Back to Defendants

MERCHANT, 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 (4)

MERCHANT, DANIEL Restricted

Offence Details: | Drive motor vehicle with a proportion of a specified controlled drug above the specified limit Possess a class C controlled drug

Reference: 62CL0961925
Court: Merthyr Tydfil Combined Court Centre
Magistrate: Magistrates' 2: Mr Evans JP, Mrs Gallagher JP, Mr Jones JP, Ms Lloyd JP, Mr Soal JP
Date: 8 June 2026
Time: 2pm
Type: First hearing

MERCHANT, DANIEL Restricted

Offence Details: | Drive motor vehicle with a proportion of a specified controlled drug above the specified limit Possess a class C controlled drug

Reference: 62CL0961925
Court: Merthyr Tydfil Combined Court Centre
Magistrate: Magistrates' 2: Mr Evans JP, Mrs Gallagher JP, Mr Jones JP, Ms Lloyd JP, Mr Soal JP
Date: 7 June 2026
Time: 2pm
Type: First hearing

MERCHANT, DANIEL Restricted

Offence Details: | Drive motor vehicle with a proportion of a specified controlled drug above the specified limit Possess a class C controlled drug

Reference: 62CL0961925
Court: Merthyr Tydfil Combined Court Centre
Magistrate: Magistrates' 2: Mr Evans JP, Mrs Gallagher JP, Mr Jones JP, Ms Lloyd JP, Mr Soal JP
Date: 6 June 2026
Time: 2pm
Type: First hearing

MERCHANT, DANIEL

Bod â meddiant cyffur dosbarth A - crac cocên|| Cyntaf

Reference: 62CL0678225
Court: Cardiff
Magistrate: Ms Birch JP, Mr Donnison, Mr Donnison, Mrs Edwards JP, Mr Mortimer JP
Date: 5 May 2026
Time: 10:00
Type: Gwrandawiad