DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Amiee Dunn Dail

Last Updated: December 18th, 2024
Jail Location
North Carolina
49yo
White Female

Personal Details

Date of birth: 1975
Ethnicity: EUROPEAN/N.AM./AUSTR
Probation status: ACTIVE
Probation/Parole officer: DISTRICT 02 UNIT C

Documented Aliases

AMIEE DUNN DAIL

Recent Arrests

Booking location: Beaufort County, NC

Recent Charges

Type: FELON
Total supervision term: 24 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: IDENTITY FRAUD/THEFT (PRINCIPAL)
Offense date: May 30, 2012
Docket: 12001539
Conviction date: Jun 5, 2013
Conviction county: BEAUFORT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 24 MONTHS
Sentencing penalty class code: CLASS I
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: May 30, 2012
Docket: 12001539
Conviction date: Jun 5, 2013
Conviction county: BEAUFORT
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Total supervision term: 24 MONTHS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: May 30, 2012
Docket: 12001539
Conviction date: Jun 5, 2013
Conviction county: BEAUFORT
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Total supervision term: 18 MONTHS
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: May 2, 2012
Docket: 12051332
Conviction date: Mar 20, 2013
Conviction county: BEAUFORT
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Total supervision term: 12 MONTHS
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Jan 3, 2012
Docket: 12050449
Conviction date: Jun 11, 2013
Conviction county: BEAUFORT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: FELON
Total supervision term: 24 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Apr 12, 2010
Docket: 12001544
Conviction date: Jun 5, 2013
Conviction county: BEAUFORT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.