Record Check Search Criteria: Moran, Carlos -- D.O.B.: 10/22/1984

Case Details:

Name:Moran, Carlos S Date of Birth:10/22/1984
Disposition:Dismissed Disposition Date:04-MAY-11
Case Number:SCE9287 Case Type:GS Offense Date:1/28/2011 Citation/Arrest Date:2/23/2011 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:5/4/2011 Judge:Moreland, Casey 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos S Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:20-MAR-12
Case Number:SC921567 Case Type:GS Offense Date:1/17/2012 Citation/Arrest Date:3/6/2012 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

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: $695.15 Court Fines: $150.00 Total Owed: $845.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos S Date of Birth:10/22/1984
Disposition: Disposition Date:
Case Number:*GS596632 Case Type:GS Offense Date:8/7/2012 Citation/Arrest Date:8/7/2012 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:8/13/2012 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:McKinney, Sean Thomas 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 2012-I-988

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:04-OCT-12
Case Number:2012-I-988 Case Type:CC Offense Date:8/7/2012 Citation/Arrest Date:9/17/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Probation Violation

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: $7,809.25 Court Fines: $2,000.00 Total Owed: $9,809.25 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:10-OCT-12
Case Number:2012-I-988 Case Type:CC Offense Date:8/7/2012 Citation/Arrest Date:9/17/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas 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: $7,809.25 Court Fines: $.00 Total Owed: $9,809.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:15-APR-15
Case Number:2012-I-988 Case Type:CC Offense Date:8/7/2012 Citation/Arrest Date:9/17/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:Until 5-15-15 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: $7,809.25 Court Fines: $2,000.00 Total Owed: $9,809.25 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:05-NOV-14
Case Number:2012-I-988 Case Type:CC Offense Date:8/7/2012 Citation/Arrest Date:9/17/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $7,809.25 Court Fines: $2,000.00 Total Owed: $9,809.25 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:23-JUL-14
Case Number:2012-I-988 Case Type:CC Offense Date:8/7/2012 Citation/Arrest Date:9/17/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2015 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:McKinney, Sean Thomas Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:untill 8/11/14 SAB%:100 Day for Day?:Y 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: $7,809.25 Court Fines: $2,000.00 Total Owed: $9,809.25 Fines Special Condition:CIVIL DEBT

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed-Costs to Defendant Disposition Date:15-JUL-14
Case Number:SCE132858 Case Type:GS Offense Date:1/23/2014 Citation/Arrest Date:7/9/2014 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:7/15/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Davis, Daphne M 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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:06-OCT-14
Case Number:GS695582 Case Type:GS Offense Date:9/30/2014 Citation/Arrest Date:9/30/2014 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
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: $640.65 Court Fines: $.00 Total Owed: $640.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:23-OCT-14
Case Number:GS698457 Case Type:GS Offense Date:10/22/2014 Citation/Arrest Date:10/22/2014 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Wooden, Sam Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $379.65 Court Fines: $.00 Total Owed: $379.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:13-OCT-14
Case Number:GS697013 Case Type:GS Offense Date:10/11/2014 Citation/Arrest Date:10/11/2014 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Public Intox. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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: $423.65 Court Fines: $.00 Total Owed: $423.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Disposition Date:14-OCT-14
Case Number:GS697014 Case Type:GS Offense Date:10/11/2014 Citation/Arrest Date:10/11/2014 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/14/2014 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Request of State Disposition Date:23-OCT-14
Case Number:GS698458 Case Type:GS Offense Date:10/22/2014 Citation/Arrest Date:10/22/2014 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:10/23/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Wooden, Sam 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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:21-JAN-15
Case Number:GS708711 Case Type:GS Offense Date:1/20/2015 Citation/Arrest Date:1/20/2015 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 5C
Attorney:Jordan, Megan Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $249.65 Court Fines: $.00 Total Owed: $249.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Disposition Date:21-JAN-15
Case Number:SC1049301 Case Type:GS Offense Date:12/16/2014 Citation/Arrest Date:1/20/2015 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:1/21/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 5C
Attorney:Jordan, Megan 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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:21-JAN-15
Case Number:GS708712 Case Type:GS Offense Date:1/20/2015 Citation/Arrest Date:1/20/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/21/2015 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 5C
Attorney:Jordan, Megan Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $719.65 Court Fines: $150.00 Total Owed: $869.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:09-FEB-15
Case Number:GS710740 Case Type:GS Offense Date:2/6/2015 Citation/Arrest Date:2/6/2015 Case Status:CLOSED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Agg. Crim. Tres. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2015 Judge:Blackburn, Melissa 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: $425.65 Court Fines: $.00 Total Owed: $425.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:09-FEB-15
Case Number:GS710741 Case Type:GS Offense Date:2/6/2015 Citation/Arrest Date:2/6/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/9/2015 Judge:Blackburn, Melissa 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: $631.65 Court Fines: $150.00 Total Owed: $781.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:23-FEB-15
Case Number:GS712396 Case Type:GS Offense Date:2/22/2015 Citation/Arrest Date:2/22/2015 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/23/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:12 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: $719.65 Court Fines: $150.00 Total Owed: $869.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Disposition Date:02-SEP-15
Case Number:GS736969 Case Type:GS Offense Date:8/26/2015 Citation/Arrest Date:8/26/2015 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:9/2/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Hakes, Patrick 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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty - Lesser Charge Disposition Date:02-SEP-15
Case Number:GS736968 Case Type:GS Offense Date:8/26/2015 Citation/Arrest Date:8/26/2015 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2015 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Hakes, Patrick Reason:Trial

