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Kentucky Harlan County

Raymond Moses

10 Views
Arrest Information
Full Name: Raymond J Moses
Date:
Time: 6:25 PM
Arresting Agency: CUMBERLAND POLICE DEPARTMENT
Personal Information
Arrest Age:29
Current Age: 45
Gender: Male
City: Totz, Kentucky 40870
Height: 5'07"
Weight: 137 lbs
Hair Color: Blonde or Strawberry
Eye Color: Green
Raymond Moses Arrest Photo

See Raymond's Criminal Record

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Charges
  • #1 1st & 2nd Offenses of Alcohol Intoxication In A Public Place
Other Arrests
Arrests for Raymond Moses
Age: 45 Years
  • 2/11/26
    Raymond Moses
    Harlan
    Date: 2/11/26
    • #1 TICS, 1ST DEGREE, 1ST OFFENSE ( >= 2 GMS METHAMPHETAMINE)

      BOND: $5000

    • #2 DRUG PARAPHERNALIA - BUY/POSSESS
    • #3 POSS CONT SUB, 3RD DEGREE - DRUG UNSPECIFIED
    • #4 CONTROLLED SUBSTANCE PRESCRIPTION NOT IN ORIG CONTAINER 1ST
    • Click here to view all charges.

    More Info
    Harlan 
    26 Views
    Arrest Age: 45
  • 9/13/25
    Raymond Moses
    Harlan
    Date: 9/13/25
    • #1 POSS CONT SUB, 1ST DEGREE, 3RD OR > OFFENSE (METHAMPHETAMINE)

      BOND: $5000

    • #2 POSS CONT SUB, 3RD DEGREE - DRUG UNSPECIFIED
    • #3 PRESCRIPTION CONT SUB NOT PROPER CONTAIN 1ST OFF

    More Info
    Harlan 
    15 Views
    Arrest Age: 45
  • 7/27/25
    Raymond Moses
    Harlan
    Date: 7/27/25
    • #1 TRAFF IN CONT SUB, 1ST DEGREE, 1ST OFF - ( > OR = 2 GMS METHAMPHETAMINE)

      BOND: $5000

    • #2 DRUG PARAPHERNALIA - BUY/POSSESS
    • #3 POSS CONT SUB, 3RD DEGREE - DRUG UNSPECIFIED
    • #4 PRESCRIPTION CONT SUB NOT PROPER CONTAIN 1ST OFF
    • Click here to view all charges.

    More Info
    Harlan 
    20 Views
    Arrest Age: 45
  • 7/12/24
    Raymond Moses
    Harlan
    Date: 7/12/24
    • #1 PROBATION VIOLATION (FOR TECHNICAL VIOLATION)

      BOND: $15000

    • #2 POSS CONT SUB 1ST DEG, 1ST OFF (METHAMPHETAMINE)

      BOND: $1500

    • #3 DRUG PARAPHERNALIA - BUY/POSSESS

    More Info
    Harlan 
    49 Views
    Arrest Age: 44
  • 1/27/24
    Raymond Moses
    Harlan
    Date: 1/27/24
    • #1 POSS CONT SUB 1ST DEG, 1ST OFF (METHAMPHETAMINE)
    • #2 DRUG PARAPHERNALIA - BUY/POSSESS

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    Harlan 
    36 Views
    Arrest Age: 43
  • 12/28/22
    Raymond Moses
    Harlan
    Date: 12/28/22
    • #1 PAROLE VIOLATION (FOR TECHNICAL VIOLATION)

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    Harlan 
    26 Views
    Arrest Age: 42
  • 7/16/22
    Raymond Moses
    Harlan
    Date: 7/16/22
    • #1 serving parole violation warrant
    • #2 POSS CONT SUB 1ST DEG, 1ST OFF (METHAMPHETAMINE)

      BOND: $2000

    • #3 DRUG PARAPHERNALIA - BUY/POSSESS
    • #4 CRIMINAL LITTERING

    More Info
    Harlan 
    23 Views
    Arrest Age: 42
  • 1/5/17
    Raymond Moses
    Harlan
    Date: 1/5/17
    • #1 PAROLE VIOLATION (FOR FELONY OFF)

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    Harlan 
    31 Views
    Arrest Age: 36
  • 9/9/14
    Raymond Moses
    Harlan
    Date: 9/9/14
    • #1 CONTEMPT OF COURT LIBEL/SLANDER RESISTANC TO ORDER

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    Harlan 
    25 Views
    Arrest Age: 34
  • 9/12/13
    Raymond Moses
    Harlan
    Date: 9/12/13
    • #1 TRAFF IN CONT SUB, 1ST DEGREE, 1ST OFF - ( < 4 GMS COCAINE)

      BOND: $2000

    • #2 PERSISTENT FELONY OFFENDER II

    More Info
    Harlan 
    16 Views
    Arrest Age: 33
  • 6/17/13
    Raymond Moses
    Harlan
    Date: 6/17/13
    • #1 TRAFF IN CONT SUB, 2ND DEGREE, 1ST OFF - ( < 20D.U.DRUG UNSPECIFIED SCH 3)

      BOND: $1000

    • #2 TRAFF IN CONT SUB, 3RD DEGREE, 1ST OFF - ( < 20 D.U. DRUG UNSPECIFIED)
    • #3 PERSISTENT FELONY OFFENDER II
    • #4 TRAFF IN CONT SUB, 2ND DEGREE, 1ST OFF - ( < 20D.U.DRUG UNSPECIFIED SCH 3)

      BOND: $5000

    • Click here to view all charges.

    More Info
    Harlan 
    17 Views
    Arrest Age: 33
  • 5/29/13
    Raymond Moses
    Harlan
    Date: 5/29/13
    • #1 TRAFF IN CONT SUB, 2ND DEGREE, 1ST OFF - ( < 20D.U.DRUG UNSPECIFIED SCH 3)

      BOND: $500

    • #2 TRAFF. IN LEGEND DRUGS 1ST OFFENSE

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    Harlan 
    19 Views
    Arrest Age: 33
  • 8/1/11
    Raymond Moses
    Harlan
    Date: 8/1/11
    • #1 TRAFFIC IN CONTROLED SUB 2ND 1ST OFF( > OR =20D.U. UN SPECFIED SCH 3)

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    Harlan 
    15 Views
    Arrest Age: 31
  • 2/19/11
    Raymond Moses
    Harlan
    Date: 2/19/11
    • #1 DRIVING ON DUI SUSPENDED LICENSE-1ST OFFENSE
    • #2 NO/EXPIRED REGISTRATION PLATES
    • #3 NO/EXPIRED KENTUCKY REGISTRATION RECEIPT
    • #4 NO TAIL LAMPS

    More Info
    Harlan 
    20 Views
    Arrest Age: 30
  • 1/26/11
    Raymond Moses
    Harlan
    Date: 1/26/11
    • #1 PUBLIC INTOXICATION CONTROLLED SUBSTANCE (EXCLUDES ALCOHOL)
    • #2 DRUG PARAPHERNALIA-BUY/POSSESS-1ST OFFENSE

    More Info
    Harlan 
    15 Views
    Arrest Age: 30
  • 10/31/09
    Raymond Moses
    Harlan
    Date: 10/31/09
    • #1 CONTEMPT OF COURT ( CHILD SUPPORT )

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    Harlan 
    12 Views
    Arrest Age: 29
  • 1/1/08
    Raymond Moses
    Harlan
    Date: 1/1/08
    • #1 OPER MTR VEH U/INFLU ALC/DRUGS/ETC. .08 - 1ST OFF
    • #2 NO OPERATORS/MOPED LICENSE
    • #3 RECEIVING STOLEN PROPERTY O/$300
    • #4 FAILURE TO APPEAR, CITATION FOR MISDEMEANOR

    More Info
    Harlan 
    14 Views
    Arrest Age: 27
  • 8/13/07
    Raymond Moses
    Harlan
    Date: 8/13/07
    • #1 RECEIVING STOLEN PROPERTY O/$300

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    Harlan 
    11 Views
    Arrest Age: 27
  • 12/2/06
    Raymond Moses
    Harlan
    Date: 12/2/06
    • #1 ASSAULT, 4TH DEGREE (DOMESTIC VIOLENCE) NO VISIBLE INJURY
    • #2 PRESCRIPTION CONT SUB NOT IN ORIGINAL CONTAINER-1ST OFFENSE
    • #3 POSS CONT SUB-3RD DEGREE-1ST OFFENSE-DRUG UNSPECIFIED
    • #4 DRUG PARAPHERNALIA-BUY/POSSESS-1ST OFFENSE
    • Click here to view all charges.

    More Info
    Harlan 
    18 Views
    Arrest Age: 26
  • 10/22/05
    Raymond Moses
    Harlan
    Date: 10/22/05
    • #1 ALCOHOL INTOX IN PUBLIC PLACE-3RD OR > OFF W/12 MONTHS

    More Info
    Harlan 
    10 Views
    Arrest Age: 25
  • 9/30/05
    Raymond Moses
    Harlan
    Date: 9/30/05
    • #1 ALCOHOL INTOXICATION IN A PUBLIC PLACE-1ST & 2ND OFFENSES

    More Info
    Harlan 
    17 Views
    Arrest Age: 25
  • 9/5/05
    Raymond Moses
    Harlan
    Date: 9/5/05
    • #1 ALCOHOL INTOXICATION

    More Info
    Harlan 
    9 Views
    Arrest Age: 25
  • 8/16/05
    Raymond Moses
    Harlan
    Date: 8/16/05
    • #1 ALCOHOL INTOXICATION

    More Info
    Harlan 
    8 Views
    Arrest Age: 25
  • 8/25/03
    Raymond Moses
    Harlan
    Date: 8/25/03
    • #1 ALCOHOL INTOXICATION

    More Info
    Harlan 
    17 Views
    Arrest Age: 23

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