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Darien Small didn't learn his lesson, he's still scamming people. Since the mid 90's, Darien Small has been ripping people off of hundereds of thousands of dollars. This site is dedicated to raising awareness and preventing unknowing people from being his next victim!
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Submitted by stopdarien on Mon, 02/04/2013 - 16:06
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Received reports starting in late December he's back to scamming got two reports of people saying he ripped off their wedding photographs... AND his ass is being taken back to civil court. What a turd.
| Court System: |
DISTRICT COURT FOR ANNE ARUNDEL COUNTY - CIVIL SYSTEM |
| Case Number: |
070200001212013Claim Type:CONTRACT |
| District/Location Codes: |
07 / 02Filing Date:01/02/2013Case Status:ACTIVE |
Scheduled Events/Trial Information
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| Date: |
03/11/2013Time:08:45 AM |
| Location: |
7500 GOV RITCHIE HWY GLEN BURNIE 21061-3756 |
Complaint, Judgment, and Related Persons Information
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(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
| Complaint No: |
001(HRAL LLC) Vs:(SMALL, DARIEN CRAIG ) |
| Type: |
REGULAR CLAIM |
| Complaint Status: |
ACTIVE |
| Status Date: |
01/10/2013Filing Date:01/02/2013Amount$5962.64Last Activity Date:01/10/2013 |
Related Person Information
| Name: |
SMALL, CRAIG |
| Connection to Complaint: |
DEFENDANT ALSO KNOWN AS |
| Address: |
DARIEN CRAIG SMALL |
| Address: |
126 SMITHWOOD AVE |
| City: |
CATONSVILLEState:MDZip Code:21228 |
| Name: |
PULS, EDWARD J JR |
| Connection to Complaint: |
ATTORNEY FOR PLAINTIFF |
| Address: |
1 OLYMPIC PL # 1220 |
| City: |
TOWSONState:MDZip Code:21204 |
If Person is Attorney: Attorney Code:006076Attorney's Firm:LEGAL DEPARTMENT
| Name: |
SMALL, DARIEN CRAIG |
| Connection to Complaint: |
DEFENDANT |
| Address: |
AKA DARE SMALL, DARIEN SMALL, DARIEN C S |
| Address: |
126 SMITHWOOD AVE |
| City: |
CATONSVILLEState:MDZip Code:21228 |
| Name: |
HRAL LLC |
| Connection to Complaint: |
PLAINTIFF |
| Address: |
ALLSTATE AUTO RENTALS |
| Address: |
9428 REISTERSTOWN RD |
| City: |
OWINGS MILLSState:MDZip Code:21117 |
| Name: |
ALLSTATE AUTO RENTALS |
| Connection to Complaint: |
TRADING AS PLAINTIFF |
| Address: |
HRAL LLC |
| Address: |
9428 REISTERSTOWN RD |
| City: |
OWINGS MILLSState:MDZip Code:21117 |
Complaint Information
| Complaint No: |
002(HRAL LLC) Vs:(JENNINGS, PATRICE SHAWNELL ) |
| Type: |
REGULAR CLAIM |
| Complaint Status: |
ACTIVE |
| Status Date: |
01/10/2013Filing Date:01/02/2013Amount$5962.64Last Activity Date:01/10/2013 |
Related Person Information
| Name: |
PULS, EDWARD J JR |
| Connection to Complaint: |
ATTORNEY FOR PLAINTIFF |
| Address: |
1 OLYMPIC PL # 1220 |
| City: |
TOWSONState:MDZip Code:21204 |
If Person is Attorney: Attorney Code:006076Attorney's Firm:LEGAL DEPARTMENT
| Name: |
JENNINGS, PATRICE SHAWNELL |
| Connection to Complaint: |
DEFENDANT |
| Address: |
2300 W N AVE APT 4 |
| City: |
BALTIMOREState:MDZip Code:21216 |
| Name: |
HRAL LLC |
| Connection to Complaint: |
PLAINTIFF |
| Address: |
ALLSTATE AUTO RENTALS |
| Address: |
9428 REISTERSTOWN RD |
| City: |
OWINGS MILLSState:MDZip Code:21117 |
| Name: |
ALLSTATE AUTO RENTALS |
| Connection to Complaint: |
TRADING AS PLAINTIFF |
| Address: |
HRAL LLC |
| Address: |
9428 REISTERSTOWN RD |
| City: |
OWINGS MILLSState:MDZip Code:21117 |
Case History Information
(Each Event listed for the case is listed below in chronological order)
| Type: |
INITIAL CASE FILINGComplaint No.: |
| Date: |
01/02/2013Comment:INITIAL AFFIDAVIT CASE FILING |
| Type: |
TRIALComplaint No.: |
| Date: |
01/10/2013Comment:TRIAL SET FOR: 03112013;TIME: 0845A;LOC:02;ROOM: |
| Type: |
NOTICE SENTComplaint No.:001 |
| Date: |
01/10/2013Comment:NOTICE OF INITIAL TRIAL (ATP)-D1 |
| Type: |
NOTICE SENTComplaint No.:002 |
| Date: |
01/10/2013Comment:NOTICE OF INITIAL TRIAL (ATP)-D1 |
This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland rules 16-1001 through 16-1011, or because of the practical difficulties inherent in reducing a case record into an electronic format.
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Submitted by stopdarien on Thu, 08/23/2012 - 07:59
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Seems just like his MO... Been about 6 months since anyone has said anything, then out of the blue, I get an email:
I think he is at it again. This is so frustrating. I think he is just a kleptomaniac. If he knows you, lock up everything or he will circle around when you are not looking. If anyone knows his latest whereabouts, please post.
So is he out there ripping people off? Let us know!
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Submitted by stopdarien on Fri, 05/11/2012 - 14:44
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You would think Darien would try and stay out of trouble..... Apparently he's violated some MORE traffic laws.
| Court System: |
DISTRICT COURT FOR ANNE ARUNDEL COUNTY (GLEN BURNIE) - TRAFFIC SYSTEM |
| Citation Number: |
0000005XT0BNVCase Status:ACTIVE CASE |
| Violation Date: |
03/04/2012 |
Violation Time: |
12:38 PM |
| Violation County: |
ANNE ARUNDEL COUNTY (GLEN BURNIE) |
| District Code: |
07 |
Location Code: |
02 |
| AgencyName:AACP - NORTHERN |
| Officer Name:SASSER, EARNEST |
| Officer ID:1637 |
Defendant Information
| Defendant Name:SMALL, DARIEN CRAIG |
Schedule Information
| Race:BLACK,AFRICAN AMERICAN |
| Sex:MHeight:509Weight:160 |
| DOB:07/1960 |
| Trial Date: |
06/07/2012Trial Time:01:15 PMRoom:03 |
| Trial Location: |
ANNE ARUNDEL COUNTY (GLEN BURNIE) |
| Reason: |
CaseTrial |
| Charge: |
Article:TASec:13Sub-Sec:401Para:HCode: |
| Description: |
DRIVING VEHICLE ON HIGHWAY WITH SUSPENDED REGISTRATION |
| Location Stopped: |
RITCHIE HIGHWAY @ EAST ORDNANCE RD. |
| Contributed to Accident?: |
NO |
Personal Injury?: |
NO |
| Fine: |
150 |
Related Citation Number: |
05XV0BNV |
| Vehicle Tag: |
2AF6478 |
State: |
MD |
Vehicle Description: |
94FORD02 |
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Submitted by stopdarien on Thu, 11/10/2011 - 12:29
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This was posted in a facebook group this morning:
UPDATE ON DARIEN SMALL from court on Friday 11/4/11 at the 2 PM:
He pleaded guilty on multiple charges of theft and fraud. Next date: Sentencing on January 27th at 2 PM – victim statements can be made at that time. He needs to come up w/ the full $8300 to avoid jail and get 3 years probation OR if he comes w/ a partial payment he will receive up to 2 years in jail OR if he’s a no show a warrant will be put out for his arrest at back to back 8 year sentences (16 years). The judge was very firm with him regarding the idea that he MUST be there- on time – in the correct courtroom AND that the judge would take no excuse other than him being incarcerated or admitted to a hospital bed in a legitimate hospital (not an ER trip, etc.)
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Submitted by stopdarien on Thu, 10/27/2011 - 13:45
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Looks like Darien is using a new company name called Images Tales just another scam! I honestly can't believe he is doing this while he is AWAITING TRIAL!
- images.tales@gmail.com - his 'business' email
- small.darien@gmail.com - his personal
- small.audrey@gmail.com - probably an email he set up for his wife, so he could send email from it to pretend to be her, it could also be her real email, but given the way darien sets up so many gmail accounts, I'm sure this is a fake account he set up!
Sounds like he has two new aliases too:
- Alex Simmons
- Dare Simmons
Also, please do no post Darien's private information on here (DL numbers, SSN, etc) as much as I think the dude is a piece of trash, it's not necessary (not to mention I already have it!).
If you have personal information about Darien, please fee free to use the "Contact" form and send me an email. I do not give it out to anyone except the authorities.
Also, to date, it seems as if his wife is not involved with his dealings, I can't speak for his children, but please don't drag them into this unless you have concrete evidence they are involved.
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Submitted by stopdarien on Wed, 05/18/2011 - 10:13
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Looks like the next three months will be fun for Mr. Darien Small... I hope at some point justice is served. This guy has literally ripped off at least $200,000 and pretty much been untouched.
Case Information
| Court System: |
DISTRICT COURT FOR HOWARD COUNTY - CRIMINAL SYSTEM |
| Case Number: |
2T00071185Tracking No:091002104502 |
| Case Type: |
CRIMINAL |
| District Code: |
10Location Code:01 |
| Document Type: |
WARRANTIssued Date:10/21/2010 |
| Case Status: |
ACTIVE |
Court Scheduling Information
| Trial Date: |
05/26/2011Trial Time:08:45 AMRoom:HTM |
Case Information
| Court System: |
Circuit Court for Baltimore City - Criminal System |
| Case Number: |
111013012Case Status:ACTIVE |
| Status Date: |
05/04/2011 |
| Tracking Number: |
087024004336 |
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| Filing Date: |
01/13/2011 |
Incident Date: |
08/20/2010 |
| Court Date: |
06/01/2011Court Time:09:30 |
Room:228 |
| Court Location: |
COURTHOUSE EAST, 111 N. CALVERT ST., BALTIMORE, MD 21202 |
| Reason: |
ARRAIGNMENT |
| Court Date: |
07/18/2011Court Time:2:00 |
Room:230 |
| Court Location: |
COURTHOUSE EAST, 111 N. CALVERT ST., BALTIMORE, MD 21202 |
| Reason: |
JURY TRIAL |
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Submitted by stopdarien on Tue, 05/10/2011 - 15:20
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| HWYS |
05/06/2011 |
POSTPONEMENT FORM FILED; HICKS (MD RULE 4-271) WAIVED |
I'm by no means a legal expert but doing a little searching, it would appear Darien Small and Nancy Aram filed for a postponement of the trial and waived Hick's. What Hick's you might ask? Well so did I:
"Commonly referred to in Maryland as "Hick's Rule," a defendant's right to a speedy trial guarantees that the court set a trial date no later than 180 days after the arraignment or after the first time the defendant's attorney enters an appearance.
By waiving that rule the defendant is allowing the trial to start latter."
Based off this, it would appear Darien is going to be free for a while.
He's back in court on 5/26 for violation of his probation terms set forth in another fraud case.
Court Scheduling Information
| Trial Date: |
05/26/2011Trial Time:08:45 AMRoom:HTM |
Case Information
| Court System: |
DISTRICT COURT FOR HOWARD COUNTY - CRIMINAL SYSTEM |
| Case Number: |
2T00071185Tracking No:091002104502 |
| Case Type: |
CRIMINAL |
| District Code: |
10Location Code:01 |
| Document Type: |
WARRANTIssued Date:10/21/2010 |
| Case Status: |
ACTIVE |
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Submitted by stopdarien on Mon, 05/09/2011 - 11:00
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Got an email from a user saying Darien is STILL ripping people off, even while he awaits trail on multiple counts of fraud? I simply cannot understand this guy!
"Darien Small responded to my solicitation on Craig's List for a room in SW Balt. He was "Alex". I met him at a rowhouse on Wilkens Ave. I gave him $425 for May rent and $400 deposit. He disappeared. When I came to the house, the locks had been changed.
Small represented himself as the new owner of this property. Small might be in collusion with the owner of this property, Jack McCabe, P.O. Box 32, Arnold, MD 21012 410-209-7520."
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Submitted by stopdarien on Thu, 05/05/2011 - 08:34
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Tomorrow, it looks like Darien is in court on several of the felony charges. If any of you attend in person, I'd love to hear what happens!
Schedule Information
| Court Date: |
05/06/2011Court Time:09:30 |
Room:230 |
| Court Location: |
COURTHOUSE EAST, 111 N. CALVERT ST., BALTIMORE, MD 21202 |
| Reason: |
JURY TRIAL |
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