DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Dennis Lafferty

Last Updated: January 11th, 2025
Jail Location
North Carolina
60yo
White Male

Personal Details

Date of birth: 1965
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: FELONY B&E (PRINCIPAL)
Previous location: PENDER CI
Last movement date: May 18, 2007
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: NEW HANOVER COUNTY
Conviction date: Aug 13, 2003
Control status: REGULAR POPULATION
Admitting location: CRAVEN CI
Admission date: Apr 29, 2005

Documented Aliases

DENNIS LAFFERTY
DENNIS RAY LAFFERTY
DENNIS NAG LAFFERTY
NAG LAFFERTY
RAY LAFFERTY

Recent Arrests

Release date: May 18, 2007
Booking location: Wake County, NC

Recent Charges

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-005
Discharge date: Sep 24, 2006
Release date: May 18, 2007
Punishment type: ACTIVE SS
Projected release date: May 18, 2007
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Sep 2, 2002
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 02020597
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-004

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-004
Discharge date: Mar 24, 2006
Release date: Sep 24, 2006
Punishment type: ACTIVE SS
Projected release date: Sep 24, 2006
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Sep 1, 2002
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 02020596
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-003

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-004
Discharge date: Mar 24, 2006
Release date: Sep 24, 2006
Punishment type: ACTIVE SS
Projected release date: Sep 24, 2006
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Feb 28, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03004501
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-007
Discharge date: Dec 18, 2005
Release date: Aug 15, 2006
Punishment type: ACTIVE SS
Projected release date: Aug 15, 2006
Offense qualifier: LARCENY AFTER B & E (PRINCIPAL)
Offense date: May 15, 2003
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 03009722
Conviction date: Jun 29, 2005
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-006

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-003
Discharge date: Sep 25, 2005
Release date: Mar 24, 2006
Punishment type: ACTIVE SS
Projected release date: Mar 24, 2006
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Sep 1, 2002
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 02020595
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-002

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-003
Discharge date: Sep 25, 2005
Release date: Mar 24, 2006
Punishment type: ACTIVE SS
Projected release date: Mar 24, 2006
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Feb 28, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03004502
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-006
Discharge date: Jun 29, 2005
Release date: Dec 18, 2005
Punishment type: ACTIVE SS
Projected release date: Dec 18, 2005
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: May 15, 2003
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 03009722
Conviction date: Jun 29, 2005
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-006
Discharge date: Jun 29, 2005
Release date: Dec 18, 2005
Punishment type: ACTIVE SS
Projected release date: Dec 18, 2005
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: May 15, 2003
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 03009722
Conviction date: Jun 29, 2005
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-006
Discharge date: Jun 29, 2005
Release date: Dec 18, 2005
Punishment type: ACTIVE SS
Projected release date: Dec 18, 2005
Offense qualifier: CREDIT CARD THEFT (PRINCIPAL)
Offense date: May 15, 2003
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 03009722
Conviction date: Jun 29, 2005
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-006
Discharge date: Jun 29, 2005
Release date: Dec 18, 2005
Punishment type: ACTIVE SS
Projected release date: Dec 18, 2005
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: May 15, 2003
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 03009722
Conviction date: Jun 29, 2005
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

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: Apr 18, 2005
Release date: Oct 30, 2005
Punishment type: ACTIVE SS
Projected release date: Oct 30, 2005
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Apr 7, 2003
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 03042121
Conviction date: Aug 13, 2003
Conviction county: WAKE
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: Apr 18, 2005
Release date: Oct 30, 2005
Punishment type: ACTIVE SS
Projected release date: Oct 30, 2005
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Apr 7, 2003
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 03042122
Conviction date: Aug 13, 2003
Conviction county: WAKE
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

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-002
Discharge date: Apr 18, 2005
Release date: Sep 25, 2005
Punishment type: ACTIVE SS
Projected release date: Sep 25, 2005
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Aug 31, 2002
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 02020594
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-001

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-002
Discharge date: Apr 18, 2005
Release date: Sep 25, 2005
Punishment type: ACTIVE SS
Projected release date: Sep 25, 2005
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Feb 28, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03007428
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

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: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Apr 7, 2003
Docket: 03042121
Conviction date: Aug 13, 2003
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

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: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (ATTEMPTED)
Offense date: Apr 7, 2003
Docket: 03042122
Conviction date: Aug 13, 2003
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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: 06-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Sep 2, 2002
Docket: 02020597
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

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: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Sep 1, 2002
Docket: 02020596
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

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: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Feb 28, 2003
Docket: 03004501
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Sep 1, 2002
Docket: 02020595
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

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: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Feb 28, 2003
Docket: 03004502
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Aug 31, 2002
Docket: 02020594
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
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: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Feb 28, 2003
Docket: 03007428
Conviction date: May 22, 2003
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: CRIME AGAINST NATURE (PRINCIPAL)
Offense date: Nov 5, 1998
Docket: 98031521
Conviction date: May 13, 1999
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Dec 3, 1997
Docket: 97034390
Conviction date: Jun 25, 1998
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.