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DAVIES, DANIEL

Criminal Cases involving this defendant

Estimated Defendant Profile
Statistical Estimate

Notice: This profile is programmatically generated using statistical name metrics from the UK ONS Census and international records. It represents demographic likelihoods and should not be used as absolute factual personal records.

Gender Probability

Male

Likely Age

~36 years old

Predicted Nationality / Origin

British/Irish (GB)

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 (40)

DAVIES, DANIEL

Offence Details: | Retain a wrongful credit

Reference: 21GN2766423
Court: North Staffordshire Justice Centre - Courtroom 01
Magistrate: Mr Buxton JP, Mr Cooper JP, Mrs Hilton JP, Mr Taylor JP
Date: 23 September 2026
Time: 10am
Type: Mention - Defendant to Attend

DAVIES, DANIELLE

Offence Details: | Theft from a shop Theft from a shop

Reference: 16XP1665226
Court: Hull and Holderness Magistrates' Court and Hearing Centre - Courtroom 05
Magistrate: Magistrates Panel
Date: 21 September 2026
Time: 10am
Type: First hearing

DAVIES, DANIELLE

Offence Details: | Theft from a shop Theft from a shop

Reference: 16XP1665226
Court: Hull and Holderness Magistrates' Court and Hearing Centre - Courtroom 05
Magistrate: Magistrates Panel
Date: 20 September 2026
Time: 10am
Type: First hearing

DAVIES, DANIELLE

Offence Details: | Theft from a shop Theft from a shop

Reference: 16XP1665226
Court: Hull and Holderness Magistrates' Court and Hearing Centre - Courtroom 05
Magistrate: Magistrates Panel
Date: 19 September 2026
Time: 10am
Type: First hearing

DAVIES, DANIELLE

Offence Details: | Theft from a shop Theft from a shop

Reference: 16XP1665226
Court: Hull and Holderness Magistrates' Court and Hearing Centre - Courtroom 05
Magistrate: Magistrates Panel
Date: 18 September 2026
Time: 10am
Type: First hearing

DAVIES, DANIEL

Reference: 63AC0222426
Court: Llanelli Law Courts - Courtroom 01
Magistrate: Mrs Jones JP, Mrs Quelch JP, Mr Thomas JP
Date: 16 September 2026
Time: 9:30am
Type: First hearing

DAVIES, DANIEL

Offence Details: | Drive a mechanically propelled vehicle on a road / in a public place without due care and attention

Reference: 52SU0144726
Court: Bath Law Courts - Courtroom 01
Magistrate: Ms Bragg JP, Miss Richardson JP, Mr Scott JP
Date: 10 September 2026
Time: 10am
Type: First hearing

DAVIES, DANIEL

Offence Details: | Drive a mechanically propelled vehicle on a road / in a public place without due care and attention

Reference: 52SU0144726
Court: Bath Law Courts - Courtroom 01
Magistrate: Ms Bragg JP, Miss Richardson JP, Mr Scott JP
Date: 9 September 2026
Time: 10am
Type: First hearing

DAVIES, DANIELLE

Offence Details: | Permit use of premises for supply - heroin Permit use of premises for supply - Crack cocaine

Reference: 05A30187925
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Magistrates' Court 2-4: District Judge (MC) Clarke, Mr Jones JP, Mr Lowe JP, Mr Preston JP
Date: 8 September 2026
Time: 2pm
Type: Plea

DAVIES, DANIELLE

Offence Details: | Permit use of premises for supply - heroin Permit use of premises for supply - Crack cocaine

Reference: 05A30187925
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Magistrates' Court 2-4: District Judge (MC) Clarke, Mr Jones JP, Mr Lowe JP, Mr Preston JP
Date: 7 September 2026
Time: 2pm
Type: Plea

DAVIES, DANIEL

Offence Details: | Send by public communication network an offensive / indecent / obscene / menacing message / matter Possess a controlled drug of Class B - Cannabis / Cannabis Resin Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter

Reference: 05E60092425
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Youth Court 2-2: Mr Canning JP, Mr Cunningham JP, Miss Kerr JP
Date: 26 August 2026
Time: 1:45pm
Type: First hearing

DAVIES, DANIEL

Offence Details: | Send by public communication network an offensive / indecent / obscene / menacing message / matter Possess a controlled drug of Class B - Cannabis / Cannabis Resin Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send letter / communication / article conveying indecent / offensive message Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter Send by public communication network an offensive / indecent / obscene / menacing message / matter

Reference: 05E60092425
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Youth Court 2-2: Mr Canning JP, Mr Cunningham JP, Miss Kerr JP
Date: 25 August 2026
Time: 1:45pm
Type: First hearing

