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WALLACE, 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 (14)

WALLACE, Daniel

Offence Details: | Possess a controlled drug of Class B - Ketamine Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test

Reference: 01GD1105526
Court: Thames Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) McIvor, Mr Woodcock
Date: 9 October 2026
Time: 10am
Type: Further Case Management

WALLACE, Daniel

Offence Details: | Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test Theft from a shop

Reference: 01GD1001426
Court: Thames Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) McIvor, Mr Woodcock
Date: 9 October 2026
Time: 10am
Type: Further Case Management

WALLACE, Daniel

Offence Details: | Possess a controlled drug of Class B - Ketamine Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test

Reference: 01GD1105526
Court: Thames Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) McIvor, Mr Woodcock
Date: 8 October 2026
Time: 10am
Type: Further Case Management

WALLACE, Daniel

Offence Details: | Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test Theft from a shop

Reference: 01GD1001426
Court: Thames Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) McIvor, Mr Woodcock
Date: 8 October 2026
Time: 10am
Type: Further Case Management

WALLACE, Daniel

Offence Details: | Possess with intent to supply a controlled drug of Class A - Cocaine Possess with intent to supply a controlled drug of Class B - Cannabis Resin Acquire / use / possess criminal property Possess with intent to supply a controlled drug of Class A - MDMA Possess with intent to supply a controlled drug of Class B - Cannabis Possess with intent to supply a controlled drug of Class A - Other

Reference: 06QQ0317024
Court: Tameside Magistrates' Court - Courtroom 01
Magistrate: Mrs Davies JP, Mrs Hurst JP, Mr Turnbull JP, Mr Welsh JP
Date: 8 October 2026
Time: 2pm
Type: First hearing

WALLACE, Daniel

Offence Details: | Possess with intent to supply a controlled drug of Class A - Cocaine Possess with intent to supply a controlled drug of Class B - Cannabis Resin Acquire / use / possess criminal property Possess with intent to supply a controlled drug of Class A - MDMA Possess with intent to supply a controlled drug of Class B - Cannabis Possess with intent to supply a controlled drug of Class A - Other

Reference: 06QQ0317024
Court: Tameside Magistrates' Court - Courtroom 01
Magistrate: Mrs Davies JP, Mrs Hurst JP, Mr Turnbull JP, Mr Welsh JP
Date: 7 October 2026
Time: 2pm
Type: First hearing

WALLACE, Daniel

Offence Details: | Possess a controlled drug of Class B - Ketamine Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test

Reference: 01GD1105526
Court: Thames Magistrates' Court - Courtroom 03
Magistrate: Mr Cook JP, Mrs Khan JP
Date: 4 September 2026
Time: 10am
Type: Plea

WALLACE, Daniel

Offence Details: | Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test Theft from a shop

Reference: 01GD1001426
Court: Thames Magistrates' Court - Courtroom 03
Magistrate: Mr Cook JP, Mrs Khan JP
Date: 4 September 2026
Time: 10am
Type: Plea

WALLACE, Daniel

Offence Details: | Possess a controlled drug of Class B - Ketamine Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test

Reference: 01GD1105526
Court: Thames Magistrates' Court - Courtroom 03
Magistrate: Mr Cook JP, Mrs Khan JP
Date: 3 September 2026
Time: 10am
Type: Plea

WALLACE, Daniel

Offence Details: | Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test Theft from a shop

Reference: 01GD1001426
Court: Thames Magistrates' Court - Courtroom 03
Magistrate: Mr Cook JP, Mrs Khan JP
Date: 3 September 2026
Time: 10am
Type: Plea

WALLACE, Daniel

Offence Details: | Possess a controlled drug of Class B - Ketamine Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test

Reference: 01GD1105526
Court: Thames Magistrates' Court - Courtroom 07
Magistrate: Miss Holder JP, Mr Judd JP, Mrs Nagrecha JP, Mrs Samadi JP
Date: 17 June 2026
Time: 2pm
Type: Plea

WALLACE, Daniel

Offence Details: | Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test Theft from a shop

Reference: 01GD1001426
Court: Thames Magistrates' Court - Courtroom 07
Magistrate: Miss Holder JP, Mr Judd JP, Mrs Nagrecha JP, Mrs Samadi JP
Date: 17 June 2026
Time: 2pm
Type: Plea

WALLACE, Daniel

Offence Details: | Possess a controlled drug of Class B - Ketamine Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test

Reference: 01GD1105526
Court: Thames Magistrates' Court - Courtroom 07
Magistrate: Miss Holder JP, Mr Judd JP, Mrs Nagrecha JP, Mrs Samadi JP
Date: 16 June 2026
Time: 2pm
Type: Plea

WALLACE, Daniel

Offence Details: | Detainee / person charged fail / refuse to provide a sample for Class 'A' drug test Theft from a shop

Reference: 01GD1001426
Court: Thames Magistrates' Court - Courtroom 07
Magistrate: Miss Holder JP, Mr Judd JP, Mrs Nagrecha JP, Mrs Samadi JP
Date: 16 June 2026
Time: 2pm
Type: Plea