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Danny Ray Maloney

Last Updated: March 3rd, 2025
Jail Location
Michigan
65yo
White Male
6′ 2″ (1.88m)
225lbs (102kg)

Personal Details

Date of birth: Aug 5, 1959
Hair: Gray
Eyes: Green
Status: Discharged
Sid number: 1038787M
Mdoc number: 159217
Discharge date: Mar 28, 2012

Documented Aliases

DANNY MALONEY
DANNY R MALONEY

Scars marks tattoos

Description: Scar- Lower Left Chin -

Description: Scar- Lower Right Chin - SC: CHIN

Recent Arrests

Booking location: Jackson County, MI

Recent Charges

Status: Inactive
Sentence: 3
Offense: Assault with Intent to Rob while Armed
Minimum sentence: 6 years 0 months 0 days
Mcl: 750.89
Maximum sentence: 10 years 0 months
Discharge reason: Order Terminated, Continued on Additional Order(s)
Discharge date: Sep 1, 1995
Date of sentence: May 13, 1987
Date of offense: Oct 18, 1986
Court file: 87 56139 FC
County: Ingham
Conviction type: Plea

Status: Inactive
Sentence: 5
Offense: Breaking & Entering a Building With Intent - Conspiracy
Minimum sentence: 5 years 0 months 0 days
Mcl: 750.110
Maximum sentence: 10 years 0 months
Discharge reason: Order Terminated, Continued on Additional Order(s)
Discharge date: Jul 11, 1994
Date of sentence: Jan 21, 1987
Date of offense: Nov 17, 1986
Court file: 86 55933 FH
County: Ingham
Conviction type: Plea

Status: Inactive
Sentence: 1
Offense: Retail Fraud - 1st Degree
Minimum sentence: 2 years 0 months 0 days
Mcl: 750.356C
Maximum sentence: 5 years 0 months
Discharge reason: Offender Discharge
Discharge date: Mar 28, 2012
Date of sentence: Oct 28, 2004
Date of offense: Jul 12, 2004
Court file: 04000922-FH
County: Jackson
Conviction type: Plea

Status: Inactive
Sentence: 2
Offense: Retail Fraud - 1st Degree
Minimum sentence: 2 years 8 months 0 days
Mcl: 750.356C / 769.11
Maximum sentence: 4 years 0 months
Discharge reason: Offender Discharge
Discharge date: Mar 28, 2012
Date of sentence: Mar 4, 1996
Date of offense: Nov 19, 1995
Court file: A951392FH
County: Kalamazoo
Conviction type: Plea

Status: Inactive
Sentence: 4
Offense: Breaking & Entering a Building With Intent
Minimum sentence: 6 years 0 months 0 days
Mcl: 750.110 / 769.11
Maximum sentence: 20 years 0 months
Discharge reason: Offender Discharge
Discharge date: Mar 28, 2012
Date of sentence: Apr 9, 1987
Date of offense: Oct 29, 1986
Court file: 86 042852 FH
County: Jackson
Conviction type: Plea

Status: Inactive
Sentence: 6
Offense: Escape - Prison
Minimum sentence: 0 years 6 months 0 days
Mcl: 750.193
Maximum sentence: 5 years 0 months
Discharge reason: Offender Discharge
Discharge date: Jan 28, 1985
Date of sentence: Dec 1, 1980
Date of offense: Dec 1, 1980
County: Ionia
Conviction type: Plea

Status: Inactive
Sentence: 7
Offense: Breaking &Entering - Entry Without Breaking With Intent
Minimum sentence: 2 years 6 months 0 days
Mcl: 750.111
Maximum sentence: 5 years 0 months
Discharge reason: Offender Discharge
Discharge date: Jan 28, 1985
Date of sentence: Nov 1, 1979
Date of offense: Nov 1, 1979
County: Jackson
Conviction type: Plea

Status: Inactive
Sentence: 8
Offense: Criminal Sexual Conduct, 1st Deg
Minimum sentence: 2 years 6 months 0 days
Mcl: 750.520B
Maximum sentence: 10 years 0 months
Discharge reason: Offender Discharge
Discharge date: Jan 28, 1985
Date of sentence: Nov 1, 1979
Date of offense: Nov 1, 1979
County: Jackson
Conviction type: Plea

Sentences

Status: Inactive
Sentence number: 1
Discharge date: Feb 29, 2012
Offense date: Dec 26, 2009
Offense: Retail Fraud - 1st Degree
Mcl: 750.356C
Maximum sentence: 2 years 0 months
Discharge reason: Offender Discharge
Court file number: 11001103-01FH
County: Wayne
Conviction type: Plea

Status: Inactive
Sentence number: 3
Discharge date: Feb 29, 2012
Offense date: Jan 23, 2010
Offense: Assault with Dangerous Weapon (Felonious Assault) - Attempt
Mcl: 750.82
Maximum sentence: 2 years 0 months
Discharge reason: Offender Discharge
Court file number: 10002709-01-FH
County: Wayne
Conviction type: Plea

Status: Inactive
Sentence number: 2
Discharge date: Aug 22, 2011
Offense date: Oct 17, 2008
Offense: Retail Fraud - 1st Degree
Mcl: 750.356C / 769.12
Maximum sentence: 3 years 0 months
Discharge reason: Probation Violator Technical Violation
Court file number: 08020341-FH
County: Eaton
Conviction type: Plea

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