DAVIES, Daniel

Offence Details: | Theft from a shop

Reference: 06LL0377226
Court: Bolton Magistrates' Court - Courtroom 06
Magistrate: Mr Majid JP, Mrs Mayes JP, Mr Moss JP
Date: 11 August 2026
Time: 10:15am
Type: Plea

DAVIES, DANIELLE

Offence Details: | Threaten a person with an offensive weapon in a public place

Reference: 60EW1698925
Court: Wrexham Magistrates, County and Family Court - Courtroom 02
Magistrate: Mr Duckett JP, Dr Johnson JP, Ms Noden-Poli JP, Mr Weaver JP
Date: 5 August 2026
Time: 10am
Type: Sentence

DAVIES, DANIELLE

Offence Details: | Drive motor vehicle with a proportion of a specified controlled drug above the specified limit Drive motor vehicle with a proportion of a specified controlled drug above the specified limit Fail to surrender to police / court bail at the appointed time Fail to answer to court / police bail as soon as practicable

Reference: 60EW1381825
Court: Wrexham Magistrates, County and Family Court - Courtroom 02
Magistrate: Mr Duckett JP, Dr Johnson JP, Ms Noden-Poli JP, Mr Weaver JP
Date: 5 August 2026
Time: 10am
Type: Sentence

DAVIES, DANIELLE

Reference: 60EF1883225
Court: Wrexham Magistrates, County and Family Court - Courtroom 02
Magistrate: Mr Duckett JP, Dr Johnson JP, Ms Noden-Poli JP, Mr Weaver JP
Date: 5 August 2026
Time: 10am
Type: Sentence

DAVIES, DANIELLE

Offence Details: | Permit use of premises for supply - heroin Permit use of premises for supply - Crack cocaine

Reference: 05A30187925
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Magistrates' Court 2-4: Miss Blaggan JP, Mrs Johnson JP, Mrs Mayers JP, Mr Oprey JP
Date: 4 August 2026
Time: 10am
Type: First hearing

DAVIES, DANIELLE

Offence Details: | Threaten a person with an offensive weapon in a public place

Reference: 60EW1698925
Court: Wrexham Magistrates, County and Family Court - Courtroom 02
Magistrate: Mr Duckett JP, Dr Johnson JP, Ms Noden-Poli JP, Mr Weaver JP
Date: 4 August 2026
Time: 10am
Type: Sentence

DAVIES, DANIELLE

Offence Details: | Drive motor vehicle with a proportion of a specified controlled drug above the specified limit Drive motor vehicle with a proportion of a specified controlled drug above the specified limit Fail to surrender to police / court bail at the appointed time Fail to answer to court / police bail as soon as practicable

Reference: 60EW1381825
Court: Wrexham Magistrates, County and Family Court - Courtroom 02
Magistrate: Mr Duckett JP, Dr Johnson JP, Ms Noden-Poli JP, Mr Weaver JP
Date: 4 August 2026
Time: 10am
Type: Sentence

DAVIES, DANIELLE

Reference: 60EF1883225
Court: Wrexham Magistrates, County and Family Court - Courtroom 02
Magistrate: Mr Duckett JP, Dr Johnson JP, Ms Noden-Poli JP, Mr Weaver JP
Date: 4 August 2026
Time: 10am
Type: Sentence

DAVIES, Daniel

Offence Details: | Theft from a shop Fail to surrender to police / court bail at the appointed time

Reference: 01JC1114726
Court: Thames Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) Baffa, District Judge (MC) Deonarine
Date: 3 August 2026
Time: 10am
Type: Sentence

DAVIES, DANIELLE

Offence Details: | Permit use of premises for supply - heroin Permit use of premises for supply - Crack cocaine

Reference: 05A30187925
Court: Liverpool & Knowsley Magistrates' Court
Magistrate: Magistrates' Court 2-4: Miss Blaggan JP, Mrs Johnson JP, Mrs Mayers JP, Mr Oprey JP
Date: 3 August 2026
Time: 10am
Type: First hearing

DAVIES, Daniel

Offence Details: | Theft from a shop Fail to surrender to police / court bail at the appointed time

Reference: 01JC1114726
Court: Thames Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) Baffa, District Judge (MC) Deonarine
Date: 2 August 2026
Time: 10am
Type: Sentence

DAVIES, Daniel

Offence Details: | Theft from a shop Fail to surrender to police / court bail at the appointed time

Reference: 01JC1114726
Court: Thames Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) Baffa, District Judge (MC) Deonarine
Date: 1 August 2026
Time: 10am
Type: Sentence