Incarceration:

Location: Years: Months: Days:60 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: $1,097.65 Court Fines: $750.00 Total Owed: $1,847.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:23-OCT-15
Case Number:GS744660 Case Type:GS Offense Date:10/23/2015 Citation/Arrest Date:10/23/2015 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/2015 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:TIME SERVED 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: $335.65 Court Fines: $.00 Total Owed: $335.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Request of State Disposition Date:23-OCT-15
Case Number:GS744661 Case Type:GS Offense Date:10/23/2015 Citation/Arrest Date:10/23/2015 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:10/23/2015 Judge:Jones, Lynda 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Disposition Date:21-NOV-15
Case Number:GS748148 Case Type:GS Offense Date:11/20/2015 Citation/Arrest Date:11/20/2015 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/23/2015 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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Request of State Disposition Date:17-DEC-15
Case Number:GS751225 Case Type:GS Offense Date:12/16/2015 Citation/Arrest Date:12/16/2015 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:12/17/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Kieley, Dave 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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty - Lesser Charge Disposition Date:17-DEC-15
Case Number:GS751226 Case Type:GS Offense Date:12/16/2015 Citation/Arrest Date:12/16/2015 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/17/2015 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Kieley, Dave Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $779.65 Court Fines: $.00 Total Owed: $779.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:12/22/1984
Disposition:Guilty Disposition Date:28-DEC-15
Case Number:GS752217 Case Type:GS Offense Date:12/25/2015 Citation/Arrest Date:12/25/2015 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/28/2015 Judge:GS Eight, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:2 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: $467.65 Court Fines: $.00 Total Owed: $467.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Request of State Disposition Date:19-FEB-16
Case Number:GS758110 Case Type:GS Offense Date:2/13/2016 Citation/Arrest Date:2/13/2016 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:2/19/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Story, Crandall 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:Moran, Carlos Samuel Date of Birth:12/22/1984
Disposition:Guilty Disposition Date:26-JAN-16
Case Number:GS755415 Case Type:GS Offense Date:1/21/2016 Citation/Arrest Date:1/25/2016 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/26/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Haynes, Keeda J. 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: $950.65 Court Fines: $150.00 Total Owed: $1,100.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Request of State Disposition Date:19-FEB-16
Case Number:GS758111 Case Type:GS Offense Date:2/13/2016 Citation/Arrest Date:2/13/2016 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Story, Crandall 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:Moran, Carlos Samuel Date of Birth:12/22/1984
Disposition:Dismissed Disposition Date:26-JAN-16
Case Number:GS755414 Case Type:GS Offense Date:1/21/2016 Citation/Arrest Date:1/25/2016 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/26/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Haynes, Keeda J. 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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:08-FEB-16
Case Number:GS757093 Case Type:GS Offense Date:2/5/2016 Citation/Arrest Date:2/5/2016 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/8/2016 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
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: $467.65 Court Fines: $.00 Total Owed: $467.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:12/22/1984
Disposition:Guilty Disposition Date:02-FEB-16
Case Number:GS756564 Case Type:GS Offense Date:2/1/2016 Citation/Arrest Date:2/1/2016 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/2/2016 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4C
Attorney:Bourne, Melissa 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: $774.65 Court Fines: $150.00 Total Owed: $924.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Request of State Disposition Date:10-JUN-16
Case Number:GS773279 Case Type:GS Offense Date:6/6/2016 Citation/Arrest Date:6/6/2016 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:6/10/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
Attorney:Hakes, Patrick 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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:24-JUN-16
Case Number:SC1090253 Case Type:GS Offense Date:5/17/2016 Citation/Arrest Date:6/17/2016 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Street, Chris 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: $710.65 Court Fines: $150.00 Total Owed: $860.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Dismissed Disposition Date:24-JUN-16
Case Number:GS774635 Case Type:GS Offense Date:6/17/2016 Citation/Arrest Date:6/17/2016 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Street, Chris 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:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:10-JUN-16
Case Number:GS773278 Case Type:GS Offense Date:6/6/2016 Citation/Arrest Date:6/6/2016 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/10/2016 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 5C
Attorney:Hakes, Patrick 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: $524.65 Court Fines: $.00 Total Owed: $524.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:24-JUN-16
Case Number:GS774636 Case Type:GS Offense Date:6/17/2016 Citation/Arrest Date:6/17/2016 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:6/24/2016 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Street, Chris 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: $368.65 Court Fines: $.00 Total Owed: $368.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:11-AUG-16
Case Number:GS780673 Case Type:GS Offense Date:8/10/2016 Citation/Arrest Date:8/11/2016 Case Status:CLOSED
Charged Offense:Obst. Passage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Obst. Passage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/11/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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: $306.60 Court Fines: $.00 Total Owed: $306.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moran, Carlos Samuel Date of Birth:10/22/1984
Disposition:Guilty Disposition Date:07-OCT-16, 09-JAN-17
Case Number:GS786797 Case Type:GS Offense Date:10/1/2016 Citation/Arrest Date:10/1/2016 Case Status:CLOSED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/9/2017 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Kieley, Dave Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 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: $614.65 Court Fines: $.00 Total Owed: $614.65 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:0
Probation Special Condition:SOE TO VETERANS COURT

Restitution:

$.00
Notes: