Record Check Search Criteria: Moses, Alan -- D.O.B.: 1/12/1991

Case Details:

Name:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Dismissed-Costs to Defendant Disposition Date:17-APR-09
Case Number:SC880063 Case Type:GS Offense Date:3/2/2009 Citation/Arrest Date:3/19/2009 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:4/17/2009 Judge:Dalton, Angelita Blackshear 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:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Guilty Disposition Date:26-MAR-10
Case Number:SC915617 Case Type:GS Offense Date:3/5/2010 Citation/Arrest Date:3/26/2010 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:3/26/2010 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: $486.15 Court Fines: $250.00 Total Owed: $736.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, Alan D Date of Birth:1/12/1991
Disposition: Disposition Date:
Case Number:*GS525639 Case Type:GS Offense Date:2/3/2011 Citation/Arrest Date:2/3/2011 Case Status:CLOSED - INDICTED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/14/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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-I-190

Case Details:

Name:Moses, Alan D Date of Birth:1/12/1991
Disposition: Disposition Date:
Case Number:*GS525640 Case Type:GS Offense Date:2/3/2011 Citation/Arrest Date:2/3/2011 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:2/14/2011 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 3A
Attorney:Defender, Public 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-I-190

Case Details:

Name:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Guilty Disposition Date:11-MAR-11
Case Number:2011-I-190 Case Type:CC Offense Date:2/3/2011 Citation/Arrest Date:3/3/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw Reason:*Miscellaneous

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: $12,709.25 Court Fines: $.00 Total Owed: $14,709.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Guilty Disposition Date:10-MAR-11
Case Number:2011-I-190 Case Type:CC Offense Date:2/3/2011 Citation/Arrest Date:3/3/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw Reason:*Miscellaneous

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $12,709.25 Court Fines: $2,000.00 Total Owed: $14,709.25 Fines Special Condition:

Probation:

Type:Supervised Years:8 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Guilty Disposition Date:21-OCT-13
Case Number:2011-I-190 Case Type:CC Offense Date:2/3/2011 Citation/Arrest Date:3/3/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw Reason:*Miscellaneous

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:until 11-10-13 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: $12,709.25 Court Fines: $2,000.00 Total Owed: $14,709.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Guilty Disposition Date:12-MAR-14
Case Number:2011-I-190 Case Type:CC Offense Date:2/3/2011 Citation/Arrest Date:3/3/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw Reason:*Miscellaneous

Incarceration:

Location:Tennessee Department of Correction Years:8 Months: Days: Percentage:
Suspended All But:until 5-11-14 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: $12,709.25 Court Fines: $2,000.00 Total Owed: $14,709.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Guilty Disposition Date:25-MAR-15
Case Number:2011-I-190 Case Type:CC Offense Date:2/3/2011 Citation/Arrest Date:3/3/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw Reason:*Miscellaneous

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $12,709.25 Court Fines: $2,000.00 Total Owed: $14,709.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Guilty Disposition Date:23-SEP-16
Case Number:2011-I-190 Case Type:CC Offense Date:2/3/2011 Citation/Arrest Date:3/3/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw Reason:*Miscellaneous

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $12,709.25 Court Fines: $2,000.00 Total Owed: $14,709.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Guilty Disposition Date:24-MAY-17
Case Number:2011-I-190 Case Type:CC Offense Date:2/3/2011 Citation/Arrest Date:3/3/2011 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw Reason:*Miscellaneous

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $12,709.25 Court Fines: $2,000.00 Total Owed: $14,709.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, Alan Deon Date of Birth:1/12/1991
Disposition:Dismissed Disposition Date:10-MAR-11
Case Number:2011-I-190 Case Type:CC Offense Date:2/3/2011 Citation/Arrest Date:3/3/2011 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:6/9/2017 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Cunningham, Shaw Reason:*Miscellaneous

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: $12,709.25 Court Fines: $.00 Total Owed: $14,709.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, Alan D Date of Birth:1/12/1991
Disposition:Guilty Disposition Date:11-MAR-11
Case Number:SCE9987 Case Type:GS Offense Date:2/3/2011 Citation/Arrest Date:3/10/2011 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:3/11/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Sumner, LeAnne S. 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: $715.15 Court Fines: $250.00 Total Owed: $965.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: