Record Check Search Criteria: Moss, Paul -- D.O.B.: 2/6/1981

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Guilty Disposition Date:03-DEC-10
Case Number:GS513477 Case Type:GS Offense Date:9/4/2010 Citation/Arrest Date:11/29/2010 Case Status:CLOSED
Charged Offense:Harassment Charge Type (F/M):MISD Amended Offense: Convicted Offense:Harassment Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/23/2012 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney:Goldtrap, Jeffrey S. Reason:Probation

Incarceration:

Location: Years: 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:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Dismissed Disposition Date:20-OCT-11
Case Number:SCE34185 Case Type:GS Offense Date:9/12/2011 Citation/Arrest Date:10/19/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/20/2011 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Foard, Ginny Reason:Review

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:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Guilty Disposition Date:15-JAN-13, 29-APR-13
Case Number:SCE86021 Case Type:GS Offense Date:12/15/2012 Citation/Arrest Date:1/15/2013 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:11/15/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Motion/Petition

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: $366.65 Court Fines: $100.00 Total Owed: $466.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Guilty Disposition Date:27-MAR-13
Case Number:SCE93866 Case Type:GS Offense Date:2/20/2013 Citation/Arrest Date:3/18/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/15/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:15 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: $944.65 Court Fines: $250.00 Total Owed: $1,194.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition: Disposition Date:
Case Number:*GS664142 Case Type:GS Offense Date:1/30/2014 Citation/Arrest Date:4/18/2014 Case Status:CLOSED - INDICTED
Charged Offense:Promote Meth Manuf. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/23/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Searcy, Carrie A 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 2014-I-614

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition: Disposition Date:
Case Number:*GS674323 Case Type:GS Offense Date:4/18/2014 Citation/Arrest Date:4/18/2014 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:4/23/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3A
Attorney:Searcy, Carrie A 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 2014-I-614

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Guilty Disposition Date:03-JUN-14
Case Number:2014-I-614 Case Type:CC Offense Date:1/30/2014 Citation/Arrest Date:5/28/2014 Case Status:CLOSED
Charged Offense:Promote Meth Manuf. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Promotion of Meth Manufacture Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Searcy, Carrie A Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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: $1,112.50 Court Fines: $.00 Total Owed: $1,362.50 Fines Special Condition:WAIVE JAIL FEES

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Guilty Disposition Date:03-JUN-14
Case Number:2014-I-614 Case Type:CC Offense Date:4/18/2014 Citation/Arrest Date:5/28/2014 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:6/3/2014 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Searcy, Carrie A Reason:*Discussion

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: $1,112.50 Court Fines: $250.00 Total Owed: $1,362.50 Fines Special Condition:WAIVE JAIL FEES

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Guilty Disposition Date:27-MAR-17, 25-SEP-17
Case Number:GS806882 Case Type:GS Offense Date:3/27/2017 Citation/Arrest Date:3/27/2017 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/25/2017 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3C
Attorney:Bearman, Talor Reason:Probation

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: $857.15 Court Fines: $750.00 Total Owed: $1,607.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Dismissed Disposition Date:27-MAR-17
Case Number:GS806883 Case Type:GS Offense Date:3/27/2017 Citation/Arrest Date:3/27/2017 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:3/27/2017 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Bearman, Talor Reason:Review

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:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Guilty Disposition Date:25-JUL-17
Case Number:GS821470 Case Type:GS Offense Date:7/24/2017 Citation/Arrest Date:7/24/2017 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:11/15/2017 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 1A
Attorney:Jordan, Megan Reason:Motion/Petition

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: $775.15 Court Fines: $150.00 Total Owed: $925.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Dismissed Disposition Date:28-SEP-20
Case Number:SCE301859 Case Type:GS Offense Date:11/15/2019 Citation/Arrest Date:12/4/2019 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Floyd, Marcus E. Reason:Review

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:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Guilty Disposition Date:28-SEP-20
Case Number:GS919525 Case Type:GS Offense Date:5/21/2020 Citation/Arrest Date:5/21/2020 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense:PCS - Meth Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2020 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
Attorney:Floyd, Marcus E. Reason:Review

Incarceration:

Location: Years: Months: Days:30 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: $756.15 Court Fines: $750.00 Total Owed: $1,506.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Dismissed Disposition Date:28-MAY-24
Case Number:GS1034276 Case Type:GS Offense Date:5/22/2024 Citation/Arrest Date:5/22/2024 Case Status:CLOSED
Charged Offense:Theft $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2024 Judge:GS Seven, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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:Moss, Paul Carr Date of Birth:2/6/1981
Disposition:Dismissed Disposition Date:28-MAY-24
Case Number:GS1034277 Case Type:GS Offense Date:5/22/2024 Citation/Arrest Date:5/22/2024 Case Status:CLOSED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/28/2024 Judge:GS Seven, Special Judge Court Room:Birch Bldg, Court Room 3C
Attorney:Ruiz, Sharon 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:

Arrest Information:

Name:Moss, Paul Carr Iii Date of Birth:2/6/1981
Citation/Arrest Date:3/6/2000
Charged Offense:Criminal Trespass

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC327233 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

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 5 Yr Rule

Arrest Information:

Name:Moss, Paul C,Iii Date of Birth:2/6/1981
Citation/Arrest Date:8/2/1999
Charged Offense:Theft of Property- $500 or Less

Appearance Details:

Date:10/18/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC320081 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?:Yes

Court Costs:

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

Other:

Dis 5 Yr Rule