Record Check Search Criteria: Rodriguez, Daniel -- D.O.B.: 1/22/1987

Case Details:

Name:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition:Dismissed Request of State Disposition Date:14-NOV-07
Case Number:GS352166 Case Type:GS Offense Date:11/5/2007 Citation/Arrest Date:11/6/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Smith, Ginger 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:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:01-APR-08
Case Number:SC698987 Case Type:GS Offense Date:12/11/2007 Citation/Arrest Date:1/13/2008 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:4/1/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro 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: $207.58 Court Fines: $.00 Total Owed: $207.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition:Guilty Disposition Date:29-JAN-08
Case Number:SC789161 Case Type:GS Offense Date:1/5/2008 Citation/Arrest Date:1/29/2008 Case Status:CLOSED
Charged Offense:No Driver's License 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:1/29/2008 Judge:Eisenstein, Dan 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: $183.83 Court Fines: $50.00 Total Owed: $233.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition:Retired Disposition Date:29-JAN-08
Case Number:SC789162 Case Type:GS Offense Date:1/5/2008 Citation/Arrest Date:1/29/2008 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:1/29/2008 Judge:Eisenstein, Dan 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:

Case Details:

Name:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition:Dismissed Disposition Date:28-JUL-08
Case Number:SC763235 Case Type:GS Offense Date:3/27/2008 Citation/Arrest Date:4/30/2008 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:7/28/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
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:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition: Disposition Date:
Case Number:*GS390122 Case Type:GS Offense Date:7/16/2008 Citation/Arrest Date:7/17/2008 Case Status:CLOSED - INDICTED
Charged Offense:Consp.C/S o/300 grams Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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 2008-D-3642

Case Details:

Name:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition: Disposition Date:
Case Number:*GS390123 Case Type:GS Offense Date:7/16/2008 Citation/Arrest Date:7/17/2008 Case Status:CLOSED - INDICTED
Charged Offense:Att Poss.w/int.Sch. II o/300 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Attempted Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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 2008-D-3642

Case Details:

Name:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition:Dismissed Disposition Date:28-JUL-08
Case Number:GS390124 Case Type:GS Offense Date:7/16/2008 Citation/Arrest Date:7/17/2008 Case Status:CLOSED
Charged Offense:Money Laun. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition: Disposition Date:
Case Number:*GS390121 Case Type:GS Offense Date:7/16/2008 Citation/Arrest Date:7/17/2008 Case Status:CLOSED - INDICTED
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:7/28/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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 2008-D-3642

Case Details:

Name:Rodriguez, Daniel Date of Birth:1/22/1987
Disposition:Guilty Disposition Date:03-OCT-09
Case Number:GS461715 Case Type:GS Offense Date:10/2/2009 Citation/Arrest Date:10/2/2009 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/3/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Rodriguez, Daniel Cruz Date of Birth:1/22/1987
Disposition:Dismissed-Costs to Defendant Disposition Date:18-MAY-15
Case Number:SCE158389 Case Type:GS Offense Date:9/14/2014 Citation/Arrest Date:10/7/2014 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:5/18/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $131.50 Court Fines: $.00 Total Owed: $131.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: