Record Check Search Criteria: Melgar, Daniel -- D.O.B.: 1/17/1992

Case Details:

Name:Melgar, Daniel Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:18-NOV-13, 08-MAY-14, 05-SEP-14, 20-OCT-14
Case Number:GS652651 Case Type:GS Offense Date:10/21/2013 Citation/Arrest Date:10/21/2013 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:10/20/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Jones, Kelvin D Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $761.70 Court Fines: $350.00 Total Owed: $1,111.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Melgar, Daniel Date of Birth:1/17/1992
Disposition:Dismissed Request of State Disposition Date:18-NOV-13
Case Number:GS652650 Case Type:GS Offense Date:10/21/2013 Citation/Arrest Date:10/21/2013 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4B
Attorney: 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:Melgar, Daniel Date of Birth:1/17/1992
Disposition:Dismissed Request of State Disposition Date:18-NOV-13
Case Number:GS652649 Case Type:GS Offense Date:10/21/2013 Citation/Arrest Date:10/21/2013 Case Status:CLOSED
Charged Offense:Fail. Comply Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4B
Attorney: 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:Melgar, Daniel Date of Birth:1/17/1992
Disposition:Guilty - Lesser Charge Disposition Date:27-MAR-14, 08-MAY-14, 03-SEP-14
Case Number:GS665878 Case Type:GS Offense Date:2/13/2014 Citation/Arrest Date:2/13/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Jones, Kelvin D Reason:Motion/Petition

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: $766.65 Court Fines: $1,000.00 Total Owed: $1,766.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Melgar, Daniel Date of Birth:1/17/1992
Disposition: Disposition Date:
Case Number:*GS689063 Case Type:GS Offense Date:8/10/2014 Citation/Arrest Date:8/10/2014 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2014 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2014-I-1129

Case Details:

Name:Melgar, Daniel Date of Birth:1/17/1992
Disposition: Disposition Date:
Case Number:*GS689064 Case Type:GS Offense Date:7/24/2014 Citation/Arrest Date:8/10/2014 Case Status:CLOSED - INDICTED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2014 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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 2014-I-1129

Case Details:

Name:Melgar, Daniel Ernesto Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:22-FEB-19
Case Number:2014-I-1129 Case Type:CC Offense Date:8/10/2014 Citation/Arrest Date:9/22/2014 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:3/31/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Coleman, Erin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $4,030.73 Court Fines: $.00 Total Owed: $4,030.73 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:Extended 8 months

Restitution:

$813.00
Notes:

Case Details:

Name:Melgar, Daniel Ernesto Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:09-OCT-14
Case Number:2014-I-1129 Case Type:CC Offense Date:8/10/2014 Citation/Arrest Date:9/22/2014 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:3/31/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Coleman, Erin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $4,030.73 Court Fines: $.00 Total Owed: $4,030.73 Fines Special Condition:

Probation:

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

Restitution:

$813.00
Notes:

Case Details:

Name:Melgar, Daniel Ernesto Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:31-MAR-20
Case Number:2014-I-1129 Case Type:CC Offense Date:8/10/2014 Citation/Arrest Date:9/22/2014 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:2020-I-117

Appearance Details:

Date:3/31/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Coleman, Erin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:6 months 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: $4,030.73 Court Fines: $.00 Total Owed: $4,030.73 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:reinstated upon rel.

Restitution:

$813.00
Notes:

Case Details:

Name:Melgar, Daniel Ernesto Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:16-OCT-14
Case Number:2014-I-1129 Case Type:CC Offense Date:6/23/2014 Citation/Arrest Date:9/22/2014 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Coleman, Erin Reason:*Probation 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: $4,030.73 Court Fines: $.00 Total Owed: $4,030.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Melgar, Daniel Ernesto Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:09-OCT-14
Case Number:2014-I-1129 Case Type:CC Offense Date:6/23/2014 Citation/Arrest Date:9/22/2014 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:Ct. 1 Consecutive to:

Appearance Details:

Date:3/31/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Coleman, Erin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $4,030.73 Court Fines: $.00 Total Owed: $4,030.73 Fines Special Condition:

Probation:

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

Restitution:

$813.00
Notes:

Case Details:

Name:Melgar, Daniel Ernesto Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:22-FEB-19
Case Number:2014-I-1129 Case Type:CC Offense Date:6/23/2014 Citation/Arrest Date:9/22/2014 Case Status:CLOSED
Charged Offense:Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary Convicted Type(F/M):FELONY
Concurrent With:Ct. 1 Consecutive to:

Appearance Details:

Date:3/31/2020 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Coleman, Erin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $4,030.73 Court Fines: $.00 Total Owed: $4,030.73 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:Extended 8 months

Restitution:

$813.00
Notes:

Case Details:

Name:Melgar, Daniel Date of Birth:1/17/1992
Disposition:Dismissed-Costs to Defendant Disposition Date:22-JUL-15
Case Number:SCE178106 Case Type:GS Offense Date:3/25/2015 Citation/Arrest Date:4/16/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Melgar, Daniel Date of Birth:1/17/1992
Disposition:Dismissed-Costs to Defendant Disposition Date:11-JAN-16
Case Number:SCE194278 Case Type:GS Offense Date:8/26/2015 Citation/Arrest Date:9/21/2015 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/11/2016 Judge:Higgins, William 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Melgar, Daniel Date of Birth:1/17/1992
Disposition:Dismissed-Costs to Defendant Disposition Date:12-JUL-16
Case Number:SCE218941 Case Type:GS Offense Date:4/26/2016 Citation/Arrest Date:5/16/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Melgar, Daniel Date of Birth:1/17/1992
Disposition: Disposition Date:
Case Number:*GS910193 Case Type:GS Offense Date:1/12/2020 Citation/Arrest Date:2/5/2020 Case Status:CLOSED - INDICTED
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:2/12/2020 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Coleman, Erin 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 2020-I-117

Case Details:

Name:Melgar, Daniel Ernesto Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:31-MAR-20
Case Number:2020-I-117 Case Type:CC Offense Date:1/12/2020 Citation/Arrest Date:3/17/2020 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle-$2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2014-I-1129

Appearance Details:

Date:12/8/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Coleman, Erin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,010.25 Court Fines: $.00 Total Owed: $1,010.25 Fines Special Condition:

Probation:

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

Restitution:

$600.00
Notes:

Case Details:

Name:Melgar, Daniel Ernesto Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:20-JUL-21
Case Number:2020-I-117 Case Type:CC Offense Date:1/12/2020 Citation/Arrest Date:3/17/2020 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle-$2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2014-I-1129

Appearance Details:

Date:12/8/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Coleman, Erin Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $1,010.25 Court Fines: $.00 Total Owed: $1,010.25 Fines Special Condition:Costs to be paid by defendant

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:Reinstated 7-20-21

Restitution:

$600.00
Notes:

Case Details:

Name:Melgar, Daniel Ernesto Date of Birth:1/17/1992
Disposition:Guilty Disposition Date:15-JAN-21
Case Number:2020-I-117 Case Type:CC Offense Date:1/12/2020 Citation/Arrest Date:3/17/2020 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle-$2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2021 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Coleman, Erin Reason:*Probation 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: $1,010.25 Court Fines: $.00 Total Owed: $1,010.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: