Record Check Search Criteria: Moore, Lawada -- D.O.B.: 3/12/1979

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition:Guilty Disposition Date:01-MAY-02
Case Number:2002-I-428 Case Type:CC Offense Date:4/2/2002 Citation/Filing Date:4/23/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Engle, Mike Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center 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: $2,791.95 Court Fines: $.00 Total Owed: $2,791.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition:Guilty Disposition Date:02-MAY-03
Case Number:2002-I-428 Case Type:CC Offense Date:4/2/2002 Citation/Filing Date:4/23/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Engle, Mike Reason:*Probation Violation

Incarceration:

Location:Criminal Justice Center Years:2 Months: Days: Percentage:
Suspended All But:45 days SAB%:100 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: $2,791.95 Court Fines: $.00 Total Owed: $2,791.95 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition:Guilty Disposition Date:08-MAY-02
Case Number:2002-I-428 Case Type:CC Offense Date:4/2/2002 Citation/Filing Date:4/23/2002 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Engle, Mike Reason:*Probation Violation

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: $2,791.95 Court Fines: $.00 Total Owed: $2,791.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition:Dismissed Disposition Date:01-MAY-02
Case Number:2002-I-428 Case Type:CC Offense Date:4/2/2002 Citation/Filing Date:4/23/2002 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Engle, Mike Reason:*Probation Violation

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: $2,791.95 Court Fines: $.00 Total Owed: $2,791.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition:Retired Disposition Date:25-AUG-05
Case Number:GS232655 Case Type:GS Offense Date:8/21/2005 Citation/Filing Date:8/21/2005 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/25/2005 Judge:Mondelli, Michael Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Settlement

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:Moore, Lawada Date of Birth:3/12/1979
Disposition:Guilty Disposition Date:13-OCT-05
Case Number:GS237105 Case Type:GS Offense Date:9/19/2005 Citation/Filing Date:9/19/2005 Case Status:CLOSED
Charged Offense:Att Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:AttemptedAtt Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon Reason:Trial

Incarceration:

Location: Years: Months: Days:30 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: $269.45 Court Fines: $.00 Total Owed: $269.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition:Retired Disposition Date:13-OCT-05
Case Number:GS237106 Case Type:GS Offense Date:9/19/2005 Citation/Filing Date:9/19/2005 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/13/2005 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Ruiz, Sharon 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:Moore, Lawada Date of Birth:3/12/1979
Disposition:Guilty Disposition Date:22-AUG-06
Case Number:GS282927 Case Type:GS Offense Date:8/16/2006 Citation/Filing Date:8/16/2006 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense:Disorderly Conduct Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley Reason:Settlement

Incarceration:

Location: Years: Months: Days:5 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: $183.35 Court Fines: $.00 Total Owed: $183.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition:Guilty Disposition Date:22-AUG-06
Case Number:GS282928 Case Type:GS Offense Date:8/16/2006 Citation/Filing Date:8/16/2006 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/22/2006 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley Reason:Settlement

Incarceration:

Location: Years: Months: Days:5 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: $292.55 Court Fines: $.00 Total Owed: $292.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition:Guilty Disposition Date:10-OCT-08
Case Number:GS402817 Case Type:GS Offense Date:10/1/2008 Citation/Filing Date:10/1/2008 Case Status:CLOSED
Charged Offense:Forgery o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofFac Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/10/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Preston, Ashley Reason:Trial

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: $943.25 Court Fines: $.00 Total Owed: $943.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lawanda Date of Birth:3/12/1979
Disposition:Retired Disposition Date:15-SEP-09
Case Number:GS457665 Case Type:GS Offense Date:9/6/2009 Citation/Filing Date:9/6/2009 Case Status:CLOSED
Charged Offense:Disorderly Conduct Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2009 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 4C
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:Moore, Lawada Date of Birth:3/12/1979
Disposition: Disposition Date:
Case Number:*GS83065 Case Type:GS Offense Date:4/2/2002 Citation/Filing Date:4/2/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2002 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2002-I-428

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition: Disposition Date:
Case Number:*GS83066 Case Type:GS Offense Date:4/2/2002 Citation/Filing Date:4/2/2002 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.$10,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2002 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: 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 2002-I-428

Case Details:

Name:Moore, Lawada Date of Birth:3/12/1979
Disposition:Retired Disposition Date:02-DEC-08
Case Number:SC765455 Case Type:GS Offense Date:11/15/2008 Citation/Filing Date:12/2/2008 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/2/2008 Judge:Eisenstein, Dan 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:

Case Details:

Name:Moore, Lawanda Date of Birth:3/12/1979
Disposition:Dismissed Disposition Date:15-SEP-10
Case Number:SC955579 Case Type:GS Offense Date:7/2/2010 Citation/Filing Date:7/6/2010 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/15/2010 Judge:Moreland, Casey 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 Information:

Name:Moore, Lawanda Date of Birth:3/12/1979
Citation/Filing Date:4/23/1997
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:4/29/1997 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/29/1997
Warrant Number:N423097 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:No 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:

T-S,Cd