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Demond L Holley

Last Updated: January 26th, 2025
Jail Location
North Carolina
50yo
Black Male

Personal Details

Date of birth: 1975
Ethnicity: AFRICAN
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Previous location: CRAVEN CI
Last movement date: Mar 14, 2013
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: GREENE CI
Conviction date: Oct 14, 2011
Control status: REGULAR POPULATION
Admitting location: CRAVEN CI
Admission date: Feb 13, 2013

Documented Aliases

DEMOND L HOLLEY
DEMOND LEVONNE HOLLEY
DEEDEE HOLLEY
DEMOND HOLLEY
DEMOND LEOVVN HOLLEY
LEVONNE HOLLEY
DEMOND HOLLY
DEE-DEE X

Recent Arrests

Release date: Jul 27, 2013
Booking location: Pitt County, NC

Recent Charges

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BD-001
Discharge date: Jan 14, 2013
Revocation docket: 12000483
Punishment type: ACTIVE SS
Projected release date: Jul 27, 2013
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Dec 22, 2010
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 11052531
County of revocation: BERTIE
Conviction date: Oct 14, 2011
Conviction county: PITT
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BD-002
Discharge date: Jan 14, 2013
Revocation docket: 12000482
Release date: May 20, 2013
Punishment type: ACTIVE SS
Projected release date: May 20, 2013
Offense qualifier: LARCENY OF MOTOR VEHICLE (PRINCIPAL)
Offense date: Mar 21, 2011
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 11052453
County of revocation: BERTIE
Conviction date: Oct 14, 2011
Conviction county: PITT
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BD-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-002
Discharge date: Apr 18, 2011
Release date: Jun 14, 2011
Punishment type: ACTIVE SS
Projected release date: Jun 14, 2011
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Jul 23, 2004
Maximum term: 2 MONTHS
Docket: 06050877
Conviction date: Apr 18, 2011
Conviction county: MARTIN
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-001
Discharge date: Mar 31, 2011
Revocation docket: 10050223
Release date: Jul 16, 2011
Punishment type: ACTIVE SS
Projected release date: Jul 16, 2011
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Mar 25, 2010
Maximum term: 4 MONTHS
Docket: 10050223
County of revocation: BERTIE
Conviction date: Apr 28, 2010
Conviction county: BERTIE
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: May 13, 1999
Release date: Nov 22, 1999
Punishment type: ACTIVE SS
Projected release date: Nov 22, 1999
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Mar 10, 1998
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 98000656
Conviction date: Apr 21, 1998
Conviction county: BERTIE
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: May 13, 1999
Release date: Nov 22, 1999
Punishment type: ACTIVE SS
Projected release date: Nov 22, 1999
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Oct 28, 1997
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 98000192
Conviction date: Apr 21, 1998
Conviction county: BERTIE
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: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Jul 27, 2012
Docket: 12057036
Conviction date: Oct 18, 2012
Conviction county: PITT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Dec 22, 2010
Docket: 11052531
Conviction date: Oct 14, 2011
Conviction county: PITT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

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: 05-001
Punishment type: INTERMEDIATE SS
Offense qualifier: LARCENY OF MOTOR VEHICLE (PRINCIPAL)
Offense date: Mar 21, 2011
Docket: 11052453
Conviction date: Oct 14, 2011
Conviction county: PITT
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Mar 25, 2010
Docket: 10050223
Conviction date: Apr 28, 2010
Conviction county: BERTIE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Aug 3, 2005
Docket: 05000927
Conviction date: Feb 19, 2007
Conviction county: WASHINGTON
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 2 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: FAILING TO RETURN RENTED PROPE (PRINCIPAL)
Offense date: Sep 13, 2002
Docket: 03050246
Conviction date: Aug 25, 2005
Conviction county: BERTIE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: INTERMEDIATE SS
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Oct 28, 1997
Docket: 98000192
Conviction date: Apr 22, 1998
Conviction county: BERTIE
Commitment type: PROBATION/PAROLE
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: 01-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: Mar 10, 1998
Docket: 98000656
Conviction date: Apr 22, 1998
Conviction county: BERTIE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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