Record Check Search Criteria: Caughey, Daniel -- D.O.B.: 4/28/1972

Case Details:

Name:Caughey, Daniel Franklin Date of Birth:4/28/1972
Disposition: Disposition Date:
Case Number:*N812030 Case Type:GS Offense Date:8/11/1999 Citation/Arrest Date:9/27/1999 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Kidnapping Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: 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 2000-C-1282

Case Details:

Name:Caughey, Daniel Franklin Date of Birth:4/28/1972
Disposition: Disposition Date:
Case Number:*N812031 Case Type:GS Offense Date:8/11/1999 Citation/Arrest Date:9/27/1999 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: 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 2000-C-1282

Case Details:

Name:Caughey, Daniel F. Date of Birth:4/28/1972
Disposition:Guilty - Lesser Charge Disposition Date:20-SEP-01
Case Number:2000-C-1282 Case Type:CC Offense Date:8/12/1999 Citation/Arrest Date:7/21/2000 Case Status:CLOSED
Charged Offense:Agg. Kidnapping Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedKidnapping- Risk of Bodily Injury Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Hopkins, David Martin Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:45 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: $3,152.10 Court Fines: $.00 Total Owed: $3,152.10 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:INTENSIVE PROBATION UPON RELEASE

Restitution:

$.00
Notes:

Case Details:

Name:Caughey, Daniel F. Date of Birth:4/28/1972
Disposition:Dismissed Disposition Date:20-SEP-01
Case Number:2000-C-1282 Case Type:CC Offense Date:8/12/1999 Citation/Arrest Date:7/21/2000 Case Status:CLOSED
Charged Offense:Agg. Kidnapping Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Hopkins, David Martin 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: $3,152.10 Court Fines: $.00 Total Owed: $3,152.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caughey, Daniel F. Date of Birth:4/28/1972
Disposition:Dismissed Disposition Date:20-SEP-01
Case Number:2000-C-1282 Case Type:CC Offense Date:8/12/1999 Citation/Arrest Date:7/21/2000 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Hopkins, David Martin 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: $3,152.10 Court Fines: $.00 Total Owed: $3,152.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caughey, Daniel F. Date of Birth:4/28/1972
Disposition:Dismissed Disposition Date:20-SEP-01
Case Number:2000-C-1282 Case Type:CC Offense Date:8/12/1999 Citation/Arrest Date:7/21/2000 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/20/2001 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Hopkins, David Martin 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: $3,152.10 Court Fines: $.00 Total Owed: $3,152.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Caughey, Daniel Franklin Date of Birth:4/28/1972
Disposition:Guilty Disposition Date:17-SEP-01
Case Number:SC446824 Case Type:GS Offense Date:5/9/2001 Citation/Arrest Date:9/14/2001 Case Status:CLOSED
Charged Offense:Del.C/S- Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Del.C/S- Sch. VI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2001 Judge:Fishburn, Mark J. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $12.50 Court Fines: $250.00 Total Owed: $262.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:1/16/1996
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:2/20/1996 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/20/1996
Warrant Number:N369961 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?: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:

Conc,Cd

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:2/9/1996
Charged Offense:

Appearance Details:

Date:2/7/1997 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/15/1996
Warrant Number:N374348 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:

30% Consec,Save,Na,Mot Christmas Furlough Denied 122096

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:6/16/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:8/8/1997 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/14/1995
Warrant Number:N348658 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:$.00 Total:$.00 Costs Suspended:No
Execution Date:2/20/1996 12:00:00 AM Execution Amount:$493.50 Indigent?:No

Other:

11-29prob,Consec,Cd,100% -Rev 10-29100% Consec,Mot Denied 122096

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:5/14/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:6/6/1997 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/14/1995
Warrant Number:N345066 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:$.00 Total:$.00 Costs Suspended:No
Execution Date:2/20/1996 12:00:00 AM Execution Amount:$398.50 Indigent?:No

Other:

11-29pb 100% Dfd-Rev 10-29 100% Mot Ss Grntd,Extend Pb,Grn Cap 060697@0915

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:2/8/1995
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:2/10/1995 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/10/1995
Warrant Number:N333648 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:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:2/2/1995
Charged Offense:Assault, Aggravated - Int/Kn

Appearance Details:

Date:4/3/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/3/1995
Warrant Number:N333647 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:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:9/20/1994
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:10/3/1994 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/3/1994
Warrant Number:SC156043 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:Caughey, Daniel Franklin Date of Birth:4/28/1972
Citation/Arrest Date:9/20/1994
Charged Offense:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N293300P TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:7/16/1994
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:8/15/1994 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/15/1994
Warrant Number:SC133183 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:1/13/1994
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:9/13/1995 Judge:Harrington, Penny Court Room:
Attorney:D Bell Reason:

Disposition:

Disposition:Guilty Disposition Date:1/25/1994
Warrant Number:N293300 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 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:7/25/1996 12:00:00 AM Execution Amount:$388.50 Indigent?:No

Other:

11-29 Sup Prb,Peace,Cd,Pv Warr Iss 083194,Term

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:10/26/1992
Charged Offense:

Appearance Details:

Date:4/15/1993 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/30/1992
Warrant Number:N243124 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:8/11/1995 12:00:00 AM Execution Amount:$334.00 Indigent?:No

Other:

6mos Prb,D-A Assmt,Rst,Rev-30dys 100% D-D,$100 Att Fee,Cd

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:10/26/1992
Charged Offense:Assault

Appearance Details:

Date:10/30/1992 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/30/1992
Warrant Number:N243123 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:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:4/7/1992
Charged Offense:Aggrav Asslt - Nonfamily-Stgarm

Appearance Details:

Date:6/11/1992 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/11/1992
Warrant Number:N224214 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:8/4/1995 12:00:00 AM Execution Amount:$20.00 Indigent?:No

Other:

Ftp,Cst-Pros,Cd

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:2/2/1992
Charged Offense:

Appearance Details:

Date:4/27/1992 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/27/1992
Warrant Number:SC69769 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:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:10/9/1991
Charged Offense:Cancelled Drivers License

Appearance Details:

Date:4/24/1992 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/24/1992
Warrant Number:SC83181 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cst Due Metro $169 3-18-93

Arrest Information:

Name:Caughey, Daniel F Date of Birth:4/28/1972
Citation/Arrest Date:8/2/1991
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:9/13/1991 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/13/1991
Warrant Number:SC84961 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:

Arrest Information:

Name:Caughey, Daniel Date of Birth:4/28/1972
Citation/Arrest Date:6/11/1991
Charged Offense:Assault

Appearance Details:

Date:8/8/1991 Judge:Harrington, Penny Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:8/8/1991
Warrant Number:N182755 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:

Ret For 6mo