Record Check Search Criteria: Daniels, Phyllis -- D.O.B.: 1/26/1964

Case Details:

Name:Daniels, Phyllis R. Date of Birth:1/26/1964
Disposition: Disposition Date:
Case Number:99-B-956 Case Type:CC Offense Date:10/27/1998 Citation/Filing Date:5/7/1999 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):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/6/2000 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Smith, Leann 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: $1,369.72 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Disposition:Guilty Disposition Date:30-NOV-00
Case Number:2000-C-1444 Case Type:CC Offense Date:1/1/1999 Citation/Filing Date:8/25/2000 Case Status:CLOSED
Charged Offense:Food Stamp Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Food Stamp Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Tidwell, Barry Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $102.00 Court Fines: $.00 Total Owed: $102.00 Fines Special Condition:

Probation:

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

Restitution:

$4,221.00
Notes:

Case Details:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Disposition:Guilty Disposition Date:30-NOV-00
Case Number:2000-C-1444 Case Type:CC Offense Date:1/1/1999 Citation/Filing Date:8/25/2000 Case Status:CLOSED
Charged Offense:AFDC Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AFDC Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2005 Judge:Blackburn, Cheryl Court Room:Room 126 - Division III - Metro Center, Corners Bldg.
Attorney:Tidwell, Barry Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $102.00 Court Fines: $.00 Total Owed: $102.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Disposition:Guilty Disposition Date:08-APR-02, 24-JUN-02
Case Number:SC456932 Case Type:GS Offense Date:12/6/2001 Citation/Filing Date:12/18/2001 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/21/2003 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
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: $192.20 Court Fines: $.00 Total Owed: $192.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:09-AUG-06
Case Number:SC706123 Case Type:GS Offense Date:5/10/2006 Citation/Filing Date:5/24/2006 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:8/9/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Disposition:Guilty Disposition Date:08-OCT-10
Case Number:SC858918 Case Type:GS Offense Date:9/17/2010 Citation/Filing Date:10/8/2010 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:10/8/2010 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: $479.15 Court Fines: $250.00 Total Owed: $729.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:20-JUN-13
Case Number:SCE97235 Case Type:GS Offense Date:3/18/2013 Citation/Filing Date:4/12/2013 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:6/20/2013 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $116.03 Court Fines: $.00 Total Owed: $116.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Citation/Arrest Date:10/27/1998
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:8/5/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:Robert Mckinney Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N487695 TCA: Description: Offense Type:
Case Number:99-B-956 Date Indicted:5/7/1999 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:

Cts2,3 Retired Per Plea,Cost In Cjis

Arrest Information:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Citation/Arrest Date:10/27/1998
Charged Offense:Drugs (Sched Vi) Sell

Appearance Details:

Date:8/5/1999 Judge:Blackburn, Cheryl Court Room:
Attorney:Robert Mckinney Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N487696 TCA:39-17-417 Description: Sale - Cont.Sub.- Sch. VII Offense Type:Felony
Case Number:99-B-956 Date Indicted:5/7/1999 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:

Ct1,30% Ri Off,2yrs Prb

Arrest Information:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Citation/Arrest Date:10/11/1995
Charged Offense:License - No Driver's License

Appearance Details:

Date:11/20/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/20/1995
Warrant Number:SC105752 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:Yes 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, Phyllis R Date of Birth:1/26/1964
Citation/Arrest Date:9/12/1992
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:5/6/1993 Judge:Norman, Seth Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/1/1993
Warrant Number:N240109 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:

Warrant Dismissal

Arrest Information:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Citation/Arrest Date:9/12/1992
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:5/6/1993 Judge:Norman, Seth Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/1/1993
Warrant Number:N240108 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:

Warrant Dismissal

Arrest Information:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Citation/Arrest Date:9/12/1992
Charged Offense:Cont.Sub.-Felony

Appearance Details:

Date:5/6/1993 Judge:Norman, Seth Court Room:
Attorney:Glen Funk Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/1/1993
Warrant Number:N240107 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:

Warrant Dismissal

Arrest Information:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Citation/Arrest Date:9/12/1992
Charged Offense:Narcotic Equip - Possess

Appearance Details:

Date:5/6/1993 Judge:Norman, Seth Court Room:
Attorney:Glen Funk Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/1/1993
Warrant Number:N240106 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:

Warrant Dismissal

Arrest Information:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Citation/Arrest Date:9/12/1992
Charged Offense:Contributing to the Delinquency of a Minor

Appearance Details:

Date:5/6/1993 Judge:Norman, Seth Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/1/1993
Warrant Number:N240105 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:

Warrant Dismissal

Arrest Information:

Name:Daniels, Phyllis R Date of Birth:1/26/1964
Citation/Arrest Date:9/12/1992
Charged Offense:

Appearance Details:

Date:5/6/1993 Judge:Norman, Seth Court Room:
Attorney:G Funk Reason:

Disposition:

Disposition:Dismissed Disposition Date:6/1/1993
Warrant Number:N240104 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:

Warrant Dismissal