Record Check Search Criteria: Dailey, William -- D.O.B.: 4/13/1986

Case Details:

Name:Dailey, William D Date of Birth:4/13/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:11-OCT-04
Case Number:SC578931 Case Type:GS Offense Date:6/25/2004 Citation/Arrest Date:7/6/2004 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:10/11/2004 Judge:Evans, Sue 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: $96.08 Court Fines: $.00 Total Owed: $96.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:24-NOV-04
Case Number:SC578826 Case Type:GS Offense Date:7/12/2004 Citation/Arrest Date:7/21/2004 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:11/24/2004 Judge:Mondelli, Michael Court Room:Court Room III - 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: $180.08 Court Fines: $.00 Total Owed: $180.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:24-NOV-04
Case Number:GS184244 Case Type:GS Offense Date:8/19/2004 Citation/Arrest Date:8/19/2004 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:11/24/2004 Judge:Mondelli, Michael Court Room:Court Room III - 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: $155.08 Court Fines: $.00 Total Owed: $155.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:29-NOV-04
Case Number:GS184331 Case Type:GS Offense Date:8/13/2004 Citation/Arrest Date:8/19/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Theft u/$500 Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2005 Judge:Brown, John P. Court Room:Court Room III - Ben West Building
Attorney:Se, Pro Reason:Probation

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: $362.50 Court Fines: $100.00 Total Owed: $462.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Guilty Disposition Date:11-JUL-05
Case Number:SC641605 Case Type:GS Offense Date:4/19/2005 Citation/Arrest Date:4/29/2005 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:7/11/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:4 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, William Dudley Date of Birth:4/13/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:16-NOV-05
Case Number:GS223397 Case Type:GS Offense Date:6/21/2005 Citation/Arrest Date:6/21/2005 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2005 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney: 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: $160.33 Court Fines: $.00 Total Owed: $160.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:01-SEP-05
Case Number:SC645994 Case Type:GS Offense Date:6/24/2005 Citation/Arrest Date:7/8/2005 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:9/1/2005 Judge:Faimon, William Court Room:Court Room II - 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:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:31-MAR-06
Case Number:SC677160 Case Type:GS Offense Date:10/30/2005 Citation/Arrest Date:11/14/2005 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:3/30/2006 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?: 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:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:31-JAN-07
Case Number:SC691898 Case Type:GS Offense Date:10/28/2006 Citation/Arrest Date:12/19/2006 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:1/31/2007 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3B
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Dismissed-Costs to Defendant Disposition Date:07-JUN-10
Case Number:SC873149 Case Type:GS Offense Date:2/5/2010 Citation/Arrest Date:2/26/2010 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:6/7/2010 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4C
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: $172.77 Court Fines: $.00 Total Owed: $172.77 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William D Date of Birth:4/13/1986
Disposition: Disposition Date:
Case Number:*GS625571 Case Type:GS Offense Date:3/20/2013 Citation/Arrest Date:4/4/2013 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/10/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2013-B-1893

Case Details:

Name:Dailey, William D Date of Birth:4/13/1986
Disposition: Disposition Date:
Case Number:*GS625570 Case Type:GS Offense Date:3/20/2013 Citation/Arrest Date:4/4/2013 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/10/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2013-B-1893

Case Details:

Name:Dailey, William D Date of Birth:4/13/1986
Disposition: Disposition Date:
Case Number:*GS625569 Case Type:GS Offense Date:3/20/2013 Citation/Arrest Date:4/4/2013 Case Status:CLOSED - INDICTED
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:4/10/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3A
Attorney: 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 2013-B-1893

Case Details:

Name:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Guilty - Lesser Charge Disposition Date:28-AUG-14
Case Number:2013-B-1893 Case Type:CC Offense Date:3/20/2013 Citation/Arrest Date:6/28/2013 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kovach, Mark A Reason:*Status

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 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: $2,022.50 Court Fines: $250.00 Total Owed: $2,422.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Dismissed Disposition Date:28-AUG-14
Case Number:2013-B-1893 Case Type:CC Offense Date:3/20/2013 Citation/Arrest Date:6/28/2013 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/28/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kovach, Mark A 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: $2,022.50 Court Fines: $.00 Total Owed: $2,422.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William Dudley Date of Birth:4/13/1986
Disposition:Guilty Disposition Date:28-AUG-14
Case Number:2013-B-1893 Case Type:CC Offense Date:3/20/2013 Citation/Arrest Date:6/28/2013 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Ct 1

Appearance Details:

Date:8/28/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Kovach, Mark A Reason:*Status

Incarceration:

Location:Criminal Justice Center Years: Months:11 Days:29 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: $2,022.50 Court Fines: $150.00 Total Owed: $2,422.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Dailey, William D Date of Birth:4/13/1986
Disposition:Dismissed Disposition Date:27-JUN-16
Case Number:SC1035732 Case Type:GS Offense Date:3/23/2016 Citation/Arrest Date:4/6/2016 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:6/27/2016 Judge:GS Seven, Special Judge Court Room:Birch Bldg, Court Room 3A
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:

Case Details:

Name:Dailey, William D Date of Birth:4/13/1986
Disposition:Dismissed Disposition Date:28-JUL-16
Case Number:SCE217167 Case Type:GS Offense Date:4/8/2016 Citation/Arrest Date:7/2/2016 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/28/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
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:

Case Details:

Name:Dailey, William D Date of Birth:4/13/1986
Disposition:Dismissed Disposition Date:02-JUN-17
Case Number:SCE242715 Case Type:GS Offense Date:2/4/2017 Citation/Arrest Date:5/5/2017 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:6/2/2017 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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: