Record Check Search Criteria: Waller, Daphine -- D.O.B.: 4/5/1983

Case Details:

Name:Waller, Daphine Shonta Date of Birth:4/5/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:19-APR-04
Case Number:SC567752 Case Type:GS Offense Date:12/13/2003 Citation/Arrest Date:12/29/2003 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:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Se, Pro Reason:Motion/Petition

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: $106.58 Court Fines: $.00 Total Owed: $106.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne Shonte Date of Birth:4/5/1983
Disposition:Guilty - Lesser Charge Disposition Date:18-FEB-04
Case Number:GS161294 Case Type:GS Offense Date:2/13/2004 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Tamkin, Gary C. Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:70
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: $760.45 Court Fines: $250.00 Total Owed: $1,010.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne Shonte Date of Birth:4/5/1983
Disposition:Guilty Disposition Date:26-MAY-06
Case Number:SC710176 Case Type:GS Offense Date:2/2/2006 Citation/Arrest Date:2/16/2006 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:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:McNamara, James P. Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $338.05 Court Fines: $.00 Total Owed: $338.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne Shonte Date of Birth:4/5/1983
Disposition:Guilty - Lesser Charge Disposition Date:26-MAY-06
Case Number:GS270302 Case Type:GS Offense Date:5/22/2006 Citation/Arrest Date:5/22/2006 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Ruiz, Sharon Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $545.05 Court Fines: $.00 Total Owed: $545.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne Shonte Date of Birth:4/5/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:18-MAY-09
Case Number:SC731339 Case Type:GS Offense Date:4/8/2008 Citation/Arrest Date:4/29/2008 Case Status:CLOSED
Charged Offense:Child Abuse Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Draper, Genesis Reason:Motion/Petition

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: $163.28 Court Fines: $.00 Total Owed: $163.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne Shonte Date of Birth:4/5/1983
Disposition:Guilty Disposition Date:06-MAR-09
Case Number:SC848823 Case Type:GS Offense Date:2/12/2009 Citation/Arrest Date:3/6/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Se, Pro Reason:*Motion/Petition

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: $477.75 Court Fines: $250.00 Total Owed: $727.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne Shonte Date of Birth:4/5/1983
Disposition:Guilty Disposition Date:22-JUL-10
Case Number:GS498962 Case Type:GS Offense Date:7/2/2010 Citation/Arrest Date:7/2/2010 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Se, Pro Reason:Motion/Petition

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: $343.15 Court Fines: $25.00 Total Owed: $368.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne S Date of Birth:4/5/1983
Disposition:Guilty Disposition Date:30-APR-12
Case Number:SCE57405 Case Type:GS Offense Date:4/6/2012 Citation/Arrest Date:4/30/2012 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:4/30/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:90 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: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne S Date of Birth:4/5/1983
Disposition:Guilty Disposition Date:31-JAN-14
Case Number:SC1027057 Case Type:GS Offense Date:1/6/2014 Citation/Arrest Date:1/31/2014 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:*Motion/Petition

Incarceration:

Location: Years: Months:6 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: $616.65 Court Fines: $150.00 Total Owed: $766.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne S Date of Birth:4/5/1983
Disposition:Guilty - Lesser Charge Disposition Date:02-OCT-14
Case Number:GS694970 Case Type:GS Offense Date:9/25/2014 Citation/Arrest Date:9/26/2014 Case Status:CLOSED
Charged Offense:Asl, Dom Off/Prov Con Charge Type (F/M):MISD Amended Offense: Convicted Offense:Child Abuse 6 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Clifton, Jay Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:6MOS 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: $484.50 Court Fines: $.00 Total Owed: $484.50 Fines Special Condition:

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne S Date of Birth:4/5/1983
Disposition:Guilty - Lesser Charge Disposition Date:14-MAR-19
Case Number:SCE290813 Case Type:GS Offense Date:10/19/2018 Citation/Arrest Date:11/16/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2021 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Se, Pro Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $291.10 Court Fines: $.00 Total Owed: $291.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne S Date of Birth:4/5/1983
Disposition:Dismissed-Costs to Defendant Disposition Date:26-JUL-21
Case Number:SCE309964 Case Type:GS Offense Date:10/23/2020 Citation/Arrest Date:11/16/2020 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 5D
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: $190.00 Court Fines: $.00 Total Owed: $190.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne S Date of Birth:4/5/1983
Disposition:Dismissed Request of State Disposition Date:06-APR-22
Case Number:GS942472 Case Type:GS Offense Date:5/4/2021 Citation/Arrest Date:5/5/2021 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:4/6/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4D
Attorney:McGhee, Eugenia G 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:Waller, Daphne S Date of Birth:4/5/1983
Disposition:Guilty Disposition Date:06-APR-22
Case Number:GS942470 Case Type:GS Offense Date:5/4/2021 Citation/Arrest Date:5/5/2021 Case Status:CLOSED
Charged Offense:Weapon Und. Infl. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Weapon Und. Infl. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4D
Attorney:McGhee, Eugenia G Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $421.65 Court Fines: $.00 Total Owed: $421.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Waller, Daphne S Date of Birth:4/5/1983
Disposition:Dismissed Request of State Disposition Date:06-APR-22
Case Number:GS942471 Case Type:GS Offense Date:5/4/2021 Citation/Arrest Date:5/5/2021 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2022 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4D
Attorney:McGhee, Eugenia G 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:

Arrest Information:

Name:Waller, Daphne Shonta Date of Birth:4/5/1983
Citation/Arrest Date:11/11/1999
Charged Offense:Juvenile Runaway

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:9982431 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:

Arrest Information:

Name:Waller, Daphne Shonta Date of Birth:4/5/1983
Citation/Arrest Date:1/4/1999
Charged Offense:Juvenile Runaway

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:9871200 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: