Record Check Search Criteria: Moran-Perez, Claudia -- D.O.B.: 6/26/1996

Case Details:

Name:Moran-Perez, Claudia C Date of Birth:6/26/1996
Disposition: Disposition Date:
Case Number:*GS922949 Case Type:GS Offense Date:7/9/2020 Citation/Arrest Date:8/11/2020 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Rothbaum, Aaron 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 2021-C-1159

Case Details:

Name:Moran-Perez, Claudia C Date of Birth:6/26/1996
Disposition: Disposition Date:
Case Number:*GS922950 Case Type:GS Offense Date:7/9/2020 Citation/Arrest Date:8/11/2020 Case Status:CLOSED - INDICTED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2021 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4D
Attorney:Rothbaum, Aaron 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 2021-C-1159

Case Details:

Name:Moran-Perez, Claudia Carolina Date of Birth:6/26/1996
Disposition:Guilty Disposition Date:16-NOV-22
Case Number:2021-C-1159 Case Type:CC Offense Date:7/9/2020 Citation/Arrest Date:8/4/2021 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Theft $1,000 or less Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Williamson Co.

Appearance Details:

Date:11/16/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Rothbaum, Aaron 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: $2,117.59 Court Fines: $.00 Total Owed: $2,117.59 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$9,422.00
Notes:

Case Details:

Name:Moran-Perez, Claudia Carolina Date of Birth:6/26/1996
Disposition:Guilty - Lesser Charge Disposition Date:16-NOV-22
Case Number:2021-C-1159 Case Type:CC Offense Date:7/9/2020 Citation/Arrest Date:8/4/2021 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Ct. 1

Appearance Details:

Date:11/16/2022 Judge:Chappell, Cynthia C Court Room:Birch Bldg, Court Room 5B
Attorney:Rothbaum, Aaron 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: $2,117.59 Court Fines: $.00 Total Owed: $2,117.59 Fines Special Condition:Costs to be paid by defendant

Probation:

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

Restitution:

$.00
Notes: