Record Check Search Criteria: Smith, Daniel -- D.O.B.: 5/3/1952

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS111680 Case Type:GS Offense Date:12/10/2002 Citation/Arrest Date:12/11/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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: transferred to CC case 2003-B-1058

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS111681 Case Type:GS Offense Date:12/10/2002 Citation/Arrest Date:12/11/2002 Case Status:CLOSED - INDICTED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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: transferred to CC case 2003-B-1058

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS111682 Case Type:GS Offense Date:12/10/2002 Citation/Arrest Date:12/11/2002 Case Status:CLOSED - INDICTED
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:12/16/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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: transferred to CC case 2003-B-1058

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS111683 Case Type:GS Offense Date:12/10/2002 Citation/Arrest Date:12/11/2002 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/16/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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: transferred to CC case 2003-B-1058

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS111684 Case Type:GS Offense Date:12/10/2002 Citation/Arrest Date:12/11/2002 Case Status:CLOSED - INDICTED
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:12/16/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Kovach, Mark A 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: transferred to CC case 2003-B-1058

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Guilty Disposition Date:11-SEP-03
Case Number:2003-B-1058 Case Type:CC Offense Date:12/10/2002 Citation/Arrest Date:5/23/2003 Case Status:CLOSED
Charged Offense:Fel. Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Kovach, Mark A Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 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: $280.20 Court Fines: $.00 Total Owed: $280.20 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Dismissed Disposition Date:11-SEP-03
Case Number:2003-B-1058 Case Type:CC Offense Date:12/10/2002 Citation/Arrest Date:5/23/2003 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:9/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Kovach, Mark A 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: $280.20 Court Fines: $.00 Total Owed: $280.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Dismissed Disposition Date:11-SEP-03
Case Number:2003-B-1058 Case Type:CC Offense Date:12/10/2002 Citation/Arrest Date:5/23/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Kovach, Mark A 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: $280.20 Court Fines: $.00 Total Owed: $280.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Dismissed Disposition Date:11-SEP-03
Case Number:2003-B-1058 Case Type:CC Offense Date:12/10/2002 Citation/Arrest Date:5/23/2003 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:9/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Kovach, Mark A 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: $280.20 Court Fines: $.00 Total Owed: $280.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Dismissed Disposition Date:11-SEP-03
Case Number:2003-B-1058 Case Type:CC Offense Date:12/10/2002 Citation/Arrest Date:5/23/2003 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/11/2003 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Kovach, Mark A Reason:*Discussion

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: $280.20 Court Fines: $.00 Total Owed: $280.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Dismissed Disposition Date:09-MAY-05
Case Number:SC609071 Case Type:GS Offense Date:1/5/2005 Citation/Arrest Date:1/10/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/9/2005 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Kovach, Mark A 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:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Guilty Disposition Date:02-APR-08
Case Number:SC776285 Case Type:GS Offense Date:2/21/2008 Citation/Arrest Date:4/2/2008 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:4/2/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $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:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Guilty Disposition Date:02-APR-08
Case Number:SC776286 Case Type:GS Offense Date:2/21/2008 Citation/Arrest Date:4/2/2008 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2008 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Guilty Disposition Date:02-APR-08
Case Number:SC783958 Case Type:GS Offense Date:3/12/2008 Citation/Arrest Date:4/2/2008 Case Status:CLOSED
Charged Offense:Littering Charge Type (F/M):MISD Amended Offense: Convicted Offense:Littering Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2008 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: $166.95 Court Fines: $25.00 Total Owed: $191.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS470460 Case Type:GS Offense Date:12/3/2009 Citation/Arrest Date:12/4/2009 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:4/7/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Escobar, Ana 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 2010-C-1790

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS470461 Case Type:GS Offense Date:12/3/2009 Citation/Arrest Date:12/4/2009 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:4/7/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Escobar, Ana 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 2010-C-1790

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS470458 Case Type:GS Offense Date:12/3/2009 Citation/Arrest Date:12/4/2009 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:4/7/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Escobar, Ana 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 2010-C-1790

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS470459 Case Type:GS Offense Date:12/3/2009 Citation/Arrest Date:12/4/2009 Case Status:CLOSED - INDICTED
Charged Offense:Drug Free NonSch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Escobar, Ana 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 2010-C-1790

Case Details:

Name:Smith, Daniel R Date of Birth:5/3/1952
Disposition:Guilty Disposition Date:19-FEB-10
Case Number:SCE867 Case Type:GS Offense Date:12/31/2009 Citation/Arrest Date:1/22/2010 Case Status:CLOSED
Charged Offense:Gambling Charge Type (F/M):MISD Amended Offense: Convicted Offense:Gambling Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Thompson, Michelle 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: $343.15 Court Fines: $50.00 Total Owed: $393.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel R Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS497438 Case Type:GS Offense Date:6/21/2010 Citation/Arrest Date:6/21/2010 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/1/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Davis, Daphne M 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 2010-C-2521

Case Details:

Name:Smith, Daniel R Date of Birth:5/3/1952
Disposition: Disposition Date:
Case Number:*GS497437 Case Type:GS Offense Date:6/21/2010 Citation/Arrest Date:6/21/2010 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:7/1/2010 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Davis, Daphne M 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 2010-C-2521

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Guilty - Lesser Charge Disposition Date:14-DEC-10
Case Number:2010-C-1790 Case Type:CC Offense Date:12/3/2009 Citation/Arrest Date:7/23/2010 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2010-C-2521

Appearance Details:

Date:12/14/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Davis, Daphne M Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $1,537.10 Court Fines: $2,000.00 Total Owed: $3,537.10 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Dismissed Disposition Date:14-DEC-10
Case Number:2010-C-1790 Case Type:CC Offense Date:12/3/2009 Citation/Arrest Date:7/23/2010 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:12/14/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Davis, Daphne M 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: $1,537.10 Court Fines: $.00 Total Owed: $3,537.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Dismissed Disposition Date:14-DEC-10
Case Number:2010-C-1790 Case Type:CC Offense Date:12/3/2009 Citation/Arrest Date:7/23/2010 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:12/14/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Davis, Daphne M 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: $1,537.10 Court Fines: $.00 Total Owed: $3,537.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Disposition:Guilty - Lesser Charge Disposition Date:14-DEC-10
Case Number:2010-C-1790 Case Type:CC Offense Date:12/3/2009 Citation/Arrest Date:7/23/2010 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Firearm Convicted Type(F/M):FELONY
Concurrent With:Ct 1 Consecutive to:2010-C-2521

Appearance Details:

Date:12/14/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Davis, Daphne M Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $1,537.10 Court Fines: $.00 Total Owed: $3,537.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel R. Date of Birth:5/3/1952
Disposition:Guilty - Lesser Charge Disposition Date:14-DEC-10
Case Number:2010-C-2521 Case Type:CC Offense Date:6/21/2010 Citation/Arrest Date:9/20/2010 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2010-C-1790

Appearance Details:

Date:12/14/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Davis, Daphne M Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:6 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: $1,300.60 Court Fines: $2,000.00 Total Owed: $3,300.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel R. Date of Birth:5/3/1952
Disposition:Guilty Disposition Date:14-DEC-10
Case Number:2010-C-2521 Case Type:CC Offense Date:6/21/2010 Citation/Arrest Date:9/20/2010 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With:Ct 1 Consecutive to:2010-C-1790

Appearance Details:

Date:12/14/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Davis, Daphne M Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:4 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: $1,300.60 Court Fines: $.00 Total Owed: $3,300.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Smith, Daniel R Date of Birth:5/3/1952
Disposition:Dismissed Disposition Date:04-NOV-16
Case Number:SCE233053 Case Type:GS Offense Date:10/6/2016 Citation/Arrest Date:11/4/2016 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:11/4/2016 Judge:Walker, Allegra 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:Smith, Daniel R Date of Birth:5/3/1952
Disposition:Dismissed Disposition Date:20-SEP-19
Case Number:GS896919 Case Type:GS Offense Date:8/12/2019 Citation/Arrest Date:8/16/2019 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2019 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
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:

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:12/30/1983
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:1/24/1984 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/24/1984
Warrant Number:K95133 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date:12/25/1987 12:00:00 AM Execution Amount:$8.75 Indigent?:No

Other:

Conc W-K95132, Collections

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:12/30/1983
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:5/9/1985 Judge:Murphy, Robert Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/24/1984
Warrant Number:K95132 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?:No Date Suspended:
Probation?:Yes Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$453.23 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prob,Rev Lic,Cd,Prob Term,Pif 080895dgc

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1953
Citation/Arrest Date:4/11/1981
Charged Offense:Disturb Peace

Appearance Details:

Date:4/30/1981 Judge:Garfinkle, Dan Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:
Warrant Number:K09680 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:

By Creating A Disturbance, No Pros

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:1/5/1978
Charged Offense:Robbery - Street-Stgarm

Appearance Details:

Date:12/18/1978 Judge:Draper, John Court Room:
Attorney:James Barr,Allen Debusk Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:J07423 TCA: Description: Offense Type:Felony
Case Number:C3026 Date Indicted:7/28/1978 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:

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:9/30/1995
Charged Offense:Sexual Battery Woman

Appearance Details:

Date:12/4/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/4/1995
Warrant Number:N361272 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:

Ftp

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:9/30/1995
Charged Offense:Robbery

Appearance Details:

Date:12/4/1995 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/4/1995
Warrant Number:N361273 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:

Ftp

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:6/18/1994
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:8/25/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/25/1994
Warrant Number:N309687 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:$.00 Total:$.00 Costs Suspended:No
Execution Date:7/31/1996 12:00:00 AM Execution Amount:$144.90 Indigent?:No

Other:

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:6/18/1994
Charged Offense:Weapon - Felon in Possession of a Handgun

Appearance Details:

Date:8/25/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/25/1994
Warrant Number:N309686 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:7/31/1996 12:00:00 AM Execution Amount:$62.50 Indigent?:No

Other:

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:6/18/1994
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:8/25/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/25/1994
Warrant Number:N309685 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:$.00 Total:$.00 Costs Suspended:No
Execution Date:7/31/1996 12:00:00 AM Execution Amount:$144.90 Indigent?:No

Other:

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:6/18/1994
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:2/28/1995 Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/25/1994
Warrant Number:N309684 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:$250.00 Total:$438.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:6/18/1994
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:8/25/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/25/1994
Warrant Number:N309683 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:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:1/9/1994
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:9/19/1994 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/19/1994
Warrant Number:SC149602 TCA:55-50-301 Description: License - No Driver's License 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:$25.00 Total:$143.35 Costs Suspended:No
Execution Date:8/3/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:7/22/1992
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:7/27/1992 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/27/1992
Warrant Number:N235003 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:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:7/22/1992
Charged Offense:Assault

Appearance Details:

Date:7/27/1992 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:7/27/1992
Warrant Number:N227153 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:

Asslt

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:2/21/1990
Charged Offense:Possession Of A Controlled Sub For Resale

Appearance Details:

Date:3/28/1991 Judge:Shriver, Thomas Court Room:
Attorney:A Debusk Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N135213 TCA: Description: Offense Type:
Case Number:90-F-1826 Date Indicted:11/9/1990 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:

Arrest Information:

Name:Smith, Daniel Ray Date of Birth:5/3/1952
Citation/Arrest Date:2/24/1987
Charged Offense:Assault

Appearance Details:

Date:6/9/1987 Judge:Mondelli, Leslie Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:6/9/1987
Warrant Number:L88331 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:

Ros

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:1/2/1990
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:7/31/1992 Judge:Shriver, Thomas Court Room:
Attorney:A Debusk Reason:

Disposition:

Disposition:Guilty Disposition Date:4/18/1991
Warrant Number:N128838 TCA: Description: Public Order Crimes See Mis Offense Type:Felony
Case Number:91-W-124 Date Indicted:2/1/1991 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:5 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:

Sust-Ser 11 Mos,Term Pb

Arrest Information:

Name:Smith, Daniel R Date of Birth:5/3/1952
Citation/Arrest Date:1/2/1990
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:7/31/1992 Judge:Shriver, Thomas Court Room:
Attorney:A Debusk Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N128838 TCA: Description: Public Order Crimes See Mis Offense Type:Felony
Case Number:91-W-124 Date Indicted:2/1/1991 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:

Sust-Ser 11 Mos,Term Pb