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Loretta L Valencia

Last Updated: August 28th, 2024
Jail Location
North Carolina
53yo
White Female

Personal Details

Date of birth: 1971
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Previous location: RALEIGH CCW
Last movement date: Jun 16, 2012
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: PITT COUNTY
Conviction date: Sep 22, 2009
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: Apr 13, 2012

Documented Aliases

VALENCIA LORETTA LIPSCOMB
LORETTA MARITNEZ
LORETTA MARTINEZ
LORETTA LYSCOMB MARTINEZ
LORETTA LIPSCOMB VALENCIA
LORETTA LIPSCOMB

Recent Arrests

Release date: Jun 16, 2012
Booking location: Martin County, NC

Recent Charges

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-003
Discharge date: Apr 23, 2012
Release date: Jun 6, 2012
Punishment type: ACTIVE SS
Projected release date: Jun 6, 2012
Offense qualifier: MISD B&E (ATTEMPTED)
Offense date: Sep 16, 2011
Maximum term: 1 MONTH 15 DAYS
Docket: 11057979
Conviction date: Apr 23, 2012
Conviction county: PITT
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-001
Discharge date: Apr 9, 2012
Revocation docket: 11003171
Release date: Jun 16, 2012
Punishment type: ACTIVE SS
Projected release date: Jun 16, 2012
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Sep 2, 2007
Minimum term: 7 MONTHS
Maximum term: 9 MONTHS
Docket: 07051355
County of revocation: PITT
Conviction date: Sep 22, 2009
Conviction county: MARTIN
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-001
Discharge date: Apr 9, 2012
Revocation docket: 11003171
Release date: Jun 16, 2012
Punishment type: ACTIVE SS
Projected release date: Jun 16, 2012
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Sep 4, 2007
Minimum term: 7 MONTHS
Maximum term: 9 MONTHS
Docket: 07051356
County of revocation: PITT
Conviction date: Sep 22, 2009
Conviction county: MARTIN
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-001
Discharge date: Apr 9, 2012
Revocation docket: 11003171
Release date: Jun 16, 2012
Punishment type: ACTIVE SS
Projected release date: Jun 16, 2012
Offense qualifier: ROBBERY (PRINCIPAL)
Offense date: Sep 21, 2007
Minimum term: 7 MONTHS
Maximum term: 9 MONTHS
Docket: 08050003
County of revocation: PITT
Conviction date: Sep 22, 2009
Conviction county: MARTIN
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-002
Discharge date: Apr 9, 2012
Revocation docket: 12000070
Release date: Apr 15, 2012
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2012
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Apr 23, 2011
Maximum term: 1 MONTH
Docket: 11051705
County of revocation: PITT
Conviction date: Sep 29, 2011
Conviction county: CARTERET
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: BA-002
Discharge date: Jul 14, 2009
Revocation docket: 09000490
Release date: Feb 9, 2010
Punishment type: ACTIVE SS
Projected release date: Feb 9, 2010
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 8, 2007
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 07051270
County of revocation: WARREN
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Jul 14, 2009
Revocation docket: 09000490
Release date: Feb 9, 2010
Punishment type: ACTIVE SS
Projected release date: Feb 9, 2010
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Feb 27, 2007
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 07050501
County of revocation: WARREN
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: BA-003
Discharge date: Jul 14, 2009
Revocation docket: 09000491
Release date: Feb 16, 2010
Punishment type: ACTIVE SS
Projected release date: Feb 16, 2010
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: May 19, 2005
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 07000537
County of revocation: WARREN
Conviction date: Jan 14, 2008
Conviction county: BERTIE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-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: BA-003
Discharge date: Jul 14, 2009
Revocation docket: 09000491
Release date: Feb 16, 2010
Punishment type: ACTIVE SS
Projected release date: Feb 16, 2010
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Aug 23, 2004
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 07000538
County of revocation: WARREN
Conviction date: Jan 14, 2008
Conviction county: BERTIE
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Jul 8, 2009
Revocation docket: 09000488
Release date: Oct 31, 2009
Punishment type: ACTIVE SS
Projected release date: Oct 31, 2009
Offense qualifier: COMMON LAW ROBBERY (PRINCIPAL)
Offense date: Sep 5, 2007
Maximum term: 4 MONTHS
Docket: 07053544
County of revocation: WARREN
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Jul 8, 2009
Revocation docket: 09000488
Release date: Oct 31, 2009
Punishment type: ACTIVE SS
Projected release date: Oct 31, 2009
Offense qualifier: COMMON LAW ROBBERY (PRINCIPAL)
Offense date: Sep 7, 2007
Maximum term: 4 MONTHS
Docket: 07053545
County of revocation: WARREN
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Jul 8, 2009
Revocation docket: 09000488
Release date: Oct 31, 2009
Punishment type: ACTIVE SS
Projected release date: Oct 31, 2009
Offense qualifier: COMMON LAW ROBBERY (PRINCIPAL)
Offense date: Sep 7, 2007
Maximum term: 4 MONTHS
Docket: 07053546
County of revocation: WARREN
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Jul 8, 2009
Revocation docket: 09000488
Release date: Oct 31, 2009
Punishment type: ACTIVE SS
Projected release date: Oct 31, 2009
Offense qualifier: COMMON LAW ROBBERY (PRINCIPAL)
Offense date: Sep 11, 2007
Maximum term: 4 MONTHS
Docket: 07053547
County of revocation: WARREN
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Jul 8, 2009
Revocation docket: 09000488
Release date: Oct 31, 2009
Punishment type: ACTIVE SS
Projected release date: Oct 31, 2009
Offense qualifier: COMMON LAW ROBBERY (PRINCIPAL)
Offense date: Sep 11, 2007
Maximum term: 4 MONTHS
Docket: 07053548
County of revocation: WARREN
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
Commitment type: INMATE
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: 09-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Apr 23, 2011
Docket: 11051705
Conviction date: Sep 29, 2011
Conviction county: CARTERET
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 08-001

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 4: COUNTY JAIL
Sentence type 3: DWI CONVICTION
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: DWI
Offense qualifier: DWI LEVEL 4 (PRINCIPAL)
Offense date: Sep 8, 2010
Docket: 10057148
Conviction date: Aug 2, 2011
Conviction county: PITT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 07-001

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: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Sep 2, 2007
Docket: 07051355
Conviction date: Sep 22, 2009
Conviction county: MARTIN
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-003

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: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Sep 4, 2007
Docket: 07051356
Conviction date: Sep 22, 2009
Conviction county: MARTIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Sep 21, 2007
Docket: 08050003
Conviction date: Sep 22, 2009
Conviction county: MARTIN
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: 06-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Sep 7, 2007
Docket: 07053546
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

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: 06-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Sep 11, 2007
Docket: 07053547
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
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: 06-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Sep 11, 2007
Docket: 07053548
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
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: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Sep 5, 2007
Docket: 07053544
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

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: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Sep 7, 2007
Docket: 07053545
Conviction date: Feb 28, 2008
Conviction county: BEAUFORT
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: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 8, 2007
Docket: 07051270
Conviction date: Jan 14, 2008
Conviction county: BERTIE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Feb 27, 2007
Docket: 07050501
Conviction date: Jan 14, 2008
Conviction county: BERTIE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Feb 24, 2007
Docket: 07050502
Conviction date: Jan 14, 2008
Conviction county: BERTIE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Feb 12, 2007
Docket: 07050508
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 8, 2007
Docket: 07051271
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 8, 2007
Docket: 07051272
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 8, 2007
Docket: 07051273
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 15, 2007
Docket: 07051274
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 13, 2007
Docket: 07051275
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 13, 2007
Docket: 07051276
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: May 19, 2005
Docket: 07000537
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Aug 23, 2004
Docket: 07000538
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Nov 4, 2003
Docket: 07000539
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Sep 16, 2004
Docket: 07000540
Conviction date: Jan 14, 2008
Conviction county: BERTIE
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: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 2, 1999
Docket: 99063760
Conviction date: Jan 7, 2000
Conviction county: PITT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

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: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 1, 1999
Docket: 99063759
Conviction date: Jan 7, 2000
Conviction county: PITT
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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