Record Check Search Criteria: Moore, Tarrence -- D.O.B.: 6/17/1985

Case Details:

Name:Moore, Tarrence Dewayne Date of Birth:6/17/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:09-APR-08
Case Number:SC773593 Case Type:GS Offense Date:1/13/2008 Citation/Arrest Date:1/24/2008 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:4/9/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence Dewayne Date of Birth:6/17/1985
Disposition: Disposition Date:
Case Number:*GS394523 Case Type:GS Offense Date:8/12/2008 Citation/Arrest Date:8/13/2008 Case Status:CLOSED - INDICTED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Swader-Miller, Fikisha 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: $.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 2008-I-1064

Case Details:

Name:Moore, Tarrence Dewayne Date of Birth:6/17/1985
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:16-OCT-08
Case Number:2008-I-1064 Case Type:CC Offense Date:8/12/2008 Citation/Arrest Date:9/17/2008 Case Status:CLOSED
Charged Offense:Fac Fel. C/S Charge Type (F/M):FELONY Amended Offense: Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/16/2008 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Swader-Miller, Fikisha 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: $1,243.50 Court Fines: $.00 Total Owed: $1,243.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence Dewayne Date of Birth:6/17/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:22-MAY-09
Case Number:SC844184 Case Type:GS Offense Date:2/19/2009 Citation/Arrest Date:3/13/2009 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:5/22/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $136.33 Court Fines: $.00 Total Owed: $136.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence Dewayne Date of Birth:6/17/1985
Disposition:Guilty Disposition Date:28-MAY-09
Case Number:SC891633 Case Type:GS Offense Date:5/6/2009 Citation/Arrest Date:5/28/2009 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:5/28/2009 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 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: $280.40 Court Fines: $.00 Total Owed: $280.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence Dewayne Date of Birth:6/17/1985
Disposition:Dismissed-Costs to Defendant Disposition Date:25-SEP-09
Case Number:SC872442 Case Type:GS Offense Date:6/19/2009 Citation/Arrest Date:7/10/2009 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:9/25/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $134.93 Court Fines: $.00 Total Owed: $134.93 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence D Date of Birth:6/7/1985
Disposition:Guilty Disposition Date:16-NOV-10
Case Number:SC888717 Case Type:GS Offense Date:8/2/2010 Citation/Arrest Date:9/1/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:11/16/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $228.08 Court Fines: $.00 Total Owed: $228.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence D Date of Birth:6/17/1985
Disposition:Guilty Disposition Date:30-SEP-11
Case Number:SCE12111 Case Type:GS Offense Date:2/21/2011 Citation/Arrest Date:3/14/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. Reason:Review

Incarceration:

Location: Years: Months: Days:6 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: $395.60 Court Fines: $.00 Total Owed: $395.60 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence D Date of Birth:6/17/1985
Disposition:Dismissed Request of State Disposition Date:30-SEP-11
Case Number:SCE14512 Case Type:GS Offense Date:3/15/2011 Citation/Arrest Date:4/5/2011 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. 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:Moore, Tarrence D Date of Birth:6/17/1985
Disposition:Dismissed Request of State Disposition Date:30-SEP-11
Case Number:GS556271 Case Type:GS Offense Date:9/29/2011 Citation/Arrest Date:9/29/2011 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:9/30/2011 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Mothershead, Kyle F. 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:Moore, Tarrence D Date of Birth:6/17/1985
Disposition:Dismissed Disposition Date:29-MAR-12
Case Number:GS559825 Case Type:GS Offense Date:10/29/2011 Citation/Arrest Date:10/29/2011 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4B
Attorney: 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:Moore, Tarrence D Date of Birth:6/17/1985
Disposition:Dismissed Disposition Date:29-MAR-12
Case Number:GS559824 Case Type:GS Offense Date:10/29/2011 Citation/Arrest Date:10/29/2011 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/29/2012 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4B
Attorney: 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: $35.74 Court Fines: $.00 Total Owed: $35.74 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence D Date of Birth:6/17/1985
Disposition:Guilty Disposition Date:01-MAY-13
Case Number:SC1019030 Case Type:GS Offense Date:1/11/2013 Citation/Arrest Date:3/13/2013 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:5/1/2013 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Kelly, Kevin M. Reason:Settlement

Incarceration:

Location: Years: Months: Days:60 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: $722.65 Court Fines: $250.00 Total Owed: $972.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence D Date of Birth:6/17/1985
Disposition:Guilty Disposition Date:16-MAY-13
Case Number:GS632050 Case Type:GS Offense Date:5/15/2013 Citation/Arrest Date:5/15/2013 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:5/16/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. Reason:Review

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: $739.65 Court Fines: $250.00 Total Owed: $989.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moore, Tarrence D Date of Birth:6/17/1985
Disposition:Dismissed Disposition Date:16-MAY-13
Case Number:GS632051 Case Type:GS Offense Date:5/15/2013 Citation/Arrest Date:5/15/2013 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:5/16/2013 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. 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: