Record Check Search Criteria: Moody, Billy -- D.O.B.: 12/8/1964

Case Details:

Name:Moody, Billy Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:14-JAN-99
Case Number:N483715 Case Type:GS Offense Date:9/22/1998 Citation/Arrest Date:10/13/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Dismissed-Costs to Defendant Disposition Date:07-MAR-12
Case Number:SC987634 Case Type:GS Offense Date:12/8/2011 Citation/Arrest Date:12/29/2011 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney:Thompson, George H. 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:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:21-MAR-13
Case Number:GS613871 Case Type:GS Offense Date:12/21/2012 Citation/Arrest Date:12/21/2012 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Boykin, Jamaal Reason:Motion/Petition

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:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Dismissed Request of State Disposition Date:04-JAN-13
Case Number:GS614981 Case Type:GS Offense Date:1/2/2013 Citation/Arrest Date:1/2/2013 Case Status:CLOSED
Charged Offense:Implied Consent-Civil Charge Type (F/M): Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

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:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Dismissed Request of State Disposition Date:04-JAN-13
Case Number:GS614983 Case Type:GS Offense Date:1/2/2013 Citation/Arrest Date:1/2/2013 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:1/4/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

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:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Dismissed Request of State Disposition Date:04-JAN-13
Case Number:GS614980 Case Type:GS Offense Date:1/2/2013 Citation/Arrest Date:1/2/2013 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:1/4/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

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:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Dismissed Request of State Disposition Date:04-JAN-13
Case Number:GS614982 Case Type:GS Offense Date:1/2/2013 Citation/Arrest Date:1/2/2013 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/4/2013 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Trial

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:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:04-JAN-13, 25-MAR-13
Case Number:GS614984 Case Type:GS Offense Date:1/2/2013 Citation/Arrest Date:1/2/2013 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:GS614985 Consecutive to:

Appearance Details:

Date:5/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: 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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:04-JAN-13
Case Number:GS614985 Case Type:GS Offense Date:1/2/2013 Citation/Arrest Date:1/2/2013 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Res. Arr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:03-APR-13
Case Number:SCE92056 Case Type:GS Offense Date:2/6/2013 Citation/Arrest Date:2/27/2013 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:5/12/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro Reason:Motion/Petition

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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Dismissed Disposition Date:03-APR-13
Case Number:SCE92062 Case Type:GS Offense Date:2/6/2013 Citation/Arrest Date:2/27/2013 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: Judge: Court Room:
Attorney:Se, Pro Reason:

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:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition: Disposition Date:
Case Number:*GS629032 Case Type:GS Offense Date:4/23/2013 Citation/Arrest Date:4/23/2013 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:4/29/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney: 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-642

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition: Disposition Date:
Case Number:*GS629031 Case Type:GS Offense Date:4/19/2013 Citation/Arrest Date:4/23/2013 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/29/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney: 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-642

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition: Disposition Date:
Case Number:*GS629033 Case Type:GS Offense Date:4/23/2013 Citation/Arrest Date:4/23/2013 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/29/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney: 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-642

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition: Disposition Date:
Case Number:*GS629030 Case Type:GS Offense Date:4/17/2013 Citation/Arrest Date:4/23/2013 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/29/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3A
Attorney: 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-642

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:20-SEP-13
Case Number:2013-I-642 Case Type:CC Offense Date:4/17/2013 Citation/Arrest Date:6/5/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But:Until 11-23-13 SAB%:0 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: $2,000.00 Total Owed: $3,225.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:9 Months:5 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:27-JUN-14
Case Number:2013-I-642 Case Type:CC Offense Date:4/17/2013 Citation/Arrest Date:6/5/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But:T/S SAB%:0 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: $2,000.00 Total Owed: $3,225.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:24-SEP-13
Case Number:2013-I-642 Case Type:CC Offense Date:4/17/2013 Citation/Arrest Date:6/5/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Community Corrections 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: $3,225.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:27-JUN-14
Case Number:2013-I-642 Case Type:CC Offense Date:4/19/2013 Citation/Arrest Date:6/5/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But:T/S 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: $2,000.00 Total Owed: $3,225.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:20-SEP-13
Case Number:2013-I-642 Case Type:CC Offense Date:4/19/2013 Citation/Arrest Date:6/5/2013 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:Count 1 Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Community Corrections Violation

Incarceration:

Location:Tennessee Department of Correction Years:10 Months: Days: Percentage:
Suspended All But:Until 11-23-13 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: $.00 Court Fines: $2,000.00 Total Owed: $3,225.00 Fines Special Condition:

Probation:

Type:Community Corrections Years:9 Months:5 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Dismissed Disposition Date:20-JUN-13
Case Number:2013-I-642 Case Type:CC Offense Date:4/23/2013 Citation/Arrest Date:6/5/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/27/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Community Corrections 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: $3,225.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Dismissed Disposition Date:20-JUN-13
Case Number:2013-I-642 Case Type:CC Offense Date:4/23/2013 Citation/Arrest Date:6/5/2013 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:6/27/2014 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Griffith, Kevin J. Reason:*Community Corrections 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: $3,225.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Guilty Disposition Date:03-APR-14
Case Number:SCE135928 Case Type:GS Offense Date:2/21/2014 Citation/Arrest Date:3/28/2014 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:9/21/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bigsby, Julie Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Billy Floyd Date of Birth:12/8/1964
Disposition:Dismissed Disposition Date:12-FEB-16
Case Number:SCE209072 Case Type:GS Offense Date:1/23/2016 Citation/Arrest Date:2/12/2016 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/12/2016 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Moody, Billy F Date of Birth:12/8/1964
Citation/Arrest Date:9/22/1998
Charged Offense:Drugs Cocaine Possess

Appearance Details:

Date:1/14/1999 Judge:Robinson, Gale B Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Retired Disposition Date:1/14/1999
Warrant Number:N483714 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:

Ros

Arrest Information:

Name:Moody, Billy F Date of Birth:12/8/1964
Citation/Arrest Date:9/22/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:5/28/1999 Judge:Robinson, Gale B Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Guilty Disposition Date:1/14/1999
Warrant Number:N431640 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:

Stay Of Exec 11-29 50%,26 Dv Prog,Cd,Grn Cap Issued

Arrest Information:

Name:Moody, Billy F Date of Birth:12/8/1964
Citation/Arrest Date:5/24/1995
Charged Offense:Harrassment (Nuisance)

Appearance Details:

Date:5/29/1995 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/29/1995
Warrant Number:N312598 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:

Dis,Ftp

Arrest Information:

Name:Moody, Billy F Date of Birth:12/8/1964
Citation/Arrest Date:7/16/1994
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:5/29/1995 Judge:Norman, Seth Court Room:
Attorney:J Barr Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/6/1995
Warrant Number:N311384 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:

Warr Dis Cc Div-1 070595

Arrest Information:

Name:Moody, Billy Date of Birth:
Citation/Arrest Date:7/17/1994
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:5/29/1995 Judge:Higgins, William Court Room:
Attorney:J Barr Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/29/1995
Warrant Number:N203394 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:

Dis,Ftp

Arrest Information:

Name:Moody, Billy F Date of Birth:
Citation/Arrest Date:7/17/1994
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:5/29/1995 Judge:Higgins, William Court Room:
Attorney:J Barr Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/29/1995
Warrant Number:N196752 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:

Dis,Ftp

Arrest Information:

Name:Moody, Billy F Date of Birth:12/8/1964
Citation/Arrest Date:7/16/1994
Charged Offense:Poss.w/Int-Cont.Sub.- Sch. VII

Appearance Details:

Date:5/29/1995 Judge:Norman, Seth Court Room:
Attorney:J Barr Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/6/1995
Warrant Number:N311389 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:

Warr Dis Cc Div-1 070595

Arrest Information:

Name:Moody, Billy F Date of Birth:12/8/1964
Citation/Arrest Date:7/16/1994
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:5/29/1995 Judge:Norman, Seth Court Room:
Attorney:J Barr Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/6/1995
Warrant Number:N311388 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:

Warr Dis Cc Div-1 070595

Arrest Information:

Name:Moody, Billy F Date of Birth:12/8/1964
Citation/Arrest Date:7/16/1994
Charged Offense:License - No Driver's License

Appearance Details:

Date:5/29/1995 Judge:Norman, Seth Court Room:
Attorney:J Bar Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/6/1995
Warrant Number:N311387 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:

Warr Dis Cc Div-1 070595

Arrest Information:

Name:Moody, Billy F Date of Birth:12/8/1964
Citation/Arrest Date:7/16/1994
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:5/29/1995 Judge:Norman, Seth Court Room:
Attorney:J Barr Reason:

Disposition:

Disposition:Dismissed Disposition Date:7/6/1995
Warrant Number:N311385 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:

Warr Dis Cc Div-1 070595

Arrest Information:

Name:Moody, Billy F Date of Birth:12/8/1964
Citation/Arrest Date:7/16/1994
Charged Offense:Drugs Cocaine Sell

Appearance Details:

Date:7/6/1995 Judge:Norman, Seth Court Room:
Attorney:J Barr Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N311390 TCA:39-17-417 Description: Drugs Cocaine Sell Offense Type:Felony
Case Number:IF7628 Date Indicted:6/12/1995 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Consec To Pres Sent

Arrest Information:

Name:Moody, Billy F Date of Birth:
Citation/Arrest Date:6/14/1988
Charged Offense:

Appearance Details:

Date:6/16/1988 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:6/16/1988
Warrant Number:N48842 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:

Malicious Mischief--Age 26

Arrest Information:

Name:Moody, Billy F Date of Birth:12/18/1964
Citation/Arrest Date:2/27/1988
Charged Offense:Simple Asslt

Appearance Details:

Date:3/1/1988 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/3/1988
Warrant Number:N39360 TCA:39-13-102 Description: Simple Asslt 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:

Ts,Court Cost Due Metro $243 5-21-90

Arrest Information:

Name:Moody, Billy F Date of Birth:12/18/1964
Citation/Arrest Date:2/27/1988
Charged Offense:

Appearance Details:

Date:3/1/1988 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/3/1988
Warrant Number:N39359 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:

Ts,Court Cost Due Metro $79 5-21-90

Arrest Information:

Name:Moody, Billy F Date of Birth:2/8/1964
Citation/Arrest Date:10/1/1987
Charged Offense:Simple Asslt

Appearance Details:

Date:10/30/1987 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:10/30/1987
Warrant Number:N22521 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:

Dis On Cst,Court Cost Due Metro $66 2-12-90