Record Check Search Criteria: Daniels, George -- D.O.B.: 11/18/1956

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Guilty Disposition Date:17-JUL-00
Case Number:SC346203 Case Type:GS Offense Date:6/8/2000 Citation/Arrest Date:6/20/2000 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2000 Judge:Higgins, William Court Room:Room 302 - Court House
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: $85.83 Court Fines: $50.00 Total Owed: $135.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Dismissed-Costs to Defendant Disposition Date:17-SEP-03
Case Number:SC543250 Case Type:GS Offense Date:5/21/2003 Citation/Arrest Date:6/4/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/17/2003 Judge:Moreland, Casey Court Room:Court Room IV - 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: $230.48 Court Fines: $.00 Total Owed: $230.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Dismissed-Costs to Defendant Disposition Date:21-OCT-03
Case Number:SC532000 Case Type:GS Offense Date:8/21/2003 Citation/Arrest Date:8/27/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/21/2003 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Review

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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Dismissed-Costs to Defendant Disposition Date:12-JUL-04
Case Number:SC584626 Case Type:GS Offense Date:3/9/2004 Citation/Arrest Date:3/18/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/12/2004 Judge:Holt, Aaron Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Dismissed-Costs to Defendant Disposition Date:30-AUG-04
Case Number:11944 Case Type:GS Offense Date:3/21/2004 Citation/Arrest Date:5/31/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2004 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Guilty Disposition Date:03-MAR-05
Case Number:GS197052 Case Type:GS Offense Date:12/2/2004 Citation/Arrest Date:12/3/2004 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:3/3/2005 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Eby, Victoria L. Reason:Trial

Incarceration:

Location: Years: Months: Days:15 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: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Guilty Disposition Date:03-MAR-05
Case Number:GS197053 Case Type:GS Offense Date:12/2/2004 Citation/Arrest Date:12/3/2004 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/3/2005 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney:Eby, Victoria L. Reason:Trial

Incarceration:

Location: Years: Months: Days:60 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: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Guilty Disposition Date:03-MAR-05
Case Number:GS197055 Case Type:GS Offense Date:12/2/2004 Citation/Arrest Date:12/3/2004 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:4/14/2005 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney:Eby, Victoria L. Reason:Review

Incarceration:

Location: Years: Months:6 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: $211.05 Court Fines: $250.00 Total Owed: $461.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Guilty Disposition Date:06-MAY-05
Case Number:SC585221 Case Type:GS Offense Date:1/19/2005 Citation/Arrest Date:1/31/2005 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:5/6/2005 Judge:Holt, Aaron 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: $294.85 Court Fines: $.00 Total Owed: $294.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Dismissed-Costs to Defendant Disposition Date:01-APR-09
Case Number:GS417609 Case Type:GS Offense Date:1/7/2009 Citation/Arrest Date:1/7/2009 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

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: $183.33 Court Fines: $.00 Total Owed: $183.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, George H Date of Birth:11/18/1956
Disposition: Disposition Date:
Case Number:*GS627212 Case Type:GS Offense Date:4/8/2013 Citation/Arrest Date:4/8/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/12/2013 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Kieley, Dave 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 2013-C-2472

Case Details:

Name:Daniels, George Henry Date of Birth:11/18/1956
Disposition:Dismissed Disposition Date:10-APR-14
Case Number:2013-C-2472 Case Type:CC Offense Date:4/8/2013 Citation/Arrest Date:9/13/2013 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/10/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Norman, Jay 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:Daniels, George H Date of Birth:11/18/1956
Citation/Arrest Date:10/5/1980
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:11/18/1980 Judge:Mondelli, Leslie Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:J93441 TCA:55-50-601 Description: License - Display or Poss. of Rev, Susp, or Altered Dr.Lic. Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:2 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:$2.00 Total:$51.75 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Paid

Arrest Information:

Name:Daniels, George H Date of Birth:11/18/1956
Citation/Arrest Date:12/16/1995
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:4/17/1996 Judge:Shriver, Thomas Court Room:
Attorney:David Vincent Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N368126 TCA: Description: Offense Type:
Case Number:96-B-1035 Date Indicted:6/7/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Superceded By 97-A-71 013197,Superceded By 97b1011 051697

Arrest Information:

Name:Daniels, George H Date of Birth:11/17/1957
Citation/Arrest Date:3/26/1993
Charged Offense:Gambling Device or Record- Possession

Appearance Details:

Date:4/22/1993 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/22/1993
Warrant Number:N261142 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:$.00 Total:$270.90 Costs Suspended:No
Execution Date:8/18/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Daniels, George H Date of Birth:11/18/1956
Citation/Arrest Date:11/22/1991
Charged Offense:

Appearance Details:

Date:4/21/1992 Judge:Robinson, Gale B Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition:Guilty Disposition Date:4/21/1992
Warrant Number:N209258 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:$.00 Total:$116.03 Costs Suspended:No
Execution Date:5/8/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Daniels, George H Date of Birth:11/18/1956
Citation/Arrest Date:11/22/1991
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:4/21/1992 Judge:Robinson, Gale B Court Room:
Attorney:D Vincent Reason:

Disposition:

Disposition:Guilty Disposition Date:4/21/1992
Warrant Number:N209257 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:$500.00 Total:$710.00 Costs Suspended:No
Execution Date:5/8/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Day For Day

Arrest Information:

Name:Daniels, George H Date of Birth:11/18/1956
Citation/Arrest Date:12/26/1988
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:4/18/1989 Judge:Brown, John P Court Room:
Attorney:D Garfinkle Reason:

Disposition:

Disposition:Guilty Disposition Date:4/18/1989
Warrant Number:N77286 TCA:39-17-433 Description: Anhydrous Ammonia Violation 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:$.00 Total:$164.85 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd