Record Check Search Criteria: Moreno, Daniel -- D.O.B.: 12/4/1982

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Guilty - Lesser Charge Disposition Date:08-OCT-20
Case Number:2018-D-2628 Case Type:CC Offense Date:4/2/2018 Citation/Filing Date:2/27/2019 Case Status:CLOSED
Charged Offense:Theft over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:75cc1-2017-CR-77478 Rutherford County

Appearance Details:

Date:10/8/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ingham, Ethan Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $974.50 Court Fines: $.00 Total Owed: $974.50 Fines Special Condition:

Probation:

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

Restitution:

$1,250.00
Notes:

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Guilty Disposition Date:08-OCT-20
Case Number:2018-D-2628 Case Type:CC Offense Date:3/22/2018 Citation/Filing Date:2/27/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Ct 1 & 75CC1-2017-CR-7748 Rutherford County

Appearance Details:

Date:10/8/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ingham, Ethan Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $974.50 Court Fines: $.00 Total Owed: $974.50 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:effective upon completion of Count 1

Restitution:

$1,000.00
Notes:

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Guilty Disposition Date:08-OCT-20
Case Number:2019-C-2018 Case Type:CC Offense Date:8/25/2018 Citation/Filing Date:8/30/2019 Case Status:CLOSED
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- > $1,000 but < $2,500 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2018-d-2628, 75CC1-2017-cr-77478 Rutherford Co

Appearance Details:

Date:10/8/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ingham, Ethan Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:2 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: $1,089.25 Court Fines: $.00 Total Owed: $1,089.25 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:effective upon completion of 18-d-2628

Restitution:

$4,000.00
Notes:

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Dismissed Disposition Date:08-OCT-20
Case Number:2019-C-2018 Case Type:CC Offense Date:8/25/2018 Citation/Filing Date:8/30/2019 Case Status:CLOSED
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ingham, Ethan Reason:*Discussion

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: $1,089.25 Court Fines: $.00 Total Owed: $1,089.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Dismissed Disposition Date:08-OCT-20
Case Number:2019-C-2018 Case Type:CC Offense Date:8/25/2018 Citation/Filing Date:8/30/2019 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ingham, Ethan Reason:*Discussion

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: $1,089.25 Court Fines: $.00 Total Owed: $1,089.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Dismissed Disposition Date:08-OCT-20
Case Number:2019-C-2018 Case Type:CC Offense Date:8/27/2018 Citation/Filing Date:8/30/2019 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ingham, Ethan Reason:*Discussion

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: $1,089.25 Court Fines: $.00 Total Owed: $1,089.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Dismissed Disposition Date:08-OCT-20
Case Number:2019-C-2018 Case Type:CC Offense Date:8/25/2018 Citation/Filing Date:8/30/2019 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ingham, Ethan Reason:*Discussion

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: $1,089.25 Court Fines: $.00 Total Owed: $1,089.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Dismissed Disposition Date:08-OCT-20
Case Number:2019-C-2018 Case Type:CC Offense Date:8/25/2018 Citation/Filing Date:8/30/2019 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ingham, Ethan Reason:*Discussion

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: $1,089.25 Court Fines: $.00 Total Owed: $1,089.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Dismissed Disposition Date:08-OCT-20
Case Number:2019-C-2018 Case Type:CC Offense Date:8/25/2018 Citation/Filing Date:8/30/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/8/2020 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Ingham, Ethan Reason:*Discussion

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: $1,089.25 Court Fines: $.00 Total Owed: $1,089.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition: Disposition Date:
Case Number:*GS868560 Case Type:GS Offense Date:8/25/2018 Citation/Filing Date:2/27/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Goldtrap, Jeffrey S. 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 2019-C-2018

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition: Disposition Date:
Case Number:*GS868562 Case Type:GS Offense Date:8/25/2018 Citation/Filing Date:2/27/2019 Case Status:CLOSED - INDICTED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Goldtrap, Jeffrey S. 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 2019-C-2018

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition: Disposition Date:
Case Number:*GS868563 Case Type:GS Offense Date:8/27/2018 Citation/Filing Date:2/27/2019 Case Status:CLOSED - INDICTED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Goldtrap, Jeffrey S. 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 2019-C-2018

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition: Disposition Date:
Case Number:*GS868565 Case Type:GS Offense Date:8/25/2018 Citation/Filing Date:2/27/2019 Case Status:CLOSED - INDICTED
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Goldtrap, Jeffrey S. 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 2019-C-2018

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition: Disposition Date:
Case Number:*GS868567 Case Type:GS Offense Date:8/25/2018 Citation/Filing Date:2/27/2019 Case Status:CLOSED - INDICTED
Charged Offense:Forgery over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/22/2019 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 4D
Attorney:Goldtrap, Jeffrey S. 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 2019-C-2018

Case Details:

Name:Moreno, Daniel Diaz Date of Birth:12/4/1982
Disposition:Guilty Disposition Date:05-JUL-08
Case Number:SC594157 Case Type:GS Offense Date:4/28/2004 Citation/Filing Date:7/4/2008 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/5/2008 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Grice, Jessamine 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: