Record Check Search Criteria: Denney, Nicholas -- D.O.B.: 8/17/1989

Case Details:

Name:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Dismissed Disposition Date:10-JUN-10
Case Number:SC914851 Case Type:GS Offense Date:5/21/2010 Citation/Arrest Date:6/10/2010 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:6/10/2010 Judge:Holt, Aaron 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:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Dismissed Disposition Date:11-MAR-11
Case Number:SCE10977 Case Type:GS Offense Date:2/11/2011 Citation/Arrest Date:3/11/2011 Case Status:CLOSED
Charged Offense:Poss. of Revoked Lic. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/11/2011 Judge:Dalton, Angelita Blackshear 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:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Guilty Disposition Date:11-AUG-11
Case Number:SCE10972 Case Type:GS Offense Date:2/11/2011 Citation/Arrest Date:3/11/2011 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:SCE10976 Consecutive to:

Appearance Details:

Date:7/9/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:King, Sarah Reason:*Motion/Petition

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: $645.67 Court Fines: $250.00 Total Owed: $895.67 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Guilty Disposition Date:11-AUG-11
Case Number:SCE10976 Case Type:GS Offense Date:2/11/2011 Citation/Arrest Date:3/11/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:King, Sarah Reason:*Motion/Petition

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: $382.23 Court Fines: $.00 Total Owed: $382.23 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Dismissed Disposition Date:11-MAR-11
Case Number:SCE10974 Case Type:GS Offense Date:2/11/2011 Citation/Arrest Date:3/11/2011 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:3/11/2011 Judge:Dalton, Angelita Blackshear 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:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Guilty Disposition Date:19-JAN-12
Case Number:SCE36782 Case Type:GS Offense Date:10/7/2011 Citation/Arrest Date:12/10/2011 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:7/9/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:*Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:14days 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: $748.15 Court Fines: $250.00 Total Owed: $998.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Dismissed Disposition Date:19-JAN-12
Case Number:SCE36784 Case Type:GS Offense Date:10/7/2011 Citation/Arrest Date:12/10/2011 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:1/19/2012 Judge:Moreland, Casey 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:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Dismissed Disposition Date:19-JAN-12
Case Number:SCE36785 Case Type:GS Offense Date:10/7/2011 Citation/Arrest Date:12/10/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/19/2012 Judge:Moreland, Casey 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:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Guilty Disposition Date:24-APR-13
Case Number:SC1008348 Case Type:GS Offense Date:12/18/2012 Citation/Arrest Date:1/10/2013 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:7/9/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Mollenkof, Jared P. Reason:*Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: 20 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: $682.65 Court Fines: $500.00 Total Owed: $1,182.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Dismissed Request of State Disposition Date:15-JUN-18
Case Number:SCE254114 Case Type:GS Offense Date:6/19/2017 Citation/Arrest Date:5/31/2018 Case Status:CLOSED
Charged Offense:Drug Para. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/15/2018 Judge:Coleman, Samuel 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:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Guilty - Lesser Charge Disposition Date:15-JUN-18
Case Number:SCE254112 Case Type:GS Offense Date:6/18/2017 Citation/Arrest Date:5/31/2018 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/9/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $298.67 Court Fines: $.00 Total Owed: $298.67 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denney, Nicholas Brent Date of Birth:8/17/1989
Disposition:Guilty Disposition Date:15-JUN-18
Case Number:SCE254113 Case Type:GS Offense Date:6/18/2017 Citation/Arrest Date:5/31/2018 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:7/9/2024 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: 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: $665.15 Court Fines: $250.00 Total Owed: $915.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: