Record Check Search Criteria: Mcdaniel, Terry -- D.O.B.: 11/3/1957

Case Details:

Name:Mcdaniel, Terry W Date of Birth:11/3/1957
Disposition:Guilty Disposition Date:19-MAY-03
Case Number:SC472097 Case Type:GS Offense Date:3/30/2003 Citation/Arrest Date:4/4/2003 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:5/19/2003 Judge:Ruben, Leon Court Room:Court Room III - 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:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Dismissed-Costs to Defendant Disposition Date:02-DEC-03
Case Number:SC539289 Case Type:GS Offense Date:8/20/2003 Citation/Arrest Date:8/24/2003 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:12/2/2003 Judge:Moreland, Casey Court Room:Court Room IV - 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Guilty - Lesser Charge Disposition Date:17-MAY-05
Case Number:SC629485 Case Type:GS Offense Date:4/23/2005 Citation/Arrest Date:5/3/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked 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:5/17/2005 Judge:Holt, Aaron Court Room:Court Room IV - 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: $161.58 Court Fines: $25.00 Total Owed: $186.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Dismissed-Costs to Defendant Disposition Date:27-FEB-06
Case Number:SC679028 Case Type:GS Offense Date:10/3/2005 Citation/Arrest Date:10/17/2005 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:2/27/2006 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
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: $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:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Retired Disposition Date:20-MAR-06
Case Number:GS251604 Case Type:GS Offense Date:1/4/2006 Citation/Arrest Date:1/10/2006 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2006 Judge:Dumas, Gloria Court Room:Court Room III - Ben West Building
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:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Retired Disposition Date:20-MAR-06
Case Number:GS251603 Case Type:GS Offense Date:1/4/2006 Citation/Arrest Date:1/10/2006 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2006 Judge:Dumas, Gloria Court Room:Court Room III - Ben West Building
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:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Dismissed Disposition Date:27-MAR-06
Case Number:SC681080 Case Type:GS Offense Date:12/7/2005 Citation/Arrest Date:12/21/2005 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:3/27/2006 Judge:Higgins, William Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Dismissed-Costs to Defendant Disposition Date:
Case Number:SC961739 Case Type:GS Offense Date:4/10/2006 Citation/Arrest Date:4/24/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/10/2006 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Dismissed Disposition Date:
Case Number:SC691737 Case Type:GS Offense Date:4/10/2006 Citation/Arrest Date:4/24/2006 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:4/24/2006 Judge:Mondelli, Michael 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Dismissed Disposition Date:
Case Number:SC691738 Case Type:GS Offense Date:4/10/2006 Citation/Arrest Date:4/24/2006 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:4/24/2006 Judge:Mondelli, Michael 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Dismissed Disposition Date:24-SEP-07
Case Number:SC700599 Case Type:GS Offense Date:9/26/2006 Citation/Arrest Date:10/17/2006 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:9/24/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Byrd, Jack 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:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Dismissed Disposition Date:24-SEP-07
Case Number:SC700598 Case Type:GS Offense Date:9/26/2006 Citation/Arrest Date:10/17/2006 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:9/24/2007 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Byrd, Jack 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:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Dismissed Disposition Date:24-SEP-07
Case Number:SC716223 Case Type:GS Offense Date:9/5/2006 Citation/Arrest Date:9/29/2006 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: Judge: Court Room:
Attorney: Reason:

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:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Guilty Disposition Date:24-SEP-07
Case Number:SC716224 Case Type:GS Offense Date:9/5/2006 Citation/Arrest Date:9/29/2006 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/1/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: 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: $494.00 Court Fines: $150.00 Total Owed: $644.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Guilty Disposition Date:24-SEP-07
Case Number:SC722891 Case Type:GS Offense Date:10/18/2006 Citation/Arrest Date:11/8/2006 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:8/1/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Byrd, Jack Reason:Probation

Incarceration:

Location: 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: $190.05 Court Fines: $150.00 Total Owed: $340.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Mcdaniel, Terry Wayne Date of Birth:11/3/1957
Disposition:Guilty Disposition Date:24-SEP-07
Case Number:SC722890 Case Type:GS Offense Date:10/18/2006 Citation/Arrest Date:11/8/2006 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:8/1/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Byrd, Jack Reason:Probation

Incarceration:

Location: 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: $773.05 Court Fines: $750.00 Total Owed: $1,523.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: