Record Check Search Criteria: Moody, Lee -- D.O.B.: 4/2/1987

Case Details:

Name:Moody, Lee Arthur Date of Birth:4/2/1987
Disposition:Guilty Disposition Date:30-MAY-06
Case Number:GS267095 Case Type:GS Offense Date:4/27/2006 Citation/Arrest Date:4/27/2006 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:5/30/2006 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. Reason:Trial

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: $285.20 Court Fines: $.00 Total Owed: $285.20 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Lee Arthur Date of Birth:4/2/1987
Disposition:Guilty Disposition Date:30-MAY-06
Case Number:GS267096 Case Type:GS Offense Date:4/27/2006 Citation/Arrest Date:4/27/2006 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:5/30/2006 Judge:Higgins, William Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. Reason:Trial

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: $700.05 Court Fines: $.00 Total Owed: $700.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Lee A Date of Birth:4/2/1987
Disposition: Disposition Date:
Case Number:*GS270119 Case Type:GS Offense Date:5/20/2006 Citation/Arrest Date:5/20/2006 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:5/25/2006 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. 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 2006-C-2105

Case Details:

Name:Moody, Lee A Date of Birth:4/2/1987
Disposition: Disposition Date:
Case Number:*GS270120 Case Type:GS Offense Date:5/20/2006 Citation/Arrest Date:5/20/2006 Case Status:CLOSED - INDICTED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/25/2006 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Munkeboe, Ron E. 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 2006-C-2105

Case Details:

Name:Moody, Lee Arthur Date of Birth:4/2/1987
Disposition:Guilty Disposition Date:05-OCT-06
Case Number:2006-C-2105 Case Type:CC Offense Date:5/20/2006 Citation/Arrest Date:8/11/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $5,557.61 Court Fines: $2,000.00 Total Owed: $7,557.61 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Lee Arthur Date of Birth:4/2/1987
Disposition:Guilty Disposition Date:10-OCT-06
Case Number:2006-C-2105 Case Type:CC Offense Date:5/20/2006 Citation/Arrest Date:8/11/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank 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: $5,557.61 Court Fines: $.00 Total Owed: $7,557.61 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Lee Arthur Date of Birth:4/2/1987
Disposition:Guilty Disposition Date:19-JAN-11
Case Number:2006-C-2105 Case Type:CC Offense Date:5/20/2006 Citation/Arrest Date:8/11/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $5,557.61 Court Fines: $2,000.00 Total Owed: $7,557.61 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Lee Arthur Date of Birth:4/2/1987
Disposition:Guilty Disposition Date:13-SEP-17
Case Number:2006-C-2105 Case Type:CC Offense Date:5/20/2006 Citation/Arrest Date:8/11/2006 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 Months: Days: Percentage:
Suspended All But:Time Served 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: $5,557.61 Court Fines: $2,000.00 Total Owed: $7,557.61 Fines Special Condition:

Probation:

Type: Years:0 Months: Days:
Probation Special Condition:Probation Terminated

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Lee Arthur Date of Birth:4/2/1987
Disposition:Dismissed Disposition Date:05-OCT-06
Case Number:2006-C-2105 Case Type:CC Offense Date:5/20/2006 Citation/Arrest Date:8/11/2006 Case Status:CLOSED
Charged Offense:Misd. Evading Arrest Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/13/2017 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mondelli, Jr, Frank 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: $5,557.61 Court Fines: $.00 Total Owed: $7,557.61 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Lee A Date of Birth:4/2/1987
Disposition:Guilty Disposition Date:19-FEB-19
Case Number:SC1100717 Case Type:GS Offense Date:2/6/2018 Citation/Arrest Date:6/16/2018 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:2/19/2019 Judge:Jones, Lynda Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But:time served 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: $915.15 Court Fines: $250.00 Total Owed: $1,165.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Lee A Date of Birth:4/2/1987
Disposition:Guilty Disposition Date:24-SEP-19
Case Number:SC1141477 Case Type:GS Offense Date:4/28/2019 Citation/Arrest Date:5/23/2019 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
Attorney:Morrissey, Joseph Lawrence 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: $288.10 Court Fines: $.00 Total Owed: $288.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moody, Lee A Date of Birth:4/2/1987
Disposition:Dismissed Disposition Date:24-SEP-19
Case Number:SC1141478 Case Type:GS Offense Date:4/28/2019 Citation/Arrest Date:5/23/2019 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:9/24/2019 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5D
Attorney:Morrissey, Joseph Lawrence 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:Moody, Lee A Date of Birth:4/2/1987
Disposition:Dismissed Disposition Date:09-NOV-21
Case Number:GS944469 Case Type:GS Offense Date:6/1/2021 Citation/Arrest Date:6/1/2021 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:11/9/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Freeman, Michael L 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:Moody, Lee A Date of Birth:4/2/1987
Disposition:Nolle Prosequi Disposition Date:09-NOV-21
Case Number:SC1136897 Case Type:GS Offense Date:5/19/2020 Citation/Arrest Date:6/1/2021 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:11/9/2021 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4C
Attorney:Freeman, Michael L 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: