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Denise Marie Watkins

Last Updated: September 20th, 2024
Jail Location
Michigan
60yo
White Female
5′ 2″ (1.57m)
140lbs (64kg)

Personal Details

Date of birth: Aug 4, 1964
Hair: Red
Eyes: Blue
Status: Parolee
Sid number: 1227706L
Parole date: Jun 17, 2014
Mdoc number: 291953
Discharge date: Sep 17, 2015
Assigned location: Wayne/Lincoln Park/Parole

Documented Aliases

DENISE MARIE BALAGNA

Scars marks tattoos

Description: Body Piercing- Left Ear

Description: Body Piercing- Right Ear

Description: Scar- Center Abdomen

Description: Scar- Left Back

Description: Scar- Left Chest

Description: Scar- Right Chest

Description: Scar- Right Neck

Recent Arrests

Release date: Jun 17, 2014
Booking location: Wayne County, MI

Recent Charges

Status: Active
Sentence: 1
Offense: Identity Theft
Minimum sentence: 0 years 5 months 0 days
Mcl: 445.65
Maximum sentence: 5 years 0 months
Date of sentence: Oct 10, 2012
Date of offense: Mar 27, 2010
Court file: 10009344-01-FH
County: Wayne
Conviction type: Plea

Status: Active
Sentence: 2
Offense: Identity Theft - Second Offense Notice
Minimum sentence: 0 years 5 months 0 days
Mcl: 445.65A
Maximum sentence: 10 years 0 months
Date of sentence: Oct 10, 2012
Date of offense: Feb 17, 2012
Court file: 12003493-01-FH
County: Wayne
Conviction type: Plea

Status: Active
Sentence: 3
Offense: Financial Transaction Device- Stealing/Retaining w/o Consent
Minimum sentence: 0 years 5 months 0 days
Mcl: 750.157N1
Maximum sentence: 4 years 0 months
Date of sentence: Oct 10, 2012
Date of offense: Dec 17, 2011
Court file: 12003382-01-FH
County: Wayne
Conviction type: Plea

Status: Active
Sentence: 4
Offense: Financial Transaction Device- Stealing/Retaining w/o Consent
Minimum sentence: 0 years 5 months 0 days
Mcl: 750.157N1
Maximum sentence: 4 years 0 months
Date of sentence: Oct 10, 2012
Date of offense: Dec 17, 2011
Court file: 12003382-01-FH
County: Wayne
Conviction type: Plea

Sentences

Status: Inactive
Sentence number: 1
Discharge date: Oct 10, 2012
Offense date: Mar 27, 2010
Offense: Identity Theft
Mcl: 445.65
Maximum sentence: 2 years 0 months
Discharge reason: Offender Discharge
Court file number: 10009344-01-FH
County: Wayne
Conviction type: Plea

Status: Inactive
Sentence number: 2
Discharge date: Jan 19, 2000
Offense date: Dec 19, 1998
Offense: Controlled Substance-Obtaining by Fraud
Mcl: 333.74071C
Maximum sentence: 1 year 6 months
Discharge reason: Probation Violator Technical Violation
Court file number: 1999-164776-FH
County: Oakland
Conviction type: Plea

Status: Inactive
Sentence number: 3
Discharge date: Jan 19, 2000
Offense date: Dec 19, 1998
Offense: Controlled Substances - Drugs - False Prescription
Mcl: 333.17766C
Maximum sentence: 1 year 6 months
Discharge reason: Probation Violator Technical Violation
Court file number: 1999-164776-FH
County: Oakland
Conviction type: Plea

Status: Inactive
Sentence number: 4
Discharge date: Jan 19, 2000
Offense date: Dec 19, 1998
Offense: Controlled Substances - Drugs - False Prescription
Mcl: 333.17766C
Maximum sentence: 1 year 6 months
Discharge reason: Probation Violator Technical Violation
Court file number: 1999-164776-FH
County: Oakland
Conviction type: Plea

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