Record Check Search Criteria: Maynard, Daniel -- D.O.B.: 7/14/1982

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Dismissed Disposition Date:
Case Number:2009-D-3516 Case Type:CC Offense Date:5/18/2009 Citation/Filing Date:12/18/2009 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:4/16/2010 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:McNabb, Terrance Earl 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:2/25/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:cts 4 & 8

Appearance Details:

Date:7/1/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $2,876.37 Court Fines: $.00 Total Owed: $2,876.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:3/3/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:cts 1 & 8

Appearance Details:

Date:7/1/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction Years:3 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: $2,876.37 Court Fines: $.00 Total Owed: $2,876.37 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:5/8/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:cts 1 & 4

Appearance Details:

Date:7/1/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

Incarceration:

Location:Tennessee Department of Correction 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: $2,876.37 Court Fines: $.00 Total Owed: $2,876.37 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Dismissed Disposition Date:05-JAN-11
Case Number:2010-A-463 Case Type:CC Offense Date:5/8/2008 Citation/Filing Date:3/12/2010 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2015 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. 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: $2,876.37 Court Fines: $.00 Total Owed: $2,876.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty Disposition Date:04-OCT-11
Case Number:2011-I-1070 Case Type:CC Offense Date:7/1/2011 Citation/Filing Date:9/30/2011 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Sch. II Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2010-A-463

Appearance Details:

Date:1/30/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $4,312.95 Court Fines: $2,000.00 Total Owed: $6,312.95 Fines Special Condition:

Probation:

Type:Community Corrections Years:6 Months: Days:
Probation Special Condition:Release to Mike Smith -Nashville Union Mission Residential Treatment Facility

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty Disposition Date:04-OCT-11
Case Number:2011-I-1070 Case Type:CC Offense Date:7/1/2011 Citation/Filing Date:9/30/2011 Case Status:CLOSED
Charged Offense:Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Child Neglect - Child 8 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:CT 1

Appearance Details:

Date:1/30/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction 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: $4,312.95 Court Fines: $.00 Total Owed: $6,312.95 Fines Special Condition:

Probation:

Type:Community Corrections Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Dismissed Disposition Date:04-OCT-11
Case Number:2011-I-1070 Case Type:CC Offense Date:7/1/2011 Citation/Filing Date:9/30/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/30/2020 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 6B
Attorney:Ballinger, Bobby P. Reason:*Motion/Petition

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: $4,312.95 Court Fines: $.00 Total Owed: $6,312.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty Disposition Date:19-JAN-06
Case Number:GS253568 Case Type:GS Offense Date:1/18/2006 Citation/Filing Date:1/18/2006 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:1/19/2006 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:12 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:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Dismissed Disposition Date:19-JAN-06
Case Number:GS253569 Case Type:GS Offense Date:1/18/2006 Citation/Filing Date:1/18/2006 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2006 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
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: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition: Disposition Date:
Case Number:*GS389962 Case Type:GS Offense Date:5/8/2008 Citation/Filing Date:5/18/2009 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:McNabb, Terrance Earl 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 2010-A-463

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition: Disposition Date:
Case Number:*GS389963 Case Type:GS Offense Date:5/8/2008 Citation/Filing Date:5/18/2009 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:McNabb, Terrance Earl 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 2010-A-463

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition: Disposition Date:
Case Number:*GS439539 Case Type:GS Offense Date:5/18/2009 Citation/Filing Date:5/18/2009 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:McNabb, Terrance Earl 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-D-3516

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty - Lesser Charge Disposition Date:05-FEB-02
Case Number:GS50773 Case Type:GS Offense Date:5/26/2001 Citation/Filing Date:9/8/2001 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/13/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Probation

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: -$8.45 Fines Special Condition:

Probation:

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

Restitution:

$1,143.25
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition: Disposition Date:
Case Number:*GS544640 Case Type:GS Offense Date:7/1/2011 Citation/Filing Date:7/1/2011 Case Status:CLOSED - INDICTED
Charged Offense:Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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 2011-I-1070

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition: Disposition Date:
Case Number:*GS544641 Case Type:GS Offense Date:7/1/2011 Citation/Filing Date:7/1/2011 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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 2011-I-1070

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition: Disposition Date:
Case Number:*GS544642 Case Type:GS Offense Date:7/1/2011 Citation/Filing Date:7/1/2011 Case Status:CLOSED - INDICTED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Ballinger, Bobby P. 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 2011-I-1070

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty Disposition Date:19-JAN-06
Case Number:SC588463 Case Type:GS Offense Date:1/5/2005 Citation/Filing Date:1/18/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Legend Drug Poss Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2006 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:22 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: $345.05 Court Fines: $.00 Total Owed: $345.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty Disposition Date:19-JAN-06
Case Number:SC612311 Case Type:GS Offense Date:1/5/2005 Citation/Filing Date:1/18/2006 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:1/19/2006 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:22 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: $160.31 Court Fines: $150.00 Total Owed: $310.31 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Maynard, Daniel Soloman Date of Birth:7/14/1982
Disposition:Guilty Disposition Date:19-JAN-06
Case Number:SC612312 Case Type:GS Offense Date:1/5/2005 Citation/Filing Date:1/18/2006 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:1/19/2006 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:22 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: