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CARBALLO, 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)

Case History (3)

CARBALLO, Daniel

Offence Details: Use threatening / abusive / insulting words / behaviour with intent to cause fear of / provoke unlawful violence. Possess a controlled drug of Class B - Amphetamine.

Reference: 01TX1203125
Court: Ealing
Magistrate: Before: Mr Chana JP, Mrs Mason JP, Mrs Nand JP, Miss Scrivener JP
Date: 22 May 2026
Time: 2:00pm
Type: Sentence

CARBALLO, Daniel Restricted

Offence Details: | Use threatening / abusive / insulting words / behaviour with intent to cause fear of / provoke unlawful violence Possess a controlled drug of Class B - Amphetamine

Reference: 01TX1203125
Court: Ealing Magistrates' Court - Courtroom 02
Magistrate: Mr Chana JP, Mrs Mason JP, Mrs Nand JP, Miss Scrivener JP
Date: 22 May 2026
Time: 2pm
Type: Sentence

CARBALLO, Daniel Restricted

Offence Details: | Use threatening / abusive / insulting words / behaviour with intent to cause fear of / provoke unlawful violence Possess a controlled drug of Class B - Amphetamine

Reference: 01TX1203125
Court: Ealing Magistrates' Court - Courtroom 02
Magistrate: Mr Chana JP, Mrs Mason JP, Mrs Nand JP, Miss Scrivener JP
Date: 21 May 2026
Time: 2pm
Type: Sentence