Record Check Search Criteria: Daniel, Shontay -- D.O.B.: 3/23/1979

Case Details:

Name:Daniel, Shontay Nicole Date of Birth:3/23/1979
Disposition:Guilty Disposition Date:12-APR-00
Case Number:SC343765 Case Type:GS Offense Date:3/25/2000 Citation/Arrest Date:4/7/2000 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:4/12/2000 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:120 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Shontay Nicole Date of Birth:3/23/1979
Disposition:Guilty Disposition Date:12-APR-00
Case Number:GS6361 Case Type:GS Offense Date:3/25/2000 Citation/Arrest Date:4/7/2000 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:4/12/2000 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:120 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: $171.20 Court Fines: $.00 Total Owed: $171.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Shontay Nicole Date of Birth:3/23/1979
Disposition:Guilty Disposition Date:15-MAR-01
Case Number:98-B-1424 Case Type:CC Offense Date:9/22/1997 Citation/Arrest Date:2/9/2001 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hall, Jennifer Lichstein Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:3 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?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,583.95 Court Fines: $.00 Total Owed: $2,583.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Shontay Nicole Date of Birth:3/23/1979
Disposition:Guilty Disposition Date:06-NOV-98
Case Number:98-B-1424 Case Type:CC Offense Date:9/22/1997 Citation/Arrest Date:2/9/2001 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/27/2005 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Hall, Jennifer Lichstein Reason:*Community Corrections Violation

Incarceration:

Location:Correction Corporation of America Years:3 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: $2,583.95 Court Fines: $.00 Total Owed: $2,583.95 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Shontay Nicole Date of Birth:3/23/1979
Disposition:Guilty Disposition Date:29-NOV-04
Case Number:GS196116 Case Type:GS Offense Date:11/23/2004 Citation/Arrest Date:11/23/2004 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2004 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney:Eggleston, Autumn A 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, Shontay Nicole Date of Birth:3/23/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:15-JUL-05
Case Number:SC654408 Case Type:GS Offense Date:7/1/2005 Citation/Arrest Date:7/15/2005 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:7/15/2005 Judge:Judge, Special Court Room:Court Room IV - Ben West Building
Attorney: 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: $101.33 Court Fines: $.00 Total Owed: $101.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Shontay Nicole Date of Birth:3/23/1979
Disposition:Guilty Disposition Date:27-MAY-06
Case Number:SC703329 Case Type:GS Offense Date:2/3/2006 Citation/Arrest Date:2/17/2006 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:5/27/2006 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:1 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: $301.00 Court Fines: $.00 Total Owed: $301.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Shontay Nicole Date of Birth:3/23/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:27-JUN-06
Case Number:SC709366 Case Type:GS Offense Date:4/5/2006 Citation/Arrest Date:4/19/2006 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:6/27/2006 Judge:Higgins, William 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:Daniel, Shontay Nicole Date of Birth:3/23/1979
Disposition:Guilty Disposition Date:12-DEC-06
Case Number:GS285222 Case Type:GS Offense Date:8/31/2006 Citation/Arrest Date:8/31/2006 Case Status:CLOSED
Charged Offense:Alter Title, Reg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedAtt Alter Title, Reg. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/12/2006 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
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: $243.78 Court Fines: $10.00 Total Owed: $253.78 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Shontay Nicole Date of Birth:3/23/1979
Disposition:Guilty Disposition Date:13-OCT-09, 13-OCT-09
Case Number:SC900137 Case Type:GS Offense Date:7/9/2009 Citation/Arrest Date:7/30/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2010 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney: 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: $.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, Shontay Nicole Date of Birth:3/23/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:25-MAR-10
Case Number:SC683908 Case Type:GS Offense Date:1/6/2010 Citation/Arrest Date:1/8/2010 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:3/25/2010 Judge:Holt, Aaron 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?: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: $129.33 Court Fines: $.00 Total Owed: $129.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Shontay N Date of Birth:3/23/1979
Disposition:Dismissed-Costs to Defendant Disposition Date:06-APR-15
Case Number:SCE166973 Case Type:GS Offense Date:12/7/2014 Citation/Arrest Date:1/9/2015 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/6/2015 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: $110.50 Court Fines: $.00 Total Owed: $110.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Daniel, Shontay N Date of Birth:3/23/1979
Disposition:Dismissed Disposition Date:29-AUG-17
Case Number:GS821369 Case Type:GS Offense Date:7/23/2017 Citation/Arrest Date:7/23/2017 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:8/29/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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, Shontay N Date of Birth:3/23/1979
Disposition:Dismissed Disposition Date:29-AUG-17
Case Number:GS821368 Case Type:GS Offense Date:7/23/2017 Citation/Arrest Date:7/23/2017 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:8/29/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
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, Shontay Nicole Date of Birth:3/23/1979
Disposition: Disposition Date:
Case Number:5433 Case Type:GS Offense Date:2/11/2019 Citation/Arrest Date:2/11/2019 Case Status:OPEN
Charged Offense:Gun Permit Review Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney: 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:

Arrest Information:

Name:Daniel, Shontay N Date of Birth:3/23/1979
Citation/Arrest Date:10/30/1997
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:4/27/2000 Judge:Wyatt, Randall Court Room:
Attorney:Collins Hooper Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N444054 TCA:39-14-103 Description: Theft of Property- $1,000 or > but < $10,000 Offense Type:Felony
Case Number:98-B-1424 Date Indicted:6/26/1998 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:

Cts 2-7 Merged As Ct2,3yrs Prb,Rst,Pv Sust,60daays,Then Reins Inten Prb