Record Check Search Criteria: Moseley, Leonard -- D.O.B.: 6/12/1957

Case Details:

Name:Moseley, Leonard Date of Birth:6/12/1957
Disposition:Guilty Disposition Date:18-MAR-02
Case Number:SC461090 Case Type:GS Offense Date:3/2/2002 Citation/Arrest Date:3/15/2002 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:3/16/2002 Judge:Evans, Sue Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moseley, Leonard Levester Date of Birth:6/12/1957
Disposition:Guilty Disposition Date:13-MAY-02
Case Number:GS87035 Case Type:GS Offense Date:5/7/2002 Citation/Arrest Date:5/8/2002 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:5/13/2002 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 Percentage:30
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moseley, Leonard Levester Date of Birth:6/12/1957
Disposition: Disposition Date:
Case Number:*GS103046 Case Type:GS Offense Date:9/23/2002 Citation/Arrest Date:9/24/2002 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:10/3/2002 Judge:Holt, Aaron Court Room:Court Room 131 - Criminal Justice Center
Attorney:Engle, Mike 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 2003-A-240

Case Details:

Name:Moseley, Leonard Levester Date of Birth:6/12/1957
Disposition: Disposition Date:
Case Number:*GS103047 Case Type:GS Offense Date:9/23/2002 Citation/Arrest Date:9/24/2002 Case Status:CLOSED - INDICTED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/19/2003 Judge:Dozier, Steve Court Room:Room 601 - Court House
Attorney:Engle, Mike Reason:*Motion/Petition

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 2003-A-240

Case Details:

Name:Moseley, Leonard L. Date of Birth:6/12/1957
Disposition:Guilty Disposition Date:05-JUN-03
Case Number:2003-A-240 Case Type:CC Offense Date:9/23/2002 Citation/Arrest Date:2/14/2003 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:6/5/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Engle, Mike Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:4 Months: Days: Percentage:
Suspended All But:1 YEAR 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: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moseley, Leonard L. Date of Birth:6/12/1957
Disposition:Dismissed Disposition Date:05-JUN-03
Case Number:2003-A-240 Case Type:CC Offense Date:9/23/2002 Citation/Arrest Date:2/14/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/5/2003 Judge:Dozier, Steve Court Room:Room 122 - Division I - Metro Center, Corners Bldg.
Attorney:Engle, Mike 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moseley, Leonard Levester Date of Birth:6/12/1957
Disposition:Guilty Disposition Date:17-MAR-08, 22-OCT-08, 01-DEC-08
Case Number:GS369820 Case Type:GS Offense Date:3/11/2008 Citation/Arrest Date:3/12/2008 Case Status:CLOSED
Charged Offense:Asl, Dom Fear Bod Inj Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Fear Bod Inj Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/1/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months:9 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:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moseley, Leonard Levester Date of Birth:6/12/1957
Disposition:Guilty Disposition Date:24-SEP-08, 08-DEC-08
Case Number:GS400676 Case Type:GS Offense Date:9/18/2008 Citation/Arrest Date:9/18/2008 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:12/8/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:Hall, Jennifer Lichstein Reason:Review

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%:0 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moseley, Leonard Levester Date of Birth:6/12/1957
Disposition:Guilty Disposition Date:24-SEP-08
Case Number:GS400677 Case Type:GS Offense Date:9/18/2008 Citation/Arrest Date:9/18/2008 Case Status:CLOSED
Charged Offense:Lv.Sc.of Acc.-Prop.Damage Charge Type (F/M):MISD Amended Offense: Convicted Offense:Lv.Sc.of Acc.-Prop.Damage Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/24/2008 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 4B
Attorney:LaBrec, Caroline Reason:Trial

Incarceration:

Location: Years: Months: Days:20 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:Moseley, Leonard Levester Date of Birth:6/12/1957
Disposition:Guilty Disposition Date:21-NOV-08
Case Number:GS410424 Case Type:GS Offense Date:11/17/2008 Citation/Arrest Date:11/18/2008 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney:Defender, Public Reason:

Incarceration:

Location: Years: Months:6 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:Moseley, Leonard L Date of Birth:6/12/1957
Citation/Arrest Date:5/14/1995
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:5/24/1995 Judge:Brown, John P Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:5/24/1995
Warrant Number:N344977 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:

Ros

Arrest Information:

Name:Moseley, Leonard L Date of Birth:6/12/1957
Citation/Arrest Date:5/14/1995
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:5/1/1996 Judge:Brown, John P Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:5/24/1995
Warrant Number:N344976 TCA:55-10-401A Description: Driving Under The Influence Alcohol Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$724.00 Costs Suspended:No
Execution Date:12/21/1998 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

11-29 Prb,Trmt,Pd 1yr,Cd,Prb Rev Ts

Arrest Information:

Name:Moseley, Leonard Date of Birth:6/12/1957
Citation/Arrest Date:9/23/1991
Charged Offense:Assault

Appearance Details:

Date:11/14/1991 Judge:Mondelli, Mike Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:11/14/1991
Warrant Number:N202477 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:60 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$199.50 Costs Suspended:No
Execution Date:4/6/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Sa Fr Lillie Mays,Cd