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Martha N Swinea

Last Updated: December 11th, 2024
Jail Location
North Carolina
42yo
White Female

Personal Details

Date of birth: 1982
Ethnicity: EUROPEAN/N.AM./AUSTR
Probation status: INACTIVE

Documented Aliases

MARTHA SWINEA
MARTHA N SWINEA
MARTHA NICOLE SWINEA
MARTHA NICOLE SWINES
MARTHA SOTO
NICOLE SWINEA

Recent Arrests

Booking location: Buncombe County, NC

Recent Charges

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: 06-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (PRINCIPAL)
Offense date: Dec 28, 2010
Docket: 11051205
Conviction date: Jul 6, 2011
Conviction county: BUNCOMBE
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: 06-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Dec 24, 2010
Docket: 11051206
Conviction date: Jul 6, 2011
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: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Jul 4, 2004
Docket: 04056098
Conviction date: Dec 3, 2004
Conviction county: JOHNSTON
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

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: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: RESISTING OFFICER (PRINCIPAL)
Offense date: Jul 4, 2004
Docket: 04056098
Conviction date: Dec 3, 2004
Conviction county: JOHNSTON
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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: UNAUTH USE MOTOR CONVEYANCE (PRINCIPAL)
Offense date: Mar 21, 2000
Docket: 00054175
Conviction date: Jan 16, 2001
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OPERATE VEHICLE W/O LICENSE (PRINCIPAL)
Offense date: Mar 21, 2000
Docket: 00054173
Conviction date: Jan 16, 2001
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: FAILURE TO STOP FOR ACCIDENT (PRINCIPAL)
Offense date: Mar 21, 2000
Docket: 00054174
Conviction date: Jan 16, 2001
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: 01-002
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Dec 5, 1998
Docket: 98067417
Conviction date: Feb 19, 1999
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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Oct 26, 1998
Docket: 98065833
Conviction date: Feb 19, 1999
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: PROBATION
Sentence number: 01-002
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: COMMON LAW UTTERING (PRINCIPAL)
Offense date: Oct 26, 1998
Docket: 98065836
Conviction date: Feb 19, 1999
Conviction county: BUNCOMBE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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