Record Check Search Criteria: Moss, Dustin -- D.O.B.: 2/3/1985

Case Details:

Name:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:28-JUN-04
Case Number:SC571854 Case Type:GS Offense Date:12/17/2003 Citation/Arrest Date:12/29/2003 Case Status:CLOSED
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:6/28/2004 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

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: $6.58 Court Fines: $.00 Total Owed: $6.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Dismissed Disposition Date:01-SEP-04
Case Number:SC530994 Case Type:GS Offense Date:4/29/2004 Citation/Arrest Date:5/13/2004 Case Status:CLOSED
Charged Offense:Consumpt. Alc. < 21 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/1/2004 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition: Disposition Date:
Case Number:SC675754 Case Type:GS Offense Date:2/14/2006 Citation/Arrest Date:2/28/2006 Case Status:OPEN
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:4/25/2006 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Se, Pro Reason:Review

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:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Guilty Disposition Date:28-NOV-06
Case Number:SC717756 Case Type:GS Offense Date:9/16/2006 Citation/Arrest Date:11/27/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/28/2006 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Hall, Jennifer Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $333.00 Court Fines: $.00 Total Owed: $333.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Guilty Disposition Date:27-MAR-07
Case Number:SC686940 Case Type:GS Offense Date:12/16/2006 Citation/Arrest Date:1/8/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/27/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Dismissed Disposition Date:07-OCT-08
Case Number:GS382782 Case Type:GS Offense Date:5/31/2008 Citation/Arrest Date:6/1/2008 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/7/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
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: $34.57 Court Fines: $.00 Total Owed: $34.57 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Dismissed Disposition Date:07-JAN-09
Case Number:SC810953 Case Type:GS Offense Date:5/20/2008 Citation/Arrest Date:6/10/2008 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:1/7/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4C
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:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Guilty Disposition Date:18-MAY-09
Case Number:GS414438 Case Type:GS Offense Date:12/15/2008 Citation/Arrest Date:12/15/2008 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/18/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:8 Percentage:100
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:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Guilty Disposition Date:02-JUL-10
Case Number:GS498743 Case Type:GS Offense Date:6/30/2010 Citation/Arrest Date:7/1/2010 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey 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:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Guilty Disposition Date:02-JUL-10
Case Number:GS498740 Case Type:GS Offense Date:6/30/2010 Citation/Arrest Date:7/1/2010 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10 days 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: $582.15 Court Fines: $250.00 Total Owed: $832.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Dismissed Disposition Date:02-JUL-10
Case Number:GS498741 Case Type:GS Offense Date:6/30/2010 Citation/Arrest Date:7/1/2010 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey 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:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Dismissed Disposition Date:02-JUL-10
Case Number:GS498742 Case Type:GS Offense Date:6/30/2010 Citation/Arrest Date:7/1/2010 Case Status:CLOSED
Charged Offense:Legend Drug Poss Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/2/2010 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey 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:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Guilty Disposition Date:06-DEC-10
Case Number:GS506371 Case Type:GS Offense Date:8/21/2010 Citation/Arrest Date:8/31/2010 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney: Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS 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: $443.15 Court Fines: $50.00 Total Owed: $493.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Dustin L Date of Birth:2/3/1985
Disposition:Guilty Disposition Date:25-JUN-11
Case Number:SC972672 Case Type:GS Offense Date:9/21/2010 Citation/Arrest Date:6/24/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2011 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3A
Attorney:Sexton, Jason 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Guilty Disposition Date:30-AUG-12
Case Number:SC1004227 Case Type:GS Offense Date:7/31/2012 Citation/Arrest Date:8/30/2012 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:8/30/2012 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

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: $.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:Moss, Dustin Lee Date of Birth:2/3/1985
Disposition:Guilty Disposition Date:04-MAR-13
Case Number:SCE91918 Case Type:GS Offense Date:2/5/2013 Citation/Arrest Date:3/4/2013 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:3/4/2013 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: 20 DAYS 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: $596.65 Court Fines: $150.00 Total Owed: $746.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: