Record Check Search Criteria: Rayford, Daniel -- D.O.B.: 7/22/1967

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 5/3/2024 4:33:11 AM

CJIS DATA

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Retired Disposition Date:25-JAN-01
Case Number:N905686 Case Type:GS Offense Date:11/8/1999 Citation/Arrest Date:1/24/2001 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:1/25/2001 Judge:Dumas, Gloria 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:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:25-JAN-01
Case Number:GS36873 Case Type:GS Offense Date:1/24/2001 Citation/Arrest Date:1/24/2001 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:1/25/2001 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:25-JAN-01
Case Number:SC324435 Case Type:GS Offense Date:3/23/1999 Citation/Arrest Date:1/24/2001 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:1/25/2001 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $135.58 Court Fines: $.00 Total Owed: $135.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:25-JAN-01
Case Number:SC319981 Case Type:GS Offense Date:6/8/1999 Citation/Arrest Date:1/24/2001 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:1/25/2001 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $197.53 Court Fines: $.00 Total Owed: $197.53 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:30-SEP-02
Case Number:SC451792 Case Type:GS Offense Date:5/31/2001 Citation/Arrest Date:6/6/2001 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:9/30/2002 Judge:Brown, John P. Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:100
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Nolle Prosequi Disposition Date:18-JUN-02
Case Number:SC426051 Case Type:GS Offense Date:6/23/2001 Citation/Arrest Date:5/22/2002 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/18/2002 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney: 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:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Dismissed-Costs to Defendant Disposition Date:16-AUG-04
Case Number:SC575904 Case Type:GS Offense Date:5/7/2004 Citation/Arrest Date:5/15/2004 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:8/16/2004 Judge:Mondelli, Michael Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:18-MAY-05
Case Number:GS218609 Case Type:GS Offense Date:5/17/2005 Citation/Arrest Date:5/17/2005 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:5/18/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $292.05 Court Fines: $350.00 Total Owed: $642.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:18-MAY-05
Case Number:GS218610 Case Type:GS Offense Date:5/17/2005 Citation/Arrest Date:5/17/2005 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:18-MAY-05
Case Number:SC605268 Case Type:GS Offense Date:1/15/2005 Citation/Arrest Date:5/17/2005 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:5/18/2005 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $176.08 Court Fines: $.00 Total Owed: $176.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:27-JUN-06
Case Number:GS242748 Case Type:GS Offense Date:10/29/2005 Citation/Arrest Date:10/29/2005 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:6/27/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $232.70 Court Fines: $.00 Total Owed: $232.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:26-OCT-05, 27-JUN-06
Case Number:SC592700 Case Type:GS Offense Date:10/13/2005 Citation/Arrest Date:10/26/2005 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:6/27/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:6 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:09-DEC-05
Case Number:GS248215 Case Type:GS Offense Date:12/8/2005 Citation/Arrest Date:12/9/2005 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:12/9/2005 Judge:Eisenstein, Dan 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: $249.70 Court Fines: $.00 Total Owed: $249.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:15-DEC-05
Case Number:GS249074 Case Type:GS Offense Date:12/14/2005 Citation/Arrest Date:12/15/2005 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:12/15/2005 Judge:Robinson, Gale 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: $252.65 Court Fines: $.00 Total Owed: $252.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:30-OCT-06
Case Number:GS294106 Case Type:GS Offense Date:10/29/2006 Citation/Arrest Date:10/29/2006 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:10/30/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Donato, Nikylan B. Reason:Review

Incarceration:

Location: Years: Months: Days:15 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:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:02-APR-07
Case Number:GS316165 Case Type:GS Offense Date:3/27/2007 Citation/Arrest Date:3/27/2007 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:4/2/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Fort, Willow 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: $238.73 Court Fines: $.00 Total Owed: $238.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:02-APR-07
Case Number:GS316166 Case Type:GS Offense Date:3/27/2007 Citation/Arrest Date:3/27/2007 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Fort, Willow 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: $211.70 Court Fines: $.00 Total Owed: $211.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Dismissed Disposition Date:02-APR-07
Case Number:GS316167 Case Type:GS Offense Date:3/27/2007 Citation/Arrest Date:3/27/2007 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Fort, Willow 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:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Dismissed Disposition Date:07-MAY-07
Case Number:SC747181 Case Type:GS Offense Date:3/27/2007 Citation/Arrest Date:5/1/2007 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:5/7/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:07-MAY-07
Case Number:GS321724 Case Type:GS Offense Date:5/1/2007 Citation/Arrest Date:5/1/2007 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:5/7/2007 Judge:Holt, Aaron 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $633.45 Court Fines: $.00 Total Owed: $633.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition: Disposition Date:
Case Number:SC798171 Case Type:GS Offense Date:2/26/2008 Citation/Arrest Date:3/18/2008 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:6/12/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4B
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:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Dismissed-Costs to Defendant Disposition Date:30-SEP-08
Case Number:GS387630 Case Type:GS Offense Date:7/1/2008 Citation/Arrest Date:7/1/2008 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $277.64 Court Fines: $.00 Total Owed: $277.64 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty - Lesser Charge Disposition Date:13-MAY-09
Case Number:2008-D-3545 Case Type:CC Offense Date:2/26/2008 Citation/Arrest Date:11/7/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Foard, Ginny 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: $2,318.45 Court Fines: $.00 Total Owed: $3,068.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty - Lesser Charge Disposition Date:03-FEB-10
Case Number:2008-D-3545 Case Type:CC Offense Date:2/26/2008 Citation/Arrest Date:11/7/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Foard, Ginny Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,318.45 Court Fines: $750.00 Total Owed: $3,068.45 Fines Special Condition:jail fees waived

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty - Lesser Charge Disposition Date:12-MAY-09
Case Number:2008-D-3545 Case Type:CC Offense Date:2/26/2008 Citation/Arrest Date:11/7/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Foard, Ginny Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,318.45 Court Fines: $750.00 Total Owed: $3,068.45 Fines Special Condition:jail fees waived

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty - Lesser Charge Disposition Date:13-MAY-09
Case Number:2008-D-3545 Case Type:CC Offense Date:2/26/2008 Citation/Arrest Date:11/7/2008 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/3/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Foard, Ginny 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: $2,318.45 Court Fines: $.00 Total Owed: $3,068.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:12-MAY-09
Case Number:GS413011 Case Type:GS Offense Date:12/6/2008 Citation/Arrest Date:12/6/2008 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:5/12/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Boyd, Brian T. 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:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:12-MAY-09
Case Number:GS430617 Case Type:GS Offense Date:3/27/2009 Citation/Arrest Date:3/27/2009 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2009 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Boyd, Brian T. 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: $280.40 Court Fines: $.00 Total Owed: $280.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Disposition: Disposition Date:
Case Number:*GS463323 Case Type:GS Offense Date:9/13/2009 Citation/Arrest Date:1/7/2010 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Owensby, Deon D Reason:

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-705

Case Details:

Name:Rayford, Daniel L. Date of Birth:7/22/1967
Disposition:Guilty - Lesser Charge Disposition Date:01-JUN-10
Case Number:2010-A-705 Case Type:CC Offense Date:9/13/2009 Citation/Arrest Date:3/26/2010 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2010 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Conway, Will Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $7,181.90 Court Fines: $.00 Total Owed: $7,181.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Guilty Disposition Date:08-DEC-94
Case Number:SN15578 Case Type:CC Offense Date:9/21/1994 Citation/Arrest Date:9/21/1994 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - Driving On Suspended Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2011 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Smith, Chase T. Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:2 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:12/9/1994
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:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Dismissed Disposition Date:20-SEP-12
Case Number:GS601818 Case Type:GS Offense Date:9/15/2012 Citation/Arrest Date:9/15/2012 Case Status:CLOSED
Charged Offense:Theft $1,000 or >but < $10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Walker, Charles E. 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:Rayford, Daniel L Date of Birth:7/22/1967
Disposition: Disposition Date:
Case Number:SC788438 Case Type:GS Offense Date:9/10/2012 Citation/Arrest Date:10/5/2012 Case Status:CLOSED - INDICTED
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:11/15/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: 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:

Case Details:

Name:Rayford, Daniel Lorenzo Date of Birth:7/22/1967
Disposition:Dismissed Disposition Date:20-SEP-13
Case Number:2013-A-814 Case Type:CC Offense Date:9/10/2012 Citation/Arrest Date:3/22/2013 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2013 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Fuller, Chaucey Reason:*Discussion

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: $365.00 Court Fines: $.00 Total Owed: $365.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Retired Disposition Date:11-JUN-14
Case Number:GS668506 Case Type:GS Offense Date:3/7/2014 Citation/Arrest Date:3/7/2014 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:6/11/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John 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:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Retired Disposition Date:11-JUN-14
Case Number:GS668507 Case Type:GS Offense Date:3/7/2014 Citation/Arrest Date:3/7/2014 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/11/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John 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:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Retired Disposition Date:11-JUN-14
Case Number:GS668171 Case Type:GS Offense Date:3/4/2014 Citation/Arrest Date:3/4/2014 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/11/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John 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:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Retired Disposition Date:11-JUN-14
Case Number:GS668170 Case Type:GS Offense Date:3/4/2014 Citation/Arrest Date:3/4/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/11/2014 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Wiethe, John 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:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Dismissed Request of State Disposition Date:21-MAR-17
Case Number:SC1102967 Case Type:GS Offense Date:1/30/2017 Citation/Arrest Date:2/24/2017 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/21/2017 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 5C
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:Rayford, Daniel L Date of Birth:7/22/1967
Disposition: Disposition Date:
Case Number:SC1078800 Case Type:GS Offense Date:6/5/2018 Citation/Arrest Date:6/22/2018 Case Status:CLOSED
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:10/22/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

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:Rayford, Daniel L Date of Birth:7/22/1967
Disposition:Dismissed Request of State Disposition Date:22-JUN-18
Case Number:SCE281145 Case Type:GS Offense Date:5/19/2018 Citation/Arrest Date:6/22/2018 Case Status:CLOSED
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:6/22/2018 Judge:Coleman, Samuel 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Rayford, Daniel Jr Date of Birth:9/22/1967
Citation/Arrest Date:11/2/1985
Charged Offense:Disturb Peace

Appearance Details:

Date:2/5/1986 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/5/1986
Warrant Number:L54177 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:

Arrest Information:

Name:Rayford, Daniel Jr Date of Birth:9/22/1967
Citation/Arrest Date:11/2/1985
Charged Offense:Aggrav Asslt - Pol Off-Stgarm

Appearance Details:

Date:9/11/1986 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/5/1986
Warrant Number:L54176 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:

40-21-109 6 Mos Pb,Cost Due Metro 12-21-88 $63 Past Due

Arrest Information:

Name:Rayford, Daniel L Date of Birth:7/23/1967
Citation/Arrest Date:9/19/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:1/21/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/24/1998
Warrant Number:N483651 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:Yes 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:

Stay Of Exec,50%,16 Hrs Csw,Cd,Grn Cap Issued

Arrest Information:

Name:Rayford, Daniel L Date of Birth:7/23/1967
Citation/Arrest Date:4/2/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:1/21/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/24/1998
Warrant Number:SC259077 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:Yes 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:

Stay Of Exec,50%,16 Hrs Csw,Consec,Cd,Grn Cap Issued

Arrest Information:

Name:Rayford, Daniel L Jr Date of Birth:7/23/1967
Citation/Arrest Date:6/18/1996
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:7/16/1996 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/16/1996
Warrant Number:N389400 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:

Arrest Information:

Name:Rayford, Daniel L Jr Date of Birth:7/23/1967
Citation/Arrest Date:6/18/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:7/16/1996 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/16/1996
Warrant Number:N389399 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:1/5/1999 12:00:00 AM Execution Amount:$.00 Indigent?:Yes

Other:

For Weapon, Indigent 4-6-2011

Arrest Information:

Name:Rayford, Daniel L Jr Date of Birth:7/22/1967
Citation/Arrest Date:4/12/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:4/15/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/15/1996
Warrant Number:N381758 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:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:4/17/1996 12:00:00 AM Execution Amount:$.00 Indigent?:Yes

Other:

T-S,Cd,Indigent 4-6-2011

Arrest Information:

Name:Rayford, Daniel L Jr Date of Birth:7/22/1967
Citation/Arrest Date:4/12/1996
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:4/15/1996 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/15/1996
Warrant Number:N381757 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:

T-S,Cd

Arrest Information:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Citation/Arrest Date:10/13/1994
Charged Offense:Regis/Plates Alter Forge Falsify

Appearance Details:

Date:2/27/1995 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/27/1995
Warrant Number:N322835 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:Yes 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:

Use Of Stolentag

Arrest Information:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Citation/Arrest Date:10/13/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:10/13/1994 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/13/1994
Warrant Number:N322836 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Rayford, Daniel L Jr Date of Birth:7/22/1967
Citation/Arrest Date:8/7/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:10/13/1994 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/13/1994
Warrant Number:SC157546 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Citation/Arrest Date:11/9/1993
Charged Offense:Evidence- Tampering

Appearance Details:

Date:9/12/1995 Judge:Wyatt, Randall Court Room:
Attorney:Wendy Tucker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N287103 TCA: Description: Offense Type:
Case Number:95-A-705 Date Indicted:3/31/1995 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:

Tape N309629

Arrest Information:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Citation/Arrest Date:11/9/1993
Charged Offense:Assault - Offensive or Provocative Contact

Appearance Details:

Date:9/12/1995 Judge:Wyatt, Randall Court Room:
Attorney:Wendy Tucker Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N287102 TCA:39-13-101 Description: Assault - Offensive or Provocative Contact Offense Type:Misdemeanor
Case Number:95-A-705 Date Indicted:3/31/1995 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:

Ts

Arrest Information:

Name:Rayford, Daniel L,Jr Date of Birth:7/22/1967
Citation/Arrest Date:11/28/1993
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:12/8/1994 Judge:Everett, Jim Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC141072 TCA:55-50-504 Description: License - Driving On Suspended Driver'S License Offense Type:Misdemeanor
Case Number:SN15578 Date Indicted:9/21/1994 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?:Yes

Other:

Rep 120994, Indigent Per Judge Fishburn 01-28-2011

Arrest Information:

Name:Rayford, Lorenzo D Date of Birth:7/22/1962
Citation/Arrest Date:4/5/1989
Charged Offense:Cocaine - Possess

Appearance Details:

Date:7/13/1989 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/13/1989
Warrant Number:N91537 TCA:39-17-433 Description: Anhydrous Ammonia Violation Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 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:$100.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Crt Cst Due Metro $238 5-5-92

Arrest Information:

Name:Rayford, Daniel L Date of Birth:7/22/1967
Citation/Arrest Date:3/6/1988
Charged Offense:Resisting Officer

Appearance Details:

Date:5/10/1988 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/10/1988
Warrant Number:N40329 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:

Arrest Information:

Name:Rayford, Daniel Jr Date of Birth:7/22/1987
Citation/Arrest Date:5/1/1987
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:5/5/1987 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/5/1987
Warrant Number:N05820 TCA:55-50-601 Description: License - Viol. of Driver's Lic. Laws 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:Yes 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:

Ts,Court Cost Due Metro $161 6-29-89

Arrest Information:

Name:Rayford, Daniel Jr Date of Birth:7/22/1987
Citation/Arrest Date:5/1/1987
Charged Offense:Burgl - Forced Entry-Resid

Appearance Details:

Date:10/3/1988 Judge:Kurtz, Walter Court Room:
Attorney:S Crofford Reason:

Disposition:

Disposition:Guilty Disposition Date:5/12/1988
Warrant Number:N05822 TCA:39-14-403 Description: Burgl - Forced Entry-Resid Offense Type:Felony
Case Number:87-F-2356 Date Indicted:12/4/1987 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:3 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?:

Other:

Pv War Sust 063089

Arrest Information:

Name:Rayford, Daniel Jr Date of Birth:7/22/1987
Citation/Arrest Date:5/1/1987
Charged Offense:Burgl - Forced Entry-Resid

Appearance Details:

Date:5/12/1988 Judge:Kurtz, Walter Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N05822 TCA:39-14-403 Description: Burgl - Forced Entry-Resid Offense Type:Felony
Case Number:87-F-2356 Date Indicted:12/4/1987 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:

Pv War Sust 063089