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Kathlene Avis Machia

Last Updated: August 11th, 2024
Jail Location
North Carolina
72yo
White Female

Personal Details

Date of birth: 1951
Ethnicity: EUROPEAN/N.AM./AUSTR
Probation status: INACTIVE

Documented Aliases

KATHLENE AVIS MACHIA

Recent Arrests

Booking location: Person County, NC

Recent Charges

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Dec 23, 2009
Docket: 12000975
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Dec 21, 2009
Docket: 12000974
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Sep 3, 2009
Docket: 12000937
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Aug 19, 2009
Docket: 12000935
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Jul 27, 2009
Docket: 12000918
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Jul 20, 2009
Docket: 12000919
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: May 30, 2009
Docket: 12000898
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Sep 16, 2008
Docket: 12000860
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Nov 14, 2007
Docket: 12000803
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Oct 29, 2007
Docket: 12000802
Conviction date: Mar 20, 2014
Conviction county: PERSON
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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