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GHEORGHE, 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 at [email protected].

Case History (7)

GHEORGHE, DANIEL

Offence Details: | Use a motor vehicle on a road / public place without third party insurance Drive a motor vehicle otherwise than in accordance with a licence - endorsable offence

Reference: 48C30021826
Court: City of London Magistrates' Court - Courtroom 04
Magistrate: Ms Baker JP, Mrs Bernstein JP, Mrs Buckingham JP, Miss Collins JP, Mr Denny JP, Dr Dove-Edwin JP, Ms Harris JP, Mrs Jenkins J P, Mr Sibley JP, Mrs Whitting JP
Date: 21 July 2026
Time: 2pm
Type: First hearing

GHEORGHE, Daniel

Offence Details: | Drive a motor vehicle otherwise than in accordance with a licence - endorsable offence Use a motor vehicle on a road / public place without third party insurance

Reference: 01CW1798425
Court: City of London Magistrates' Court - Courtroom 04
Magistrate: Ms Baker JP, Mrs Bernstein JP, Mrs Buckingham JP, Miss Collins JP, Mr Denny JP, Dr Dove-Edwin JP, Ms Harris JP, Mrs Jenkins J P, Mr Sibley JP, Mrs Whitting JP
Date: 21 July 2026
Time: 2pm
Type: First hearing

GHEORGHE, DANIEL

Offence Details: | Use a motor vehicle on a road / public place without third party insurance Drive a motor vehicle otherwise than in accordance with a licence - endorsable offence

Reference: 48C30021826
Court: City of London Magistrates' Court - Courtroom 04
Magistrate: Ms Baker JP, Mrs Bernstein JP, Mrs Buckingham JP, Miss Collins JP, Mr Denny JP, Dr Dove-Edwin JP, Ms Harris JP, Mrs Jenkins J P, Mr Sibley JP, Mrs Whitting JP
Date: 20 July 2026
Time: 2pm
Type: First hearing

GHEORGHE, Daniel

Offence Details: | Drive a motor vehicle otherwise than in accordance with a licence - endorsable offence Use a motor vehicle on a road / public place without third party insurance

Reference: 01CW1798425
Court: City of London Magistrates' Court - Courtroom 04
Magistrate: Ms Baker JP, Mrs Bernstein JP, Mrs Buckingham JP, Miss Collins JP, Mr Denny JP, Dr Dove-Edwin JP, Ms Harris JP, Mrs Jenkins J P, Mr Sibley JP, Mrs Whitting JP
Date: 20 July 2026
Time: 2pm
Type: First hearing

GHEORGHE, DANIEL

Offence Details: Theft from a shop.

Reference: 54DD0300924
Court: Swindon
Magistrate: Before: District Judge (MC) Dickens
Date: 27 May 2026
Time: 10:00am
Type: Plea

GHEORGHE, DANIEL

Offence Details: | Theft from a shop

Reference: 54DD0300924
Court: Swindon Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 27 May 2026
Time: 10am
Type: Plea

GHEORGHE, DANIEL

Offence Details: | Theft from a shop

Reference: 54DD0300924
Court: Swindon Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 26 May 2026
Time: 10am
Type: Plea