Record Check Search Criteria: Daniels, Leo -- D.O.B.: 7/13/1985

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/23/2024 11:09:01 AM

CJIS DATA

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:14-NOV-05, 04-JAN-06
Case Number:SC646389 Case Type:GS Offense Date:9/20/2005 Citation/Arrest Date:11/5/2005 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:TO SC663700 Consecutive to:

Appearance Details:

Date:1/4/2006 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moyes, Anne-Marie 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $450.50 Court Fines: $.00 Total Owed: $450.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:14-NOV-05, 04-JAN-06
Case Number:SC663700 Case Type:GS Offense Date:9/16/2005 Citation/Arrest Date:11/6/2005 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:1/4/2006 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Moyes, Anne-Marie 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $911.50 Court Fines: $250.00 Total Owed: $1,161.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS247601 Case Type:GS Offense Date:12/3/2005 Citation/Arrest Date:12/3/2005 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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 2006-I-34

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS247600 Case Type:GS Offense Date:12/3/2005 Citation/Arrest Date:12/3/2005 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/8/2005 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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 2006-I-34

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS250317 Case Type:GS Offense Date:12/24/2005 Citation/Arrest Date:12/24/2005 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/29/2005 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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 2006-I-81

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS250318 Case Type:GS Offense Date:12/24/2005 Citation/Arrest Date:12/24/2005 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Escape-Penal Institution Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/29/2005 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Tamkin, Gary C. 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 2006-I-81

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:03-FEB-06
Case Number:2006-I-81 Case Type:CC Offense Date:12/24/2005 Citation/Arrest Date:2/3/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2006-I-34, SC663700

Appearance Details:

Date:9/27/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $2,597.40 Court Fines: $.00 Total Owed: $2,597.40 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:27-SEP-06
Case Number:2006-I-81 Case Type:CC Offense Date:12/24/2005 Citation/Arrest Date:2/3/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2006-I-34, SC663700

Appearance Details:

Date:9/27/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $2,597.40 Court Fines: $.00 Total Owed: $2,597.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:08-FEB-06
Case Number:2006-I-81 Case Type:CC Offense Date:12/24/2005 Citation/Arrest Date:2/3/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $2,597.40 Court Fines: $.00 Total Owed: $2,597.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:03-FEB-06
Case Number:2006-I-81 Case Type:CC Offense Date:12/24/2005 Citation/Arrest Date:2/3/2006 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility 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: $2,597.40 Court Fines: $.00 Total Owed: $2,597.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:03-FEB-06
Case Number:2006-I-34 Case Type:CC Offense Date:12/3/2005 Citation/Arrest Date:1/18/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:SC663700

Appearance Details:

Date:9/27/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $1,173.95 Court Fines: $.00 Total Owed: $1,173.95 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:08-FEB-06
Case Number:2006-I-34 Case Type:CC Offense Date:12/3/2005 Citation/Arrest Date:1/18/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason 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: $1,173.95 Court Fines: $.00 Total Owed: $1,173.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:27-SEP-06
Case Number:2006-I-34 Case Type:CC Offense Date:12/3/2005 Citation/Arrest Date:1/18/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:SC663700

Appearance Details:

Date:9/27/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $1,173.95 Court Fines: $.00 Total Owed: $1,173.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Dismissed Disposition Date:03-FEB-06
Case Number:2006-I-34 Case Type:CC Offense Date:12/3/2005 Citation/Arrest Date:1/18/2006 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2006 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Gichner, Jason Reason:*Probation Violation

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: $1,173.95 Court Fines: $.00 Total Owed: $1,173.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:22-SEP-06
Case Number:GS287920 Case Type:GS Offense Date:9/19/2006 Citation/Arrest Date:9/19/2006 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/22/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney:Moyes, Anne-Marie Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $531.05 Court Fines: $250.00 Total Owed: $781.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:16-APR-07
Case Number:GS317680 Case Type:GS Offense Date:4/5/2007 Citation/Arrest Date:4/5/2007 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/16/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 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: $970.05 Court Fines: $.00 Total Owed: $970.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:16-APR-07
Case Number:GS317682 Case Type:GS Offense Date:4/5/2007 Citation/Arrest Date:4/5/2007 Case Status:CLOSED
Charged Offense:No Driver's License 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:4/16/2007 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
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: $250.63 Court Fines: $.00 Total Owed: $250.63 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition:Guilty - Lesser Charge Disposition Date:13-FEB-09
Case Number:GS420468 Case Type:GS Offense Date:1/26/2009 Citation/Arrest Date:1/26/2009 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With:GS420469 Consecutive to:

