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Nadia A Flores

Last Updated: November 25th, 2024
Jail Location
North Carolina
54yo
White Female

Personal Details

Date of birth: 1969
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: ACTIVE
Primary crime type: FELON
Primary crime: LARCENY OF BANK NOTES, BONDS (PRINCIPAL)
Previous location: WAKE COUNTY
Last movement date: Jun 10, 2016
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: NCCI WOMEN
Conviction date: Jun 8, 2016
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: Jun 10, 2016

Documented Aliases

NADIA ANN FLORES
NADIA ANN HAKIM

Recent Arrests

Release date: Mar 8, 2017
Booking location: Wake County, NC

Recent Charges

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Jun 8, 2016
Punishment type: ACTIVE SS
Projected release date: Mar 8, 2017
Offense qualifier: LARCENY OF BANK NOTES, BONDS (PRINCIPAL)
Offense date: Jul 31, 2015
Minimum term: 1 YEAR
Maximum term: 2 YEARS
Docket: 15227574
Conviction date: Jun 8, 2016
Conviction county: WAKE
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Jun 8, 2016
Punishment type: ACTIVE SS
Projected release date: Mar 8, 2017
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Jul 31, 2015
Minimum term: 1 YEAR
Maximum term: 2 YEARS
Docket: 15227574
Conviction date: Jun 8, 2016
Conviction county: WAKE
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Total supervision term: 23 MONTHS 35 DAYS
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: COMMUNITY SS (DCC)
Offense qualifier: POSSESS SCHEDULE II (PRINCIPAL)
Offense date: Jan 23, 2015
Docket: 15201739
Conviction date: Mar 18, 2015
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Total supervision term: 23 MONTHS 35 DAYS
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: COMMUNITY SS (DCC)
Offense qualifier: MAINT ANY PLACE CONTR SUB (PRINCIPAL)
Offense date: Jan 23, 2015
Docket: 15201739
Conviction date: Mar 18, 2015
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Aug 24, 1992
Docket: 92076068
Conviction date: Aug 4, 1995
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Aug 10, 1994
Docket: 94058473
Conviction date: Jun 26, 1995
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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