Record Check Search Criteria: Holmes, Daniel -- D.O.B.: 6/4/1963

Case Details:

Name:Holmes, Daniel James Date of Birth:6/4/1963
Disposition:Guilty Disposition Date:02-MAY-18
Case Number:2017-D-2575 Case Type:CC Offense Date:6/17/2017 Citation/Filing Date:11/17/2017 Case Status:CLOSED
Charged Offense:Monitoring Device Viol 2nd or> Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Monitoring Device Tampering/Removal/Vandalism Prior Conv. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Powers, Ben Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 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: $9,667.61 Court Fines: $.00 Total Owed: $9,667.61 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Daniel James Date of Birth:6/4/1963
Disposition:Dismissed Disposition Date:02-MAY-18
Case Number:2017-D-2575 Case Type:CC Offense Date:6/17/2017 Citation/Filing Date:11/17/2017 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2018 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Powers, Ben 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: $9,667.61 Court Fines: $.00 Total Owed: $9,667.61 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Daniel James Date of Birth:6/4/1963
Disposition:Guilty Disposition Date:06-APR-17
Case Number:2017-I-108 Case Type:CC Offense Date:12/1/2016 Citation/Filing Date:2/23/2017 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With:COUNT 2 Consecutive to:

Appearance Details:

Date:4/6/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Anthony Quentin Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But:90 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: $4,234.58 Court Fines: $.00 Total Owed: $4,234.58 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

Type:Unsupervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Daniel James Date of Birth:6/4/1963
Disposition:Guilty Disposition Date:06-APR-17
Case Number:2017-I-108 Case Type:CC Offense Date:11/8/2016 Citation/Filing Date:2/23/2017 Case Status:CLOSED
Charged Offense:Monitoring Device Viol Charge Type (F/M):MISD Amended Offense: Convicted Offense:Monitoring Device Tampering/Removal/Vandalism Convicted Type(F/M):MISD
Concurrent With:COUNT 1 Consecutive to:

Appearance Details:

Date:4/6/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Anthony Quentin Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:90 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: $4,234.58 Court Fines: $.00 Total Owed: $4,234.58 Fines Special Condition:COSTS TO BE PAID BY DEFENDANT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Daniel James Date of Birth:6/4/1963
Disposition:Dismissed Disposition Date:06-APR-17
Case Number:2017-I-108 Case Type:CC Offense Date:11/8/2016 Citation/Filing Date:2/23/2017 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Anthony Quentin Reason:*Discussion

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: $4,234.58 Court Fines: $.00 Total Owed: $4,234.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Daniel James Date of Birth:6/4/1963
Disposition:Dismissed Disposition Date:06-APR-17
Case Number:2017-I-108 Case Type:CC Offense Date:11/8/2016 Citation/Filing Date:2/23/2017 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Thompson, Anthony Quentin Reason:*Discussion

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: $4,234.58 Court Fines: $.00 Total Owed: $4,234.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Daniel Date of Birth:6/4/1963
Disposition:Guilty - Lesser Charge Disposition Date:28-APR-16
Case Number:GS766967 Case Type:GS Offense Date:4/20/2016 Citation/Filing Date:4/26/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/3/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
Attorney:Lawson, Joan Reason:Review

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Holmes, Daniel Date of Birth:6/4/1963
Disposition:Dismissed Request of State Disposition Date:28-APR-16
Case Number:GS766968 Case Type:GS Offense Date:4/20/2016 Citation/Filing Date:4/26/2016 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/28/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Lawson, Joan 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:Holmes, Daniel Date of Birth:6/4/1963
Disposition: Disposition Date:
Case Number:*GS791174 Case Type:GS Offense Date:11/8/2016 Citation/Filing Date:1/27/2017 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Anthony Quentin 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 2017-I-108

Case Details:

Name:Holmes, Daniel Date of Birth:6/4/1963
Disposition: Disposition Date:
Case Number:*GS791175 Case Type:GS Offense Date:11/8/2016 Citation/Filing Date:1/27/2017 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Anthony Quentin 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 2017-I-108

Case Details:

Name:Holmes, Daniel Date of Birth:6/4/1963
Disposition: Disposition Date:
Case Number:*GS791176 Case Type:GS Offense Date:11/8/2016 Citation/Filing Date:1/27/2017 Case Status:CLOSED - INDICTED
Charged Offense:Monitoring Device Viol Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Anthony Quentin 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 2017-I-108

Case Details:

Name:Holmes, Daniel Date of Birth:6/4/1963
Disposition: Disposition Date:
Case Number:*GS795893 Case Type:GS Offense Date:12/22/2016 Citation/Filing Date:1/27/2017 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Thompson, Anthony Quentin 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 2017-I-108