Record Check Search Criteria: Moulton, Troy -- D.O.B.: 4/24/1966

Case Details:

Name:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition: Disposition Date:
Case Number:*GS145881 Case Type:GS Offense Date:9/27/2003 Citation/Arrest Date:9/27/2003 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/22/2004 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Se, Pro 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 2004-B-990

Case Details:

Name:Moulton, Troy D. Date of Birth:4/24/1966
Disposition:Guilty Disposition Date:29-JUL-04
Case Number:2004-B-990 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:4/23/2004 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Urquhart, Mike J. Reason:*Status

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:100
Suspended All But:6 days SAB%: Day for Day?:N Hour for Hour?:N Report Date:8/6/2004
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moulton, Troy D. Date of Birth:4/24/1966
Disposition:Dismissed Disposition Date:29-JUL-04
Case Number:2004-B-990 Case Type:CC Offense Date:9/27/2003 Citation/Arrest Date:4/23/2004 Case Status:CLOSED
Charged Offense:DUI - per se Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/3/2004 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Urquhart, Mike J. Reason:*Status

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:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition:Guilty Disposition Date:26-MAY-06
Case Number:GS270683 Case Type:GS Offense Date:5/25/2006 Citation/Arrest Date:5/25/2006 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:5/26/2006 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition:Guilty Disposition Date:11-OCT-07
Case Number:SC745523 Case Type:GS Offense Date:8/20/2007 Citation/Arrest Date:10/10/2007 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:5/18/2016 Judge:Blackburn, Melissa Court Room:Operation Stand Down
Attorney:Caldwell, Rodney Lewis Reason:Motion/Petition

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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition:Guilty Disposition Date:04-DEC-07
Case Number:2007-I-1411 Case Type:CC Offense Date:10/18/2007 Citation/Arrest Date:11/30/2007 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Sale - Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Kovach, Mark A Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:3 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: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years:3 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition:Dismissed Disposition Date:04-DEC-07
Case Number:2007-I-1411 Case Type:CC Offense Date:10/18/2007 Citation/Arrest Date:11/30/2007 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:12/4/2007 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Kovach, Mark A Reason:*Discussion

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:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition: Disposition Date:
Case Number:*GS349384 Case Type:GS Offense Date:10/18/2007 Citation/Arrest Date:10/19/2007 Case Status:CLOSED - INDICTED
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:10/24/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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 2007-I-1411

Case Details:

Name:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition: Disposition Date:
Case Number:*GS349385 Case Type:GS Offense Date:10/18/2007 Citation/Arrest Date:10/19/2007 Case Status:CLOSED - INDICTED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/24/2007 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Kovach, Mark A 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 2007-I-1411

Case Details:

Name:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition:Guilty Disposition Date:08-APR-13
Case Number:GS626855 Case Type:GS Offense Date:4/5/2013 Citation/Arrest Date:4/5/2013 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/28/2014 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4B
Attorney:von Wiegandt, David Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:10 DAYS 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: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition:Guilty Disposition Date:05-OCT-15
Case Number:GS739993 Case Type:GS Offense Date:9/18/2015 Citation/Arrest Date:9/18/2015 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:GS739992

Appearance Details:

Date:9/8/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Bailey, Thomas J. Reason:Probation

Incarceration:

Location: 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: $.00 Court Fines: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition:Guilty Disposition Date:05-OCT-15
Case Number:GS739992 Case Type:GS Offense Date:9/18/2015 Citation/Arrest Date:9/18/2015 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:8/24/2017 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Bailey, Thomas J. Reason:Probation

Incarceration:

Location: 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: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Moulton, Troy Dale Date of Birth:4/24/1966
Disposition:Nolle Prosequi Disposition Date:07-MAY-18
Case Number:GS852411 Case Type:GS Offense Date:4/29/2018 Citation/Arrest Date:4/29/2018 Case Status:CLOSED
Charged Offense:Theft $10,000 or>but< $60,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/7/2018 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Anthony Quentin 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:Moulton, Troy D Date of Birth:4/24/1966
Citation/Arrest Date:8/21/1993
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:9/7/1994 Judge:Sadler, Phillip Court Room:
Attorney:J Butler Reason:

Disposition:

Disposition:Guilty Disposition Date:9/29/1993
Warrant Number:N278338 TCA:55-10-205 Description: Reckless Driving Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:6 Max Days: 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:$640.00 Costs Suspended:No
Execution Date:3/28/1994 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

11-29 Pb,Term