Record Check Search Criteria: Moore, Casandra -- D.O.B.: 1/28/1961

Case Details:

Name:Moore, Casandra Darlene Date of Birth:1/28/1961
Disposition:Guilty Disposition Date:15-NOV-04, 06-JUN-05
Case Number:GS194292 Case Type:GS Offense Date:11/9/2004 Citation/Filing Date:11/10/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2006 Judge:Eisenstein, Dan Court Room:Court Room I - Ben West Building
Attorney:Stone, Katherine O. Reason:Review

Incarceration:

Location: 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: $217.73 Court Fines: $.00 Total Owed: $217.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Cassandra Darline Date of Birth:1/28/1961
Disposition:Guilty Disposition Date:20-JUL-09
Case Number:GS449092 Case Type:GS Offense Date:7/14/2009 Citation/Filing Date:7/14/2009 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:7/20/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Crawley, Gina Reason:Trial

Incarceration:

Location: Years: Months: Days:20 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: $618.75 Court Fines: $.00 Total Owed: $618.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Cassandra (Dumas) Date of Birth:1/28/1961
Disposition:Guilty Disposition Date:06-MAY-13
Case Number:SC1022653 Case Type:GS Offense Date:1/16/2013 Citation/Filing Date:2/8/2013 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:9/16/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Swinger, Edward L 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Casandra D Date of Birth:1/28/1961
Disposition:Guilty Disposition Date:20-JUL-09
Case Number:SC829026 Case Type:GS Offense Date:9/9/2008 Citation/Filing Date:9/30/2008 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/20/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:Crawley, Gina Reason:Trial

Incarceration:

Location: Years: Months: Days:20 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: $389.75 Court Fines: $.00 Total Owed: $389.75 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Casandra D Date of Birth:1/28/1961
Disposition:Dismissed-Costs to Defendant Disposition Date:16-JUN-10
Case Number:SC924649 Case Type:GS Offense Date:3/18/2010 Citation/Filing Date:4/7/2010 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:6/16/2010 Judge:Ruben, Leon 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Information:

Name:Moore, Cassandra Date of Birth:
Citation/Filing Date:
Charged Offense:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:D1230A TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

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:

Case Information:

Name:Moore, Cassandra Date of Birth:
Citation/Filing Date:7/30/1982
Charged Offense:Robbery - Street-Stgarm

Appearance Details:

Date:7/14/1983 Judge:Gray, Sterling Court Room:
Attorney:Ross Alderman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K50731 TCA:39-13-401 Description: Robbery - Street-Stgarm Offense Type:Felony
Case Number:D1218 Date Indicted:12/3/1982 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:

Png, Cap, Deft In Montg Co Jail

Case Information:

Name:Moore, Cassaandra Date of Birth:
Citation/Filing Date:7/30/1982
Charged Offense:Theft of Merchandise- $500 or less

Appearance Details:

Date:7/14/1983 Judge:Gray, Sterling Court Room:
Attorney:Ross Alderman Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K21286 TCA: Description: Public Order Crimes See Mis Offense Type:Felony
Case Number:D1229 Date Indicted:12/3/1982 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:

Conc W-D1218

Case Information:

Name:Moore, Cassandra Date of Birth:
Citation/Filing Date:
Charged Offense:

Appearance Details:

Date:7/14/1983 Judge:Gray, Sterling Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:D1230 TCA: Description: Public Order Crimes See Mis Offense Type:Felony
Case Number:D1230 Date Indicted:12/3/1982 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:

Conc W-D1229, D1218, & Consec W-Mong Co Sent

Case Information:

Name:Moore, Cassandra Date of Birth:
Citation/Filing Date:
Charged Offense:Pass Forged-See Mis

Appearance Details:

Date:7/14/1983 Judge:Gray, Sterling Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:D1230 TCA: Description: Offense Type:Felony
Case Number:D1230 Date Indicted:12/3/1982 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:

Conc W-D1229, D1218, & Consec W-Mong Co Sent

Case Information:

Name:Moore, Casdandra D Date of Birth:1/24/1961
Citation/Filing Date:11/13/1992
Charged Offense:Prostitution Committing

Appearance Details:

Date:11/18/1992 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/18/1992
Warrant Number:N247874 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

30%,Cst Due Metro 11-24-92

Case Information:

Name:Moore, Cassandra Date of Birth:
Citation/Filing Date:7/7/1992
Charged Offense:Larceny-Grand

Appearance Details:

Date:7/13/1992 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/13/1992
Warrant Number:N227539 TCA:39-14-106 Description: Joyriding - Unauthorized Use of Vehicle Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: Time Suspended?:Yes 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,Crt Cst Due Metro 7-15-92