Record Check Search Criteria: Moghaddam, Mahmood -- D.O.B.: 4/22/1951

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:06-NOV-02
Case Number:SC459053 Case Type:GS Offense Date:3/3/2001 Citation/Arrest Date:11/5/2002 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:11/6/2002 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Tennent, Richard Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $308.45 Court Fines: $150.00 Total Owed: $458.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:07-MAR-03
Case Number:SC515322 Case Type:GS Offense Date:11/16/2002 Citation/Arrest Date:11/28/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/7/2003 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney:Pope, Janis A. Reason:Review

Incarceration:

Location: Years: Months: Days:2 Percentage:100
Suspended All But: SAB%: 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: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:07-FEB-03
Case Number:SC465607 Case Type:GS Offense Date:12/22/2002 Citation/Arrest Date:1/10/2003 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/7/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Foreman, Umeka Reason:Review

Incarceration:

Location: Years: Months:6 Days: 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: $346.55 Court Fines: $.00 Total Owed: $346.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:23-APR-03
Case Number:GS116622 Case Type:GS Offense Date:1/14/2003 Citation/Arrest Date:1/30/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 Percentage:100
Suspended All But: SAB%: 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: $444.45 Court Fines: $.00 Total Owed: $444.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Retired Disposition Date:05-FEB-03
Case Number:GS116623 Case Type:GS Offense Date:1/30/2003 Citation/Arrest Date:1/30/2003 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:2/5/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public 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:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:05-FEB-03
Case Number:GS116621 Case Type:GS Offense Date:1/28/2003 Citation/Arrest Date:1/30/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2003 Judge:Higgins, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months:6 Days: 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: $588.45 Court Fines: $.00 Total Owed: $588.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:17-APR-03
Case Number:GS125683 Case Type:GS Offense Date:4/13/2003 Citation/Arrest Date:4/13/2003 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:4/17/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $174.68 Court Fines: $.00 Total Owed: $174.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:17-APR-03
Case Number:GS125684 Case Type:GS Offense Date:4/13/2003 Citation/Arrest Date:4/13/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason Reason:Trial

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition: Disposition Date:
Case Number:*GS125680 Case Type:GS Offense Date:4/13/2003 Citation/Arrest Date:4/13/2003 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason 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-I-422

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:17-APR-03
Case Number:GS125681 Case Type:GS Offense Date:4/13/2003 Citation/Arrest Date:4/13/2003 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Misd. Evading Arrest Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:4/17/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason Reason:Trial

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: $111.80 Court Fines: $.00 Total Owed: $111.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:17-APR-03
Case Number:GS125682 Case Type:GS Offense Date:4/13/2003 Citation/Arrest Date:4/13/2003 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:4/17/2003 Judge:Brown, John P. Court Room:Court Room 131 - Criminal Justice Center
Attorney:Gichner, Jason Reason:Trial

Incarceration:

Location: Years: Months: Days:10 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: $148.80 Court Fines: $.00 Total Owed: $148.80 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:27-MAY-03
Case Number:2003-I-422 Case Type:CC Offense Date:4/13/2003 Citation/Arrest Date:5/14/2003 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/27/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years:1 Months: Days: Percentage:
Suspended All But:30 DAYS SAB%: 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: $551.45 Court Fines: $.00 Total Owed: $551.45 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:EMPLOYMENT

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Dismissed-Costs to Defendant Disposition Date:20-JAN-04
Case Number:SC433222 Case Type:GS Offense Date:9/17/2003 Citation/Arrest Date:9/28/2003 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/20/2004 Judge:Mondelli, Michael Court Room:Court Room III - Ben West Building
Attorney:Defender, Public Reason:Review

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: $139.33 Court Fines: $.00 Total Owed: $139.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:10-FEB-05
Case Number:SC554007 Case Type:GS Offense Date:7/18/2004 Citation/Arrest Date:7/28/2004 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With:SC580057 Consecutive to:

Appearance Details:

Date:2/10/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Yarbro, Tyler C 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: $314.60 Court Fines: $.00 Total Owed: $314.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:10-FEB-05
Case Number:SC580057 Case Type:GS Offense Date:7/28/2004 Citation/Arrest Date:8/8/2004 Case Status:CLOSED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Merch.u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Yarbro, Tyler C 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: $340.05 Court Fines: $.00 Total Owed: $340.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Retired Disposition Date:10-FEB-05
Case Number:SC585300 Case Type:GS Offense Date:8/8/2004 Citation/Arrest Date:8/17/2004 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:2/10/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Yarbro, Tyler C 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:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Retired Disposition Date:10-FEB-05
Case Number:SC596731 Case Type:GS Offense Date:8/8/2004 Citation/Arrest Date:8/17/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Yarbro, Tyler C 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:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:24-JUN-05
Case Number:SC620006 Case Type:GS Offense Date:3/28/2005 Citation/Arrest Date:4/6/2005 Case Status:CLOSED
Charged Offense:Theft-Services u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft-Services u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/24/2005 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

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: $291.35 Court Fines: $.00 Total Owed: $291.35 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition: Disposition Date:
Case Number:*GS218543 Case Type:GS Offense Date:5/16/2005 Citation/Arrest Date:5/17/2005 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:5/20/2005 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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 2005-I-763

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition: Disposition Date:
Case Number:*GS218544 Case Type:GS Offense Date:5/16/2005 Citation/Arrest Date:5/17/2005 Case Status:CLOSED - INDICTED
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:5/20/2005 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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 2005-I-763

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition: Disposition Date:
Case Number:*GS218545 Case Type:GS Offense Date:5/16/2005 Citation/Arrest Date:5/17/2005 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:5/20/2005 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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 2005-I-763

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition: Disposition Date:
Case Number:*GS218546 Case Type:GS Offense Date:5/16/2005 Citation/Arrest Date:5/17/2005 Case Status:CLOSED - INDICTED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2005 Judge:Mondelli, Michael Court Room:Court Room 131 - Criminal Justice Center
Attorney:Montgomery, Allegra 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 2005-I-763

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:24-AUG-05
Case Number:2005-I-763 Case Type:CC Offense Date:5/16/2005 Citation/Arrest Date:6/30/2005 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:8/2/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Community Corrections 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: $7,904.93 Court Fines: $2,000.00 Total Owed: $9,904.16 Fines Special Condition:

Probation:

Type:Community Corrections Years:4 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:02-AUG-06
Case Number:2005-I-763 Case Type:CC Offense Date:5/16/2005 Citation/Arrest Date:6/30/2005 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:8/2/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Community Corrections 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,904.93 Court Fines: $2,000.00 Total Owed: $9,904.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:25-AUG-05
Case Number:2005-I-763 Case Type:CC Offense Date:5/16/2005 Citation/Arrest Date:6/30/2005 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:8/2/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Community Corrections 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: $7,904.93 Court Fines: $.00 Total Owed: $9,904.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:02-AUG-06
Case Number:2005-I-763 Case Type:CC Offense Date:5/16/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Community Corrections Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,904.93 Court Fines: $.00 Total Owed: $9,904.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:24-AUG-05
Case Number:2005-I-763 Case Type:CC Offense Date:5/16/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss. or Casual Exchange-Cont.Sub. Convicted Type(F/M):MISD
Concurrent With:ALL CTS. Consecutive to:

Appearance Details:

Date:8/2/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Community Corrections Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:90 DAYS SAB%: 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: $7,904.93 Court Fines: $.00 Total Owed: $9,904.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:02-AUG-06
Case Number:2005-I-763 Case Type:CC Offense Date:5/16/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Community Corrections Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,904.93 Court Fines: $.00 Total Owed: $9,904.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:24-AUG-05
Case Number:2005-I-763 Case Type:CC Offense Date:5/16/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Drug Paraphernalia- Unlawful Use Convicted Type(F/M):MISD
Concurrent With:ALL CTS. Consecutive to:

Appearance Details:

Date:8/2/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Community Corrections Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,904.93 Court Fines: $.00 Total Owed: $9,904.16 Fines Special Condition:

Probation:

Type:Community Corrections Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:02-AUG-06
Case Number:2005-I-763 Case Type:CC Offense Date:5/16/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - Driving On Revoked License, 2nd Off or more Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Community Corrections Violation

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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $7,904.93 Court Fines: $.00 Total Owed: $9,904.16 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moghaddam, Mahmood Date of Birth:4/22/1951
Disposition:Guilty Disposition Date:24-AUG-05
Case Number:2005-I-763 Case Type:CC Offense Date:5/16/2005 Citation/Arrest Date:6/30/2005 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - Driving On Revoked License, 2nd Off or more Convicted Type(F/M):MISD
Concurrent With:ALL CTS. Consecutive to:

Appearance Details:

Date:8/2/2006 Judge:Norman, Seth Court Room:Birch Bldg, Court Room 6D
Attorney:Montgomery, Allegra Reason:*Community Corrections Violation

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: $7,904.93 Court Fines: $.00 Total Owed: $9,904.16 Fines Special Condition:

Probation:

Type:Community Corrections Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes: