Record Check Search Criteria: Moore, Michael -- D.O.B.: 11/11/1974

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:10-OCT-06
Case Number:GS290327 Case Type:GS Offense Date:10/5/2006 Citation/Arrest Date:10/5/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/12/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Caldwell, Ryan Craig Reason:Probation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $511.50 Court Fines: $750.00 Total Owed: $1,261.50 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:10-OCT-06
Case Number:GS290326 Case Type:GS Offense Date:10/5/2006 Citation/Arrest Date:10/5/2006 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Res. Arr. Convicted Offense: Convicted Type(F/M):
Concurrent With:GS290327 Consecutive to:

Appearance Details:

Date:10/12/2007 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4B
Attorney:Caldwell, Ryan Craig Reason:Probation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $264.08 Court Fines: $.00 Total Owed: $264.08 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Dismissed Disposition Date:10-OCT-06
Case Number:GS290328 Case Type:GS Offense Date:10/5/2006 Citation/Arrest Date:10/5/2006 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Caldwell, Ryan Craig Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty - Lesser Charge Disposition Date:10-OCT-06
Case Number:SC601609 Case Type:GS Offense Date:9/8/2004 Citation/Arrest Date:10/5/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Caldwell, Ryan Craig Reason:Trial

Incarceration:

Location: Years: Months: Days:5 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $271.63 Court Fines: $.00 Total Owed: $271.63 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:29-NOV-07
Case Number:SC773478 Case Type:GS Offense Date:11/8/2007 Citation/Arrest Date:11/29/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/29/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $122.33 Court Fines: $.00 Total Owed: $122.33 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:27-MAY-08
Case Number:SC786484 Case Type:GS Offense Date:12/29/2007 Citation/Arrest Date:3/17/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2008 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael D Date of Birth:11/11/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:16-JUN-10
Case Number:SC924110 Case Type:GS Offense Date:2/4/2010 Citation/Arrest Date:3/31/2010 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/16/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $134.93 Court Fines: $.00 Total Owed: $134.93 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael D Date of Birth:11/11/1974
Disposition:Dismissed Disposition Date:31-MAR-10
Case Number:SC924109 Case Type:GS Offense Date:2/4/2010 Citation/Arrest Date:3/31/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/31/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael D Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS511190 Case Type:GS Offense Date:9/30/2010 Citation/Arrest Date:9/30/2010 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4C
Attorney:Walwyn, Paul J. Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2011-B-1651

Case Details:

Name:Moore, Michael D Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS511188 Case Type:GS Offense Date:9/30/2010 Citation/Arrest Date:9/30/2010 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4C
Attorney:Walwyn, Paul J. Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2011-B-1651

Case Details:

Name:Moore, Michael D Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS511189 Case Type:GS Offense Date:9/30/2010 Citation/Arrest Date:9/30/2010 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4C
Attorney:Walwyn, Paul J. Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2011-B-1651

Case Details:

Name:Moore, Michael D Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS511191 Case Type:GS Offense Date:9/30/2010 Citation/Arrest Date:9/30/2010 Case Status:CLOSED - INDICTED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/30/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 4C
Attorney:Walwyn, Paul J. Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2011-B-1651

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:01-JUN-11
Case Number:SCE20036 Case Type:GS Offense Date:5/3/2011 Citation/Arrest Date:6/1/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $629.15 Court Fines: $250.00 Total Owed: $879.15 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:22-JUN-11
Case Number:SC926877 Case Type:GS Offense Date:5/28/2011 Citation/Arrest Date:6/22/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $629.15 Court Fines: $250.00 Total Owed: $879.15 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Dismissed Disposition Date:01-JUN-11
Case Number:SCE20038 Case Type:GS Offense Date:5/3/2011 Citation/Arrest Date:6/1/2011 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/1/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:01-MAR-12
Case Number:2011-B-1651 Case Type:CC Offense Date:9/30/2010 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:cts 2 & 4 Consecutive to:

Appearance Details:

Date:3/1/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,234.65 Court Fines: $1,000.00 Total Owed: $4,234.65 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:01-MAR-12
Case Number:2011-B-1651 Case Type:CC Offense Date:9/30/2010 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:ct 4 Consecutive to:

Appearance Details:

Date:3/1/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,234.65 Court Fines: $1,000.00 Total Owed: $4,234.65 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Dismissed Disposition Date:01-MAR-12
Case Number:2011-B-1651 Case Type:CC Offense Date:9/30/2010 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,234.65 Court Fines: $.00 Total Owed: $4,234.65 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:01-MAR-12
Case Number:2011-B-1651 Case Type:CC Offense Date:9/30/2010 Citation/Arrest Date:6/10/2011 Case Status:CLOSED
Charged Offense:Weapon - Felon Poss Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Felon in Possession of a Handgun Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2012 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Walwyn, Paul J. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $2,234.65 Court Fines: $.00 Total Owed: $4,234.65 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:28-NOV-12
Case Number:SC994322 Case Type:GS Offense Date:8/31/2012 Citation/Arrest Date:9/24/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $131.78 Court Fines: $.00 Total Owed: $131.78 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:18-JAN-13
Case Number:SCE78415 Case Type:GS Offense Date:10/8/2012 Citation/Arrest Date:11/8/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $139.13 Court Fines: $.00 Total Owed: $139.13 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:13-DEC-12
Case Number:SCE82200 Case Type:GS Offense Date:11/11/2012 Citation/Arrest Date:12/13/2012 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/13/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $233.10 Court Fines: $100.00 Total Owed: $333.10 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:21-FEB-13
Case Number:SC975626 Case Type:GS Offense Date:1/25/2013 Citation/Arrest Date:2/21/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/21/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 Days SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $228.58 Court Fines: $.00 Total Owed: $228.58 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:22-JUL-13, 22-JUL-13
Case Number:SC1030052 Case Type:GS Offense Date:6/24/2013 Citation/Arrest Date:7/22/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: 16 DAYS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $228.58 Court Fines: $.00 Total Owed: $228.58 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:19-SEP-13
Case Number:SC1026442 Case Type:GS Offense Date:8/29/2013 Citation/Arrest Date:9/19/2013 Case Status:OPEN
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:30 Days SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $314.58 Court Fines: $.00 Total Owed: $314.58 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Dismissed Disposition Date:29-SEP-14
Case Number:GS695404 Case Type:GS Offense Date:9/28/2014 Citation/Arrest Date:9/29/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/29/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition:Guilty Disposition Date:05-APR-18
Case Number:GS821764 Case Type:GS Offense Date:3/31/2017 Citation/Arrest Date:3/30/2018 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/5/2018 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Ezzat, Suzanne Reason:Trial

Incarceration:

Location: Years: Months: Days:40 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $777.65 Court Fines: $.00 Total Owed: $777.65 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS1037930 Case Type:GS Offense Date:6/25/2024 Citation/Arrest Date:6/25/2024 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Peckham, Mark Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2025-A-232

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS1037929 Case Type:GS Offense Date:6/25/2024 Citation/Arrest Date:6/25/2024 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Peckham, Mark Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2025-A-232

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS1037928 Case Type:GS Offense Date:6/25/2024 Citation/Arrest Date:6/25/2024 Case Status:CLOSED - INDICTED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Peckham, Mark Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2025-A-232

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS1037926 Case Type:GS Offense Date:6/25/2024 Citation/Arrest Date:6/25/2024 Case Status:CLOSED - INDICTED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Peckham, Mark Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2025-A-232

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS1037927 Case Type:GS Offense Date:6/25/2024 Citation/Arrest Date:6/25/2024 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Peckham, Mark Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2025-A-232

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS1037925 Case Type:GS Offense Date:6/25/2024 Citation/Arrest Date:6/25/2024 Case Status:CLOSED - INDICTED
Charged Offense:Assault of Officer Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/2/2025 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Peckham, Mark Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2025-A-232

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:*GS1037931 Case Type:GS Offense Date:6/25/2024 Citation/Arrest Date:6/25/2024 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2024 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3A
Attorney:Peckham, Mark Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2025-A-232

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:2025-A-232 Case Type:CC Offense Date:6/25/2024 Citation/Arrest Date:2/12/2025 Case Status:OPEN
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Peckham, Mark Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:2025-A-232 Case Type:CC Offense Date:6/25/2024 Citation/Arrest Date:2/12/2025 Case Status:OPEN
Charged Offense:Assault, First Responder Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Peckham, Mark Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:2025-A-232 Case Type:CC Offense Date:6/25/2024 Citation/Arrest Date:2/12/2025 Case Status:OPEN
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Peckham, Mark Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:2025-A-232 Case Type:CC Offense Date:6/25/2024 Citation/Arrest Date:2/12/2025 Case Status:OPEN
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Peckham, Mark Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:2025-A-232 Case Type:CC Offense Date:6/25/2024 Citation/Arrest Date:2/12/2025 Case Status:OPEN
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Peckham, Mark Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:2025-A-232 Case Type:CC Offense Date:6/25/2024 Citation/Arrest Date:2/12/2025 Case Status:OPEN
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Peckham, Mark Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Michael Dean Date of Birth:11/11/1974
Disposition: Disposition Date:
Case Number:2025-A-232 Case Type:CC Offense Date:6/25/2024 Citation/Arrest Date:2/12/2025 Case Status:OPEN
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Peckham, Mark Reason:

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Arrest Information:

Name:Moore, Michael D Date of Birth:11/11/1974
Citation/Arrest Date:2/12/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:2/17/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC262335 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

5 Yr Rule

Arrest Information:

Name:Moore, Michael D Date of Birth:11/11/1974
Citation/Arrest Date:9/2/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:9/4/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC252832 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

5 Yr Rule

Arrest Information:

Name:Moore, Michael D Date of Birth:11/11/1974
Citation/Arrest Date:12/7/1993
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:4/12/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/12/1994
Warrant Number:N286828 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other: