Record Check Search Criteria: Leonard, Moses -- D.O.B.: 4/20/1938

Case Details:

Name:Leonard, Moses Date of Birth:4/20/1938
Disposition:Guilty Disposition Date:26-JUL-01
Case Number:SC451140 Case Type:GS Offense Date:6/26/2001 Citation/Arrest Date:7/2/2001 Case Status:CLOSED
Charged Offense:Poss.Gambling Device Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.Gambling Device Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Forfeit Money and Para

Appearance Details:

Date:7/26/2001 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Leonard, Moses S Jr Date of Birth:4/20/1938
Citation/Arrest Date:5/17/1982
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:10/8/1982 Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:
Warrant Number:K45598 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

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:

Dis On Costs

Arrest Information:

Name:Leonard, Moses S Jr Date of Birth:4/20/1938
Citation/Arrest Date:12/27/1994
Charged Offense:Assault, Vehicular

Appearance Details:

Date:2/15/1995 Judge:Sadler, Phillip Court Room:
Attorney:G Richardson Reason:

Disposition:

Disposition:Retired Disposition Date:2/15/1995
Warrant Number:N330205 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:Yes 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:Leonard, Moses S Jr Date of Birth:4/20/1938
Citation/Arrest Date:12/27/1994
Charged Offense:Assault, Vehicular

Appearance Details:

Date:2/15/1995 Judge:Sadler, Phillip Court Room:
Attorney:G Richardson Reason:

Disposition:

Disposition:Retired Disposition Date:2/15/1995
Warrant Number:N330203 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:Yes 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:Leonard, Moses S Jr Date of Birth:4/20/1938
Citation/Arrest Date:12/27/1994
Charged Offense:Resisting Arrest No Weapon (Aggressive)

Appearance Details:

Date:2/15/1995 Judge:Sadler, Phillip Court Room:
Attorney:G Richardson Reason:

Disposition:

Disposition:Retired Disposition Date:2/15/1995
Warrant Number:N330206 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:Leonard, Moses S Jr Date of Birth:4/20/1938
Citation/Arrest Date:12/27/1994
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:1/24/1996 Judge:Sadler, Phillip Court Room:
Attorney:G Richardson Reason:

Disposition:

Disposition:Guilty Disposition Date:2/15/1995
Warrant Number:N330204 TCA:55-10-401A Description: Driving Under The Influence Alcohol Offense Type:2ND
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:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$600.00 Total:$984.00 Costs Suspended:No
Execution Date:8/1/1995 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

11-29prb,Trmt,Pd 2yrs,Cd,Term

Arrest Information:

Name:Leonard, Moses S Date of Birth:4/20/1938
Citation/Arrest Date:2/7/1987
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:3/10/1988 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/21/1987
Warrant Number:L96983 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$250.00 Total:$319.50 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prob, Loss Of Lic F-1 Yr,Term