Record Check Search Criteria: Simmons, Daniel -- D.O.B.: 1/28/1962

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:24-NOV-00
Case Number:GS31201 Case Type:GS Offense Date:11/20/2000 Citation/Arrest Date:11/20/2000 Case Status:CLOSED
Charged Offense:Extortion Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/24/2000 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:30
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty - Lesser Charge Disposition Date:08-NOV-04, 18-NOV-05
Case Number:GS181532 Case Type:GS Offense Date:4/26/2004 Citation/Arrest Date:7/28/2004 Case Status:CLOSED
Charged Offense:Crim.Simulatin u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2005 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Wiethe, John Reason:Probation

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: $571.05 Court Fines: $.00 Total Owed: $571.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS296855 Case Type:GS Offense Date:11/16/2006 Citation/Arrest Date:11/16/2006 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Stone, Katherine O. 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 2007-I-8

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS296856 Case Type:GS Offense Date:11/16/2006 Citation/Arrest Date:11/16/2006 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Stone, Katherine O. 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 2007-I-8

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS296857 Case Type:GS Offense Date:11/16/2006 Citation/Arrest Date:11/16/2006 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:11/22/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Stone, Katherine O. 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 2007-I-8

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS296858 Case Type:GS Offense Date:11/16/2006 Citation/Arrest Date:11/16/2006 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2006 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3A
Attorney:Stone, Katherine O. 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 2007-I-8

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:23-JAN-07
Case Number:2007-I-8 Case Type:CC Offense Date:11/16/2006 Citation/Arrest Date:1/17/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $4,376.28 Court Fines: $.00 Total Owed: $4,376.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:25-JAN-07
Case Number:2007-I-8 Case Type:CC Offense Date:11/16/2006 Citation/Arrest Date:1/17/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Deaner, Dawn 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: $4,376.28 Court Fines: $.00 Total Owed: $4,376.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:24-AUG-07
Case Number:2007-I-8 Case Type:CC Offense Date:11/16/2006 Citation/Arrest Date:1/17/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:30 days SAB%:100 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: $4,376.28 Court Fines: $.00 Total Owed: $4,376.28 Fines Special Condition:

Probation:

Type:Supervised Years:0 Months: Days:
Probation Special Condition:effective upon release

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:01-APR-08
Case Number:2007-I-8 Case Type:CC Offense Date:11/16/2006 Citation/Arrest Date:1/17/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Obtaining Controlled Substance by Fraud Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Deaner, Dawn Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:until 5/15/08 SAB%:100 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: $4,376.28 Court Fines: $.00 Total Owed: $4,376.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:23-JAN-07
Case Number:2007-I-8 Case Type:CC Offense Date:11/16/2006 Citation/Arrest Date:1/17/2007 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Deaner, Dawn Reason:*Probation Violation

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: $4,376.28 Court Fines: $.00 Total Owed: $4,376.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:23-JAN-07
Case Number:2007-I-8 Case Type:CC Offense Date:11/16/2006 Citation/Arrest Date:1/17/2007 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:4/1/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Deaner, Dawn Reason:*Probation Violation

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: $4,376.28 Court Fines: $.00 Total Owed: $4,376.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:23-JAN-07
Case Number:2007-I-8 Case Type:CC Offense Date:11/16/2006 Citation/Arrest Date:1/17/2007 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2008 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Deaner, Dawn Reason:*Probation Violation

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: $4,376.28 Court Fines: $.00 Total Owed: $4,376.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel E Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:13-AUG-07
Case Number:GS335605 Case Type:GS Offense Date:7/24/2007 Citation/Arrest Date:7/24/2007 Case Status:CLOSED
Charged Offense:Acc.Aft. Fact Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel E Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:13-AUG-07
Case Number:GS335604 Case Type:GS Offense Date:7/24/2007 Citation/Arrest Date:7/24/2007 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:30 DAYS 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:Simmons, Daniel E Date of Birth:1/28/1962
Disposition:Guilty - After Trial Disposition Date:25-JAN-08
Case Number:SC765617 Case Type:GS Offense Date:11/7/2007 Citation/Arrest Date:11/27/2007 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Tresp. Mot. Veh. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Caster, Shawn L. 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel E Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:
Case Number:3929 Case Type:CC Offense Date:11/7/2007 Citation/Arrest Date:1/30/2008 Case Status:CLOSED
Charged Offense:Tresp. Mot. Veh. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Caster, Shawn L. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel E Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS370829 Case Type:GS Offense Date:3/17/2008 Citation/Arrest Date:3/18/2008 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:3/21/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, William 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-I-446

Case Details:

Name:Simmons, Daniel E Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS370828 Case Type:GS Offense Date:3/17/2008 Citation/Arrest Date:3/18/2008 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:3/21/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Griffith, William 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-I-446

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:28-MAY-08
Case Number:2008-I-446 Case Type:CC Offense Date:3/17/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Griffith, William Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $4,697.23 Court Fines: $2,000.00 Total Owed: $6,697.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:30-MAY-08
Case Number:2008-I-446 Case Type:CC Offense Date:3/17/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Griffith, William Reason:*Motion/Petition

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: $4,697.23 Court Fines: $.00 Total Owed: $6,697.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:28-AUG-08
Case Number:2008-I-446 Case Type:CC Offense Date:3/17/2008 Citation/Arrest Date:4/30/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/15/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Griffith, William Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility 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: $4,697.23 Court Fines: $2,000.00 Total Owed: $6,697.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:28-MAY-08
Case Number:2008-I-446 Case Type:CC Offense Date:3/17/2008 Citation/Arrest Date:4/30/2008 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:5/15/2009 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Griffith, William Reason:*Motion/Petition

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: $4,697.23 Court Fines: $.00 Total Owed: $6,697.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel E Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS377367 Case Type:GS Offense Date:12/10/2007 Citation/Arrest Date:4/29/2008 Case Status:CLOSED - INDICTED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
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: transferred to CC case 2008-C-2568

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS385512 Case Type:GS Offense Date:6/17/2008 Citation/Arrest Date:6/18/2008 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: Judge: Court Room:
Attorney:Griffith, William 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 2008-C-3143

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:2008-I-603 Case Type:CC Offense Date:12/10/2007 Citation/Arrest Date:6/5/2008 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/26/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Defender, Public 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS385513 Case Type:GS Offense Date:6/17/2008 Citation/Arrest Date:6/18/2008 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: Judge: Court Room:
Attorney:Griffith, William 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 2008-C-3143

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition: Disposition Date:
Case Number:*GS385514 Case Type:GS Offense Date:6/17/2008 Citation/Arrest Date:6/18/2008 Case Status:CLOSED - INDICTED
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: Judge: Court Room:
Attorney:Griffith, William 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 2008-C-3143

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:09-OCT-08
Case Number:2008-C-2568 Case Type:CC Offense Date:12/10/2007 Citation/Arrest Date:8/15/2008 Case Status:CLOSED
Charged Offense:Forgery o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With:2007-I-8 Consecutive to:

Appearance Details:

Date:10/9/2008 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Griffith, William Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $731.64 Court Fines: $.00 Total Owed: $731.64 Fines Special Condition:Waive Jail Fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty - Lesser Charge Disposition Date:15-MAY-09
Case Number:2008-C-3143 Case Type:CC Offense Date:6/17/2008 Citation/Arrest Date:9/26/2008 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:08-I-446 Consecutive to:

Appearance Details:

Date:5/15/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Griffith, William Reason:*Sentence Hearing

Incarceration:

Location:Tennessee Department of Correction Years:12 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: $1,082.65 Court Fines: $2,000.00 Total Owed: $3,082.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:16-DEC-08
Case Number:2008-C-3143 Case Type:CC Offense Date:6/17/2008 Citation/Arrest Date:9/26/2008 Case Status:CLOSED
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:5/15/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Griffith, William Reason:*Sentence Hearing

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: $1,082.65 Court Fines: $.00 Total Owed: $3,082.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:16-DEC-08
Case Number:2008-C-3143 Case Type:CC Offense Date:6/17/2008 Citation/Arrest Date:9/26/2008 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:5/15/2009 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Griffith, William Reason:*Sentence Hearing

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: $1,082.65 Court Fines: $.00 Total Owed: $3,082.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:08-FEB-17
Case Number:GS791354 Case Type:GS Offense Date:11/9/2016 Citation/Arrest Date:11/9/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Walwyn, Paul J. 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:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Dismissed Disposition Date:08-FEB-17
Case Number:GS791353 Case Type:GS Offense Date:11/9/2016 Citation/Arrest Date:11/9/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Walwyn, Paul J. 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:Simmons, Daniel Eugene Date of Birth:1/28/1962
Disposition:Guilty Disposition Date:08-FEB-17
Case Number:GS791352 Case Type:GS Offense Date:11/9/2016 Citation/Arrest Date:11/9/2016 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:2/8/2017 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Walwyn, Paul J. 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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Simmons, Daniel E Date of Birth:1/28/1962
Citation/Arrest Date:6/4/1994
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:5/9/1995 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:5/9/1995
Warrant Number:N299104 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: