Record Check Search Criteria: Marsh, Daniella -- D.O.B.: 6/5/1978

Case Details:

Name:Marsh, Daniella R Date of Birth:6/5/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:09-NOV-00
Case Number:SC379332 Case Type:GS Offense Date:9/25/2000 Citation/Arrest Date:10/3/2000 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:11/9/2000 Judge:Ruben, Leon Court Room:Room 300 - Court House
Attorney: Reason:Review

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: $83.48 Court Fines: $.00 Total Owed: $83.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Marsh, Daniella R Date of Birth:6/5/1978
Disposition: Disposition Date:
Case Number:*GS35232 Case Type:GS Offense Date:1/8/2001 Citation/Arrest Date:1/8/2001 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:7/3/2001 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:McLeod, Frank Thompson 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 2001-D-2043

Case Details:

Name:Marsh, Daniella R Date of Birth:6/5/1978
Disposition: Disposition Date:
Case Number:*GS34866 Case Type:GS Offense Date:12/20/2000 Citation/Arrest Date:1/8/2001 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2001 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:McLeod, Frank Thompson 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 2001-D-2043

Case Details:

Name:Marsh, Daniella Renee Date of Birth:6/5/1978
Disposition:Guilty Disposition Date:09-APR-02
Case Number:2001-D-2043 Case Type:CC Offense Date:12/20/2000 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Clifton, Joseph E. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years:5 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: $1,186.51 Court Fines: $.00 Total Owed: $1,186.51 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Marsh, Daniella Renee Date of Birth:6/5/1978
Disposition:Dismissed Disposition Date:09-APR-02
Case Number:2001-D-2043 Case Type:CC Offense Date:1/8/2001 Citation/Arrest Date:11/2/2001 Case Status:CLOSED
Charged Offense:Theft o/$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2004 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Clifton, Joseph E. 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: $1,186.51 Court Fines: $.00 Total Owed: $1,186.51 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Marsh, Daniella R Date of Birth:6/5/1978
Citation/Arrest Date:4/13/1999
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC319234C 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:

Automatic System-Issued Failure To Book