Record Check Search Criteria: Daniel, Gary -- D.O.B.: 12/8/1963

Case Details:

Name:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:23-MAY-01
Case Number:GS46471 Case Type:GS Offense Date:4/29/2001 Citation/Arrest Date:4/29/2001 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2001 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $155.45 Court Fines: $.00 Total Owed: $155.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:23-MAY-01
Case Number:GS46472 Case Type:GS Offense Date:4/29/2001 Citation/Arrest Date:4/29/2001 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/23/2001 Judge:Fishburn, Mark J. Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $217.40 Court Fines: $.00 Total Owed: $217.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:07-NOV-01
Case Number:GS67753 Case Type:GS Offense Date:11/6/2001 Citation/Arrest Date:11/6/2001 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/7/2001 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary W Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:07-JAN-03
Case Number:GS114177 Case Type:GS Offense Date:1/4/2003 Citation/Arrest Date:1/4/2003 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $157.55 Court Fines: $.00 Total Owed: $157.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary W Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:07-JAN-03
Case Number:GS114178 Case Type:GS Offense Date:1/4/2003 Citation/Arrest Date:1/4/2003 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/7/2003 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

Incarceration:

Location: Years: Months: Days:10 Percentage:30
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: $381.45 Court Fines: $.00 Total Owed: $381.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary W Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:04-FEB-04
Case Number:SC534063 Case Type:GS Offense Date:12/20/2003 Citation/Arrest Date:1/3/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2004 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:1 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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: $183.80 Court Fines: $.00 Total Owed: $183.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary W Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:11-AUG-04
Case Number:GS183149 Case Type:GS Offense Date:8/10/2004 Citation/Arrest Date:8/10/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $298.85 Court Fines: $.00 Total Owed: $298.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary W Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:11-AUG-04
Case Number:SC556051 Case Type:GS Offense Date:4/21/2004 Citation/Arrest Date:8/10/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2004 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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: $327.05 Court Fines: $.00 Total Owed: $327.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary W Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:07-APR-05
Case Number:GS212774 Case Type:GS Offense Date:4/6/2005 Citation/Arrest Date:4/6/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/7/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $298.85 Court Fines: $.00 Total Owed: $298.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:28-JUN-05
Case Number:GS224259 Case Type:GS Offense Date:6/27/2005 Citation/Arrest Date:6/27/2005 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2005 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 Percentage:30
Suspended All But: SAB%: Day for Day?:Y 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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:19-NOV-09
Case Number:SC894362 Case Type:GS Offense Date:10/29/2009 Citation/Arrest Date:11/19/2009 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $284.70 Court Fines: $.00 Total Owed: $284.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:30-NOV-12
Case Number:SC1017646 Case Type:GS Offense Date:10/24/2012 Citation/Arrest Date:11/30/2012 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:11/30/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro Reason:Settlement

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: $651.65 Court Fines: $250.00 Total Owed: $901.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Dismissed Disposition Date:30-NOV-12
Case Number:SC1017647 Case Type:GS Offense Date:10/24/2012 Citation/Arrest Date:11/30/2012 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:11/30/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
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:

Case Details:

Name:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:25-JAN-13
Case Number:SCE87644 Case Type:GS Offense Date:1/3/2013 Citation/Arrest Date:1/25/2013 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
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: $290.95 Court Fines: $25.00 Total Owed: $315.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Retired Disposition Date:19-JUN-13
Case Number:SCE89610 Case Type:GS Offense Date:1/17/2013 Citation/Arrest Date:2/8/2013 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:6/19/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Todoran, Emily 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:Daniel, Gary Winston Date of Birth:12/8/1963
Disposition:Guilty Disposition Date:20-MAY-16
Case Number:SCE218897 Case Type:GS Offense Date:4/25/2016 Citation/Arrest Date:5/20/2016 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $276.65 Court Fines: $.00 Total Owed: $276.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Daniel, Gary W Date of Birth:12/8/1963
Citation/Arrest Date:2/21/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:2/8/1999 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:2/8/1999
Warrant Number:SC284491 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: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:Daniel, Gary W Date of Birth:12/8/1963
Citation/Arrest Date:11/19/1997
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:11/24/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/24/1997
Warrant Number:N447507 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: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:

T-S,S-A,Cd

Arrest Information:

Name:Daniel, Gary W Date of Birth:12/8/1963
Citation/Arrest Date:11/12/1997
Charged Offense:Arson - Reckless Burning

Appearance Details:

Date:2/8/1999 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/8/1999
Warrant Number:SC272177 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%

Arrest Information:

Name:Daniel, Gary W Date of Birth:12/8/1963
Citation/Arrest Date:3/22/1992
Charged Offense:Trespassing

Appearance Details:

Date:4/14/1992 Judge:Harrington, Penny Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:4/14/1992
Warrant Number:N221729 TCA: Description: 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:$50.00 Total:$216.83 Costs Suspended:No
Execution Date:8/3/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Daniel, Gary W Date of Birth:12/8/1963
Citation/Arrest Date:12/11/1987
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:2/16/1988 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/16/1988
Warrant Number:N30389 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Daniel, Gary W Date of Birth:12/8/1963
Citation/Arrest Date:12/11/1987
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:8/13/1991 Judge:Washburn, Donald Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:2/16/1988
Warrant Number:N30388 TCA: Description: 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:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29pb,Lc1yr,Pb Rev,Ts,Cst Due $421 2-19-93po