Record Check Search Criteria: Willis, Daniel -- D.O.B.: 10/29/1974

Case Details:

Name:Willis, Daniel Milton Date of Birth:10/29/1974
Disposition:Dismissed Disposition Date:28-SEP-04
Case Number:GS184230 Case Type:GS Offense Date:8/18/2004 Citation/Filing Date:8/18/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2004 Judge:Dumas, Gloria Court Room:Court Room III - Ben West Building
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:

Case Details:

Name:Willis, Daniel Milton Date of Birth:10/29/1974
Disposition:Retired Disposition Date:10-JAN-07
Case Number:GS286028 Case Type:GS Offense Date:9/5/2006 Citation/Filing Date:9/6/2006 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:1/10/2007 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Tucker, Wendy S. 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 Information:

Name:Willis, Daniel M Date of Birth:10/29/1974
Citation/Filing Date:2/26/1996
Charged Offense:Robbery, Aggravated, Weapon Or Object

Appearance Details:

Date:11/14/1996 Judge:Wyatt, Randall Court Room:
Attorney:D Bell Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N376527 TCA:39-13-402 Description: Robbery, Aggravated, Weapon Or Object Offense Type:Felony
Case Number:96-B-842 Date Indicted:5/10/1996 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:

2cts-Conc-Conc W Pres Sent

Case Information:

Name:Willis, Daniel M Ii Date of Birth:10/29/1974
Citation/Filing Date:2/26/1996
Charged Offense:Robbery Aggravated Long Gun

Appearance Details:

Date:11/14/1996 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N376526 TCA:39-13-402 Description: Robbery, Aggravated, Weapon Or Object Offense Type:Felony
Case Number:96-B-842 Date Indicted:5/10/1996 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:

2cts-Conc-Conc W Pres Sent

Case Information:

Name:Willis, Daniel M Ii Date of Birth:10/29/1974
Citation/Filing Date:2/26/1996
Charged Offense:Robbery Aggravated Handgun

Appearance Details:

Date:11/14/1996 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N376525 TCA: Description: Offense Type:
Case Number:96-B-842 Date Indicted:5/10/1996 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:

Transf 090696

Case Information:

Name:Willis, Daniel W Ii Date of Birth:10/29/1974
Citation/Filing Date:
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:3/15/1996 Judge:Faimon, Bill Court Room:
Attorney:Sc166954 Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:10/9/1995
Warrant Number:N355678 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:

40-35-313 6 Mths Prob,Cd,Pb Rev,Serv 6mos 30%

Case Information:

Name:Willis, Daniel M Ii Date of Birth:10/29/1974
Citation/Filing Date:8/13/1995
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:10/9/1995 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/9/1995
Warrant Number:SC177704 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,For Weapon

Case Information:

Name:Willis, Daniel M Ii Date of Birth:10/29/1974
Citation/Filing Date:4/14/1995
Charged Offense:Robbery Especially Aggravated Handgun

Appearance Details:

Date:9/20/1995 Judge:Johns, Ann Lacy Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N341679 TCA: Description: Offense Type:
Case Number:95-B-1531 Date Indicted:6/23/1995 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:

Superc By 95c2179

Case Information:

Name:Willis, David Date of Birth:9/21/1975
Citation/Filing Date:8/16/1994
Charged Offense:Assault - Offensive or Provocative Contact

Appearance Details:

Date:10/4/1994 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:10/4/1994
Warrant Number:N296545 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:

No Contact