Record Check Search Criteria: Moon, James -- D.O.B.: 1/11/1966

Case Details:

Name:Moon, James Ray Date of Birth:1/11/1966
Disposition:Guilty - Lesser Charge Disposition Date:12-SEP-07
Case Number:GS317876 Case Type:GS Offense Date:4/6/2007 Citation/Arrest Date:4/6/2007 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/12/2007 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

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: $493.05 Court Fines: $750.00 Total Owed: $1,243.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moon, James Ray Date of Birth:1/11/1966
Disposition: Disposition Date:
Case Number:*GS461253 Case Type:GS Offense Date:9/26/2009 Citation/Arrest Date:10/6/2009 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney:Funk, Glenn R. 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 2010-C-2250

Case Details:

Name:Moon, James Ray Date of Birth:1/11/1966
Disposition: Disposition Date:
Case Number:*GS461254 Case Type:GS Offense Date:9/26/2009 Citation/Arrest Date:10/6/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney:Funk, Glenn R. 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 2010-C-2250

Case Details:

Name:Moon, James Ray Date of Birth:1/11/1966
Disposition: Disposition Date:
Case Number:*GS461255 Case Type:GS Offense Date:9/26/2009 Citation/Arrest Date:10/6/2009 Case Status:CLOSED - INDICTED
Charged Offense:Del.or Manuf. Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney:Funk, Glenn R. 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 2010-C-2250

Case Details:

Name:Moon, James Ray Date of Birth:1/11/1966
Disposition:Guilty - Lesser Charge Disposition Date:18-NOV-10
Case Number:2010-C-2250 Case Type:CC Offense Date:9/26/2009 Citation/Arrest Date:8/26/2010 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedManuf.-Cont.Sub.- Marijuana Plants 20-99 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Funk, Glenn R. 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: $1,390.05 Court Fines: $.00 Total Owed: $1,390.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moon, James Ray Date of Birth:1/11/1966
Disposition:Dismissed Disposition Date:18-NOV-10
Case Number:2010-C-2250 Case Type:CC Offense Date:9/26/2009 Citation/Arrest Date:8/26/2010 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Funk, Glenn R. 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: $1,390.05 Court Fines: $.00 Total Owed: $1,390.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moon, James Ray Date of Birth:1/11/1966
Disposition:Dismissed Disposition Date:18-NOV-10
Case Number:2010-C-2250 Case Type:CC Offense Date:9/26/2009 Citation/Arrest Date:8/26/2010 Case Status:CLOSED
Charged Offense:Del.or Manuf. Dr. Paraph. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/18/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Funk, Glenn R. 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: $1,390.05 Court Fines: $.00 Total Owed: $1,390.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moon, James Ray Date of Birth:1/11/1966
Disposition:Guilty Disposition Date:30-NOV-11
Case Number:SC979876 Case Type:GS Offense Date:11/4/2011 Citation/Arrest Date:11/30/2011 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:7/29/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moon, James Ray Date of Birth:1/11/1966
Disposition:Dismissed Disposition Date:30-NOV-11
Case Number:SC949143 Case Type:GS Offense Date:11/4/2011 Citation/Arrest Date:11/30/2011 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:11/30/2011 Judge:Judge, Special 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Moon, James R Date of Birth:1/11/1966
Citation/Arrest Date:5/11/1996
Charged Offense:Implied Consent

Appearance Details:

Date:5/29/1996 Judge:Faimon, Bill Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:5/29/1996
Warrant Number:N385637 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:Yes 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:

Arrest Information:

Name:Moon, James R Date of Birth:1/11/1966
Citation/Arrest Date:5/11/1996
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:8/14/1997 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/29/1996
Warrant Number:N385636 TCA:55-10-205 Description: Reckless Driving Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:90 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$.00 Costs Suspended:No
Execution Date:12/22/1998 12:00:00 AM Execution Amount:$199.00 Indigent?:No

Other:

11-29 Prob,School,Term Prob