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Hilari B Levine

Last Updated: June 23rd, 2024
Jail Location
North Carolina
47yo
White Female

Personal Details

Date of birth: 1977
Ethnicity: EUROPEAN/N.AM./AUSTR
Total incarceration term: 10 months
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: CREDIT CARD THEFT (PRINCIPAL)
Previous location: SOUTHERN CI
Number of infractions: 5
Next custody review: 2/01/2013
Last movement date: Aug 23, 2012
Last infraction date: Aug 28, 2012
Inmate status: MISD.
Incarceration status: ACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: NCCI WOMEN
Conviction date: Jan 13, 2012
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: Mar 9, 2012

Documented Aliases

HILARI LEVINE
HILARI B LEVINE
HILARI BETH LEVINE
HILLARI BETH LEVINE
HILLARI LEVINE
HILLARI B LEVINE

Recent Arrests

Release date: Sep 29, 2012
Booking location: New Hanover County, NC

Recent Charges

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: CREDIT CARD THEFT (PRINCIPAL)
Offense date: Oct 20, 2011
Docket: 11060441
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Oct 20, 2011
Docket: 11060441
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Oct 20, 2011
Docket: 11060442
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Oct 20, 2011
Docket: 11060443
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Oct 20, 2011
Docket: 11060444
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: SHOPLIFTING (PRINCIPAL)
Offense date: Jan 23, 2011
Docket: 11002964
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: POSSESS SCHEDULE I (PRINCIPAL)
Offense date: Dec 26, 2004
Docket: 04069374
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Dec 26, 2004
Docket: 04069374
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: POSSESS SCHEDULE I (PRINCIPAL)
Offense date: Dec 26, 2004
Docket: 04069374
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

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