Record Check Search Criteria: Harchenko, Daniel -- D.O.B.: 5/3/1969

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Dismissed Disposition Date:27-SEP-07
Case Number:GS340131 Case Type:GS Offense Date:8/21/2007 Citation/Arrest Date:8/21/2007 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Caldwell, Rodney Lewis 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:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Dismissed Disposition Date:27-SEP-07
Case Number:GS340132 Case Type:GS Offense Date:8/21/2007 Citation/Arrest Date:8/21/2007 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Caldwell, Rodney Lewis 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:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:27-SEP-07
Case Number:GS340133 Case Type:GS Offense Date:8/21/2007 Citation/Arrest Date:8/21/2007 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Caldwell, Rodney Lewis 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: $139.00 Court Fines: $25.00 Total Owed: $164.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:27-SEP-07, 15-OCT-08
Case Number:GS340134 Case Type:GS Offense Date:8/21/2007 Citation/Arrest Date:8/21/2007 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4D
Attorney:Caldwell, Rodney Lewis Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:TIME SERVED SAB%:100 Day for Day?:Y Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $702.60 Court Fines: $350.00 Total Owed: $1,052.60 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:PROB TRANSFERRED TO MHC

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition: Disposition Date:
Case Number:*GS372932 Case Type:GS Offense Date:3/30/2008 Citation/Arrest Date:3/31/2008 Case Status:CLOSED - INDICTED
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:6/5/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley 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 2008-D-4032

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:12-SEP-08
Case Number:SC819872 Case Type:GS Offense Date:9/3/2008 Citation/Arrest Date:9/10/2008 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:9/12/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4C
Attorney:Sanders, Ainka M. Reason:Settlement

Incarceration:

Location: Years: Months: Days:4 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: $263.15 Court Fines: $.00 Total Owed: $263.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:06-APR-09
Case Number:GS399091 Case Type:GS Offense Date:9/9/2008 Citation/Arrest Date:9/9/2008 Case Status:CLOSED
Charged Offense:No Driver's License 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:4/6/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney:Sanders, Ainka M. Reason:Settlement

Incarceration:

Location: Years: Months: Days:4 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: $542.50 Court Fines: $.00 Total Owed: $542.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:20-JAN-09
Case Number:SC802734 Case Type:GS Offense Date:9/2/2008 Citation/Arrest Date:9/23/2008 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Chaffin, Jason Mitchell 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: $781.75 Court Fines: $.00 Total Owed: $781.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:04-JUN-09
Case Number:SC834582 Case Type:GS Offense Date:9/19/2008 Citation/Arrest Date:10/17/2008 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:6/4/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Johnson Moore, Martesha L. Reason:Review

Incarceration:

Location: Years: Months: Days:4 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: $366.50 Court Fines: $.00 Total Owed: $366.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:22-JAN-09
Case Number:GS409862 Case Type:GS Offense Date:11/14/2008 Citation/Arrest Date:11/14/2008 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:1/22/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Guinn, Sheryl D. Reason:Review

Incarceration:

Location: Years: Months: Days:5 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: $214.33 Court Fines: $.00 Total Owed: $214.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:22-JAN-09
Case Number:GS409863 Case Type:GS Offense Date:11/14/2008 Citation/Arrest Date:11/14/2008 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:1/22/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Guinn, Sheryl D. Reason:Review

Incarceration:

Location: Years: Months: Days:5 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: $382.75 Court Fines: $.00 Total Owed: $382.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:04-FEB-09
Case Number:2008-D-4032 Case Type:CC Offense Date:3/30/2008 Citation/Arrest Date:12/12/2008 Case Status:CLOSED
Charged Offense:Child Abuse Charge Type (F/M):MISD Amended Offense: Convicted Offense:Child Abuse - Child 7 through 17 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Pappas, Theodora A. Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:9 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: $2,488.18 Court Fines: $.00 Total Owed: $2,488.18 Fines Special Condition:

Probation:

Type:Supervised Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:05-FEB-09
Case Number:2008-D-4032 Case Type:CC Offense Date:3/30/2008 Citation/Arrest Date:12/12/2008 Case Status:CLOSED
Charged Offense:Child Abuse Charge Type (F/M):MISD Amended Offense: Convicted Offense:Child Abuse - Child 7 through 17 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Pappas, Theodora A. Reason:*Status

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: $2,488.18 Court Fines: $.00 Total Owed: $2,488.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:10-JUN-09
Case Number:2008-D-4032 Case Type:CC Offense Date:3/30/2008 Citation/Arrest Date:12/12/2008 Case Status:CLOSED
Charged Offense:Child Abuse Charge Type (F/M):MISD Amended Offense: Convicted Offense:Child Abuse - Child 7 through 17 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Pappas, Theodora A. Reason:*Status

