Record Check Search Criteria: Denny, Danny -- D.O.B.: 10/2/1984

Case Details:

Name:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Guilty - Lesser Charge Disposition Date:17-DEC-07
Case Number:GS346122 Case Type:GS Offense Date:9/27/2007 Citation/Arrest Date:9/27/2007 Case Status:CLOSED
Charged Offense:Theft-Merch.o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 1B
Attorney:Todoran, Emily Reason:Stay of Execution

Incarceration:

Location: Years: Months:11 Days:29 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: $44.45 Court Fines: $.00 Total Owed: $44.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Guilty Disposition Date:16-JUL-08
Case Number:SC799909 Case Type:GS Offense Date:6/25/2008 Citation/Arrest Date:7/16/2008 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/16/2008 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
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: $217.05 Court Fines: $150.00 Total Owed: $367.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Dismissed Disposition Date:20-NOV-08
Case Number:SC808198 Case Type:GS Offense Date:9/4/2008 Citation/Arrest Date:9/25/2008 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:11/20/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Dismissed Disposition Date:20-NOV-08
Case Number:SC806449 Case Type:GS Offense Date:9/4/2008 Citation/Arrest Date:9/25/2008 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:11/20/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
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:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Guilty Disposition Date:20-NOV-08, 23-JAN-09
Case Number:GS410262 Case Type:GS Offense Date:11/16/2008 Citation/Arrest Date:11/16/2008 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:1/23/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Sanders, Ainka M. Reason:Review

Incarceration:

Location: Years: Months: Days:14 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: $640.25 Court Fines: $.00 Total Owed: $640.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Guilty Disposition Date:21-JAN-09
Case Number:SC815390 Case Type:GS Offense Date:12/6/2008 Citation/Arrest Date:1/20/2009 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:1/21/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Stangl, Kristin Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $510.76 Court Fines: $.00 Total Owed: $510.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Guilty Disposition Date:21-JAN-09, 21-JAN-09
Case Number:SC815389 Case Type:GS Offense Date:12/6/2008 Citation/Arrest Date:1/20/2009 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:1/21/2009 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3C
Attorney:Stangl, Kristin Reason:Review

Incarceration:

Location: Years: Months: Days:20 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: $450.75 Court Fines: $250.00 Total Owed: $450.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Guilty Disposition Date:20-FEB-13
Case Number:SC898904 Case Type:GS Offense Date:8/31/2009 Citation/Arrest Date:1/3/2013 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:2/20/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $466.72 Court Fines: $.00 Total Owed: $466.72 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Guilty - Lesser Charge Disposition Date:03-AUG-16
Case Number:GS779733 Case Type:GS Offense Date:8/1/2016 Citation/Arrest Date:8/2/2016 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/3/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney:Getz, Laura Reason:Review

Incarceration:

Location: Years: Months: Days:90 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: $706.65 Court Fines: $750.00 Total Owed: $1,456.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:GS779734 Case Type:GS Offense Date:8/1/2016 Citation/Arrest Date:8/2/2016 Case Status:CLOSED
Charged Offense:Poss.Contraband in Jail 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:Getz, Laura 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:Denny, Danny Dewayne Date of Birth:10/2/1984
Disposition:Dismissed Request of State Disposition Date:03-AUG-16
Case Number:GS779732 Case Type:GS Offense Date:8/1/2016 Citation/Arrest Date:8/2/2016 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:Getz, Laura 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: