Record Check Search Criteria: Moya, Aaron -- D.O.B.: 7/8/1982

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition: Disposition Date:
Case Number:*SC427709 Case Type:GS Offense Date:4/28/2001 Citation/Arrest Date:5/12/2001 Case Status:CLOSED - INDICTED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2002 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Overton, Thomas T. 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 2003-A-352

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition: Disposition Date:
Case Number:SC476812 Case Type:GS Offense Date:2/3/2002 Citation/Arrest Date:2/13/2002 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:7/24/2002 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Overton, Thomas T. 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:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition: Disposition Date:
Case Number:*GS78645 Case Type:GS Offense Date:2/20/2002 Citation/Arrest Date:2/21/2002 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch. VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/24/2002 Judge:Higgins, William Court Room:Court Room III - Ben West Building
Attorney:Overton, Thomas T. 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 2002-D-2186

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Guilty Disposition Date:30-OCT-02
Case Number:SC428097 Case Type:GS Offense Date:8/12/2002 Citation/Arrest Date:9/27/2002 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:10/30/2002 Judge:Evans, Sue Court Room:Court Room II - Ben West Building
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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Guilty Disposition Date:12-FEB-03
Case Number:2002-D-2186 Case Type:CC Offense Date:2/20/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:1 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: $2,153.45 Court Fines: $2,000.00 Total Owed: $4,153.45 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Guilty Disposition Date:09-OCT-03
Case Number:2002-D-2186 Case Type:CC Offense Date:2/20/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:1 Months:6 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: $2,153.45 Court Fines: $2,000.00 Total Owed: $4,153.45 Fines Special Condition:

Probation:

Type: Years:0 Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Guilty Disposition Date:19-FEB-03
Case Number:2002-D-2186 Case Type:CC Offense Date:2/20/2002 Citation/Arrest Date:11/15/2002 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2003 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Wing, Jonathan F. 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: $2,153.45 Court Fines: $.00 Total Owed: $4,153.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Guilty Disposition Date:26-JUN-03
Case Number:2003-A-352 Case Type:CC Offense Date:4/28/2001 Citation/Arrest Date:2/28/2003 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Leaving Scene of Accident w/Personal Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:2002-d-2186

Appearance Details:

Date:10/8/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Overton, Thomas T. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Guilty Disposition Date:15-JUL-03
Case Number:2003-A-352 Case Type:CC Offense Date:4/28/2001 Citation/Arrest Date:2/28/2003 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Leaving Scene of Accident w/Personal Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Overton, Thomas T. Reason:*Probation Violation

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:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Guilty Disposition Date:08-OCT-03
Case Number:2003-A-352 Case Type:CC Offense Date:4/28/2001 Citation/Arrest Date:2/28/2003 Case Status:CLOSED
Charged Offense:Lv.Sc. of Accident w/Pers.Inj. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Leaving Scene of Accident w/Personal Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Overton, Thomas T. Reason:*Probation Violation

Incarceration:

Location:Correction Corporation of America Years: Months:6 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:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Dismissed Disposition Date:26-JUN-03
Case Number:2003-A-352 Case Type:CC Offense Date:2/3/2002 Citation/Arrest Date:2/28/2003 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:10/8/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Overton, Thomas T. Reason:*Probation Violation

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:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Retired Disposition Date:17-MAR-03
Case Number:GS118492 Case Type:GS Offense Date:2/15/2003 Citation/Arrest Date:2/15/2003 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/17/2003 Judge:Dumas, Gloria Court Room:Court Room IV - Ben West Building
Attorney:Defender, Public Reason:Settlement

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:Moya, Aaron M Date of Birth:7/8/1982
Disposition: Disposition Date:
Case Number:*GS616813 Case Type:GS Offense Date:1/16/2013 Citation/Arrest Date:1/16/2013 Case Status:CLOSED - INDICTED
Charged Offense:Consp.C/S-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Funk, Glenn R. 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 2013-I-441

Case Details:

Name:Moya, Aaron M Date of Birth:7/8/1982
Disposition: Disposition Date:
Case Number:*GS616812 Case Type:GS Offense Date:1/16/2013 Citation/Arrest Date:1/16/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2013 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Funk, Glenn R. 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 2013-I-441

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Guilty Disposition Date:22-JAN-14
Case Number:2013-I-441 Case Type:CC Offense Date:1/16/2013 Citation/Arrest Date:4/18/2013 Case Status:CLOSED
Charged Offense:Con Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Conspiracy to commitPoss.w/Int-Cont.Sub.- Marijuana 4,536-31,696 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Funk, Glenn R. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moya, Aaron Matthew Date of Birth:7/8/1982
Disposition:Dismissed Disposition Date:22-JAN-14
Case Number:2013-I-441 Case Type:CC Offense Date:1/16/2013 Citation/Arrest Date:4/18/2013 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Funk, Glenn R. Reason:*Discussion

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: