Record Check Search Criteria: James, Dannail -- D.O.B.: 2/24/1977

Case Details:

Name:James, Dannail Jerome Date of Birth:2/24/1977
Disposition: Disposition Date:
Case Number:*GS25212 Case Type:GS Offense Date:9/19/2000 Citation/Arrest Date:9/19/2000 Case Status:CLOSED - INDICTED
Charged Offense:Poss. w/int.-Amph/Meth. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2000 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Funk, Glenn R. 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-B-1091

Case Details:

Name:James, Dannail Jerome Date of Birth:2/24/1977
Disposition: Disposition Date:
Case Number:*GS25213 Case Type:GS Offense Date:9/19/2000 Citation/Arrest Date:9/19/2000 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:9/25/2000 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Funk, Glenn R. 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-B-1091

Case Details:

Name:James, Dannail Jerome Date of Birth:2/24/1977
Disposition: Disposition Date:
Case Number:*GS25214 Case Type:GS Offense Date:9/19/2000 Citation/Arrest Date:9/19/2000 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:9/25/2000 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Funk, Glenn R. 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-B-1091

Case Details:

Name:James, Danyale Date of Birth:2/24/1977
Disposition:Guilty Disposition Date:02-AUG-01
Case Number:2001-B-1091 Case Type:CC Offense Date:9/19/2000 Citation/Arrest Date:6/15/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Funk, Glenn R. Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 Percentage:50
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: $300.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:James, Danyale Date of Birth:2/24/1977
Disposition:Guilty Disposition Date:21-AUG-01
Case Number:2001-B-1091 Case Type:CC Offense Date:9/19/2000 Citation/Arrest Date:6/15/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Funk, Glenn R. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Danyale Date of Birth:2/24/1977
Disposition:Guilty Disposition Date:09-APR-02
Case Number:2001-B-1091 Case Type:CC Offense Date:9/19/2000 Citation/Arrest Date:6/15/2001 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.I Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/9/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Funk, Glenn R. Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 Percentage:50
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: $300.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Danyale Date of Birth:2/24/1977
Disposition:Retired Disposition Date:02-AUG-01
Case Number:2001-B-1091 Case Type:CC Offense Date:9/19/2000 Citation/Arrest Date:6/15/2001 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:4/9/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Funk, Glenn R. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Danyale Date of Birth:2/24/1977
Disposition:Retired Disposition Date:02-AUG-01
Case Number:2001-B-1091 Case Type:CC Offense Date:9/19/2000 Citation/Arrest Date:6/15/2001 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:4/9/2002 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Funk, Glenn R. 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:James, Dannail Jerome Date of Birth:2/24/1977
Disposition: Disposition Date:
Case Number:*GS77490 Case Type:GS Offense Date:2/8/2002 Citation/Arrest Date:2/9/2002 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:6/7/2002 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Funk, Glenn R. 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 2002-D-2082

Case Details:

Name:James, Dannail Jerome Date of Birth:2/24/1977
Disposition: Disposition Date:
Case Number:*GS77491 Case Type:GS Offense Date:2/8/2002 Citation/Arrest Date:2/9/2002 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:6/7/2002 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Funk, Glenn R. 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 2002-D-2082

Case Details:

Name:James, Dannail Jerome Date of Birth:2/24/1977
Disposition: Disposition Date:
Case Number:*GS77492 Case Type:GS Offense Date:2/8/2002 Citation/Arrest Date:2/9/2002 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:6/7/2002 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Funk, Glenn R. 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 2002-D-2082

Case Details:

Name:James, Dannail J. Date of Birth:2/24/1977
Disposition:Guilty Disposition Date:27-FEB-03
Case Number:2002-D-2082 Case Type:CC Offense Date:2/8/2002 Citation/Arrest Date:11/8/2002 Case Status:RETURN-CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/8/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Funk, Glenn R. Reason:*Status

Incarceration:

Location:Correction Corporation of America Years:4 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:James, Dannail J. Date of Birth:2/24/1977
Disposition:Dismissed Disposition Date:27-FEB-03
Case Number:2002-D-2082 Case Type:CC Offense Date:2/8/2002 Citation/Arrest Date:11/8/2002 Case Status:RETURN-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:6/8/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Funk, Glenn R. Reason:*Status

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:James, Dannail J. Date of Birth:2/24/1977
Disposition:Dismissed Disposition Date:27-FEB-03
Case Number:2002-D-2082 Case Type:CC Offense Date:2/8/2002 Citation/Arrest Date:11/8/2002 Case Status:RETURN-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:6/8/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Funk, Glenn R. Reason:*Status

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:

Arrest Information:

Name:James, Dannail J Date of Birth:2/24/1977
Citation/Arrest Date:6/5/1995
Charged Offense:Traffic Offense Responsible For Actions Of Another

Appearance Details:

Date:9/1/1995 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/1/1995
Warrant Number:SC182886 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:6/2/1998 12:00:00 AM Execution Amount:$97.40 Indigent?:No

Other:

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