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Geraldine B Smith

Last Updated: October 30th, 2024
Jail Location
North Carolina
55yo
White Female

Personal Details

Date of birth: 1968
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: MISD.
Primary crime: WORTHLESS CHECK
Previous location: FOUNTAIN CCW
Last movement date: Jun 29, 1995
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: BURKE COUNTY
Conviction date: Feb 27, 1995
Control status: REGULAR POPULATION
Admitting location: FOUNTAIN CCW
Admission date: Mar 8, 1995

Documented Aliases

GERALDINE ANN BALL SMITH
GERALDINE B SMITH
GERALDINE BALL SMITH
GERALDINE ANN MALDONADO

Recent Arrests

Release date: Jun 27, 1995
Booking location: Burke County, NC

Recent Charges

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: COUNTY JAIL
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: FALSE REPORT OF THEFT OR CONVE (PRINCIPAL)
Offense date: Dec 17, 1996
Docket: 96011326
Conviction date: Mar 24, 1997
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Jan 9, 1995
Docket: 95008114
Conviction date: Oct 18, 1995
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-004
Discharge date: Feb 28, 1995
Release date: Apr 29, 1995
Punishment type: ACTIVE SS
Projected release date: Apr 29, 1995
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Jan 9, 1995
Maximum term: 60 DAYS
Docket: 95000732
Conviction date: Feb 28, 1995
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Apr 13, 1995
Release date: May 28, 1995
Punishment type: ACTIVE SS
Projected release date: May 28, 1995
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Jan 7, 1995
Maximum term: 45 DAYS
Docket: 95000949
Conviction date: Feb 27, 1995
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Feb 27, 1995
Release date: Apr 13, 1995
Punishment type: ACTIVE SS
Projected release date: Apr 13, 1995
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Dec 19, 1994
Maximum term: 45 DAYS
Docket: 95000794
Conviction date: Feb 27, 1995
Conviction county: BURKE
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Dec 16, 1994
Docket: 95008200
Conviction date: Oct 18, 1995
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Dec 11, 1994
Docket: 95008199
Conviction date: Oct 18, 1995
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-003
Discharge date: May 28, 1995
Release date: Jun 27, 1995
Punishment type: ACTIVE SS
Projected release date: Jun 27, 1995
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Dec 10, 1994
Maximum term: 30 DAYS
Docket: 95000705
Conviction date: Feb 28, 1995
Conviction county: BURKE
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-002

Type: MISD.
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: LARCENY (OVER $200) (PRINCIPAL)
Offense date: Dec 8, 1994
Docket: 94010523
Conviction date: Dec 28, 1994
Conviction county: BURKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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