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CIUUGULEA, DANIEL

Criminal Cases involving this defendant

Open Justice Notice: The hearings listed below are public court records sourced from official HMCTS daily cause lists, published under the principle of open justice. Appearance in court records does not imply guilt. If any record involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe any information is inaccurate, please contact us.

Case History (7)

CIUUGULEA, DANIEL

Offence Details: | Fail to provide specimen for analysis - vehicle driver Use a motor vehicle on a road / public place without third party insurance Drive whilst disqualified

Reference: 12NY0909426
Court: Scarborough Justice Centre - Courtroom 02
Magistrate: Mrs Connelly JP, Mr Haigh JP
Date: 10 September 2026
Time: 2pm
Type: Plea

CIUUGULEA, DANIEL

Offence Details: | Fail to provide specimen for analysis - vehicle driver Use a motor vehicle on a road / public place without third party insurance Drive whilst disqualified

Reference: 12NY0909426
Court: Scarborough Justice Centre - Courtroom 02
Magistrate: Mrs Connelly JP, Mr Haigh JP
Date: 9 September 2026
Time: 2pm
Type: Plea

CIUUGULEA, DANIEL

Offence Details: | Fail to provide specimen for analysis - vehicle driver Use a motor vehicle on a road / public place without third party insurance Drive whilst disqualified

Reference: 12NY0909426
Court: Scarborough Justice Centre - Courtroom 02
Magistrate: Mrs McMullen JP, Mr Nicholson JP, Mrs Riley JP
Date: 17 August 2026
Time: 10am
Type: First hearing

CIUUGULEA, DANIEL

Offence Details: | Fail to provide specimen for analysis - vehicle driver Use a motor vehicle on a road / public place without third party insurance Drive whilst disqualified

Reference: 12NY0909426
Court: Scarborough Justice Centre - Courtroom 02
Magistrate: Mrs McMullen JP, Mr Nicholson JP, Mrs Riley JP
Date: 16 August 2026
Time: 10am
Type: First hearing

CIUUGULEA, DANIEL

Offence Details: | Fail to provide specimen for analysis - vehicle driver Use a motor vehicle on a road / public place without third party insurance Drive whilst disqualified

Reference: 12NY0909426
Court: Scarborough Justice Centre - Courtroom 02
Magistrate: Mrs McMullen JP, Mr Nicholson JP, Mrs Riley JP
Date: 15 August 2026
Time: 10am
Type: First hearing

CIUUGULEA, DANIEL

Offence Details: | Fail to provide specimen for analysis - vehicle driver Use a motor vehicle on a road / public place without third party insurance Drive whilst disqualified

Reference: 12NY0909426
Court: Scarborough Justice Centre - Courtroom 02
Magistrate: Mrs McMullen JP, Mr Nicholson JP, Mrs Riley JP
Date: 14 August 2026
Time: 10am
Type: First hearing

CIUUGULEA, DANIEL

Offence Details: | Fail to provide specimen for analysis - vehicle driver Use a motor vehicle on a road / public place without third party insurance Drive whilst disqualified

Reference: 12NY0909426
Court: Scarborough Justice Centre - Courtroom 02
Magistrate: Mrs McMullen JP, Mr Nicholson JP, Mrs Riley JP
Date: 13 August 2026
Time: 10am
Type: First hearing