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Daniel Anthony Dillard

Last Updated: June 23rd, 2024
Jail Location
Michigan
57yo
Black Male
5′ 10″ (1.78m)
185lbs (84kg)

Personal Details

Date of birth: May 29, 1967
Hair: Black
Eyes: Brown
Status: Parolee
Sid number: 1397010M
Parole date: Jun 30, 2009
Mdoc number: 232029
Discharge date: Mar 27, 2014
Assigned location: Wayne/Detroit Metro District/Prob/Par/REP

Documented Aliases

DOMINIQUE
NIQUE
DANEEL A DELLARD
DANIEL DILLARD
DANIEL SMITH
DANIEL A DILLARD
DANIEL ANTHONY SMITH
LAMOUNT TYRONE HOPKINS
NIQUE DOMINIQUE
TYRONE LAMOUNT
TYRONE ANTHONY HOPKINS
TYRONE LAMONT HOPKINS

Scars marks tattoos

Description: Body Piercing- Lip

Description: Body Piercing- Lower Left Ear

Description: Body Piercing- Lower Right Ear

Description: Scar- Back

Description: Scar- Center Chest - Scar in center of chest.

Description: Scar- Ear

Description: Scar- Forehead

Description: Scar- Head

Description: Scar- Left Ear

Description: Scar- Leg

Recent Arrests

Booking number: 2013024378
Booking date: Oct 18, 2013
Booking location: Wayne County, MI

Release date: Jun 30, 2009
Booking location: Macomb County, MI

Recent Charges

Status: Inactive
Sentence: 1
Offense: Retail Fraud - 1st Degree
Minimum sentence: 2 years 0 months 0 days
Mcl: 750.356C / 769.11
Maximum sentence: 4 years 0 months
Discharge reason: Offender Discharge
Discharge date: Dec 21, 1996
Date of sentence: Jul 2, 1993
Date of offense: Feb 26, 1993
Court file: 93655HY
County: Macomb
Conviction type: Plea

Fac: 1
Docket: 130044305
Charge: RETAIL FRAUD - FIRST DEGREE
Bond type: $10 %
Bond amount: $100,000

Status: Active
Sentence: 1
Offense: Retail Fraud - 1st Degree
Minimum sentence: 0 years 7 months 0 days
Mcl: 750.356C
Maximum sentence: 5 years 0 months
Date of sentence: Apr 1, 2008
Date of offense: Nov 26, 2007
Court file: 07005709-FH
County: Macomb
Conviction type: Plea

Status: Active
Sentence: 2
Offense: Prisons - Prisoner Possessing Contraband
Minimum sentence: 1 year 6 months 0 days
Mcl: 800.2814
Maximum sentence: 5 years 0 months
Date of sentence: Mar 10, 2004
Date of offense: Nov 25, 2002
Court file: 03967-FH
County: Jackson
Conviction type: Plea

Status: Active
Sentence: 3
Offense: Uttering & Publishing
Minimum sentence: 5 years 0 months 0 days
Mcl: 750.249
Maximum sentence: 14 years 0 months
Date of sentence: Dec 15, 1999
Date of offense: Sep 9, 1999
Court file: 992579-FH
County: Macomb
Conviction type: Nolo Contendere

Sentences

Status: Active
Sentence number: 1
Discharge date: Dec 12, 2013
Offense date: Oct 16, 2013
Offense: Retail Fraud - 1st Degree - Attempt
Mcl: 750.356C
Maximum sentence: 3 years 0 months
Court file number: 13010020-01-FH
County: Wayne
Conviction type: Plea

Status: Inactive
Sentence number: 2
Discharge date: Aug 19, 2014
Offense date: Jun 13, 2010
Offense: Retail Fraud - 1st Degree
Mcl: 750.356C
Maximum sentence: 3 years 0 months
Discharge reason: Discharged Without Improvement
Court file number: 103518-FH
County: Macomb
Conviction type: Plea

Status: Inactive
Sentence number: 1
Discharge date: Dec 12, 2013
Offense date: Oct 22, 2010
Offense: Retail Fraud - 1st Degree
Mcl: 750.356C
Maximum sentence: 1 year 6 months
Discharge reason: Offender Discharge
Court file number: 10011658-01-FH
County: Wayne
Conviction type: Plea

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