Record Check Search Criteria: Talley, Danny -- D.O.B.: 9/8/1949

Case Details:

Name:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:22-AUG-00
Case Number:GS16216 Case Type:GS Offense Date:6/27/2000 Citation/Arrest Date:6/28/2000 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Theft u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2000 Judge:Fishburn, Mark J. Court Room:Room 302 - Court House
Attorney: 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:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition:Guilty Disposition Date:07-MAY-03
Case Number:SC482975 Case Type:GS Offense Date:3/25/2003 Citation/Arrest Date:4/4/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2003 Judge:Faimon, William Court Room:Court Room II - Ben West Building
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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition:Guilty Disposition Date:29-JUN-04
Case Number:GS158576 Case Type:GS Offense Date:1/23/2004 Citation/Arrest Date:1/23/2004 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2005 Judge:Eisenstein, Dan Court Room:Court Room I - Ben West Building
Attorney:Walker, Steve Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:TRANSFER TO MENTAL HEALTH COURT

Restitution:

$.00
Notes:

Case Details:

Name:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition:Guilty Disposition Date:03-MAR-04
Case Number:SC558541 Case Type:GS Offense Date:1/29/2004 Citation/Arrest Date:2/3/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2004 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Walker, Steve Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:192 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: $.00 Court Fines: $62.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition:Guilty Disposition Date:29-JUN-04
Case Number:SC561286 Case Type:GS Offense Date:5/20/2004 Citation/Arrest Date:5/27/2004 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2005 Judge:Eisenstein, Dan Court Room:Court Room I - Ben West Building
Attorney:Walker, Steve Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:30
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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:TRANSFER TO MENTAL HEALTH COURT

Restitution:

$.00
Notes:

Case Details:

Name:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition:Dismissed Disposition Date:07-NOV-06
Case Number:GS294589 Case Type:GS Offense Date:11/1/2006 Citation/Arrest Date:11/1/2006 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: Judge: Court Room:
Attorney:Felts, Larry B. Reason:

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:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition: Disposition Date:
Case Number:*GS294590 Case Type:GS Offense Date:10/31/2006 Citation/Arrest Date:11/1/2006 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Felts, Larry B. 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 2007-A-201

Case Details:

Name:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition: Disposition Date:
Case Number:*GS294591 Case Type:GS Offense Date:11/1/2006 Citation/Arrest Date:11/1/2006 Case Status:CLOSED - INDICTED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Felts, Larry B. 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 2007-A-201

Case Details:

Name:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition:Retired Disposition Date:
Case Number:2007-A-201 Case Type:CC Offense Date:11/1/2006 Citation/Arrest Date:2/1/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Felts, Larry B. Reason:*Status

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:Talley, Danny Lynn Date of Birth:9/8/1949
Disposition:Retired Disposition Date:
Case Number:2007-A-201 Case Type:CC Offense Date:10/31/2006 Citation/Arrest Date:2/1/2007 Case Status:CLOSED
Charged Offense:Obt. C/S by Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/5/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Felts, Larry B. Reason:*Status

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: