition Date:31-JUL-02
Case Number:2000-D-1841 Case Type:CC Offense Date:4/6/2000 Citation/Filing Date:10/19/2000 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Delivery -Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:7/31/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Arkovitz, Donald Reason:*Community Corrections Violation

Incarceration:

Location: Years:0 Months: Days: Percentage:
Suspended All But: SAB%:0 Day for Day?:N Hour for Hour?:N Report Date:3/9/2001
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,972.70 Court Fines: $2,000.00 Total Owed: $8,972.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hamblin, Daniel Paul Date of Birth:9/15/1970
Disposition:Guilty Disposition Date:22-FEB-01
Case Number:2000-D-1841 Case Type:CC Offense Date:4/6/2000 Citation/Filing Date:10/19/2000 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Delivery -Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With:CT 1 Consecutive to:

Appearance Details:

Date:7/31/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Arkovitz, Donald Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:30 DAYS SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:3/9/2001
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,972.70 Court Fines: $2,000.00 Total Owed: $8,972.70 Fines Special Condition:

Probation:

Type:Community Corrections Years:2 Months: Days:
Probation Special Condition:COMMUNITY CORRECTIONS BEGIN AFTER SERVING 30 DAYS

Restitution:

$.00
Notes:

Case Details:

Name:Hamblin, Daniel Paul Date of Birth:9/15/1970
Disposition:Guilty Disposition Date:31-JUL-02
Case Number:2000-D-1841 Case Type:CC Offense Date:4/11/2000 Citation/Filing Date:10/19/2000 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Delivery -Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/31/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Arkovitz, Donald Reason:*Community Corrections Violation

Incarceration:

Location: Years:0 Months: Days: Percentage:
Suspended All But: SAB%:0 Day for Day?:N Hour for Hour?:N Report Date:3/9/2001
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,972.70 Court Fines: $2,000.00 Total Owed: $8,972.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hamblin, Daniel Paul Date of Birth:9/15/1970
Disposition:Guilty Disposition Date:22-FEB-01
Case Number:2000-D-1841 Case Type:CC Offense Date:4/11/2000 Citation/Filing Date:10/19/2000 Case Status:CLOSED
Charged Offense:Del.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Delivery -Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:7/31/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Arkovitz, Donald Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:2 Months: Days: Percentage:
Suspended All But:30 DAYS SAB%:10 Day for Day?:Y Hour for Hour?:N Report Date:3/9/2001
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $4,972.70 Court Fines: $2,000.00 Total Owed: $8,972.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hamblin, Daniel Paul Date of Birth:9/15/1970
Disposition:Dismissed Disposition Date:22-FEB-01
Case Number:2000-D-1841 Case Type:CC Offense Date:4/11/2000 Citation/Filing Date:10/19/2000 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:7/31/2002 Judge:Norman, Seth Court Room:Room 608 - Court House
Attorney:Arkovitz, Donald Reason:*Community Corrections 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: $4,972.70 Court Fines: $.00 Total Owed: $8,972.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Hamblin, Daniel Paul Date of Birth:9/15/1970
Disposition:Guilty Disposition Date:21-NOV-02
Case Number:2002-C-1349 Case Type:CC Offense Date:4/5/2002 Citation/Filing Date:8/2/2002 Case Status:CLOSED
Charged Offense:Con Del.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitDelivery -Cont.Sub.- Marijuana 4536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2002 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Arkovitz, Donald Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $739.35 Court Fines: $2,000.00 Total Owed: $2,734.11 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months:4 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Hamblin, Daniel Paul Date of Birth:9/15/1970
Disposition: Disposition Date:
Case Number:*GS7934 Case Type:GS Offense Date:4/12/2000 Citation/Filing Date:4/12/2000 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:11/14/2000 Judge:Higgins, William Court Room:Room 300 - Court House
Attorney:Gross, Edward J. 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 2000-D-1841

Case Details:

Name:Hamblin, Daniel Paul Date of Birth:9/15/1970
Disposition: Disposition Date:
Case Number:*GS83659 Case Type:GS Offense Date:4/6/2002 Citation/Filing Date:4/6/2002 Case Status:CLOSED - INDICTED
Charged Offense:Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2002 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Arkovitz, Donald 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 2002-C-1349