Record Check Search Criteria: Diehl, Hanley -- D.O.B.: 10/28/1977

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Guilty Disposition Date:06-MAR-00, 06-MAR-00
Case Number:SC347128 Case Type:GS Offense Date:10/9/1999 Citation/Arrest Date:10/19/1999 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:11/22/2000 Judge:Faimon, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Probation Revocation Petition

Incarceration:

Location: Years: Months:6 Days:0 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: $423.45 Court Fines: $.00 Total Owed: $673.45 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Retired On Costs Disposition Date:06-MAR-00
Case Number:SC347130 Case Type:GS Offense Date:10/9/1999 Citation/Arrest Date:10/19/1999 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:3/6/2000 Judge:Faimon, William 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: $91.93 Court Fines: $.00 Total Owed: $91.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Retired On Costs Disposition Date:06-MAR-00
Case Number:SC324250 Case Type:GS Offense Date:7/28/1999 Citation/Arrest Date:12/23/1999 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:3/6/2000 Judge:Faimon, William 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: $84.73 Court Fines: $.00 Total Owed: $84.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Retired On Costs Disposition Date:06-MAR-00
Case Number:SC328446 Case Type:GS Offense Date:7/28/1999 Citation/Arrest Date:12/23/1999 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:3/6/2000 Judge:Faimon, William 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: $84.73 Court Fines: $.00 Total Owed: $84.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Guilty Disposition Date:21-MAY-02
Case Number:SC507769 Case Type:GS Offense Date:3/10/2002 Citation/Arrest Date:3/21/2002 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:5/21/2002 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
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: $198.45 Court Fines: $250.00 Total Owed: $448.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Retired Disposition Date:21-MAY-02
Case Number:SC507768 Case Type:GS Offense Date:3/10/2002 Citation/Arrest Date:3/21/2002 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:5/21/2002 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
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:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Retired Disposition Date:03-FEB-03
Case Number:SC484512 Case Type:GS Offense Date:10/6/2002 Citation/Arrest Date:10/14/2002 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:2/3/2003 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney: 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:

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Guilty Disposition Date:03-FEB-03
Case Number:SC484511 Case Type:GS Offense Date:10/6/2002 Citation/Arrest Date:10/14/2002 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:2/3/2003 Judge:Mondelli, Michael Court Room:Court Room II - Ben West Building
Attorney:Ballinger, Bobby P. Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:50
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: $210.45 Court Fines: $250.00 Total Owed: $460.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Guilty Disposition Date:30-APR-03
Case Number:SC491603 Case Type:GS Offense Date:2/13/2003 Citation/Arrest Date:3/6/2003 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:3/5/2004 Judge:Holt, Aaron Court Room:Court Room III - Ben West Building
Attorney:Ballinger, Bobby P. Reason:Probation

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: $234.35 Court Fines: $250.00 Total Owed: $451.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Guilty Disposition Date:22-MAY-08
Case Number:GS377222 Case Type:GS Offense Date:4/27/2008 Citation/Arrest Date:4/27/2008 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4B
Attorney:McNamara, James P. Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:49 HOURS 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Diehl, Hanley Baker Date of Birth:10/28/1977
Disposition:Guilty Disposition Date:09-APR-18
Case Number:SCE275409 Case Type:GS Offense Date:3/6/2018 Citation/Arrest Date:4/9/2018 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:4/9/2018 Judge:Jones, Lynda 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: $692.15 Court Fines: $250.00 Total Owed: $942.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Diehl, Hanley B Date of Birth:10/28/1977
Citation/Arrest Date:3/6/1999
Charged Offense:Weapon - Unlawful Possession

Appearance Details:

Date:4/1/1999 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/1/1999
Warrant Number:N501990 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?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes 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:

Cd

Arrest Information:

Name:Diehl, Hanley B Date of Birth:10/28/1977
Citation/Arrest Date:12/24/1997
Charged Offense:Burglary - Motor Vehicle

Appearance Details:

Date:12/30/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:12/30/1997
Warrant Number:N451428 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:

Ret,Ros

Arrest Information:

Name:Diehl, Hanley B Date of Birth:10/28/1977
Citation/Arrest Date:12/24/1997
Charged Offense:Burglary - Motor Vehicle

Appearance Details:

Date:12/30/1997 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:12/30/1997
Warrant Number:N451427 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:

Ret,Ros

Arrest Information:

Name:Diehl, Hanley B Date of Birth:10/28/1977
Citation/Arrest Date:12/24/1997
Charged Offense:Burglary - Motor Vehicle

Appearance Details:

Date:2/22/1999 Judge:Harrington, Penny Court Room:
Attorney:Bobby Ballinger Reason:

Disposition:

Disposition:Guilty Disposition Date:12/30/1997
Warrant Number:N451426 TCA:39-14-103 Description: Theft of Property- > $500 but < $1,000 Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 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:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Dfd 100%,11-29sp Prb,A-D Assmnt,Trmt,Scrns,Term,Cd

Arrest Information:

Name:Diehl, Hanley B Date of Birth:10/28/1977
Citation/Arrest Date:1/20/1997
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:4/23/1997 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:4/23/1997
Warrant Number:SC253129 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:Diehl, Hanley B Date of Birth:10/28/1977
Citation/Arrest Date:1/20/1997
Charged Offense:Drugs Simple Poss Marijuana (Under 1/2 Oz.)

Appearance Details:

Date:1/16/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:4/23/1997
Warrant Number:SC253128 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:$250.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29 Prb,Scrns,Cd,Pb Rev,Ser 45dys 30%