Record Check Search Criteria: Moser, Dean -- D.O.B.: 3/28/1964

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/28/1964
Disposition:Guilty Disposition Date:07-OCT-10
Case Number:GS510846 Case Type:GS Offense Date:9/27/2010 Citation/Arrest Date:9/27/2010 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/23/2011 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS SAB%:100 Day for Day?:N Hour for Hour?:Y Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/28/1964
Disposition:Dismissed Disposition Date:07-OCT-10
Case Number:GS510847 Case Type:GS Offense Date:9/27/2010 Citation/Arrest Date:9/27/2010 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:10/7/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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:Moser, Dean Michelle Date of Birth:3/28/1964
Disposition:Dismissed Disposition Date:07-OCT-10
Case Number:GS510848 Case Type:GS Offense Date:9/27/2010 Citation/Arrest Date:9/27/2010 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:10/7/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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:Moser, Dean Michelle Date of Birth:3/28/1964
Disposition:Dismissed Disposition Date:07-OCT-10
Case Number:GS510845 Case Type:GS Offense Date:9/27/2010 Citation/Arrest Date:9/27/2010 Case Status:CLOSED
Charged Offense:Implied Consent-Crim Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3C
Attorney:Defender, Public 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:Moser, Dean Michelle Date of Birth:3/28/1964
Disposition:Dismissed Disposition Date:09-JUL-14
Case Number:SC1045096 Case Type:GS Offense Date:10/15/2013 Citation/Arrest Date:6/12/2014 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:7/9/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/28/1964
Disposition:Guilty Disposition Date:09-JUL-14
Case Number:SC1048095 Case Type:GS Offense Date:9/25/2013 Citation/Arrest Date:6/12/2014 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:2/12/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:9 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

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

Probation:

Type: Years: Months:9 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/28/1964
Disposition:Guilty Disposition Date:22-DEC-15
Case Number:SC1076340 Case Type:GS Offense Date:11/9/2015 Citation/Arrest Date:12/21/2015 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:12/22/2015 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
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: $328.10 Court Fines: $.00 Total Owed: $328.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/28/1964
Disposition:Guilty Disposition Date:13-JUN-16
Case Number:SC1091401 Case Type:GS Offense Date:5/17/2016 Citation/Arrest Date:6/13/2016 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:6/13/2016 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

Court Costs: $671.65 Court Fines: $150.00 Total Owed: $821.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition: Disposition Date:
Case Number:*GS809170 Case Type:GS Offense Date:4/14/2017 Citation/Arrest Date:4/14/2017 Case Status:CLOSED - INDICTED
Charged Offense:Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Clifton, Jay C 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 2017-C-1607

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition: Disposition Date:
Case Number:*GS809167 Case Type:GS Offense Date:4/14/2017 Citation/Arrest Date:4/14/2017 Case Status:CLOSED - INDICTED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Clifton, Jay C 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 2017-C-1607

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition: Disposition Date:
Case Number:*GS809169 Case Type:GS Offense Date:4/14/2017 Citation/Arrest Date:4/14/2017 Case Status:CLOSED - INDICTED
Charged Offense:Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Clifton, Jay C 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 2017-C-1607

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition: Disposition Date:
Case Number:*GS809166 Case Type:GS Offense Date:4/14/2017 Citation/Arrest Date:4/14/2017 Case Status:CLOSED - INDICTED
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:4/26/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Clifton, Jay C 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 2017-C-1607

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition: Disposition Date:
Case Number:*GS809168 Case Type:GS Offense Date:4/14/2017 Citation/Arrest Date:4/14/2017 Case Status:CLOSED - INDICTED
Charged Offense:Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Clifton, Jay C 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 2017-C-1607

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition: Disposition Date:
Case Number:*GS809165 Case Type:GS Offense Date:4/14/2017 Citation/Arrest Date:4/14/2017 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/26/2017 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5C
Attorney:Clifton, Jay C 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 2017-C-1607

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition:Guilty Disposition Date:19-OCT-17
Case Number:2017-C-1607 Case Type:CC Offense Date:4/14/2017 Citation/Arrest Date:7/28/2017 Case Status:CLOSED
Charged Offense:Att Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedChild Neglect - Child 8 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2017 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Clifton, Jay C Reason:*Discussion

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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,500.85 Court Fines: $.00 Total Owed: $2,250.85 Fines Special Condition:waive jail fees

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition:Dismissed Disposition Date:19-OCT-17
Case Number:2017-C-1607 Case Type:CC Offense Date:4/14/2017 Citation/Arrest Date:7/28/2017 Case Status:CLOSED
Charged Offense:Att Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2017 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Clifton, Jay C 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: $1,500.85 Court Fines: $.00 Total Owed: $2,250.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition:Dismissed Disposition Date:19-OCT-17
Case Number:2017-C-1607 Case Type:CC Offense Date:4/14/2017 Citation/Arrest Date:7/28/2017 Case Status:CLOSED
Charged Offense:Att Child Neglect- Child 8 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2017 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Clifton, Jay C 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: $1,500.85 Court Fines: $.00 Total Owed: $2,250.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition:Guilty Disposition Date:19-OCT-17
Case Number:2017-C-1607 Case Type:CC Offense Date:4/14/2017 Citation/Arrest Date:7/28/2017 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:Ct 1 Consecutive to:

Appearance Details:

Date:10/19/2017 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Clifton, Jay C 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: $1,500.85 Court Fines: $750.00 Total Owed: $2,250.85 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition:Dismissed Disposition Date:19-OCT-17
Case Number:2017-C-1607 Case Type:CC Offense Date:4/14/2017 Citation/Arrest Date:7/28/2017 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:10/19/2017 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Clifton, Jay C 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: $1,500.85 Court Fines: $.00 Total Owed: $2,250.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/29/1964
Disposition:Dismissed Disposition Date:19-OCT-17
Case Number:2017-C-1607 Case Type:CC Offense Date:4/14/2017 Citation/Arrest Date:7/28/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/19/2017 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Clifton, Jay C 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: $1,500.85 Court Fines: $.00 Total Owed: $2,250.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moser, Dean Michelle Date of Birth:3/28/1964
Disposition:Guilty - Lesser Charge Disposition Date:11-JUL-22
Case Number:GS972895 Case Type:GS Offense Date:7/7/2022 Citation/Arrest Date:7/7/2022 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft $1,000 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/15/2023 Judge:GS Ten, Special Judge Court Room:Birch Bldg, Court Room 5C
Attorney:Capp, Allison Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $337.65 Court Fines: $.00 Total Owed: $337.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: