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MALONEY MICHAEL

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

Female

Likely Age

~55 years old

Predicted Nationality / Origin

British/Irish (GB)

Case History (4)

MALONEY Michael

All parties to attend-No witnesses before 12pm

Reference: 01WW1175324
Court: Kingston upon Thames
Magistrate: HIS HONOUR JUDGE SHETTY, HIS HONOUR JUDGE BARKLEM, HIS HONOUR JUDGE MILLIKEN-SMITH KC, HIS HONOUR JUDGE LODDER KC THE HONORARY RECORDER OF RICHMOND UPON THAM, HIS HONOUR JUDGE LODDER KC,, HIS HONOUR JUDGE DAVIES, HIS HONOUR JUDGE TREGILGAS-DAVEY, HIS HONOUR JUDGE WEST-KNIGHTS KC, HER HONOUR JUDGE ANNE BROWN, HER HONOUR JUDGE PLASCHKES KC, HIS HONOUR JUDGE BRYANT-HERON KC, HIS HONOUR JUDGE HEPTONSTALL, HER HONOUR JUDGE KENT
Date: 18 May 2026
Time: 10:00 AM
Type:

MALONEY Michael

PCVL 2:00pm (CON 1:30pm); PROSECUTION COUNSEL VIA CVP

Reference: 13WD0531125
Court: Leeds
Magistrate: HIS HONOUR JUDGE S BATISTE, HIS HONOUR JUDGE STUBBS KC, HIS HONOUR JUDGE PEMA, HIS HONOUR JUDGE MAIRS, HIS HONOUR JUDGE C BATTY, MS RECORDER E. ANDERSON, RECORDER E ANDERSON, HER HONOUR JUDGE K RAYFIELD, HIS HONOUR JUDGE CLARK, HIS HONOUR JUDGE SINGH, HER HONOUR JUDGE BELCHER, MS RECORDER K. MELLY KC, MS RECORDER K MELLY KC, HIS HONOUR JUDGE H K CROWSON
Date: 12 May 2026
Time: 2:00 pm
Type: For Sentence

MALONEY Michael

2:00 pm

Reference: 13LD1254023
Court: Leeds
Magistrate: HIS HONOUR JUDGE S BATISTE, HIS HONOUR JUDGE STUBBS KC, HIS HONOUR JUDGE PEMA, HIS HONOUR JUDGE MAIRS, HIS HONOUR JUDGE C BATTY, MS RECORDER E. ANDERSON, RECORDER E ANDERSON, HER HONOUR JUDGE K RAYFIELD, HIS HONOUR JUDGE CLARK, HIS HONOUR JUDGE SINGH, HER HONOUR JUDGE BELCHER, MS RECORDER K. MELLY KC, MS RECORDER K MELLY KC, HIS HONOUR JUDGE H K CROWSON
Date: 12 May 2026
Time: 2:00 pm
Type:

MALONEY Michael

2:30 pm

Reference: 13LD0701125
Court: Leeds
Magistrate: HIS HONOUR JUDGE S BATISTE, HIS HONOUR JUDGE STUBBS KC, HIS HONOUR JUDGE PEMA, HIS HONOUR JUDGE MAIRS, HIS HONOUR JUDGE C BATTY, MS RECORDER E. ANDERSON, RECORDER E ANDERSON, HER HONOUR JUDGE K RAYFIELD, HIS HONOUR JUDGE CLARK, HIS HONOUR JUDGE SINGH, HER HONOUR JUDGE BELCHER, MS RECORDER K. MELLY KC, MS RECORDER K MELLY KC, HIS HONOUR JUDGE H K CROWSON
Date: 12 May 2026
Time: 2:00 pm
Type: