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Anthony B Gaines

Last Updated: August 4th, 2024
Jail Location
North Carolina
50yo
Black Male

Personal Details

Date of birth: 1974
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: ACTIVE
Probation/Parole officer: DISTRICT 23 UNIT D
Primary crime type: FELON
Primary crime: POSSESS SCHEDULE II (PRINCIPAL)
Previous location: ROWAN CC
Last movement date: Dec 30, 2006
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 2
Current location: IREDELL COUNTY
Conviction date: May 11, 2006
Control status: REGULAR POPULATION
Admitting location: PIEDMONT CI
Admission date: May 17, 2006

Documented Aliases

ANTHONY GAINES
ANTHONY BERNARD GAINES
NOD GAINES

Recent Arrests

Release date: Dec 30, 2006
Booking location: Iredell County, NC

Recent Charges

Type: MISD.
Total supervision term: 12 MONTHS
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: UNAUTH USE MOTOR CONVEYANCE (PRINCIPAL)
Offense date: Feb 20, 2011
Docket: 11051259
Conviction date: Nov 9, 2011
Conviction county: IREDELL
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BD-001
Discharge date: May 11, 2006
Release date: Dec 30, 2006
Punishment type: ACTIVE SS
Projected release date: Dec 30, 2006
Offense qualifier: POSSESS SCHEDULE II (PRINCIPAL)
Offense date: Aug 5, 2005
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 05057683
Conviction date: May 11, 2006
Conviction county: IREDELL
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS G
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-001
Discharge date: May 19, 2004
Release date: Mar 7, 2005
Punishment type: ACTIVE SS
Projected release date: Mar 7, 2005
Offense qualifier: POSSESSION OF FIREARM BY FELON (PRINCIPAL)
Offense date: Sep 12, 2001
Minimum term: 1 YEAR 4 MONTHS
Maximum term: 1 YEAR 8 MONTHS
Docket: 01057125
Conviction date: Jan 31, 2003
Conviction county: IREDELL
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS G
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: POSSESSION OF FIREARM BY FELON (PRINCIPAL)
Offense date: Sep 12, 2001
Docket: 01057125
Conviction date: Jan 31, 2003
Conviction county: IREDELL
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-002
Discharge date: Aug 25, 2000
Release date: Apr 25, 2001
Punishment type: ACTIVE SS
Projected release date: Apr 25, 2001
Offense qualifier: POSSESS SCHEDULE II (PRINCIPAL)
Offense date: Aug 20, 2000
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 00054550
Conviction date: Aug 25, 2000
Conviction county: IREDELL
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Aug 24, 1999
Release date: May 11, 2000
Punishment type: ACTIVE SS
Projected release date: May 11, 2000
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Jul 5, 1999
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 99011872
Conviction date: Aug 24, 1999
Conviction county: IREDELL
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Aug 24, 1999
Release date: May 11, 2000
Punishment type: ACTIVE SS
Projected release date: May 11, 2000
Offense qualifier: LARCENY AFTER B & E (PRINCIPAL)
Offense date: Jul 5, 1999
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 99011872
Conviction date: Aug 24, 1999
Conviction county: IREDELL
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Jan 8, 1999
Docket: 99000274
Conviction date: Mar 9, 1999
Conviction county: IREDELL
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-001
Discharge date: Aug 25, 2000
Release date: Feb 28, 2001
Punishment type: ACTIVE SS
Projected release date: Feb 28, 2001
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Offense date: Jul 23, 1998
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 98013976
Conviction date: Jul 26, 1999
Conviction county: IREDELL
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Jul 23, 1998
Docket: 98013976
Conviction date: Jul 26, 1999
Conviction county: IREDELL
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: POSS/PURCH MALT BEV BY
Offense date: Sep 22, 1997
Docket: 97016778
Conviction date: Oct 15, 1997
Conviction county: IREDELL
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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