DAVIES, Daniel

Offence Details: | Theft from a shop Fail to surrender to police / court bail at the appointed time

Reference: 01JC1114726
Court: Thames Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) Baffa, District Judge (MC) Deonarine
Date: 31 July 2026
Time: 10am
Type: Sentence

DAVIES, Daniel

Offence Details: | Theft from a shop

Reference: 06LL0377226
Court: Wigan and Leigh Magistrates' Court - Courtroom 08
Magistrate: Magistrates Panel
Date: 29 July 2026
Time: 2pm
Type: First hearing

DAVIES, Daniel

Offence Details: | Theft from a shop

Reference: 06LL0377226
Court: Wigan and Leigh Magistrates' Court - Courtroom 08
Magistrate: Magistrates Panel
Date: 28 July 2026
Time: 2pm
Type: First hearing

DAVIES, DANIEL

Reference: 62SC0312726
Court: Merthyr Tydfil Combined Court Centre
Magistrate: Magistrates' 1: Mr Edwards JP, Mr Green JP, Mr Talbot JP
Date: 24 July 2026
Time: 2pm
Type: Trial

DAVIES, DANIEL

Reference: 62SC0335926
Court: Merthyr Tydfil Combined Court Centre
Magistrate: Magistrates' 1: Mr Edwards JP, Mr Green JP, Mr Talbot JP
Date: 24 July 2026
Time: 2pm
Type: Sentence

DAVIES, Daniel

Offence Details: | Possess an offensive weapon in private place

Reference: 14XB1193326
Court: Barnsley Law Courts - Courtroom 01
Magistrate: Mr Alcock JP, Mrs Fairbridge JP, Mrs Gorton JP, Mrs Moran JP
Date: 22 July 2026
Time: 9:30am
Type: First hearing

DAVIES, Daniel

Offence Details: | Possess an offensive weapon in private place

Reference: 14XB1193326
Court: Barnsley Law Courts - Courtroom 01
Magistrate: Mr Alcock JP, Mrs Fairbridge JP, Mrs Gorton JP, Mrs Moran JP
Date: 21 July 2026
Time: 9:30am
Type: First hearing

DAVIES, Daniel

Offence Details: | Theft from a shop

Reference: 01JC1114726
Court: Bexley Magistrates' Court - Courtroom 03
Magistrate: District Judge (MC) Corrin
Date: 20 July 2026
Time: 10am
Type: Hearing

DAVIES, DANIEL

Offence Details: | Retain a wrongful credit

Reference: 21GN2766423
Court: North Staffordshire Justice Centre - Courtroom 03
Magistrate: Mr Cooper JP, Mr Jones JP, Mrs Matthews JP
Date: 18 June 2026
Time: 9:30am
Type: First hearing

DAVIES, DANIEL

Offence Details: | Retain a wrongful credit

Reference: 21GN2766423
Court: North Staffordshire Justice Centre - Courtroom 03
Magistrate: Mr Cooper JP, Mr Jones JP, Mrs Matthews JP
Date: 17 June 2026
Time: 9:30am
Type: First hearing

DAVIES, DANIEL

Reference: 05A10125225
Court: Wirral Magistrates' Court - Courtroom 07
Magistrate: Mrs Whittle JP
Date: 12 June 2026
Time: 1:45pm
Type: First hearing

DAVIES, DANIEL

Reference: 05A10125225
Court: Wirral Magistrates' Court - Courtroom 07
Magistrate: Mrs Whittle JP
Date: 11 June 2026
Time: 1:45pm
Type: First hearing

DAVIES, Daniel

Offence Details: | Theft from a shop

Reference: 01JC1114726
Court: Thames Magistrates' Court - Courtroom 07
Magistrate: Mrs Ismail JP, Mrs Moore JP, Mr Taylor JP
Date: 28 May 2026
Time: 10am
Type: First hearing

DAVIES, DANIEL

Offence Details: Assault a constable in the execution of his / her duty.

Reference: 05B20114125
Court: Sefton
Magistrate: Before: Mrs Collins JP, Mrs Smith JP
Date: 20 May 2026
Time: 2:00pm
Type: Sentence

DAVIES, DANIEL

Offence Details: | Assault a constable in the execution of his / her duty

Reference: 05B20114125
Court: Sefton Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 20 May 2026
Time: 2pm
Type: Sentence

DAVIES, DANIEL

Offence Details: | Assault a constable in the execution of his / her duty

Reference: 05B20114125
Court: Sefton Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 19 May 2026
Time: 2pm
Type: Sentence