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Brandi R Harvey

Last Updated: December 7th, 2024
Jail Location
North Carolina
43yo
White Female

Personal Details

Date of birth: 1982
Ethnicity: EUROPEAN/N.AM./AUSTR
Total incarceration term: 1 year 3 months
Special characteristics: REGULAR
Probation status: ACTIVE
Primary crime type: FELON
Primary crime: IDENTITY FRAUD/THEFT (PRINCIPAL)
Previous location: BUNCOMBE COUNTY
Next custody review: 4/01/2013
Last movement date: Sep 18, 2012
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: NCCI WOMEN
Conviction date: Sep 10, 2012
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: Sep 18, 2012

Documented Aliases

BRANDI HARVEY
BRANDI RASS HARVEY
BRANDI ROSS HARVEY

Recent Arrests

Release date: Dec 7, 2013
Booking location: Buncombe County, NC

Recent Charges

Type: FELON
Sentencing penalty class code: CLASS G
Offense qualifier: POSS/TRANS COUNTERFEIT INST. (PRINCIPAL)
Offense date: Dec 15, 2011
Docket: 11064435
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS G
Offense qualifier: POSS/TRANS COUNTERFEIT INST. (PRINCIPAL)
Offense date: Dec 14, 2011
Docket: 11064437
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Dec 2, 2011
Docket: 11064433
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Dec 2, 2011
Docket: 11064433
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Dec 2, 2011
Docket: 11064434
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Dec 2, 2011
Docket: 11064434
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Nov 28, 2011
Docket: 12000365
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Nov 28, 2011
Docket: 12000365
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS G
Offense qualifier: IDENTITY FRAUD/THEFT (PRINCIPAL)
Offense date: Nov 25, 2011
Docket: 11064621
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Nov 25, 2011
Docket: 11064426
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Nov 25, 2011
Docket: 11064426
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: UTTERING FORGEDPAPER/INST/END (CONSPIRACY)
Offense date: Nov 25, 2011
Docket: 11064438
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS F
Offense qualifier: POSSESS WITS SCHEDULE II (CONSPIRACY)
Offense date: May 27, 2010
Docket: 11050430
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Sep 3, 2001
Docket: 02001011
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Aug 28, 2001
Docket: 02001026
Commitment: CONCURRENT TO SENTENCE NUMBER 07-001

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Aug 26, 2001
Docket: 02001023
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Aug 26, 2001
Docket: 02001009
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Aug 22, 2001
Docket: 02001010
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Offense qualifier: WORTHLESS CHECK (ATTEMPTED)
Offense date: Jul 19, 1991
Docket: 02001012
Commitment: CONSOLIDATED FOR JUDGMENT

Offense qualifier: FAILURE TO APPEAR (PRINCIPAL)
Docket: 11050426
Commitment: CONSOLIDATED FOR JUDGMENT

Offense qualifier: FAILURE TO APPEAR (PRINCIPAL)
Docket: 11050430
Commitment: CONSOLIDATED FOR JUDGMENT

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