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MALLOY, 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 (3)

MALLOY, Daniel

Reference: 01TK3428926
Court: Lavender Hill Magistrates' Court - Courtroom 03
Magistrate: Mrs Lunn JP, Ms Symonds JP, Mr Williams JP
Date: 7 August 2026
Time: 2pm
Type: Plea

MALLOY, Daniel

Reference: 01TK3428926
Court: Lavender Hill Magistrates' Court - Courtroom 03
Magistrate: Mrs Lunn JP, Ms Symonds JP, Mr Williams JP
Date: 6 August 2026
Time: 2pm
Type: Plea

MALLOY, Daniel

Theft from a shop Theft from a shop

Reference: 41B21079026
Court: St Albans
Magistrate: Ms Bhatti JP, Mrs Stiff JP, Mr Zucker JP
Date: 1 May 2026
Time: 10:00
Type: Sentence