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Carlos Rivera Nieves

Last Updated: August 9th, 2024
Jail Location
North Carolina
44yo
White Male

Personal Details

Date of birth: 1979
Ethnicity: HISPANIC/LATINO
Special characteristics: REGULAR
Probation status: ACTIVE
Primary crime type: FELON
Primary crime: IDENTITY FRAUD/THEFT (PRINCIPAL)
Previous location: GUILFORD COUNTY
Last movement date: Jul 24, 2014
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: NEUSE CI
Conviction date: Jul 11, 2014
Control status: REGULAR POPULATION
Admitting location: NEUSE CI
Admission date: Jul 24, 2014
Jail housing location: GREENSBORO JAIL CENTRAL
Incarceration date: Nov 7, 2013
Cd number: 959131

Documented Aliases

CARLOS RIVERA NIEVES
DANIEL ROMERO

Recent Arrests

Release date: Oct 11, 2014
Booking location: Guilford County, NC

Arresting agency: Greensboro Police Department
Arrest date: Nov 7, 2013
Arrest location: W WENDOVER/MEADOWOOD
Arrest officer: M MCPHATTER
Arrest type: MAGISTRATE ORDER
Booking location: Guilford County, NC

Arresting agency: IMMIGRATION
Arrest date: Nov 9, 2013
Arrest location: 201 S EDGEWORTH ST
Arrest officer: IMMI Agent
Arrest type: IMMIGRATION
Booking location: Guilford County, NC

Recent Charges

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS G
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Jul 11, 2014
Punishment type: ACTIVE SS
Projected release date: Oct 11, 2014
Offense qualifier: IDENTITY FRAUD/THEFT (PRINCIPAL)
Offense date: Nov 7, 2013
Minimum term: 8 MONTHS
Maximum term: 1 YEAR 7 MONTHS
Docket: 13040462
Conviction date: Jul 11, 2014
Conviction county: GUILFORD
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS G
Sentence type 4: DEPT OF CORR DIV OF PRISONS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: IDENTITY FRAUD/THEFT (PRINCIPAL)
Offense date: Nov 6, 2013
Docket: 14024435
Conviction date: Jul 11, 2014
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: DEPT OF CORR DIV OF PRISONS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Nov 6, 2013
Docket: 14024435
Conviction date: Jul 11, 2014
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Offense date: Nov 9, 2013
Description: IMMIGRATION
Court: IMMIGRATION
Bond type: NO BOND ALLOWED

Courts

Event type: FIRST APPEARANCE GREENSBORO
Description: K/S DE LA ROSA, JASON(5H)

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