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Cindy M Whaley

Last Updated: October 29th, 2024
Jail Location
North Carolina
52yo
White Female

Personal Details

Date of birth: 1972
Ethnicity: EUROPEAN/N.AM./AUSTR
Total incarceration term: 1 year 9 months
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: POSSESS WITS SCHEDULE II (PRINCIPAL)
Previous location: NCCI WOMEN
Next custody review: 4/01/2013
Last movement date: Nov 6, 2012
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: SWANNANOA CCW
Conviction date: Aug 15, 2012
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: Aug 20, 2012

Documented Aliases

CINDY DURAN ALVAREZ
CINDY MARIE ALVAREZ-DURAN
CINDY ALVAREZ DURAN
CINDY WHALEY
CINDY M WHALEY
CINDY MARIE WHALEY
CINDY ALVAREZ WHALEY
CYNDY WHALEY

Recent Arrests

Release date: Aug 22, 2013
Booking location: Carteret County, NC

Recent Charges

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Mar 13, 2012
Docket: 12051105
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS A1 MISDEMEANOR SS
Offense qualifier: AWDW (PRINCIPAL)
Offense date: May 8, 2011
Docket: 11051961
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

Type: MISD.
Sentencing penalty class code: CLASS A1 MISDEMEANOR SS
Offense qualifier: AWDW (PRINCIPAL)
Offense date: Feb 12, 2006
Docket: 06050927
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS A1 MISDEMEANOR SS
Offense qualifier: ASSAULT ON OFFICER/ST EMPLOYEE (PRINCIPAL)
Offense date: Feb 12, 2006
Docket: 06050929
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: RESISTING OFFICER (PRINCIPAL)
Offense date: Dec 2, 2005
Docket: 05007372
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Nov 19, 2003
Docket: 03056364
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Nov 19, 2003
Docket: 03056364
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Nov 19, 2003
Docket: 03056372
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: POSSESSING STOLEN GOODS (CONSPIRACY)
Offense date: Nov 18, 2003
Docket: 03056365
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Nov 18, 2003
Docket: 03056368
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Jun 13, 1999
Docket: 99005990
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: VIOLATE VEHICLE REGISTRATION (PRINCIPAL)
Offense date: Feb 26, 1997
Docket: 97002031
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: VIOLATE VEHICLE REGISTRATION (PRINCIPAL)
Offense date: Feb 26, 1997
Docket: 97002032
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Feb 23, 1997
Docket: 97001852
Commitment: INITIAL

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