DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Eddy W Hansen

Last Updated: August 6th, 2024
Jail Location
North Carolina
56yo
White Male

Personal Details

Date of birth: 1968
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Previous location: HOKE CI
Last movement date: Mar 12, 2012
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: MOORE COUNTY
Conviction date: Sep 3, 2009
Control status: REGULAR POPULATION
Admitting location: CRAVEN CI
Admission date: Sep 16, 2009

Documented Aliases

WAYNE HANSEN EDDY
EDDY HANSEN
EDDY W HANSEN
EDDY WAYNE HANSEN
EDDY WAYNE HANSON
X EDDY
EDDIE WAYNE HANSEN
WAYNE HANSEN

Recent Arrests

Release date: Mar 12, 2012
Booking location: Cumberland County, NC

Recent Charges

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BD-003
Discharge date: May 17, 2011
Release date: Mar 12, 2012
Punishment type: ACTIVE SS
Projected release date: Mar 12, 2012
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Oct 15, 2008
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 08068397
Conviction date: Sep 3, 2009
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BD-002

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BD-002
Discharge date: Jul 21, 2010
Release date: May 17, 2011
Punishment type: ACTIVE SS
Projected release date: May 17, 2011
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Dec 8, 2008
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 08068396
Conviction date: Sep 3, 2009
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BD-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BD-005
Discharge date: Apr 19, 2010
Release date: Dec 13, 2010
Punishment type: ACTIVE SS
Projected release date: Dec 13, 2010
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (ATTEMPTED)
Offense date: Dec 23, 2008
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 08054527
Conviction date: Apr 19, 2010
Conviction county: LEE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BD-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BD-001
Discharge date: Sep 3, 2009
Release date: Jul 21, 2010
Punishment type: ACTIVE SS
Projected release date: Jul 21, 2010
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Nov 28, 2008
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 08068395
Conviction date: Sep 3, 2009
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BD-004
Discharge date: Aug 24, 2009
Release date: Sep 25, 2010
Punishment type: ACTIVE SS
Projected release date: Sep 25, 2010
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Oct 11, 2008
Minimum term: 1 YEAR
Maximum term: 1 YEAR 3 MONTHS
Docket: 09050049
Conviction date: Aug 24, 2009
Conviction county: MOORE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BD-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-004
Discharge date: May 21, 2006
Release date: Nov 17, 2006
Punishment type: ACTIVE SS
Projected release date: Nov 17, 2006
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Jul 7, 2004
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 04061964
Conviction date: Nov 7, 2005
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BC-003

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: CORRECT
Sentence number: BC-003
Discharge date: Nov 7, 2005
Release date: May 21, 2006
Punishment type: ACTIVE SS
Projected release date: May 21, 2006
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Jun 15, 2004
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 04061963
Conviction date: Nov 7, 2005
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BC-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: BC-001
Discharge date: Sep 15, 2005
Release date: Mar 25, 2006
Punishment type: ACTIVE SS
Projected release date: Mar 25, 2006
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Aug 2, 2002
Minimum term: 9 MONTHS
Maximum term: 11 MONTHS
Docket: 02062144
Conviction date: Apr 21, 2003
Conviction county: CUMBERLAND
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: BC-002
Discharge date: Sep 15, 2005
Release date: Mar 25, 2006
Punishment type: ACTIVE SS
Projected release date: Mar 25, 2006
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (ATTEMPTED)
Offense date: Sep 3, 2002
Minimum term: 9 MONTHS
Maximum term: 11 MONTHS
Docket: 02062145
Conviction date: Apr 21, 2003
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BC-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: BB-003
Discharge date: Dec 3, 2001
Release date: May 2, 2002
Punishment type: ACTIVE SS
Projected release date: May 2, 2002
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Jan 1, 1998
Minimum term: 5 MONTHS
Maximum term: 6 MONTHS
Docket: 98027495
Conviction date: Jan 12, 1999
Conviction county: WAKE
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-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: BB-003
Discharge date: Dec 3, 2001
Release date: May 2, 2002
Punishment type: ACTIVE SS
Projected release date: May 2, 2002
Offense qualifier: POSSESS CONTROL SUBSTANCE (PRINCIPAL)
Offense date: Jan 1, 1998
Minimum term: 5 MONTHS
Maximum term: 6 MONTHS
Docket: 98012828
Conviction date: Jan 12, 1999
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: BB-002
Discharge date: May 25, 2001
Release date: Dec 3, 2001
Punishment type: ACTIVE SS
Projected release date: Dec 3, 2001
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Apr 2, 1997
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 97004779
Conviction date: Mar 27, 1998
Conviction county: MOORE
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-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: BB-002
Discharge date: May 25, 2001
Release date: Dec 3, 2001
Punishment type: ACTIVE SS
Projected release date: Dec 3, 2001
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Apr 21, 1997
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 97004780
Conviction date: Mar 27, 1998
Conviction county: MOORE
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: BB-002
Discharge date: May 25, 2001
Release date: Dec 3, 2001
Punishment type: ACTIVE SS
Projected release date: Dec 3, 2001
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Mar 25, 1997
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 97004781
Conviction date: Mar 27, 1998
Conviction county: MOORE
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: BB-002
Discharge date: May 25, 2001
Release date: Dec 3, 2001
Punishment type: ACTIVE SS
Projected release date: Dec 3, 2001
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Apr 29, 1997
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 97004890
Conviction date: Mar 27, 1998
Conviction county: MOORE
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-006
Discharge date: Dec 14, 2000
Release date: Jan 24, 2001
Punishment type: ACTIVE SS
Projected release date: Jan 24, 2001
Offense qualifier: FORGERY (ATTEMPTED)
Offense date: Jul 25, 2000
Maximum term: 1 MONTH 15 DAYS
Docket: 00060262
Conviction date: Dec 14, 2000
Conviction county: GASTON
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-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: BB-001
Discharge date: Oct 31, 2000
Release date: May 25, 2001
Punishment type: ACTIVE SS
Projected release date: May 25, 2001
Offense qualifier: POSSESS CONTROL SUBSTANCE (PRINCIPAL)
Offense date: May 24, 1999
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 99005168
Conviction date: Mar 6, 2000
Conviction county: MOORE
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: BB-001
Discharge date: Oct 31, 2000
Release date: May 25, 2001
Punishment type: ACTIVE SS
Projected release date: May 25, 2001
Offense qualifier: POSSESS CONTROL SUBSTANCE (PRINCIPAL)
Offense date: May 18, 1999
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 99005169
Conviction date: Mar 6, 2000
Conviction county: MOORE
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: BB-004
Discharge date: Oct 31, 2000
Release date: May 14, 2001
Punishment type: ACTIVE SS
Projected release date: May 14, 2001
Offense qualifier: POSSESS CONTROL SUBSTANCE (PRINCIPAL)
Offense date: Feb 20, 1998
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 98000803
Conviction date: Sep 21, 1998
Conviction county: HOKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-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: BB-005
Discharge date: Oct 31, 2000
Release date: May 14, 2001
Punishment type: ACTIVE SS
Projected release date: May 14, 2001
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Feb 18, 1998
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 98000804
Conviction date: Sep 21, 1998
Conviction county: HOKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-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: BB-005
Discharge date: Oct 31, 2000
Release date: May 14, 2001
Punishment type: ACTIVE SS
Projected release date: May 14, 2001
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Feb 23, 1998
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 98000805
Conviction date: Sep 21, 1998
Conviction county: HOKE
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Split sentence active term: 4 MONTHS
Service status: EAR.TERM
Sentencing penalty class code: CLASS I
Sentence type 3: SPECIAL PROBATION (SPLIT)
Sentence type 2: IMPACT
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Jul 20, 1998
Release date: Aug 5, 1998
Punishment type: INTERMEDIATE SS
Projected release date: Nov 17, 1998
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Apr 8, 1997
Docket: 97002314
Conviction date: Sep 8, 1997
Conviction county: CHATHAM
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 15-001
Punishment type: INTERMEDIATE SS
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: May 5, 2004
Docket: 04052528
Conviction date: Feb 9, 2005
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 14-001

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: 14-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Sep 3, 2002
Docket: 02062145
Conviction date: Apr 21, 2003
Conviction county: CUMBERLAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 13-001

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: 13-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Aug 2, 2002
Docket: 02062144
Conviction date: Apr 21, 2003
Conviction county: CUMBERLAND
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: 12-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: May 24, 1999
Docket: 99005168
Conviction date: Mar 6, 2000
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 11-001

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: 11-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Feb 18, 1998
Docket: 98000804
Conviction date: Sep 21, 1998
Conviction county: HOKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 10-001

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: 11-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Feb 23, 1998
Docket: 98000805
Conviction date: Sep 21, 1998
Conviction county: HOKE
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: 10-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Feb 20, 1998
Docket: 98000803
Conviction date: Sep 21, 1998
Conviction county: HOKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 09-001

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: 09-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Jan 1, 1998
Docket: 97027495
Conviction date: Jan 12, 1999
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 08-001

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: 08-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Dec 27, 1997
Docket: 98000794
Conviction date: Sep 8, 1998
Conviction county: MONTGOMERY
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 07-001

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: 08-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Dec 21, 1997
Docket: 98000795
Conviction date: Sep 8, 1998
Conviction county: MONTGOMERY
Commitment type: PROBATION/PAROLE
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: 08-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Dec 16, 1997
Docket: 98000796
Conviction date: Sep 8, 1998
Conviction county: MONTGOMERY
Commitment type: PROBATION/PAROLE
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: 08-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Docket: 98000797
Conviction date: Sep 8, 1998
Conviction county: MONTGOMERY
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: COUNTY JAIL
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: PWISD COUNTERFEIT CS (PRINCIPAL)
Offense date: Dec 27, 1997
Docket: 98000794
Conviction date: Sep 8, 1998
Conviction county: MONTGOMERY
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: COUNTY JAIL
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: PWISD COUNTERFEIT CS (PRINCIPAL)
Offense date: Dec 21, 1997
Docket: 98000795
Conviction date: Sep 8, 1998
Conviction county: MONTGOMERY
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: COUNTY JAIL
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: PWISD COUNTERFEIT CS (PRINCIPAL)
Offense date: Dec 16, 1997
Docket: 98000796
Conviction date: Sep 8, 1998
Conviction county: MONTGOMERY
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: COUNTY JAIL
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: PWISD COUNTERFEIT CS (PRINCIPAL)
Offense date: Dec 6, 1997
Docket: 98000797
Conviction date: Sep 8, 1998
Conviction county: MONTGOMERY
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: DEPT OF CORR DIV OF PRISONS
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: INTERMEDIATE SS
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Feb 18, 1998
Docket: 98000804
Conviction date: Sep 21, 1998
Conviction county: HOKE
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: INTERMEDIATE SS
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Feb 20, 1998
Docket: 98000803
Conviction date: Sep 21, 1998
Conviction county: HOKE
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: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: POSSESS CONTROL SUBSTANCE (PRINCIPAL)
Offense date: Nov 3, 1997
Docket: 97008283
Conviction date: Aug 28, 1998
Conviction county: SCOTLAND
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: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: POSSESS CONTROL SUBSTANCE (PRINCIPAL)
Offense date: Nov 3, 1997
Docket: 97008284
Conviction date: Aug 28, 1998
Conviction county: SCOTLAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Apr 2, 1997
Docket: 97004779
Conviction date: Mar 27, 1998
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Apr 21, 1997
Docket: 97004780
Conviction date: Mar 27, 1998
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Mar 25, 1997
Docket: 97004781
Conviction date: Mar 27, 1998
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Apr 29, 1997
Docket: 97004890
Conviction date: Mar 27, 1998
Conviction county: MOORE
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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Apr 8, 1997
Docket: 97002314
Conviction date: Sep 8, 1997
Conviction county: CHATHAM
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.