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: $2,488.18 Court Fines: $.00 Total Owed: $2,488.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:01-JUN-09
Case Number:2008-D-4032 Case Type:CC Offense Date:3/30/2008 Citation/Arrest Date:12/12/2008 Case Status:CLOSED
Charged Offense:Child Abuse Charge Type (F/M):MISD Amended Offense: Convicted Offense:Child Abuse - Child 7 through 17 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Pappas, Theodora A. Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:9 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: $2,488.18 Court Fines: $.00 Total Owed: $2,488.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:22-APR-09
Case Number:2008-D-4032 Case Type:CC Offense Date:3/30/2008 Citation/Arrest Date:12/12/2008 Case Status:CLOSED
Charged Offense:Child Abuse Charge Type (F/M):MISD Amended Offense: Convicted Offense:Child Abuse - Child 7 through 17 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/23/2009 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Pappas, Theodora A. Reason:*Status

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: $2,488.18 Court Fines: $.00 Total Owed: $2,488.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:20-JAN-09
Case Number:SC821120 Case Type:GS Offense Date:12/17/2008 Citation/Arrest Date:1/14/2009 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:1/20/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Hall, Jennifer Lichstein 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: $241.63 Court Fines: $.00 Total Owed: $241.63 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition: Disposition Date:
Case Number:*GS437644 Case Type:GS Offense Date:5/7/2009 Citation/Arrest Date:5/7/2009 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Pappas, Theodora A. Reason:Settlement

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 2009-I-754

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition: Disposition Date:
Case Number:*GS437643 Case Type:GS Offense Date:5/7/2009 Citation/Arrest Date:5/7/2009 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:6/1/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4C
Attorney:Pappas, Theodora A. Reason:Settlement

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 2009-I-754

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition: Disposition Date:
Case Number:*GS439263 Case Type:GS Offense Date:5/16/2009 Citation/Arrest Date:5/16/2009 Case Status:CLOSED - INDICTED
Charged Offense:Del.or Manuf. Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Pappas, Theodora A. 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 2009-I-754

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition: Disposition Date:
Case Number:*GS439262 Case Type:GS Offense Date:5/16/2009 Citation/Arrest Date:5/16/2009 Case Status:CLOSED - INDICTED
Charged Offense:Manuf.C/S-Sch. II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Pappas, Theodora A. 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 2009-I-754

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition: Disposition Date:
Case Number:*GS439264 Case Type:GS Offense Date:5/16/2009 Citation/Arrest Date:5/16/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Pappas, Theodora A. 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 2009-I-754

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Guilty Disposition Date:02-JUL-09
Case Number:2009-I-754 Case Type:CC Offense Date:5/16/2009 Citation/Arrest Date:6/10/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Brand, Joshua Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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: $4,188.65 Court Fines: $2,000.00 Total Owed: $6,188.65 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Dismissed Disposition Date:02-JUL-09
Case Number:2009-I-754 Case Type:CC Offense Date:5/16/2009 Citation/Arrest Date:6/10/2009 Case Status:CLOSED
Charged Offense:Manuf.C/S-Sch. II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Brand, Joshua Reason:*Status

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: $4,188.65 Court Fines: $.00 Total Owed: $6,188.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Dismissed Disposition Date:02-JUL-09
Case Number:2009-I-754 Case Type:CC Offense Date:5/7/2009 Citation/Arrest Date:6/10/2009 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:6/20/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Brand, Joshua Reason:*Status

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: $4,188.65 Court Fines: $.00 Total Owed: $6,188.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Dismissed Disposition Date:02-JUL-09
Case Number:2009-I-754 Case Type:CC Offense Date:5/16/2009 Citation/Arrest Date:6/10/2009 Case Status:CLOSED
Charged Offense:Del.or Manuf. Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Brand, Joshua Reason:*Status

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: $4,188.65 Court Fines: $.00 Total Owed: $6,188.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Dismissed Disposition Date:02-JUL-09
Case Number:2009-I-754 Case Type:CC Offense Date:5/7/2009 Citation/Arrest Date:6/10/2009 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/20/2012 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Brand, Joshua Reason:*Status

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: $4,188.65 Court Fines: $.00 Total Owed: $6,188.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Harchenko, Daniel Nick Date of Birth:5/3/1969
Disposition:Dismissed Disposition Date:07-APR-10
Case Number:GS484411 Case Type:GS Offense Date:3/21/2010 Citation/Arrest Date:3/21/2010 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Solway, Aimee 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: