DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Monica L Dalton

Last Updated: January 13th, 2025
Jail Location
North Carolina
42yo
White Female

Personal Details

Date of birth: 1983
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: INACTIVE
Previous location: HENDERSON COUNTY
Next custody review: 5/01/2007
Last movement date: Oct 2, 2012
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: NCCI WOMEN
Conviction date: May 31, 2012
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: Oct 2, 2012

Documented Aliases

MONICA DALTON
MONICA LOUISE DALTON
MONICA LOUISE DUGGINS
TRIXY DALTON

Recent Arrests

Booking location: Transylvania County, NC

Recent Charges

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: POSSESS SCHEDULE II (PRINCIPAL)
Offense date: Feb 9, 2012
Docket: 12050338
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: LARCENY OF MOTOR VEHICLE (PRINCIPAL)
Offense date: Sep 19, 2006
Docket: 06055607
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: RESISTING OFFICER (PRINCIPAL)
Offense date: Sep 19, 2006
Docket: 06055617
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Sep 19, 2006
Docket: 06055620
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: RECKLESS DRIVING (PRINCIPAL)
Offense date: Sep 19, 2006
Docket: 06055620
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Apr 4, 2005
Docket: 05052423
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Nov 2, 2003
Docket: 03056962
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Nov 2, 2003
Docket: 03056963
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Nov 2, 2003
Docket: 03056964
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: LARCENY OVER $1000 (PRINCIPAL)
Offense date: Oct 31, 2003
Docket: 03056929
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Oct 30, 2003
Docket: 03057144
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Oct 30, 2003
Docket: 03057144
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: RESISTING OFFICER (PRINCIPAL)
Offense date: Oct 27, 2003
Docket: 03056828
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Oct 27, 2003
Docket: 03056828
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Oct 9, 2003
Docket: 03056448
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: FAILURE TO APPEAR (PRINCIPAL)
Offense date: Sep 15, 2003
Docket: 03053109
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: DRUNK & DISORDERLY (PRINCIPAL)
Offense date: May 16, 2003
Docket: 03053109
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: FAILURE TO APPEAR (PRINCIPAL)
Offense date: Apr 23, 2003
Docket: 02056194
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: FAILURE TO APPEAR (PRINCIPAL)
Offense date: Apr 23, 2003
Docket: 02056195
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: FAILURE TO APPEAR (PRINCIPAL)
Offense date: Apr 23, 2003
Docket: 02056196
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: FAILURE TO APPEAR (PRINCIPAL)
Offense date: Apr 23, 2003
Docket: 02056200
Commitment: CONSOLIDATED FOR JUDGMENT

Offense qualifier: SPEEDING (PRINCIPAL)
Offense date: Apr 1, 2003
Docket: 03001563
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: SIMPLE ASSAULT/AFFRAY (PRINCIPAL)
Offense date: Oct 11, 2002
Docket: 02056194
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: DISORDERLY CONDUCT (PRINCIPAL)
Offense date: Oct 11, 2002
Docket: 02056195
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: VIOLATION OF COURT ORDER (PRINCIPAL)
Offense date: Oct 11, 2002
Docket: 02056196
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: COMMUNICATING THREATS (PRINCIPAL)
Offense date: Oct 11, 2002
Docket: 02056200
Commitment: CONSOLIDATED FOR JUDGMENT

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.