Record Check Search Criteria: Mcdowell, Danny -- D.O.B.: 4/6/1954

Case Details:

Name:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition:Guilty Disposition Date:22-FEB-08
Case Number:SC773033 Case Type:GS Offense Date:11/4/2007 Citation/Arrest Date:11/26/2007 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/22/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition:Retired Disposition Date:17-JUN-13
Case Number:SC984230 Case Type:GS Offense Date:2/26/2013 Citation/Arrest Date:3/22/2013 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/17/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition:Retired Disposition Date:17-JUN-13
Case Number:SC984231 Case Type:GS Offense Date:2/26/2013 Citation/Arrest Date:3/22/2013 Case Status:CLOSED
Charged Offense:Weapon - Prohib. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/17/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 4B
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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition: Disposition Date:
Case Number:*GS853528 Case Type:GS Offense Date:5/8/2018 Citation/Arrest Date:5/8/2018 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/22/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
Attorney:Mondelli, James V. 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 2018-D-2613

Case Details:

Name:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition: Disposition Date:
Case Number:*GS853526 Case Type:GS Offense Date:5/8/2018 Citation/Arrest Date:5/8/2018 Case Status:CLOSED - INDICTED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/22/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
Attorney:Mondelli, James V. 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 2018-D-2613

Case Details:

Name:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition: Disposition Date:
Case Number:*GS853527 Case Type:GS Offense Date:5/8/2018 Citation/Arrest Date:5/8/2018 Case Status:CLOSED - INDICTED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/22/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4D
Attorney:Mondelli, James V. 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 2018-D-2613

Case Details:

Name:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition:Guilty Disposition Date:30-MAY-19
Case Number:2018-D-2613 Case Type:CC Offense Date:5/8/2018 Citation/Arrest Date:12/18/2018 Case Status:CLOSED
Charged Offense:Weapon - Felon in Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon-Poss-Firearm(Drug Offense) Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, James V. Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:3 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition:Dismissed Disposition Date:30-MAY-19
Case Number:2018-D-2613 Case Type:CC Offense Date:5/8/2018 Citation/Arrest Date:12/18/2018 Case Status:CLOSED
Charged Offense:Gambling Prom. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, James V. Reason:*Discussion

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:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition:Dismissed Disposition Date:30-MAY-19
Case Number:2018-D-2613 Case Type:CC Offense Date:5/8/2018 Citation/Arrest Date:12/18/2018 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, James V. Reason:*Discussion

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:Mcdowell, Danny Terry Date of Birth:4/6/1954
Disposition:Dismissed Disposition Date:30-MAY-19
Case Number:2018-D-2613 Case Type:CC Offense Date:5/8/2018 Citation/Arrest Date:12/18/2018 Case Status:CLOSED
Charged Offense:Forfeiture Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, James V. Reason:*Discussion

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:Mcdowell, Danny T Date of Birth:4/6/1954
Citation/Arrest Date:10/17/1993
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:7/21/1994 Judge:Rueben, Leon Court Room:
Attorney:Chas Frazier Reason:

Disposition:

Disposition:Guilty Disposition Date:11/23/1993
Warrant Number:N289284 TCA:39-17-418 Description: Drugs Simple Poss Marijuana (Under 1/2 Oz.) Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$534.00 Costs Suspended:No
Execution Date:5/2/1994 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

6 Mos Prob,Term