Record Check Search Criteria: Moses, James -- D.O.B.: 10/18/1982

Case Details:

Name:Moses, James P Date of Birth:10/18/1982
Disposition:Dismissed Disposition Date:25-APR-13
Case Number:GS622895 Case Type:GS Offense Date:3/6/2013 Citation/Arrest Date:3/6/2013 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/25/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3B
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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, James P Date of Birth:10/18/1982
Disposition:Dismissed Disposition Date:24-OCT-13
Case Number:GS653036 Case Type:GS Offense Date:10/24/2013 Citation/Arrest Date:10/24/2013 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/25/2013 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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:Moses, James P Date of Birth:10/18/1982
Disposition:Dismissed-Costs to Defendant Disposition Date:03-APR-14
Case Number:SCE120124 Case Type:GS Offense Date:9/30/2013 Citation/Arrest Date:10/22/2013 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:4/3/2014 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 4B
Attorney:Se, Pro 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: $176.50 Court Fines: $.00 Total Owed: $176.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, James P Date of Birth:10/18/1982
Disposition:Dismissed Disposition Date:21-APR-17
Case Number:SC1086708 Case Type:GS Offense Date:1/24/2017 Citation/Arrest Date:2/3/2017 Case Status:OPEN
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/21/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
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: $34.04 Court Fines: $.00 Total Owed: $34.04 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, James P Date of Birth:10/18/1982
Disposition:Retired Disposition Date:08-SEP-22
Case Number:GS969447 Case Type:GS Offense Date:5/25/2022 Citation/Arrest Date:5/26/2022 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/8/2022 Judge:Floyd, Marcus Court Room:Birch Bldg, Court Room 4C
Attorney:Schafer, Matthew J. 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:Moses, James P Date of Birth:10/18/1982
Disposition:Guilty Disposition Date:08-NOV-22, 06-FEB-23, 12-JUL-24, 25-JUL-24
Case Number:GS967188 Case Type:GS Offense Date:4/27/2022 Citation/Arrest Date:4/27/2022 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:GS967187

Appearance Details:

Date:11/21/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5C
Attorney:Travis, Caroline C. Reason:Probation

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: $531.10 Court Fines: $.00 Total Owed: $531.10 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:0
Probation Special Condition:REINSTATED 7/25/2024 - CONCURRENT WITH GS967187

Restitution:

$.00
Notes:

Case Details:

Name:Moses, James P Date of Birth:10/18/1982
Disposition:Guilty Disposition Date:08-NOV-22, 06-FEB-23, 12-JUL-24, 25-JUL-24
Case Number:GS967187 Case Type:GS Offense Date:4/27/2022 Citation/Arrest Date:4/27/2022 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:11/21/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 5C
Attorney:Travis, Caroline C. Reason:Probation

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: $1,168.70 Court Fines: $350.00 Total Owed: $1,518.70 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:0
Probation Special Condition:REINSTATED 7/25/2024

Restitution:

$.00
Notes:

Case Details:

Name:Moses, James P Date of Birth:10/18/1982
Disposition:Guilty Disposition Date:22-JUL-24
Case Number:GS1040096 Case Type:GS Offense Date:7/14/2024 Citation/Arrest Date:7/15/2024 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:7/22/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Patton, Mackenzie 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: $687.82 Court Fines: $750.00 Total Owed: $1,437.82 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moses, James P Date of Birth:10/18/1982
Disposition:Dismissed Request of State Disposition Date:22-JUL-24
Case Number:GS1040097 Case Type:GS Offense Date:7/14/2024 Citation/Arrest Date:7/15/2024 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/22/2024 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Patton, Mackenzie 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:Moses, James P Date of Birth:10/18/1982
Disposition:Guilty Disposition Date:22-JUL-24
Case Number:GS1040095 Case Type:GS Offense Date:7/14/2024 Citation/Arrest Date:7/15/2024 Case Status:CLOSED
Charged Offense:Order of Protection Viol. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Order of Protection Viol. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/3/2025 Judge:Team E, E Court Room:Birch Bldg, Court Room 4C
Attorney:Patton, Mackenzie Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30 DAYS 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: $357.19 Court Fines: $.00 Total Owed: $357.19 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: