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Kimberly Marie Moore

Last Updated: June 18th, 2024
Jail Location
Kentucky
53yo
White Female
5′ 4″ (1.63m)
198lbs (90kg)

Personal Details

Date of birth: 1971
Hair: Blond/strawberry
Eyes: Blue
Jacket number: 8779
Inmate classification: CI
Badge: 211
Spn: 253548
Sentence start date: Apr 8, 2009
Min date: Jul 5, 2016
Inmate number: 227858
Facility: Ky. Correctional Inst. for Women

Recent Arrests

Arresting agency: WINCHESTER POLICE DEPARTMENT
Arrest number: 2011013953
Arrest date: Apr 22, 2016
Arrest officer: GOODRICH, C.
Booking date: Apr 22, 2016
Booking location: Clark County, KY

Arresting agency: MT STERLING POLICE
Arrest number: 53710
Arrest date: Mar 31, 2016
Arrest officer: MILES
Booking date: Mar 31, 2016
Booking location: Montgomery County, KY

Arresting agency: CLARK COUNTY DETENTION CENTER
Arrest number: 2011012023
Arrest date: Aug 11, 2015
Arrest officer: NEWOSME
Booking date: Aug 11, 2015
Booking location: Clark County, KY

Arresting agency: LCDC
Arrest number: 7023
Arrest date: Jul 16, 2015
Arrest officer: SIZEMORE
Booking date: Jul 16, 2015
Booking location: Leslie County, KY

Arresting agency: MT STERLING POLICE
Arrest number: 51517
Arrest date: Jun 11, 2015
Arrest officer: PERRY
Booking date: Jun 11, 2015
Booking location: Montgomery County, KY

Booking location: Montgomery County, KY

Recent Charges

Status: PENDING
Offense date: Apr 22, 2016
Crime type: F
Counts: 1
Control number: CD15852
Charge number: 119413
Charge description: TBUT OR DISP SHOPLIFTING $500 OR MORE BUT U/$10,000
Arrest date: Apr 22, 2016
Arrest code: 23931
Agency: WINCHESTER POLICE DEPARTMENT

Offense date: Apr 1, 2016
Crime type: M
Counts: 1
Control number: N009317
Charge number: 82303
Charge description: THEFT BY DECEPTION-INCLUDE COLD CHECKS U/$500
Arrest date: Mar 31, 2016
Arrest code: 23300
Agency: MT STERLING POLICE

Crime type: F
Counts: 1
Charge number: 115273
Charge description: WILLFULLY FILING/MAKING FALSE TAX RETURN OR FAIL PAY TAX
Case number: 08-CR-00179
Arrest date: Aug 11, 2015
Arrest code: 21251

Crime type: F
Counts: 1
Charge number: 115274
Charge description: WILLFULLY FILING/MAKING FALSE TAX RETURN OR FAIL PAY TAX
Case number: 08-CR-00179
Arrest date: Aug 11, 2015
Arrest code: 21251

Crime type: F
Counts: 1
Charge number: 115275
Charge description: THEFT OF IDENTITY OF ANOTHER W/O CONSENT
Case number: 08-CR-00179
Arrest date: Aug 11, 2015
Arrest code: 23310

Crime type: F
Counts: 1
Charge number: 115276
Charge description: FALSE STMT,ID/FINANCIAL CONDIT TO GET CREDIT CARD
Case number: 09-CR-00027
Arrest date: Aug 11, 2015
Arrest code: 21218

Crime type: M
Counts: 1
Charge number: 115277
Charge description: FRAUD USE CRED CARD U/$500 W/6 MONTH PERIOD
Case number: 09-CR-00027
Arrest date: Aug 11, 2015
Arrest code: 71149

Crime type: F
Counts: 1
Charge number: 115278
Charge description: THEFT OF IDENTITY OF ANOTHER W/O CONSENT
Case number: 09-CR-00197
Arrest date: Aug 11, 2015
Arrest code: 23310

Counts: 1
Charge number: 115279
Charge description: THEFT BY UNLAWFUL TAKING/ DISP ALL OTHERS
Case number: 09-CR-00197
Arrest date: Aug 11, 2015
Arrest code: 00001

Crime type: F
Counts: 1
Charge number: 115280
Charge description: THEFT OF IDENTITY OF ANOTHER W/O CONSENT
Case number: 11-CR-16
Arrest date: Aug 11, 2015
Arrest code: 23310

Crime type: F
Counts: 1
Charge number: 17264
Charge description: TBUT OR DISP SHOPLIFTING $500 OR MORE BUT U/$10,000
Arrest date: Jul 16, 2015
Arrest code: 23931

Crime type: F
Counts: 1
Control number: N011817
Charge number: 78075
Charge description: TBUT OR DISP SHOPLIFTING $500 OR MORE BUT U/$10,000
Arrest date: Jun 11, 2015
Arrest code: 23931

Sentence length: 5 years 00 months 00 days
Offense number: 1
Offense: THEFT BY UNLAWFUL TAKING >$100
Krs code: 514.030
Indictment count: 002
Indictment: 09-CR-0019
Felony class: D
Crime date: Aug 14, 2009
Conviction date: Sep 18, 2009
Conviction county: Montgomery

Sentence length: 5 years 00 months 00 days
Offense number: 2
Offense: FALSE STATE AS TO ID OR FINANCIAL COND
Krs code: 434.570
Indictment count: 001
Indictment: 09-CR-0002
Felony class: D
Crime date: Oct 18, 2008
Conviction date: Sep 18, 2009
Conviction county: Montgomery

Sentence length: 5 years 00 months 00 days
Offense number: 3
Offense: MAKING FALSE TAX RETURN
Krs code: 141.99013
Indictment count: 001
Indictment: 08-CR-0017
Felony class: D
Crime date: Sep 20, 2008
Conviction date: Sep 18, 2009
Conviction county: Montgomery

Sentence length: 5 years 00 months 00 days
Offense number: 4
Offense: THEFT OF IDENTITY OF ANOTHER W/O CONSENT
Krs code: 514.160
Indictment count: 003
Indictment: 08-CR-0017
Felony class: D
Crime date: Sep 20, 2008
Conviction date: Sep 18, 2009
Conviction county: Montgomery

Sentence length: 5 years 00 months 00 days
Offense number: 5
Offense: THEFT OF IDENTITY OF ANOTHER W/O CONSENT
Krs code: 514.160
Indictment count: 001
Indictment: 09-CR-0019
Felony class: D
Crime date: Aug 14, 2009
Conviction date: Sep 18, 2009
Conviction county: Montgomery

Sentence length: 5 years 00 months 00 days
Offense number: 6
Offense: FRAUDULENT USE OF CREDIT CARD
Krs code: 434.650
Indictment count: 002
Indictment: 09-CR-0002
Felony class: D
Crime date: Oct 18, 2008
Conviction date: Sep 18, 2009
Conviction county: Montgomery

Sentence length: 5 years 00 months 00 days
Offense number: 7
Offense: MAKING FALSE TAX RETURN
Krs code: 141.99013
Indictment count: 002
Indictment: 08-CR-0017
Felony class: D
Crime date: Sep 20, 2008
Conviction date: Sep 18, 2009
Conviction county: Montgomery

Sentence length: 4 years 00 months 00 days
Offense number: 8
Offense: THEFT OF IDENTITY OF ANOTHER W/O CONSENT
Krs code: 514.160
Indictment count: 001
Indictment: 11CR16
Felony class: D
Conviction date: May 9, 2011
Conviction county: Montgomery

Other charges

Offense: Credit Card
Counts: 1
Charges: N/A

Offense: Fraud
Counts: 3
Charges: N/A

Offense: Theft
Counts: 1
Charges: N/A

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