Record Check Search Criteria: Ha, Michael -- D.O.B.: 9/2/1983

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition: Disposition Date:
Case Number:*GS991558 Case Type:GS Offense Date:3/1/2023 Citation/Arrest Date:3/1/2023 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Mosley-Otey, Raven 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 2024-A-514

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition: Disposition Date:
Case Number:*GS991561 Case Type:GS Offense Date:3/1/2023 Citation/Arrest Date:3/1/2023 Case Status:CLOSED - INDICTED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Mosley-Otey, Raven 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 2024-A-514

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition: Disposition Date:
Case Number:*GS991559 Case Type:GS Offense Date:3/1/2023 Citation/Arrest Date:3/1/2023 Case Status:CLOSED - INDICTED
Charged Offense:Crim Simulation $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/8/2023 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Mosley-Otey, Raven 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 2024-A-514

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition:Guilty Disposition Date:31-OCT-24
Case Number:2024-A-514 Case Type:CC Offense Date:3/28/2023 Citation/Arrest Date:3/13/2024 Case Status:CLOSED
Charged Offense:Poss.w/int C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:AttemptedPoss.w/Int-Cont.Sub.-Meth.5 gr or more Convicted Type(F/M):FELONY
Concurrent With:Cts 2,4,6 Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $1,855.22 Court Fines: $.00 Total Owed: $1,855.22 Fines Special Condition:cost to deft

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition:Guilty Disposition Date:31-OCT-24
Case Number:2024-A-514 Case Type:CC Offense Date:2/28/2023 Citation/Arrest Date:3/13/2024 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:cts 1, 4, 6 Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $1,855.22 Court Fines: $.00 Total Owed: $1,855.22 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition:Dismissed Disposition Date:31-OCT-24
Case Number:2024-A-514 Case Type:CC Offense Date:3/28/2023 Citation/Arrest Date:3/13/2024 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $1,855.22 Court Fines: $.00 Total Owed: $1,855.22 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition:Guilty Disposition Date:31-OCT-24
Case Number:2024-A-514 Case Type:CC Offense Date:2/28/2023 Citation/Arrest Date:3/13/2024 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:cts 1, 2, 6 Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: 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: $1,855.22 Court Fines: $.00 Total Owed: $1,855.22 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition:Dismissed Disposition Date:31-OCT-24
Case Number:2024-A-514 Case Type:CC Offense Date:3/1/2023 Citation/Arrest Date:3/13/2024 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $1,855.22 Court Fines: $.00 Total Owed: $1,855.22 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition:Guilty Disposition Date:31-OCT-24
Case Number:2024-A-514 Case Type:CC Offense Date:2/28/2023 Citation/Arrest Date:3/13/2024 Case Status:CLOSED
Charged Offense:Identity Theft Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Identity Theft Convicted Type(F/M):FELONY
Concurrent With:cts 1, 2, 4 Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven Reason:*Discussion

Incarceration:

Location:Correction Corporation of America 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: $1,855.22 Court Fines: $.00 Total Owed: $1,855.22 Fines Special Condition:cost to deft

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition:Dismissed Disposition Date:31-OCT-24
Case Number:2024-A-514 Case Type:CC Offense Date:2/28/2023 Citation/Arrest Date:3/13/2024 Case Status:CLOSED
Charged Offense:Forgery $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $1,855.22 Court Fines: $.00 Total Owed: $1,855.22 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition:Dismissed Disposition Date:31-OCT-24
Case Number:2024-A-514 Case Type:CC Offense Date:2/28/2023 Citation/Arrest Date:3/13/2024 Case Status:CLOSED
Charged Offense:Crim Simulation $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $1,855.22 Court Fines: $.00 Total Owed: $1,855.22 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Ha, Michael Dung-Anh Date of Birth:9/2/1983
Disposition:Dismissed Disposition Date:31-OCT-24
Case Number:2024-A-514 Case Type:CC Offense Date:2/28/2023 Citation/Arrest Date:3/13/2024 Case Status:CLOSED
Charged Offense:Crim Simulation $1,000 or less Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/31/2024 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Mosley-Otey, Raven 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: $1,855.22 Court Fines: $.00 Total Owed: $1,855.22 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: