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SMITH, 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 (24)

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 01
Magistrate: Mr Barnes JP
Date: 13 June 2026
Time: 10am
Type: Plea

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 01
Magistrate: Mr Barnes JP
Date: 12 June 2026
Time: 10am
Type: Plea

SMITH, Daniel Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop

Reference: 14XC1131226
Court: Sheffield Magistrates' Court and Family Court - Courtroom 08
Magistrate: Mr Ali JP, Mr Hancock JP, Dr Ward JP
Date: 12 June 2026
Time: 1:30pm
Type: First hearing

SMITH, DANIEL Restricted

Reference: 31CF0312126
Court: Nottingham Magistrates' Court - Courtroom 09
Magistrate: Mr Bignall JP, Mrs Manley JP, Mr Mitchell JP
Date: 10 June 2026
Time: 9:30am
Type: First hearing

SMITH, DANIEL Restricted

Reference: 31CF0312126
Court: Nottingham Magistrates' Court - Courtroom 09
Magistrate: Mr Bignall JP, Mrs Manley JP, Mr Mitchell JP
Date: 9 June 2026
Time: 9:30am
Type: First hearing

SMITH, DANIEL

Offence Details: Theft from a shop. Theft from a shop. Theft from a shop. Theft from a shop.

Reference: 62WN0259726
Court: Swansea
Magistrate: Before: Mr Gush JP, Layton
Date: 8 June 2026
Time: 10:00am
Type: Plea

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 01
Magistrate: Mr Gush JP, Layton
Date: 8 June 2026
Time: 10am
Type: Plea

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 01
Magistrate: Mr Gush JP, Layton
Date: 7 June 2026
Time: 10am
Type: Plea

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 01
Magistrate: Mr Gush JP, Layton
Date: 6 June 2026
Time: 10am
Type: Plea

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 01
Magistrate: Mr Gush JP, Layton
Date: 5 June 2026
Time: 10am
Type: Plea

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 02
Magistrate: Mrs Francis JP, District Judge (MC) James, Mr Newman JP, Mr Redfern JP, Mrs Shaw JP
Date: 3 June 2026
Time: 10am
Type: Plea

SMITH, DANIEL Restricted

Offence Details: | Drive motor vehicle when alcohol level above limit

Reference: 07NZ0639326
Court: Warrington Magistrates' Court - Courtroom 03
Magistrate: Mr Bradley JP, Mr Culloty JP, Mr Stewart JP
Date: 3 June 2026
Time: 10am
Type: First hearing

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 02
Magistrate: Mrs Francis JP, District Judge (MC) James, Mr Newman JP, Mr Redfern JP, Mrs Shaw JP
Date: 2 June 2026
Time: 10am
Type: Plea

SMITH, DANIEL Restricted

Offence Details: | Drive motor vehicle when alcohol level above limit

Reference: 07NZ0639326
Court: Warrington Magistrates' Court - Courtroom 03
Magistrate: Mr Bradley JP, Mr Culloty JP, Mr Stewart JP
Date: 2 June 2026
Time: 10am
Type: First hearing

SMITH, DANIEL Restricted

Offence Details: | Breach SHPO / interim SHPO Breach SHPO / interim SHPO

Reference: 07NZ0426926
Court: Warrington Magistrates' Court - Courtroom 03
Magistrate: Mr Hollywood JP, Dr Sinclair JP, Mrs Whitaker JP
Date: 2 June 2026
Time: 1:30pm
Type: First hearing

SMITH, DANIEL Restricted

Offence Details: | Breach SHPO / interim SHPO Breach SHPO / interim SHPO

Reference: 07NZ0426926
Court: Warrington Magistrates' Court - Courtroom 03
Magistrate: Mr Hollywood JP, Dr Sinclair JP, Mrs Whitaker JP
Date: 1 June 2026
Time: 1:30pm
Type: First hearing

SMITH, DANIEL Restricted

Reference: 32C80138826
Court: Boston County Court and Magistrate Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 29 May 2026
Time: 10am
Type: Trial

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 03
Magistrate: Mrs Davies JP, Mrs Evans JP, Mr Harding JP, Mrs Nicholson JP, Mrs Williams JP
Date: 27 May 2026
Time: 10am
Type: First hearing

SMITH, DANIEL Restricted

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62WN0259726
Court: Swansea Magistrates' Court - Courtroom 03
Magistrate: Mrs Davies JP, Mrs Evans JP, Mr Harding JP, Mrs Nicholson JP, Mrs Williams JP
Date: 26 May 2026
Time: 10am
Type: First hearing

SMITH, Daniel Restricted

Reference: 37CJ1168826
Court: Ipswich Magistrates’ Court - Courtroom 02
Magistrate: Mrs Bevan-Margetts JP, Mrs Brewis JP, Mr Howarth JP, Mrs Reed JP
Date: 22 May 2026
Time: 9:15am
Type: First hearing

SMITH, Daniel Restricted

Reference: 37CJ1168826
Court: Ipswich Magistrates’ Court - Courtroom 02
Magistrate: Mrs Bevan-Margetts JP, Mrs Brewis JP, Mr Howarth JP, Mrs Reed JP
Date: 21 May 2026
Time: 9:15am
Type: First hearing

SMITH, DANIELLE Restricted

Offence Details: | Attempt arson Threat to damage / destroy property Arson with intent to endanger life Threats to kill Threat to damage / destroy property

Reference: 21GN0924626
Court: North Staffordshire Justice Centre - Courtroom 02
Magistrate: Mr Buxton JP, Mr Palmer JP, Mrs Yates JP
Date: 20 May 2026
Time: 9:30am
Type: First hearing

SMITH, DANIEL

Offence Details: Cause unnecessary suffering to a protected animal.

Reference: 62WN0314625
Court: Swansea
Magistrate: Before: Mr Gush JP, District Judge (MC) James, Miss Kendrick JP, Mr Morris JP
Date: 13 May 2026
Time: 10:00am
Type: Sentence

SMITH, DANIEL

Theft from a shop

Reference: 54ED0644325
Court: Swindon
Magistrate: Mr Dodd JP, Mr Garside JP, Mr Philpotts JP
Date: 30 April 2026
Time: 10:00
Type: First hearing