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Fredrick Earl Raines Jr

Last Updated: January 22nd, 2025
Jail Location
North Carolina
50yo
White Male

Personal Details

Date of birth: 1974
Probation status: INACTIVE

Documented Aliases

FREDERICK EARL RAINES
FREDRICK RAINES
FREDRICK EARL RAINES
FREDDY RAINES

Recent Arrests

Booking location: Buncombe County, NC

Recent Charges

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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECKS CLOSED ACCT (PRINCIPAL)
Offense date: Nov 21, 1995
Docket: 95070724
Conviction date: Mar 12, 1996
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECKS CLOSED ACCT (PRINCIPAL)
Offense date: Nov 21, 1995
Docket: 95070726
Conviction date: Mar 12, 1996
Conviction county: BUNCOMBE
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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECKS CLOSED ACCT (PRINCIPAL)
Offense date: Nov 21, 1995
Docket: 96050665
Conviction date: Mar 12, 1996
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Nov 15, 1995
Docket: 95070722
Conviction date: Mar 12, 1996
Conviction county: BUNCOMBE
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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECKS CLOSED ACCT (PRINCIPAL)
Offense date: Nov 13, 1995
Docket: 95070728
Conviction date: Mar 12, 1996
Conviction county: BUNCOMBE
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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECKS CLOSED ACCT (PRINCIPAL)
Offense date: Nov 12, 1995
Docket: 95070727
Conviction date: Mar 12, 1996
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Nov 11, 1995
Docket: 96052038
Conviction date: May 14, 1996
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Nov 9, 1995
Docket: 95070723
Conviction date: May 14, 1996
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Nov 9, 1995
Docket: 96051148
Conviction date: Mar 12, 1996
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Nov 8, 1995
Docket: 96052327
Conviction date: May 14, 1996
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECKS CLOSED ACCT (PRINCIPAL)
Offense date: Nov 8, 1995
Docket: 95070725
Conviction date: Mar 12, 1996
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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