Record Check Search Criteria: Moore, Lori -- D.O.B.: 4/22/1980

Case Details:

Name:Moore, Lori Cooper Date of Birth:4/22/1980
Disposition:Guilty Disposition Date:30-NOV-09
Case Number:2009-B-2039 Case Type:CC Offense Date:7/1/2005 Citation/Arrest Date:7/2/2009 Case Status:CLOSED
Charged Offense:Food Stamp Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Food Stamp Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Kevin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 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: $2,619.05 Court Fines: $.00 Total Owed: $2,619.05 Fines Special Condition:

Probation:

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

Restitution:

$271.00
Notes:

Case Details:

Name:Moore, Lori Cooper Date of Birth:4/22/1980
Disposition:Guilty Disposition Date:14-AUG-13
Case Number:2009-B-2039 Case Type:CC Offense Date:7/1/2005 Citation/Arrest Date:7/2/2009 Case Status:CLOSED
Charged Offense:Food Stamp Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Food Stamp Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Kevin Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:4 Months: Days: Percentage:
Suspended All But:until 9-23-13 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: $2,619.05 Court Fines: $.00 Total Owed: $2,619.05 Fines Special Condition:

Probation:

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

Restitution:

$13,099.00
Notes:

Case Details:

Name:Moore, Lori Cooper Date of Birth:4/22/1980
Disposition:Guilty Disposition Date:04-DEC-09
Case Number:2009-B-2039 Case Type:CC Offense Date:7/1/2005 Citation/Arrest Date:7/2/2009 Case Status:CLOSED
Charged Offense:Food Stamp Fraud Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Food Stamp Fraud - $100 or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:8/14/2013 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:McGee, Kevin 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: $2,619.05 Court Fines: $.00 Total Owed: $2,619.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lori M Date of Birth:4/22/1980
Disposition:Dismissed-Costs to Defendant Disposition Date:27-JUN-12
Case Number:SC942273 Case Type:GS Offense Date:6/1/2012 Citation/Arrest Date:6/27/2012 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:6/27/2012 Judge:Jameson, Michael F 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: $127.58 Court Fines: $.00 Total Owed: $127.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lori M Date of Birth:4/22/1980
Disposition:Guilty - Lesser Charge Disposition Date:04-FEB-14
Case Number:GS637039 Case Type:GS Offense Date:6/22/2013 Citation/Arrest Date:6/23/2013 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/15/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Davis, Daphne M Reason:Probation

Incarceration:

Location: Years: Months:6 Days: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lori Michelle Date of Birth:4/22/1980
Disposition:Guilty - Lesser Charge Disposition Date:02-MAY-18
Case Number:SCE263547 Case Type:GS Offense Date:10/8/2017 Citation/Arrest Date:11/1/2017 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/2/2018 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 5C
Attorney:Cassell, Caleb Reason:Trial

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: $258.10 Court Fines: $.00 Total Owed: $258.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Lori Michelle Date of Birth:4/22/1980
Disposition: Disposition Date:
Case Number:*GS920055 Case Type:GS Offense Date:5/27/2020 Citation/Arrest Date:5/27/2020 Case Status:CLOSED - INDICTED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2021 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4C
Attorney:Shute, Marcus 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 2021-C-1487

Case Details:

Name:Moore, Lori Michelle Date of Birth:4/22/1980
Disposition: Disposition Date:
Case Number:*GS920056 Case Type:GS Offense Date:5/27/2020 Citation/Arrest Date:5/27/2020 Case Status:CLOSED - INDICTED
Charged Offense:Agg Assault - Deadly Weapon Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/7/2021 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4C
Attorney:Shute, Marcus 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 2021-C-1487

Case Details:

Name:Moore, Lori Michelle Date of Birth:4/22/1980
Disposition:Dismissed Disposition Date:25-JAN-23
Case Number:2021-C-1487 Case Type:CC Offense Date:5/27/2020 Citation/Arrest Date:9/15/2021 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:1/25/2023 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Shute, Marcus Reason:*Status

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, Lori Michelle Date of Birth:4/22/1980
Disposition:Guilty Disposition Date:25-JAN-23
Case Number:2021-C-1487 Case Type:CC Offense Date:5/27/2020 Citation/Arrest Date:9/15/2021 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Offensive or Provocative Contact Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/25/2023 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Shute, Marcus Reason:*Status

Incarceration:

Location:Davidson County Sheriff's Facility Years:0 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: $.00 Total Owed: $.00 Fines Special Condition:Cost to Deft / Waive court Costs

Probation:

Type:Unsupervised Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes: