Record Check Search Criteria: Daniel, Kevin -- D.O.B.: 10/31/1982

Case Details:

Name:Daniel, Kevin D Date of Birth:10/31/1982
Disposition:Dismissed Request of State Disposition Date:28-JUN-16
Case Number:SCE219622 Case Type:GS Offense Date:5/3/2016 Citation/Arrest Date:6/1/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/28/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
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, Kevin D Date of Birth:10/31/1982
Disposition:Dismissed Disposition Date:27-JUN-17
Case Number:SC1080506 Case Type:GS Offense Date:6/25/2016 Citation/Arrest Date:7/25/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
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:Daniel, Kevin D Date of Birth:10/31/1982
Disposition:Dismissed Disposition Date:27-JUN-17
Case Number:SCE224745 Case Type:GS Offense Date:6/28/2016 Citation/Arrest Date:7/25/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
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:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition:Dismissed Disposition Date:02-MAY-17
Case Number:GS801039 Case Type:GS Offense Date:2/4/2017 Citation/Arrest Date:3/6/2017 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2017 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
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:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition: Disposition Date:
Case Number:*GS839277 Case Type:GS Offense Date:1/2/2018 Citation/Arrest Date:2/12/2018 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Wright, Lesli Oliver 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 2018-C-2077

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition: Disposition Date:
Case Number:*GS833805 Case Type:GS Offense Date:11/3/2017 Citation/Arrest Date:2/12/2018 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Wright, Lesli Oliver 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 2018-C-2078

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition: Disposition Date:
Case Number:*GS843644 Case Type:GS Offense Date:2/12/2018 Citation/Arrest Date:2/12/2018 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Wright, Lesli Oliver 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 2018-D-2133

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition: Disposition Date:
Case Number:*GS843645 Case Type:GS Offense Date:2/12/2018 Citation/Arrest Date:2/12/2018 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/3/2018 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 4D
Attorney:Wright, Lesli Oliver 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 2018-D-2133

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition: Disposition Date:
Case Number:2018-I-332 Case Type:CC Offense Date:11/3/2017 Citation/Arrest Date:7/13/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wright, Lesli Oliver 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: $.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, Kevin Dewayne Date of Birth:10/31/1982
Disposition: Disposition Date:
Case Number:2018-I-332 Case Type:CC Offense Date:1/2/2018 Citation/Arrest Date:7/13/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wright, Lesli Oliver 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: $.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, Kevin Dewayne Date of Birth:10/31/1982
Disposition: Disposition Date:
Case Number:2018-I-332 Case Type:CC Offense Date:2/12/2018 Citation/Arrest Date:7/13/2018 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wright, Lesli Oliver 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: $.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, Kevin Dewayne Date of Birth:10/31/1982
Disposition: Disposition Date:
Case Number:2018-I-332 Case Type:CC Offense Date:2/12/2018 Citation/Arrest Date:7/13/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2018 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wright, Lesli Oliver 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: $.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, Kevin Dewayne Date of Birth:10/31/1982
Disposition:Guilty Disposition Date:14-SEP-21
Case Number:2018-C-2078 Case Type:CC Offense Date:11/3/2017 Citation/Arrest Date:9/28/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With:2018-C-2077 & 18-D-2133 Consecutive to:

Appearance Details:

Date:9/14/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $801.25 Court Fines: $.00 Total Owed: $801.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition:Guilty Disposition Date:08-DEC-21
Case Number:2018-C-2078 Case Type:CC Offense Date:11/3/2017 Citation/Arrest Date:9/28/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With:2018-C-2077 & 18-D-2133 Consecutive to:

Appearance Details:

Date:9/14/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:1st 90 days 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: $801.25 Court Fines: $.00 Total Owed: $801.25 Fines Special Condition:Cost to Deft

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition:Guilty Disposition Date:15-SEP-21
Case Number:2018-C-2078 Case Type:CC Offense Date:11/3/2017 Citation/Arrest Date:9/28/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. 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: $801.25 Court Fines: $.00 Total Owed: $801.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition:Guilty Disposition Date:14-SEP-21
Case Number:2018-C-2077 Case Type:CC Offense Date:1/2/2018 Citation/Arrest Date:9/28/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With:2018-c-2078 & 2018-D-2133 Consecutive to:

Appearance Details:

Date:9/14/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $797.25 Court Fines: $.00 Total Owed: $797.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition:Guilty Disposition Date:08-DEC-21
Case Number:2018-C-2077 Case Type:CC Offense Date:1/2/2018 Citation/Arrest Date:9/28/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With:2018-c-2078 & 2018-D-2133 Consecutive to:

Appearance Details:

Date:9/14/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:90 days 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: $797.25 Court Fines: $.00 Total Owed: $797.25 Fines Special Condition:Cost to Deft

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition:Guilty Disposition Date:15-SEP-21
Case Number:2018-C-2077 Case Type:CC Offense Date:1/2/2018 Citation/Arrest Date:9/28/2018 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. 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: $797.25 Court Fines: $.00 Total Owed: $797.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition:Dismissed Disposition Date:14-SEP-21
Case Number:2018-D-2133 Case Type:CC Offense Date:2/12/2018 Citation/Arrest Date:11/5/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/14/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. 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: $787.25 Court Fines: $.00 Total Owed: $787.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Kevin Dewayne Date of Birth:10/31/1982
Disposition:Guilty Disposition Date:14-SEP-21
Case Number:2018-D-2133 Case Type:CC Offense Date:2/12/2018 Citation/Arrest Date:11/5/2018 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Criminal Impersonation Convicted Type(F/M):MISD
Concurrent With:2018-C-2077 & 2018-C-2078 Consecutive to:

Appearance Details:

Date:9/14/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Brian M. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:30 Percentage:
Suspended All But:t/s 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: $787.25 Court Fines: $.00 Total Owed: $787.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: