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Dennis E Oneil

Last Updated: October 2nd, 2024
Jail Location
North Carolina
73yo
Black Male

Personal Details

Date of birth: 1951
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: SELL SCHEDULE II (PRINCIPAL)
Previous location: CATAWBA CC
Last movement date: Mar 23, 2002
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 3
Current location: BURKE COUNTY
Conviction date: Apr 18, 1994
Control status: REGULAR POPULATION
Admitting location: PIEDMONT CI
Admission date: Apr 22, 1994

Documented Aliases

DENNIS EUGENE O NEIL
DENNIS EUGENE O'NEAL
DENNIS EUGENE ONEIL
DENNIS EUGENE ONEAL
DENNIS ONEIL
DENNIS E ONEIL

Recent Arrests

Release date: Mar 23, 2002
Booking location: Burke County, NC

Recent Charges

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: 06-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: RESISTING OFFICER (PRINCIPAL)
Offense date: Sep 17, 2002
Docket: 02052880
Conviction date: Dec 6, 2002
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-008
Discharge date: Jul 26, 2000
Release date: Mar 23, 2002
Punishment type: ACTIVE SS
Projected release date: Mar 23, 2002
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Sep 5, 1997
Minimum term: 1 YEAR 8 MONTHS
Maximum term: 2 YEARS
Docket: 99009528
Conviction date: Jul 26, 2000
Conviction county: BURKE
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-008
Discharge date: Jul 26, 2000
Release date: Mar 23, 2002
Punishment type: ACTIVE SS
Projected release date: Mar 23, 2002
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Jul 10, 1997
Minimum term: 1 YEAR 8 MONTHS
Maximum term: 2 YEARS
Docket: 99006880
Conviction date: Jul 26, 2000
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-007

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: Mar 16, 2000
Release date: Oct 6, 2001
Punishment type: ACTIVE SS
Projected release date: Oct 6, 2001
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Jun 13, 1997
Minimum term: 1 YEAR 8 MONTHS
Maximum term: 2 YEARS
Docket: 97001361
Conviction date: Jul 20, 1998
Conviction county: BURKE
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: Mar 16, 2000
Release date: Oct 6, 2001
Punishment type: ACTIVE SS
Projected release date: Oct 6, 2001
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Apr 17, 1997
Minimum term: 1 YEAR 8 MONTHS
Maximum term: 2 YEARS
Docket: 97007949
Conviction date: Jul 20, 1998
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-006

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: Jul 20, 1998
Release date: Mar 16, 2000
Punishment type: ACTIVE SS
Projected release date: Mar 16, 2000
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Dec 4, 1996
Minimum term: 1 YEAR 8 MONTHS
Maximum term: 2 YEARS
Docket: 97004413
Conviction date: Jul 20, 1998
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-005

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: Mar 16, 2000
Release date: Oct 6, 2001
Punishment type: ACTIVE SS
Projected release date: Oct 6, 2001
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Dec 4, 1996
Minimum term: 1 YEAR 8 MONTHS
Maximum term: 2 YEARS
Docket: 97010270
Conviction date: Jul 20, 1998
Conviction county: BURKE
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: Jul 20, 1998
Release date: Mar 16, 2000
Punishment type: ACTIVE SS
Projected release date: Mar 16, 2000
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Dec 2, 1996
Minimum term: 1 YEAR 8 MONTHS
Maximum term: 2 YEARS
Docket: 97004414
Conviction date: Jul 20, 1998
Conviction county: BURKE
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-005
Discharge date: Jun 26, 1995
Release date: Aug 23, 1999
Punishment type: FAIR FELONS
Projected release date: Aug 23, 1999
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Oct 6, 1993
Maximum term: 10 YEARS
Docket: 95001111
Conviction date: Jun 26, 1995
Conviction county: BURKE
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-005
Discharge date: Jun 26, 1995
Release date: Aug 23, 1999
Punishment type: FAIR FELONS
Projected release date: Aug 23, 1999
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Aug 19, 1993
Maximum term: 10 YEARS
Docket: 95001110
Conviction date: Jun 26, 1995
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: REGULAR PAROLE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-002
Release date: Aug 13, 1992
Punishment type: FAIR MISDEMEAN
Projected release date: Aug 13, 1992
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: Apr 10, 1990
Minimum term: 90 DAYS
Maximum term: 90 DAYS
Docket: 90003296
Conviction date: May 2, 1990
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AA-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 3: REGULAR PAROLE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-001
Discharge date: Jun 13, 1990
Release date: Aug 13, 1992
Punishment type: FAIR FELONS
Projected release date: Aug 13, 1992
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Mar 18, 1989
Maximum term: 6 YEARS
Docket: 89007902
Conviction date: Jun 13, 1990
Conviction county: BURKE
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: DAMAGE TO PROPERTY (PRINCIPAL)
Offense date: Mar 29, 1987
Docket: 87002110
Conviction date: Apr 24, 1987
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: RECKLESS DRIVING (PRINCIPAL)
Offense date: Jul 12, 1986
Docket: 86007927
Conviction date: Apr 14, 1987
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: DAMAGE TO PROPERTY (PRINCIPAL)
Offense date: Sep 1, 1984
Docket: 84009909
Conviction date: Sep 21, 1984
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: RESISTING OFFICER (PRINCIPAL)
Offense date: Jun 22, 1984
Docket: 84006667
Conviction date: Sep 21, 1984
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: COMMITTED YOUTHFUL OFFENDER
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: PRE-FAIR
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Nov 6, 1979
Docket: 79011372
Conviction date: Feb 8, 1980
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Apr 18, 1994
Release date: Mar 9, 1996
Punishment type: FAIR FELONS
Projected release date: Mar 9, 1996
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Maximum term: 5 YEARS
Docket: 93000991
Conviction date: Apr 18, 1994
Conviction county: BURKE
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Oct 10, 1994
Release date: Sep 4, 1997
Punishment type: FAIR FELONS
Projected release date: Sep 4, 1997
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Maximum term: 7 YEARS
Docket: 94004974
Conviction date: Oct 10, 1994
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-004

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-003
Discharge date: Sep 7, 1994
Release date: Dec 4, 1994
Punishment type: FAIR MISDEMEAN
Projected release date: Dec 4, 1994
Offense qualifier: CARRY CONCEALED WEAPON (PRINCIPAL)
Minimum term: 6 MONTHS
Maximum term: 6 MONTHS
Docket: 94002435
Conviction date: Sep 7, 1994
Conviction county: BURKE
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-004
Discharge date: Nov 29, 1994
Release date: Oct 21, 1997
Punishment type: FAIR FELONS
Projected release date: Oct 21, 1997
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Maximum term: 7 YEARS
Docket: 94008226
Conviction date: Nov 29, 1994
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-002

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AC-001
Discharge date: Mar 9, 1994
Release date: Apr 4, 1994
Punishment type: FAIR MISDEMEAN
Projected release date: Mar 9, 1995
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Minimum term: 2 YEARS
Maximum term: 2 YEARS
Docket: 93008713
Conviction date: Jan 12, 1994
Conviction county: BURKE
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: REGULAR PAROLE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AB-001
Discharge date: Aug 24, 1992
Release date: Aug 24, 1993
Punishment type: FAIR MISDEMEAN
Projected release date: Aug 24, 1993
Offense qualifier: ASSAULT ON FEMALE (PRINCIPAL)
Minimum term: 2 YEARS
Maximum term: 2 YEARS
Docket: 92005964
Conviction date: Jul 27, 1992
Conviction county: BURKE
Commitment type: INMATE
Commitment: INITIAL

Service status: EXPIRED
Sentence type 3: REGULAR PAROLE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-001
Discharge date: Jun 13, 1990
Release date: Aug 13, 1992
Punishment type: FAIR FELONS
Projected release date: Aug 13, 1992
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Maximum term: 6 YEARS
Docket: 00000000
Conviction date: Jun 13, 1990
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

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