Record Check Search Criteria: Moss, Stephen -- D.O.B.: 8/23/1954

Case Details:

Name:Moss, Stephen Hugo Date of Birth:8/23/1954
Disposition:Guilty Disposition Date:09-AUG-04
Case Number:SC575987 Case Type:GS Offense Date:3/6/2004 Citation/Arrest Date:3/17/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2004 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney:Gober, Chase Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $190.70 Court Fines: $.00 Total Owed: $190.70 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moss, Stephen Hugo Date of Birth:8/23/1954
Disposition:Retired Disposition Date:09-AUG-04
Case Number:SC557717 Case Type:GS Offense Date:6/22/2004 Citation/Arrest Date:7/1/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/9/2004 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney:Gober, Chase 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:Moss, Stephen Hugo Date of Birth:8/23/1954
Disposition:Guilty Disposition Date:02-MAY-05
Case Number:SC609678 Case Type:GS Offense Date:10/6/2004 Citation/Arrest Date:10/21/2004 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:1/31/2006 Judge:Moreland, Casey Court Room:Court Room III - Ben West Building
Attorney:Defender, Public Reason:Probation Revocation Petition

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: $392.05 Court Fines: $.00 Total Owed: $392.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:5/27/1981 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:
Warrant Number:K11171 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:

Arrest Information:

Name:Moss, Stephen H Date of Birth:
Citation/Arrest Date:4/21/1981
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:5/27/1981 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Nolle Prosequi Disposition Date:
Warrant Number:K11051 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:

Arrest Information:

Name:Moss, Steven H Date of Birth:8/23/1954
Citation/Arrest Date:9/15/1980
Charged Offense:Leaving Scene Of Accident

Appearance Details:

Date:10/7/1980 Judge:Boone, John T Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:J91369 TCA: Description: Leaving Scene Of Accident 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:9/24/1982 12:00:00 AM Execution Amount:$31.75 Indigent?:No

Other:

P P File

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:11/17/1980
Charged Offense:Fraud - Illeg Use Of Credit Cards

Appearance Details:

Date:1/5/1981 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:
Warrant Number:J97767 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:

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:11/17/1980
Charged Offense:Securities, Failure To Regulate Broker/Dealer

Appearance Details:

Date:3/1/1982 Judge:Taradash, Howard Court Room:
Attorney:O'Connell Reason:

Disposition:

Disposition:Guilty Disposition Date:1/5/1981
Warrant Number:J97766 TCA: Description: Public Order Crimes See Mis Offense Type:
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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$83.48 Costs Suspended:No
Execution Date:5/22/1981 12:00:00 AM Execution Amount:$79.98 Indigent?:No

Other:

Petit, 11-29 Prob, Tp 030182

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:4/12/1979
Charged Offense:Leaving Scene Of Accident

Appearance Details:

Date:4/12/1979 Judge:Boone, John T Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:
Warrant Number:J46455 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:

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:4/12/1979
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:4/12/1979 Judge:Boone, John T Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:
Warrant Number:J46454 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:

Time Served

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:6/13/1997
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:12/2/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:12/2/1997
Warrant Number:SC254066 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:

Psw

Arrest Information:

Name:Moss, Stephen Date of Birth:8/23/1954
Citation/Arrest Date:4/12/1997
Charged Offense:Disorderly Conduct

Appearance Details:

Date:5/12/1997 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:5/12/1997
Warrant Number:N421807 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:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:4/18/1995
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:5/24/1995 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/24/1995
Warrant Number:N341984 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:

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:6/19/1991
Charged Offense:Seat Belt Law

Appearance Details:

Date:3/27/1992 Judge:Brown, John P Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Retired Disposition Date:3/27/1992
Warrant Number:N191886 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:

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:9/24/1987
Charged Offense:Driving Under Influence Liquor

Appearance Details:

Date:6/9/1988 Judge:Everett, Jim Court Room:
Attorney:R Mcgee Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N21837 TCA: Description: Reckless Driving Offense Type:Misdemeanor
Case Number:SN5674 Date Indicted:3/3/1988 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

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

Other:

Cst Metro $49750,Cap Ser 061991,No Bond

Arrest Information:

Name:Moss, Stephen H Date of Birth:8/23/1954
Citation/Arrest Date:7/4/1987
Charged Offense:Fraud - False Statement

Appearance Details:

Date:12/2/1987 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:12/2/1987
Warrant Number:N12488 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:9/24/1987 12:00:00 AM
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: