Record Check Search Criteria: Daniels, Shantae -- D.O.B.: 4/18/1977

Case Details:

Name:Daniels, Shantae Shevette Date of Birth:4/18/1977
Disposition:Guilty Disposition Date:23-MAR-05, 23-MAR-05
Case Number:SC620204 Case Type:GS Offense Date:1/25/2005 Citation/Arrest Date:2/4/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2005 Judge:Brown, John P. Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

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: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Shantae Shevette Date of Birth:4/18/1977
Disposition:Guilty - Lesser Charge Disposition Date:23-MAY-05
Case Number:SC628935 Case Type:GS Offense Date:5/4/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended 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:5/23/2005 Judge:Higgins, William Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniels, Shantae Shevette Date of Birth:4/18/1977
Disposition: Disposition Date:
Case Number:*GS258303 Case Type:GS Offense Date:2/22/2006 Citation/Arrest Date:2/22/2006 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:7/19/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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-B-1121

Case Details:

Name:Daniels, Shantae Shevette Date of Birth:4/18/1977
Disposition: Disposition Date:
Case Number:*GS258304 Case Type:GS Offense Date:2/22/2006 Citation/Arrest Date:2/22/2006 Case Status:CLOSED - INDICTED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/19/2006 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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-B-1121

Case Details:

Name:Daniels, Shantae Shevette Date of Birth:4/18/1977
Disposition: Disposition Date:12-MAR-07
Case Number:2006-B-1121 Case Type:CC Offense Date:2/22/2006 Citation/Arrest Date:5/15/2006 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/12/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

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, Shantae Shevette Date of Birth:4/18/1977
Disposition: Disposition Date:12-MAR-07
Case Number:2006-B-1121 Case Type:CC Offense Date:2/22/2006 Citation/Arrest Date:5/15/2006 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:3/12/2007 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Ballinger, Bobby P. Reason:*Status

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, Shantae Shevette Date of Birth:4/18/1977
Disposition:Dismissed-Costs to Defendant Disposition Date:16-JUN-16
Case Number:SC1090451 Case Type:GS Offense Date:3/7/2016 Citation/Arrest Date:4/1/2016 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:6/14/2016 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Daniels, Shantae S Date of Birth:4/18/1977
Citation/Arrest Date:4/20/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/30/1999 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:11/30/1999
Warrant Number:SC322678 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:

Cd

Arrest Information:

Name:Daniels, Shantae S Date of Birth:4/18/1977
Citation/Arrest Date:9/2/1997
Charged Offense:Impersonation Criminal

Appearance Details:

Date:9/16/1997 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/16/1997
Warrant Number:N438533 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:

Ts,Declared Indigent

Arrest Information:

Name:Daniels, Shantae S Date of Birth:4/18/1977
Citation/Arrest Date:9/2/1997
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/16/1997 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/16/1997
Warrant Number:N438532 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:

Ts,Declared Indigent

Arrest Information:

Name:Daniels, Shante S Date of Birth:4/17/1977
Citation/Arrest Date:9/25/1996
Charged Offense:Theft Of Property (Less Than $50 Or No Val Determined)

Appearance Details:

Date:9/16/1997 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:11/4/1996
Warrant Number:SC210150 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?:Yes

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:6/9/1998 12:00:00 AM Execution Amount:$125.47 Indigent?:No

Other:

40-35-313,3mosspv Prb,Schl,32hrs Csw,Cd Rev Prob,Ts