Record Check Search Criteria: Monday, Daniel -- D.O.B.: 5/11/1966

Case Details:

Name:Monday, Daniel Frank Date of Birth:5/11/1966
Disposition:Dismissed-Costs to Defendant Disposition Date:12-JAN-12
Case Number:SCE30335 Case Type:GS Offense Date:8/8/2011 Citation/Arrest Date:9/1/2011 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:1/12/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $216.73 Court Fines: $.00 Total Owed: $216.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel Frank Date of Birth:5/11/1966
Disposition:Dismissed-Costs to Defendant Disposition Date:29-MAY-12
Case Number:SCE36868 Case Type:GS Offense Date:10/7/2011 Citation/Arrest Date:11/16/2011 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:5/29/2012 Judge:Mondelli, Michael 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: $194.68 Court Fines: $.00 Total Owed: $194.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel Frank Date of Birth:5/11/1966
Disposition:Guilty - Lesser Charge Disposition Date:12-JAN-12
Case Number:SCE36871 Case Type:GS Offense Date:10/7/2011 Citation/Arrest Date:11/16/2011 Case Status:CLOSED
Charged Offense:Fr. Use Credit Card Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro 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: $490.15 Court Fines: $100.00 Total Owed: $590.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel Date of Birth:5/11/1966
Disposition:Guilty Disposition Date:25-JUL-12
Case Number:SCE66863 Case Type:GS Offense Date:6/25/2012 Citation/Arrest Date:7/25/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
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: $233.10 Court Fines: $100.00 Total Owed: $333.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel Date of Birth:5/11/1966
Disposition:Guilty Disposition Date:04-FEB-13
Case Number:SCE74416 Case Type:GS Offense Date:9/2/2012 Citation/Arrest Date:10/3/2012 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Searcy, Carrie A Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $399.10 Court Fines: $.00 Total Owed: $399.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel Date of Birth:5/11/1966
Disposition:Dismissed Disposition Date:04-FEB-13
Case Number:SCE74767 Case Type:GS Offense Date:9/5/2012 Citation/Arrest Date:10/3/2012 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:2/4/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Searcy, Carrie A 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:Monday, Daniel Date of Birth:5/11/1966
Disposition:Dismissed Disposition Date:04-FEB-13
Case Number:SCE74765 Case Type:GS Offense Date:9/5/2012 Citation/Arrest Date:10/3/2012 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:2/4/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Searcy, Carrie A 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:Monday, Daniel Date of Birth:5/11/1966
Disposition:Guilty Disposition Date:04-FEB-13
Case Number:SCE74768 Case Type:GS Offense Date:9/5/2012 Citation/Arrest Date:10/3/2012 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense:Legend Drug Poss Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Searcy, Carrie A Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $782.65 Court Fines: $.00 Total Owed: $782.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel Date of Birth:5/11/1966
Disposition:Dismissed Disposition Date:04-FEB-13
Case Number:SCE74769 Case Type:GS Offense Date:9/5/2012 Citation/Arrest Date:10/3/2012 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:2/4/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Searcy, Carrie A 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:Monday, Daniel Date of Birth:5/11/1966
Disposition:Guilty Disposition Date:23-NOV-12
Case Number:GS610204 Case Type:GS Offense Date:11/21/2012 Citation/Arrest Date:11/21/2012 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Strong, Richard C. Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $376.33 Court Fines: $.00 Total Owed: $376.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel Date of Birth:5/11/1966
Disposition:Guilty Disposition Date:04-FEB-13
Case Number:SCE82082 Case Type:GS Offense Date:11/10/2012 Citation/Arrest Date:1/29/2013 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Searcy, Carrie A Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $313.63 Court Fines: $.00 Total Owed: $313.63 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel Date of Birth:5/11/1966
Disposition:Dismissed Disposition Date:04-FEB-13
Case Number:SCE82081 Case Type:GS Offense Date:11/10/2012 Citation/Arrest Date:1/29/2013 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Searcy, Carrie A 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:Monday, Daniel Date of Birth:5/11/1966
Disposition:Guilty Disposition Date:04-FEB-13
Case Number:SCE85291 Case Type:GS Offense Date:12/9/2012 Citation/Arrest Date:1/29/2013 Case Status:CLOSED
Charged Offense:Failure To Be Booked (St Cit) Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Searcy, Carrie A Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $637.18 Court Fines: $.00 Total Owed: $637.18 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel F Date of Birth:5/11/1966
Disposition:Guilty - Lesser Charge Disposition Date:06-SEP-13
Case Number:GS646907 Case Type:GS Offense Date:9/5/2013 Citation/Arrest Date:9/5/2013 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon Reason:Review

Incarceration:

Location: Years: Months: Days:8 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: $316.33 Court Fines: $.00 Total Owed: $316.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Monday, Daniel F Date of Birth:5/11/1966
Disposition:Dismissed Disposition Date:03-DEC-13
Case Number:GS657554 Case Type:GS Offense Date:12/2/2013 Citation/Arrest Date:12/2/2013 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:12/3/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Street, Chris 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:Monday, Daniel F Date of Birth:5/11/1966
Disposition:Guilty Disposition Date:03-DEC-13
Case Number:GS657553 Case Type:GS Offense Date:12/2/2013 Citation/Arrest Date:12/2/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/3/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Street, Chris 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: $695.65 Court Fines: $.00 Total Owed: $695.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: