Record Check Search Criteria: Daniels, Harold -- D.O.B.: 1/27/1957

Case Details:

Name:Daniels, Harold Wayne Date of Birth:1/27/1957
Disposition: Disposition Date:
Case Number:98-T-1009 Case Type:CC Offense Date:9/17/1997 Citation/Arrest Date:10/28/1998 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2002 Judge:Clement, Frank Court Room:Room 408 - Court House
Attorney: Reason:*Probation Violation

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:Daniels, Harold Wayne Date of Birth:1/27/1957
Disposition: Disposition Date:
Case Number:*GS380167 Case Type:GS Offense Date:5/15/2008 Citation/Arrest Date:5/15/2008 Case Status:CLOSED - INDICTED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Ballew, Lawrence 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 2008-D-3458

Case Details:

Name:Daniels, Harold Wayne Date of Birth:1/27/1957
Disposition: Disposition Date:
Case Number:*GS380164 Case Type:GS Offense Date:5/15/2008 Citation/Arrest Date:5/15/2008 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Prohib. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Ballew, Lawrence 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 2008-D-3458

Case Details:

Name:Daniels, Harold Wayne Date of Birth:1/27/1957
Disposition: Disposition Date:
Case Number:*GS380166 Case Type:GS Offense Date:5/15/2008 Citation/Arrest Date:5/15/2008 Case Status:CLOSED - INDICTED
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:7/30/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Ballew, Lawrence 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 2008-D-3458

Case Details:

Name:Daniels, Harold Wayne Date of Birth:1/27/1957
Disposition: Disposition Date:
Case Number:*GS380165 Case Type:GS Offense Date:5/15/2008 Citation/Arrest Date:5/15/2008 Case Status:CLOSED - INDICTED
Charged Offense:Manuf. C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/30/2008 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Ballew, Lawrence 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 2008-D-3458

Case Details:

Name:Daniels, Harold Wayne Date of Birth:1/27/1957
Disposition:Guilty Disposition Date:03-SEP-09
Case Number:2008-D-3458 Case Type:CC Offense Date:5/15/2008 Citation/Arrest Date:10/31/2008 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Dread, Adam Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $1,192.75 Court Fines: $2,000.00 Total Owed: $3,192.75 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Harold Wayne Date of Birth:1/27/1957
Disposition:Dismissed Disposition Date:03-SEP-09
Case Number:2008-D-3458 Case Type:CC Offense Date:5/15/2008 Citation/Arrest Date:10/31/2008 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Dread, Adam 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: $1,192.75 Court Fines: $.00 Total Owed: $3,192.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Harold Wayne Date of Birth:1/27/1957
Disposition:Dismissed Disposition Date:03-SEP-09
Case Number:2008-D-3458 Case Type:CC Offense Date:5/15/2008 Citation/Arrest Date:10/31/2008 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:9/3/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Dread, Adam 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: $1,192.75 Court Fines: $.00 Total Owed: $3,192.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Harold Wayne Date of Birth:1/27/1957
Disposition:Dismissed Disposition Date:03-SEP-09
Case Number:2008-D-3458 Case Type:CC Offense Date:5/15/2008 Citation/Arrest Date:10/31/2008 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2009 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Dread, Adam Reason:*Discussion

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: $1,192.75 Court Fines: $.00 Total Owed: $3,192.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Harold W Date of Birth:1/27/1957
Disposition:Guilty Disposition Date:09-APR-12
Case Number:SCE54399 Case Type:GS Offense Date:3/13/2012 Citation/Arrest Date:4/9/2012 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:4/9/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Harold W Date of Birth:1/27/1957
Disposition:Dismissed Disposition Date:09-APR-12
Case Number:SCE54408 Case Type:GS Offense Date:3/13/2012 Citation/Arrest Date:4/9/2012 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:4/9/2012 Judge:Evans, Sue 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:Daniels, Harold W Date of Birth:1/27/1957
Disposition:Dismissed Request of State Disposition Date:12-JAN-15
Case Number:SC1025312 Case Type:GS Offense Date:10/6/2014 Citation/Arrest Date:11/3/2014 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:1/12/2015 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Bourne, Melissa 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:Daniels, Harold W Date of Birth:1/27/1957
Citation/Arrest Date:10/17/1981
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:3/5/1982 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/22/1982
Warrant Number:K27048 TCA: Description: Reckless Driving 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:$61.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Asc, Pd

Arrest Information:

Name:Daniels, Harold W Date of Birth:1/27/1957
Citation/Arrest Date:2/10/1979
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:5/1/1980 Judge:Summers, Dennis Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:J41334 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: Time Suspended?:No Date Suspended:
Probation?:Yes Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$51.25 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Prob Completed,Paid

Arrest Information:

Name:Daniels, Harold W Date of Birth:1/27/1957
Citation/Arrest Date:11/15/1998
Charged Offense:Criminal Contempt

Appearance Details:

Date:2/24/1999 Judge:Dumas, Gloria Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:2/24/1999
Warrant Number:N483979 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:

Dism,Ftp,Cd

Arrest Information:

Name:Daniels, Harold W Date of Birth:1/27/1957
Citation/Arrest Date:11/21/1996
Charged Offense:Failure to Give Information/Render Aid

Appearance Details:

Date:1/6/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/6/1997
Warrant Number:SC246616 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 Time Suspended?:Yes 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:$197.40 Costs Suspended:No
Execution Date:2/5/1997 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Daniels, Harold W Date of Birth:1/27/1957
Citation/Arrest Date:3/10/1998
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:7/8/1999 Judge:Clement, Frank Court Room:
Attorney:Deidre Murray Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N446798 TCA:55-10-401A Description: Driving Under The Influence Alcohol Offense Type:1ST
Case Number:98-T-1009 Date Indicted:10/28/1998 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:

11-29 Prb,Trmt,Pd 1yr,C Prg

Arrest Information:

Name:Daniels, Harold W Date of Birth:1/27/1957
Citation/Arrest Date:1/15/1993
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:4/29/1993 Judge:Brown, John P Court Room:
Attorney:Brian Lewis Reason:

Disposition:

Disposition:Retired Disposition Date:4/29/1993
Warrant Number:N253925 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:Daniels, Harold W Date of Birth:1/27/1957
Citation/Arrest Date:1/15/1993
Charged Offense:Sale - Cont.Sub.- Sch. VII

Appearance Details:

Date:4/7/1994 Judge:Brown, John P Court Room:
Attorney:Brian Lewis Reason:

Disposition:

Disposition:Guilty Disposition Date:4/29/1993
Warrant Number:N253924 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: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:$250.00 Total:$635.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Sup Prb,75 Hrs Psw,Alch&Drug Asmt,Scrns,Term