Record Check Search Criteria: Kubi, Dannel -- D.O.B.: 3/14/1992

Case Details:

Name:Kubi, Dannel Date of Birth:3/14/1992
Disposition:Retired Disposition Date:05-APR-24
Case Number:GS1026528 Case Type:GS Offense Date:3/6/2024 Citation/Filing Date:3/6/2024 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4D
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:Kubi, Dannel Date of Birth:3/14/1992
Disposition:Nolle Prosequi Disposition Date:14-APR-25
Case Number:GS1064102 Case Type:GS Offense Date:3/6/2025 Citation/Filing Date:3/6/2025 Case Status:CLOSED
Charged Offense:Indecent Exp. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2025 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3C
Attorney:Graham, Lindsay N. 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:Kubi, Dannel Date of Birth:3/14/1992
Disposition:Nolle Prosequi Disposition Date:09-JUN-25
Case Number:GS1072409 Case Type:GS Offense Date:5/23/2025 Citation/Filing Date:5/23/2025 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Pate, Mary Ruth Reason:Review

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:Kubi, Dannel Date of Birth:3/14/1992
Disposition:Nolle Prosequi Disposition Date:09-JUN-25
Case Number:GS1073334 Case Type:GS Offense Date:5/31/2025 Citation/Filing Date:5/31/2025 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2025 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Pate, Mary Ruth Reason:Review

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:Kubi, Dannel Date of Birth:3/14/1992
Disposition:Guilty - Lesser Charge Disposition Date:11-DEC-25
Case Number:GS1075559 Case Type:GS Offense Date:6/19/2025 Citation/Filing Date:6/19/2025 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/11/2025 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Mosley-Otey, Raven 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: $274.34 Court Fines: $.00 Total Owed: $274.34 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Kubi, Dannel Date of Birth:3/14/1992
Disposition:Retired Disposition Date:23-AUG-24
Case Number:SCE410024 Case Type:GS Offense Date:6/13/2024 Citation/Filing Date:6/28/2024 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/23/2024 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney: 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: