Record Check Search Criteria: Martinez, Daniel -- D.O.B.: 9/6/1966

Case Details:

Name:Martinez, Daniel M Date of Birth:9/6/1966
Disposition:Guilty Disposition Date:29-SEP-14
Case Number:GS688858 Case Type:GS Offense Date:8/8/2014 Citation/Filing Date:8/8/2014 Case Status:CLOSED
Charged Offense:Alt. I.D. Number Charge Type (F/M):MISD Amended Offense: Convicted Offense:Alt. I.D. Number Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Daniel M Date of Birth:9/6/1966
Disposition:Guilty Disposition Date:29-SEP-14
Case Number:GS688859 Case Type:GS Offense Date:8/8/2014 Citation/Filing Date:8/8/2014 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Prohib. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2014 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Daniel M Date of Birth:9/6/1966
Disposition:Dismissed Disposition Date:27-MAR-23
Case Number:GS918307 Case Type:GS Offense Date:5/4/2020 Citation/Filing Date:12/14/2022 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2023 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 5D
Attorney:Carter, Timothy 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:Martinez, Daniel Date of Birth:9/6/1966
Disposition:Guilty Disposition Date:02-AUG-06
Case Number:N358380 Case Type:GS Offense Date:9/18/1997 Citation/Filing Date:6/1/2006 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2007 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4B
Attorney:Walwyn, Paul J. Reason:Review

Incarceration:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Daniel Date of Birth:9/6/1966
Disposition:Guilty Disposition Date:15-NOV-12
Case Number:SC1012967 Case Type:GS Offense Date:7/26/2012 Citation/Filing Date:8/17/2012 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Allensworth, William 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: $.00 Court Fines: $100.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Daniel Date of Birth:9/6/1966
Disposition:Dismissed-Costs to Defendant Disposition Date:12-JAN-06
Case Number:SC643446 Case Type:GS Offense Date:9/23/2005 Citation/Filing Date:10/7/2005 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Eisenstein, Dan Court Room:Court Room III - Ben West Building
Attorney:Se, Pro 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:

Case Details:

Name:Martinez, Daniel Date of Birth:9/6/1966
Disposition:Dismissed-Costs to Defendant Disposition Date:01-MAY-09
Case Number:SC755619 Case Type:GS Offense Date:11/8/2008 Citation/Filing Date:12/5/2008 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:5/1/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Thomas, LaTasha 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:Martinez, Daniel M Date of Birth:9/6/1966
Disposition:Dismissed-Costs to Defendant Disposition Date:24-MAR-15
Case Number:SCE166154 Case Type:GS Offense Date:11/29/2014 Citation/Filing Date:12/17/2014 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/24/2015 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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: $.00 Court Fines: $.00 Total Owed: -$1.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Martinez, Daniel Date of Birth:9/6/1966
Disposition:Dismissed-Costs to Defendant Disposition Date:22-JAN-13
Case Number:SCE77193 Case Type:GS Offense Date:9/27/2012 Citation/Filing Date:10/22/2012 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
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 Information:

Name:Martinez, Daniel Date of Birth:9/6/1966
Citation/Filing Date:3/20/1996
Charged Offense:Drugs (Sched Vi) Sell

Appearance Details:

Date:3/7/1997 Judge:Wyatt, Randall Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N378694 TCA: Description: Offense Type:
Case Number: Date Indicted:6/28/1996 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:

Case Transferred

Case Information:

Name:Martinez, Daniel Date of Birth:9/6/1966
Citation/Filing Date:3/8/1996
Charged Offense:Sale - Cont.Sub.- Sch. VII

Appearance Details:

Date:2/28/1997 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N378079 TCA:39-17-417 Description: Sale - Cont.Sub.- Sch. VII Offense Type:Felony
Case Number: Date Indicted:6/28/1996 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:

Del O-10lbs Sch 6

Case Information:

Name:Martinez, Daniel Date of Birth:
Citation/Filing Date:8/3/1991
Charged Offense:Larceny-Petit

Appearance Details:

Date:12/9/1991 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/9/1991
Warrant Number:N196336 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:

Theft Of Property