Record Check Search Criteria: Merlin, Daniel -- D.O.B.: 9/16/1997

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:24-MAR-16
Case Number:GS745764 Case Type:GS Offense Date:11/1/2015 Citation/Arrest Date:11/1/2015 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/24/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney:Cate, Nathan Reason:Motion/Petition

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:Merlin, Daniel A Date of Birth:9/16/1997
Disposition:Dismissed Disposition Date:17-DEC-15
Case Number:GS745763 Case Type:GS Offense Date:11/1/2015 Citation/Arrest Date:11/1/2015 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:12/17/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cate, Nathan 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:Merlin, Daniel A Date of Birth:9/16/1997
Disposition:Dismissed Disposition Date:17-DEC-15
Case Number:GS745762 Case Type:GS Offense Date:11/1/2015 Citation/Arrest Date:11/1/2015 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/17/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cate, Nathan 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:Merlin, Daniel A Date of Birth:9/16/1997
Disposition:Retired Disposition Date:27-JAN-16
Case Number:SC1062645 Case Type:GS Offense Date:10/7/2015 Citation/Arrest Date:1/26/2016 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/27/2016 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
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:Merlin, Daniel A Date of Birth:9/16/1997
Disposition: Disposition Date:
Case Number:*GS759498 Case Type:GS Offense Date:2/25/2016 Citation/Arrest Date:2/25/2016 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:3/7/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James 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 2016-I-249

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition: Disposition Date:
Case Number:*GS759499 Case Type:GS Offense Date:2/25/2016 Citation/Arrest Date:2/25/2016 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2016 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James 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 2016-I-249

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:13-JUL-16
Case Number:2016-I-249 Case Type:CC Offense Date:2/25/2016 Citation/Arrest Date:4/6/2016 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner 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: $6,441.25 Court Fines: $.00 Total Owed: $6,441.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:29-JUN-16
Case Number:2016-I-249 Case Type:CC Offense Date:2/25/2016 Citation/Arrest Date:4/6/2016 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner 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: $6,441.25 Court Fines: $.00 Total Owed: $6,441.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:11-AUG-17
Case Number:2016-I-249 Case Type:CC Offense Date:2/25/2016 Citation/Arrest Date:4/6/2016 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,441.25 Court Fines: $.00 Total Owed: $6,441.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:07-DEC-16
Case Number:2016-I-249 Case Type:CC Offense Date:2/25/2016 Citation/Arrest Date:4/6/2016 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Aggravated Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $6,441.25 Court Fines: $.00 Total Owed: $6,441.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Dismissed Disposition Date:29-JUN-16
Case Number:2016-I-249 Case Type:CC Offense Date:2/25/2016 Citation/Arrest Date:4/6/2016 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:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner Reason:*Probation Violation

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: $6,441.25 Court Fines: $.00 Total Owed: $6,441.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition: Disposition Date:
Case Number:*GS790177 Case Type:GS Offense Date:10/31/2016 Citation/Arrest Date:10/31/2016 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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 2016-I-982

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition: Disposition Date:
Case Number:*GS790176 Case Type:GS Offense Date:10/31/2016 Citation/Arrest Date:10/31/2016 Case Status:CLOSED - INDICTED
Charged Offense:Poss. of Alcohol <21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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 2016-I-982

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition: Disposition Date:
Case Number:*GS790180 Case Type:GS Offense Date:10/31/2016 Citation/Arrest Date:10/31/2016 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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 2016-I-982

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition: Disposition Date:
Case Number:*GS790178 Case Type:GS Offense Date:10/31/2016 Citation/Arrest Date:10/31/2016 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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 2016-I-982

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition: Disposition Date:
Case Number:*GS790179 Case Type:GS Offense Date:10/31/2016 Citation/Arrest Date:10/31/2016 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:11/7/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Yoon, Daniel Ayoade 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 2016-I-982

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:11-AUG-17
Case Number:2016-I-982 Case Type:CC Offense Date:10/31/2016 Citation/Arrest Date:12/1/2016 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:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,095.50 Court Fines: $.00 Total Owed: $1,095.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:25-JAN-17
Case Number:2016-I-982 Case Type:CC Offense Date:10/31/2016 Citation/Arrest Date:12/1/2016 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:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner 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: $1,095.50 Court Fines: $.00 Total Owed: $1,095.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:19-JAN-17
Case Number:2016-I-982 Case Type:CC Offense Date:10/31/2016 Citation/Arrest Date:12/1/2016 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:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,095.50 Court Fines: $.00 Total Owed: $1,095.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:11-AUG-17
Case Number:2016-I-982 Case Type:CC Offense Date:10/31/2016 Citation/Arrest Date:12/1/2016 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,095.50 Court Fines: $.00 Total Owed: $1,095.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Guilty Disposition Date:19-JAN-17
Case Number:2016-I-982 Case Type:CC Offense Date:10/31/2016 Citation/Arrest Date:12/1/2016 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:ct. 1 Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,095.50 Court Fines: $.00 Total Owed: $1,095.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Dismissed Disposition Date:19-JAN-17
Case Number:2016-I-982 Case Type:CC Offense Date:10/31/2016 Citation/Arrest Date:12/1/2016 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner Reason:*Probation Violation

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: $1,095.50 Court Fines: $.00 Total Owed: $1,095.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Dismissed Disposition Date:19-JAN-17
Case Number:2016-I-982 Case Type:CC Offense Date:10/31/2016 Citation/Arrest Date:12/1/2016 Case Status:CLOSED
Charged Offense:Poss. of Alcohol <21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner Reason:*Probation Violation

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: $1,095.50 Court Fines: $.00 Total Owed: $1,095.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A. Date of Birth:9/16/1997
Disposition:Dismissed Disposition Date:19-JAN-17
Case Number:2016-I-982 Case Type:CC Offense Date:10/31/2016 Citation/Arrest Date:12/1/2016 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/16/2019 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Gibson, Tanner Reason:*Probation Violation

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: $1,095.50 Court Fines: $.00 Total Owed: $1,095.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition:Dismissed Disposition Date:01-JUN-18
Case Number:GS856097 Case Type:GS Offense Date:6/1/2018 Citation/Arrest Date:6/1/2018 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: Judge: Court Room:
Attorney: Reason:

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:Merlin, Daniel A Date of Birth:9/16/1997
Disposition:Dismissed Request of State Disposition Date:10-SEP-18
Case Number:SCE283956 Case Type:GS Offense Date:7/3/2018 Citation/Arrest Date:7/25/2018 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:9/10/2018 Judge:Mondelli, Michael 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition:Dismissed Request of State Disposition Date:10-SEP-18
Case Number:SCE283954 Case Type:GS Offense Date:7/3/2018 Citation/Arrest Date:7/25/2018 Case Status:CLOSED
Charged Offense:Alcohol- Allow Minor Consump. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/10/2018 Judge:Mondelli, Michael 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Merlin, Daniel A Date of Birth:9/16/1997
Disposition:Dismissed Disposition Date:04-NOV-18
Case Number:GS872871 Case Type:GS Offense Date:11/4/2018 Citation/Arrest Date:11/4/2018 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: Judge: Court Room:
Attorney: Reason:

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:Merlin, Daniel Anthony Date of Birth:9/16/1997
Disposition:Guilty - Lesser Charge Disposition Date:22-AUG-24
Case Number:GS1042667 Case Type:GS Offense Date:8/8/2024 Citation/Arrest Date:8/8/2024 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Travis, Caroline C. Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:Y 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: $428.80 Court Fines: $.00 Total Owed: $428.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: