Record Check Search Criteria: Baines, Daniel -- D.O.B.: 6/6/1972

Case Details:

Name:Baines, Daniel Eugene Date of Birth:6/6/1972
Disposition:Guilty Disposition Date:07-FEB-00, 28-FEB-00
Case Number:SC309138 Case Type:GS Offense Date:4/10/1999 Citation/Arrest Date:1/15/2000 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:2/28/2000 Judge:Holt, Aaron Court Room:Room 300 - Court House
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:2 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:Baines, Daniel Eugene Date of Birth:6/6/1972
Disposition:Guilty Disposition Date:07-FEB-00, 28-FEB-00
Case Number:N911784 Case Type:GS Offense Date:1/14/2000 Citation/Arrest Date:1/15/2000 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:N911784 Consecutive to:

Appearance Details:

Date:2/28/2000 Judge:Holt, Aaron Court Room:Room 300 - Court House
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:2 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:Baines, Daniel Eugene Date of Birth:6/6/1972
Disposition:Guilty Disposition Date:08-JAN-03
Case Number:GS113629 Case Type:GS Offense Date:12/30/2002 Citation/Arrest Date:12/30/2002 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:1/8/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Warfield, Jeffrey Reason:Settlement

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:Baines, Daniel Eugene Date of Birth:6/6/1972
Disposition: Disposition Date:
Case Number:*GS83523 Case Type:GS Offense Date:12/28/2001 Citation/Arrest Date:12/30/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/8/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Warfield, Jeffrey 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-I-34

Case Details:

Name:Baines, Daniel E. Date of Birth:6/6/1972
Disposition:Guilty Disposition Date:29-JAN-03
Case Number:2003-I-34 Case Type:CC Offense Date:12/28/2001 Citation/Arrest Date:1/24/2003 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2005 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Lawson, Joan Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:3 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,678.45 Court Fines: $.00 Total Owed: $3,678.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Baines, Daniel Eugene Date of Birth:6/6/1972
Disposition:Guilty Disposition Date:03-OCT-08
Case Number:SC800581 Case Type:GS Offense Date:9/20/2008 Citation/Arrest Date:10/3/2008 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:10/3/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months: Days:90 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: $145.61 Court Fines: $400.00 Total Owed: $545.61 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Baines, Daniel Date of Birth:6/6/1972
Disposition:Guilty Disposition Date:17-JUN-10
Case Number:SC913534 Case Type:GS Offense Date:3/23/2010 Citation/Arrest Date:3/26/2010 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:3/25/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Probation

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: $341.96 Court Fines: $250.00 Total Owed: $591.96 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Baines, Daniel Eugene Date of Birth:6/6/1972
Disposition:Guilty Disposition Date:17-AUG-11
Case Number:SC972799 Case Type:GS Offense Date:7/27/2011 Citation/Arrest Date:8/17/2011 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:8/17/2011 Judge:Robinson, Gale 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Baines, Daniel Eugene Date of Birth:6/6/1972
Disposition:Guilty - Lesser Charge Disposition Date:02-DEC-15
Case Number:GS728800 Case Type:GS Offense Date:1/9/2015 Citation/Arrest Date:9/18/2015 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Johnson Moore, Martesha L. Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $331.33 Court Fines: $250.00 Total Owed: $581.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Baines, Daniel E Date of Birth:6/6/1972
Citation/Arrest Date:7/24/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:12/31/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/31/1997
Warrant Number:SC260992 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:1/15/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

T-S,Cd, Declared Indigent 3-08-10 By Judge Eisenstein.

Arrest Information:

Name:Baines, Daniel E Date of Birth:6/6/1972
Citation/Arrest Date:6/11/1995
Charged Offense:Evading Arrest (Willfully)

Appearance Details:

Date:5/31/1996 Judge:Johns, Ann Lacy Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N348117 TCA: Description: Offense Type:
Case Number:95-C-2271 Date Indicted:9/22/1995 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 #N348116

Arrest Information:

Name:Baines, Daniel Date of Birth:6/6/1972
Citation/Arrest Date:7/15/1993
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:6/27/1995 Judge:Wyatt, Randall Court Room:
Attorney:F Mondelli Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N276418 TCA:39-17-417 Description: Sale - Cont.Sub.- Sch. II Offense Type:Felony
Case Number:94-A-266 Date Indicted:2/25/1994 Case Type:GS Case Status:Served Arrest Warrant

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:

C Cr F3yr,Pv Sust Lifelines 062795,Bco-33,Pv Ser 031196,Oc Bond

Arrest Information:

Name:Baines, Daniel Date of Birth:6/6/1972
Citation/Arrest Date:7/15/1993
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:5/19/1994 Judge:Wyatt, Randall Court Room:
Attorney:F Mondelli Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N276416 TCA: Description: Offense Type:
Case Number:94-A-266 Date Indicted:2/25/1994 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?:No

Other:

Bco-08

Arrest Information:

Name:Baines, Daniel Date of Birth:6/6/1972
Citation/Arrest Date:7/15/1993
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:6/24/1994 Judge:Wyatt, Randall Court Room:
Attorney:F Mondelli Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N276415 TCA:39-17-417 Description: Sale - Cont.Sub.- Sch. II Offense Type:Felony
Case Number:94-A-266 Date Indicted:2/25/1994 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?:No

Other:

Ct 1,2 Conc

Arrest Information:

Name:Baines, Daniel Date of Birth:6/6/1972
Citation/Arrest Date:7/15/1993
Charged Offense:Sale - Cont.Sub.- Sch. II

Appearance Details:

Date:5/19/1994 Judge:Wyatt, Randall Court Room:
Attorney:F Mondelli Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N276414 TCA: Description: Offense Type:
Case Number:94-A-266 Date Indicted:2/25/1994 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?:No

Other:

Bco-08

Arrest Information:

Name:Baines, Daniel E Date of Birth:6/6/1972
Citation/Arrest Date:6/11/1995
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:5/31/1996 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N348116 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:95-C-2271 Date Indicted:9/22/1995 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:

Consec To Pres Sent,Sent To Pas 081000

Arrest Information:

Name:Baines, Daniel E Date of Birth:6/6/1972
Citation/Arrest Date:3/30/1993
Charged Offense:Criminal Trespass

Appearance Details:

Date:6/22/1993 Judge:Faimon, Bill Court Room:
Attorney:F Mondelli Reason:

Disposition:

Disposition:Retired Disposition Date:6/22/1993
Warrant Number:N261663 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:8/18/1995 12:00:00 AM Execution Amount:$38.23 Indigent?:No

Other:

Arrest Information:

Name:Baines, Daniel Date of Birth:6/6/1972
Citation/Arrest Date:6/13/1992
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:6/24/1993 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/18/1992
Warrant Number:N230393 TCA:39-13-101 Description: Assault 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29pb,S-A,Trm,Cst Due Metro $144 7-7-93

Arrest Information:

Name:Baines, Daniel E Date of Birth:6/6/1972
Citation/Arrest Date:7/23/1991
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:6/15/1992 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/15/1992
Warrant Number:SC72409 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:

Ts,Crt Cst Due Metro 6-19-92