Appearance Details:

Date:2/13/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Ladefoged, Katie Reason:Trial

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:6 MONTHS 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: $552.75 Court Fines: $.00 Total Owed: $552.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:13-FEB-09
Case Number:GS420470 Case Type:GS Offense Date:1/26/2009 Citation/Arrest Date:1/26/2009 Case Status:CLOSED
Charged Offense:No Driver's License 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:2/13/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Ladefoged, Katie Reason:Trial

Incarceration:

Location: Years: Months: Days:18 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: $347.50 Court Fines: $.00 Total Owed: $347.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:13-FEB-09, 30-NOV-09
Case Number:GS420469 Case Type:GS Offense Date:1/26/2009 Citation/Arrest Date:1/26/2009 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With:GS420468 Consecutive to:

Appearance Details:

Date:3/11/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1B
Attorney:Ladefoged, Katie 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,931.80 Court Fines: $350.00 Total Owed: $2,281.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:19-JUN-09
Case Number:GS444241 Case Type:GS Offense Date:6/14/2009 Citation/Arrest Date:6/15/2009 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/19/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Caster, Shawn L. Reason:Trial

Incarceration:

Location: Years: Months: Days:20 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: $643.75 Court Fines: $.00 Total Owed: $643.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo D Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS447401 Case Type:GS Offense Date:7/3/2009 Citation/Arrest Date:7/3/2009 Case Status:CLOSED - INDICTED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/8/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Getz, Laura Reason:Settlement

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 2009-I-1015

Case Details:

Name:Daniels, Leo D Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS447402 Case Type:GS Offense Date:7/3/2009 Citation/Arrest Date:7/3/2009 Case Status:CLOSED - INDICTED
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:7/8/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Getz, Laura 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: $.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 2009-I-1015

Case Details:

Name:Daniels, Leo D. Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:13-AUG-09
Case Number:2009-I-1015 Case Type:CC Offense Date:7/3/2009 Citation/Arrest Date:8/4/2009 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle - $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Getz, Laura Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $4,261.50 Court Fines: $.00 Total Owed: $5,261.50 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo D. Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:17-AUG-09
Case Number:2009-I-1015 Case Type:CC Offense Date:7/3/2009 Citation/Arrest Date:8/4/2009 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle - $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Getz, Laura 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: $4,261.50 Court Fines: $.00 Total Owed: $5,261.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo D. Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:15-DEC-09
Case Number:2009-I-1015 Case Type:CC Offense Date:7/3/2009 Citation/Arrest Date:8/4/2009 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Vehicle - $10,000 or > but < $60,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/15/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Getz, Laura Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $4,261.50 Court Fines: $.00 Total Owed: $5,261.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo D. Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:13-AUG-09
Case Number:2009-I-1015 Case Type:CC Offense Date:7/3/2009 Citation/Arrest Date:8/4/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:12/15/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Getz, Laura Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $4,261.50 Court Fines: $1,000.00 Total Owed: $5,261.50 Fines Special Condition:$83.00 per/month

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo D. Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:15-DEC-09
Case Number:2009-I-1015 Case Type:CC Offense Date:7/3/2009 Citation/Arrest Date:8/4/2009 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub.- Prior Conv. Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:

Appearance Details:

Date:12/15/2009 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Getz, Laura Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $4,261.50 Court Fines: $1,000.00 Total Owed: $5,261.50 Fines Special Condition:$83.00 per/month

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo D Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS461315 Case Type:GS Offense Date:9/30/2009 Citation/Arrest Date:9/30/2009 Case Status:CLOSED - INDICTED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin M. 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 2010-A-222

Case Details:

Name:Daniels, Leo D Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS461314 Case Type:GS Offense Date:9/30/2009 Citation/Arrest Date:9/30/2009 Case Status:CLOSED - INDICTED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2009 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Kevin M. 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 2010-A-222

Case Details:

Name:Daniels, Leo D. Date of Birth:7/13/1985
Disposition:Guilty Disposition Date:01-APR-10
Case Number:2010-A-222 Case Type:CC Offense Date:9/30/2009 Citation/Arrest Date:2/12/2010 Case Status:CLOSED
Charged Offense:Burg.Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Burglary - Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:present sent. Consecutive to:

Appearance Details:

Date:4/1/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin M. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $8,995.05 Court Fines: $.00 Total Owed: $8,995.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo D. Date of Birth:7/13/1985
Disposition:Dismissed Disposition Date:01-APR-10
Case Number:2010-A-222 Case Type:CC Offense Date:9/30/2009 Citation/Arrest Date:2/12/2010 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin 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: $8,995.05 Court Fines: $.00 Total Owed: $8,995.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo D. Date of Birth:7/13/1985
Disposition:Dismissed Disposition Date:01-APR-10
Case Number:2010-A-222 Case Type:CC Offense Date:9/30/2009 Citation/Arrest Date:2/12/2010 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/1/2010 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Kelly, Kevin 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: $8,995.05 Court Fines: $.00 Total Owed: $8,995.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:SCE53686 Case Type:GS Offense Date:3/8/2012 Citation/Arrest Date:4/4/2012 Case Status:CLOSED - INDICTED
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:10/5/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson Moore, Martesha L. 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:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS587462 Case Type:GS Offense Date:5/31/2012 Citation/Arrest Date:5/31/2012 Case Status:CLOSED - INDICTED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson Moore, Martesha L. 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 2012-I-1305

Case Details:

Name:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS587463 Case Type:GS Offense Date:5/31/2012 Citation/Arrest Date:5/31/2012 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson Moore, Martesha L. 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 2012-I-1305

Case Details:

Name:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition: Disposition Date:
Case Number:*GS587464 Case Type:GS Offense Date:5/31/2012 Citation/Arrest Date:5/31/2012 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:10/5/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney:Johnson Moore, Martesha L. 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 2012-I-1305

Case Details:

Name:Daniels, Leo Dwayne Date of Birth:7/13/1985
Disposition:Not Guilty by Reason of Insanity Disposition Date:04-DEC-12
Case Number:2012-I-1305 Case Type:CC Offense Date:5/31/2012 Citation/Arrest Date:11/30/2012 Case Status:CLOSED
Charged Offense:Vandalism o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Motion/Petition

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, Leo Dwayne Date of Birth:7/13/1985
Disposition:Dismissed Disposition Date:04-DEC-12
Case Number:2012-I-1305 Case Type:CC Offense Date:3/8/2012 Citation/Arrest Date:11/30/2012 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Motion/Petition

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, Leo Dwayne Date of Birth:7/13/1985
Disposition:Dismissed Disposition Date:04-DEC-12
Case Number:2012-I-1305 Case Type:CC Offense Date:5/31/2012 Citation/Arrest Date:11/30/2012 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:1/20/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Motion/Petition

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, Leo Dwayne Date of Birth:7/13/1985
Disposition:Dismissed Disposition Date:04-DEC-12
Case Number:2012-I-1305 Case Type:CC Offense Date:5/31/2012 Citation/Arrest Date:11/30/2012 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2017 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Johnson Moore, Martesha L. Reason:*Motion/Petition

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, Leo Dewayne Date of Birth:7/13/1985
Disposition:Dismissed Request of State Disposition Date:24-AUG-22
Case Number:SCE306389 Case Type:GS Offense Date:5/4/2020 Citation/Arrest Date:5/15/2022 Case Status:CLOSED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2022 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Von Wiegandt, David P 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:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition:Dismissed Request of State Disposition Date:24-AUG-22
Case Number:GS974277 Case Type:GS Offense Date:7/26/2022 Citation/Arrest Date:7/26/2022 Case Status:CLOSED
Charged Offense:Vandalism over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2022 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Von Wiegandt, David P 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:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition:Dismissed Request of State Disposition Date:24-AUG-22
Case Number:GS974278 Case Type:GS Offense Date:7/26/2022 Citation/Arrest Date:7/26/2022 Case Status:CLOSED
Charged Offense:Burglary Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/24/2022 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Von Wiegandt, David P 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:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition:Nolle Prosequi Disposition Date:22-AUG-23
Case Number:GS1007850 Case Type:GS Offense Date:8/17/2023 Citation/Arrest Date:8/17/2023 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:8/22/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley 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:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition:Nolle Prosequi Disposition Date:22-AUG-23
Case Number:GS1007849 Case Type:GS Offense Date:8/17/2023 Citation/Arrest Date:8/17/2023 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley 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:Daniels, Leo Dewayne Date of Birth:7/19/1985
Disposition:Guilty Disposition Date:23-APR-24
Case Number:SC1168060 Case Type:GS Offense Date:7/27/2023 Citation/Arrest Date:10/6/2023 Case Status:CLOSED
Charged Offense:Failure To Be Booked (St Cit) Charge Type (F/M):MISD Amended Offense: Theft $1,000 or less Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Gray, Stephanie D. Reason:Trial

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:15 DAYS 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: $617.19 Court Fines: $.00 Total Owed: $617.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dewayne Date of Birth:7/19/1985
Disposition:Guilty Disposition Date:23-APR-24
Case Number:SU27142 Case Type:GS Offense Date:8/6/2023 Citation/Arrest Date:10/6/2023 Case Status:CLOSED
Charged Offense:FTB-Cr.Summons Charge Type (F/M):MISD Amended Offense: Assault Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With:SC1168060 Consecutive to:

Appearance Details:

Date:4/23/2024 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Gray, Stephanie D. Reason:Trial

Incarceration:

Location: Years: Months:6 Days:0 Percentage:
Suspended All But:15 DAYS 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: $517.63 Court Fines: $.00 Total Owed: $517.63 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition:Dismissed Disposition Date:29-JAN-24
Case Number:GS1022857 Case Type:GS Offense Date:1/28/2024 Citation/Arrest Date:1/28/2024 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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, Leo Dewayne Date of Birth:7/13/1985
Disposition:Dismissed Disposition Date:30-JAN-24
Case Number:GS1022964 Case Type:GS Offense Date:1/29/2024 Citation/Arrest Date:1/29/2024 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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, Leo Dewayne Date of Birth:7/19/1985
Disposition:Guilty Disposition Date:16-MAY-24
Case Number:GS1032851 Case Type:GS Offense Date:5/9/2024 Citation/Arrest Date:5/10/2024 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:5/16/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $325.19 Court Fines: $.00 Total Owed: $325.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dewayne Date of Birth:7/13/1985
Disposition:Dismissed Disposition Date:06-MAY-24
Case Number:GS1031794 Case Type:GS Offense Date:4/28/2024 Citation/Arrest Date:4/28/2024 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/6/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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:Daniels, Leo Dewayne Date of Birth:7/19/1985
Disposition:Dismissed Disposition Date:16-MAY-24
Case Number:GS1032852 Case Type:GS Offense Date:5/9/2024 Citation/Arrest Date:5/10/2024 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/16/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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:Daniels, Leo Dewayne Date of Birth:7/19/1985
Disposition:Dismissed Disposition Date:23-SEP-24
Case Number:GS1045728 Case Type:GS Offense Date:9/7/2024 Citation/Arrest Date:9/7/2024 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:9/23/2024 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3C
Attorney:Travis, Caroline C. 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: $.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, Leo Dewayne Date of Birth:7/19/1985
Disposition:Guilty Disposition Date:10-OCT-24
Case Number:GS1048540 Case Type:GS Offense Date:10/4/2024 Citation/Arrest Date:10/4/2024 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2025 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 5C
Attorney:Dubose, Kaleb 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: $404.50 Court Fines: $.00 Total Owed: $404.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dewayne Date of Birth:7/19/1985
Disposition:Guilty Disposition Date:10-OCT-24
Case Number:GS1048541 Case Type:GS Offense Date:10/4/2024 Citation/Arrest Date:10/4/2024 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:10/10/2024 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Dubose, Kaleb 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: $287.50 Court Fines: $.00 Total Owed: $287.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dewayne Date of Birth:7/19/1985
Disposition:Guilty Disposition Date:23-SEP-24
Case Number:GS1045727 Case Type:GS Offense Date:9/7/2024 Citation/Arrest Date:9/7/2024 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:9/23/2024 Judge:Todd, Jim Court Room:Birch Bldg, Court Room 3C
Attorney:Travis, Caroline C. Reason:Review

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: $314.48 Court Fines: $.00 Total Owed: $314.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Leo Dewayne Date of Birth:7/19/1985
Disposition:Dismissed Disposition Date:18-NOV-24
Case Number:GS1053537 Case Type:GS Offense Date:11/18/2024 Citation/Arrest Date:11/18/2024 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: