Record Check Search Criteria: Dailey, Tiffany -- D.O.B.: 5/27/1978

Case Details:

Name:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Guilty Disposition Date:30-AUG-01
Case Number:SC446435 Case Type:GS Offense Date:5/10/2001 Citation/Arrest Date:5/21/2001 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:8/30/2001 Judge:Higgins, William Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed-Costs to Defendant Disposition Date:
Case Number:SC708340 Case Type:GS Offense Date:4/12/2006 Citation/Arrest Date:6/3/2006 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:8/23/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Neff, Kristin Jane 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:

Case Details:

Name:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Guilty Disposition Date:23-MAR-07
Case Number:SC687037 Case Type:GS Offense Date:6/27/2006 Citation/Arrest Date:7/18/2006 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:3/23/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Guilty Disposition Date:18-JUL-06
Case Number:SC687036 Case Type:GS Offense Date:6/27/2006 Citation/Arrest Date:7/18/2006 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:7/18/2006 Judge:Faimon, William 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: $10.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Guilty Disposition Date:23-MAR-07
Case Number:SC687038 Case Type:GS Offense Date:6/27/2006 Citation/Arrest Date:7/18/2006 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:3/23/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

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:Dailey, Tiffany Date of Birth:5/27/1978
Disposition:Guilty Disposition Date:23-MAR-07
Case Number:GS315687 Case Type:GS Offense Date:3/22/2007 Citation/Arrest Date:3/23/2007 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:3/23/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Harcombe, Mary Kathryn Reason:Review

Incarceration:

Location: Years: Months: Days:12 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, Tiffany Date of Birth:5/27/1978
Disposition:Guilty Disposition Date:20-JAN-09
Case Number:SC746375 Case Type:GS Offense Date:5/13/2007 Citation/Arrest Date:6/5/2007 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:1/20/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Wiethe, John Reason:Review

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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Guilty Disposition Date:20-JAN-09
Case Number:SC762857 Case Type:GS Offense Date:7/1/2007 Citation/Arrest Date:1/12/2009 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:3/22/2011 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 1A
Attorney:Wiethe, John Reason:Review

Incarceration:

Location: Years: Months: Days:7 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Guilty - Lesser Charge Disposition Date:15-MAR-10
Case Number:GS479552 Case Type:GS Offense Date:2/9/2010 Citation/Arrest Date:2/17/2010 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:3/15/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Disposition Date:08-SEP-11
Case Number:GS548196 Case Type:GS Offense Date:7/30/2011 Citation/Arrest Date:7/31/2011 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2011 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:SCE196119 Case Type:GS Offense Date:9/12/2015 Citation/Arrest Date:10/7/2015 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:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:SCE196118 Case Type:GS Offense Date:9/12/2015 Citation/Arrest Date:10/7/2015 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:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:GS779139 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/28/2016 Case Status:CLOSED
Charged Offense:Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:GS779135 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/28/2016 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:GS779140 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/28/2016 Case Status:CLOSED
Charged Offense:Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Guilty Disposition Date:03-AUG-16
Case Number:GS779136 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/28/2016 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/21/2018 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:60 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: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:GS779134 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/28/2016 Case Status:CLOSED
Charged Offense:Child Rest. Vio. - 1-3 Yrs Old Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:GS779132 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/28/2016 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:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:GS779138 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/28/2016 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:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:GS779133 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/28/2016 Case Status:CLOSED
Charged Offense:Child Rest. Vio. - 1-3 Yrs Old Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase 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:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Guilty Disposition Date:03-AUG-16
Case Number:GS779137 Case Type:GS Offense Date:7/27/2016 Citation/Arrest Date:7/28/2016 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:GS779136

Appearance Details:

Date:6/21/2018 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Cunningham, Chase Reason:Review

Incarceration:

Location: Years: Months:6 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, Tiffany Dion Date of Birth:5/27/1978
Disposition:Nolle Prosequi Disposition Date:14-APR-21
Case Number:SCE304710 Case Type:GS Offense Date:3/2/2020 Citation/Arrest Date:2/13/2021 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:4/14/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Kovach, Mark 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: