Record Check Search Criteria: Moore, Daniel -- D.O.B.: 4/15/1973

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Guilty - Lesser Charge Disposition Date:15-FEB-07
Case Number:2006-C-2378 Case Type:CC Offense Date:6/26/2006 Citation/Filing Date:9/8/2006 Case Status:CLOSED
Charged Offense:Rape of Child Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sexual Battery- Agg.- Victim Under 13 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2007 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Engle, Mike Reason:*Discussion

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $1,235.81 Court Fines: $.00 Total Owed: $1,235.81 Fines Special Condition:waive JAIL fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel L. Date of Birth:4/15/1973
Disposition:Guilty Disposition Date:15-JUL-16
Case Number:2015-I-983 Case Type:CC Offense Date:11/2/2015 Citation/Filing Date:11/30/2015 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Community Supervision Violation By Felony Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Geer, Megan Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $1,014.25 Court Fines: $.00 Total Owed: $1,014.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel L. Date of Birth:4/15/1973
Disposition:Guilty Disposition Date:28-DEC-15
Case Number:2015-I-983 Case Type:CC Offense Date:11/2/2015 Citation/Filing Date:11/30/2015 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Community Supervision Violation By Felony Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Geer, Megan 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: $1,014.25 Court Fines: $.00 Total Owed: $1,014.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel L. Date of Birth:4/15/1973
Disposition:Guilty Disposition Date:20-OCT-16
Case Number:2015-I-983 Case Type:CC Offense Date:11/2/2015 Citation/Filing Date:11/30/2015 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Community Supervision Violation By Felony Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Geer, Megan Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 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: $1,014.25 Court Fines: $.00 Total Owed: $1,014.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel L. Date of Birth:4/15/1973
Disposition:Guilty Disposition Date:15-DEC-15
Case Number:2015-I-983 Case Type:CC Offense Date:11/2/2015 Citation/Filing Date:11/30/2015 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Community Supervision Violation By Felony Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Geer, Megan Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:90 days 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: $1,014.25 Court Fines: $.00 Total Owed: $1,014.25 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:after service of 90 days

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel L. Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:15-DEC-15
Case Number:2015-I-983 Case Type:CC Offense Date:10/16/2015 Citation/Filing Date:11/30/2015 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2016 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Geer, Megan Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,014.25 Court Fines: $.00 Total Owed: $1,014.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Guilty - Lesser Charge Disposition Date:18-JAN-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon - Reckless Convicted Type(F/M):FELONY
Concurrent With:2015-i-983 Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Guilty - Lesser Charge Disposition Date:09-NOV-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon - Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:6 mos. 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: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Guilty - Lesser Charge Disposition Date:08-FEB-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Aggravated - Deadly Weapon - Reckless Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin 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: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:18-JAN-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:18-JAN-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:18-JAN-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Agg. Burg. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:18-JAN-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:18-JAN-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:18-JAN-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:18-JAN-17
Case Number:2016-D-2168 Case Type:CC Offense Date:7/19/2016 Citation/Filing Date:11/14/2016 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2017 Judge:II, CC Court Room:Birch Bldg, Court Room 6B
Attorney:Thompson, Anthony Quentin Reason:*Probation Violation

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $3,460.10 Court Fines: $.00 Total Owed: $3,460.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel L. Date of Birth:4/15/1973
Disposition:Guilty Disposition Date:22-AUG-18
Case Number:2018-A-410 Case Type:CC Offense Date:8/2/2017 Citation/Filing Date:3/9/2018 Case Status:CLOSED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense:False Report- Incident or Offense Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2016-D-2168

Appearance Details:

Date:5/31/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America Years:4 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: $759.25 Court Fines: $.00 Total Owed: $759.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel L. Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:22-AUG-18
Case Number:2018-A-410 Case Type:CC Offense Date:8/31/2017 Citation/Filing Date:3/9/2018 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/31/2019 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Wilson, Leah R 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: $759.25 Court Fines: $.00 Total Owed: $759.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Guilty Disposition Date:02-MAY-23
Case Number:2023-I-167 Case Type:CC Offense Date:3/24/2023 Citation/Filing Date:4/17/2023 Case Status:CLOSED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sex Offender Registration Viol.-1st offense Convicted Type(F/M):FELONY
Concurrent With:Ct 2 Consecutive to:

Appearance Details:

Date:5/2/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Kelly, Katie A. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:120 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:Ind Ord all court costs being waived.

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Guilty Disposition Date:02-MAY-23
Case Number:2023-I-167 Case Type:CC Offense Date:3/28/2023 Citation/Filing Date:4/17/2023 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense:Harassment Threats Convicted Type(F/M):MISD
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:5/2/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Kelly, Katie A. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months: Days:120 Percentage:
Suspended All But: SAB%: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:Ind ord all court costs being waived

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:02-MAY-23
Case Number:2023-I-167 Case Type:CC Offense Date:3/31/2023 Citation/Filing Date:4/17/2023 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2023 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Kelly, Katie A. Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS275380 Case Type:GS Offense Date:6/26/2006 Citation/Filing Date:6/27/2006 Case Status:CLOSED - INDICTED
Charged Offense:Rape of Child Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2006 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Engle, Mike Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.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 2006-C-2378

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS745872 Case Type:GS Offense Date:11/2/2015 Citation/Filing Date:11/3/2015 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney:Ahlholm, Ashley 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 2015-I-983

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS745873 Case Type:GS Offense Date:10/16/2015 Citation/Filing Date:11/3/2015 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/9/2015 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 5C
Attorney:Ahlholm, Ashley 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 2015-I-983

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Guilty Disposition Date:29-JUN-16
Case Number:GS775365 Case Type:GS Offense Date:6/22/2016 Citation/Filing Date:6/23/2016 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Vio. Comm. Sup. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Griffith, Brian M. 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: $624.65 Court Fines: $.00 Total Owed: $624.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition:Dismissed Disposition Date:29-JUN-16
Case Number:GS775366 Case Type:GS Offense Date:6/22/2016 Citation/Filing Date:6/23/2016 Case Status:CLOSED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/29/2016 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3B
Attorney:Griffith, Brian 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:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS778244 Case Type:GS Offense Date:7/19/2016 Citation/Filing Date:7/19/2016 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Crim. Tres. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. 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 2016-D-2168

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS778245 Case Type:GS Offense Date:7/19/2016 Citation/Filing Date:7/19/2016 Case Status:CLOSED - INDICTED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. 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 2016-D-2168

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS778246 Case Type:GS Offense Date:7/19/2016 Citation/Filing Date:7/19/2016 Case Status:CLOSED - INDICTED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. 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 2016-D-2168

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS778247 Case Type:GS Offense Date:7/19/2016 Citation/Filing Date:7/19/2016 Case Status:CLOSED - INDICTED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. 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 2016-D-2168

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS778323 Case Type:GS Offense Date:7/19/2016 Citation/Filing Date:7/22/2016 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. 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 2016-D-2168

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS778324 Case Type:GS Offense Date:7/19/2016 Citation/Filing Date:7/22/2016 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. 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 2016-D-2168

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS778325 Case Type:GS Offense Date:7/19/2016 Citation/Filing Date:7/22/2016 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. 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 2016-D-2168

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS778326 Case Type:GS Offense Date:7/19/2016 Citation/Filing Date:7/22/2016 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Mollenkof, Jared P. 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 2016-D-2168

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS826188 Case Type:GS Offense Date:8/2/2017 Citation/Filing Date:8/31/2017 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2018-A-410

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS826205 Case Type:GS Offense Date:8/31/2017 Citation/Filing Date:9/1/2017 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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 2018-A-410

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS994491 Case Type:GS Offense Date:3/31/2023 Citation/Filing Date:3/31/2023 Case Status:CLOSED - INDICTED
Charged Offense:Vio. Comm. Sup. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/10/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Katie A. 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 2023-I-167

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS994492 Case Type:GS Offense Date:3/31/2023 Citation/Filing Date:3/31/2023 Case Status:CLOSED - INDICTED
Charged Offense:Sex Offender Registration Viol Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/10/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Katie A. 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 2023-I-167

Case Details:

Name:Moore, Daniel Leroy Date of Birth:4/15/1973
Disposition: Disposition Date:
Case Number:*GS994519 Case Type:GS Offense Date:3/28/2023 Citation/Filing Date:4/1/2023 Case Status:CLOSED - INDICTED
Charged Offense:False Report Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/10/2023 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 3A
Attorney:Kelly, Katie A. 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 2023-I-167

Case Information:

Name:Moore, Daniel Date of Birth:4/15/1973
Citation/Filing Date:3/22/1992
Charged Offense:Simple Asslt

Appearance Details:

Date:10/8/1992 Judge:Harrington, Penny Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Dismissed Disposition Date:4/16/1992
Warrant Number:N221377 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:

40-35-313 6mo Sp,Rst,Anger Control,Comp,Cst Due$196 10-92