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Nancy Lyles

Last Updated: October 18th, 2024
Jail Location
North Carolina
61yo
White Female

Personal Details

Date of birth: 1962
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Previous location: NCCI WOMEN
Last movement date: Sep 2, 2006
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: SWAIN COUNTY
Conviction date: Oct 29, 2003
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: Aug 30, 2005

Documented Aliases

NANCE LYLES
NANCY LYLES
NANCY J LYLES
NANCY JEAN LYLES

Recent Arrests

Release date: Sep 2, 2006
Booking location: Swain County, NC

Recent Charges

Type: FELON
Split sentence active term: 3 MONTHS
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: Jun 4, 2006
Release date: Sep 2, 2006
Punishment type: INTERMEDIATE SS
Projected release date: Sep 2, 2006
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Apr 28, 2003
Docket: 03050364
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BC-001

Type: FELON
Split sentence active term: 3 MONTHS
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: Jun 4, 2006
Release date: Sep 2, 2006
Punishment type: INTERMEDIATE SS
Projected release date: Sep 2, 2006
Offense qualifier: LARCENY AFTER B & E (PRINCIPAL)
Offense date: Apr 28, 2003
Docket: 03050364
Conviction date: Oct 29, 2003
Conviction county: SWAIN
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: BC-001
Discharge date: Aug 23, 2005
Release date: Jun 4, 2006
Punishment type: ACTIVE SS
Projected release date: Jun 4, 2006
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Mar 1, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03050343
Conviction date: Oct 29, 2003
Conviction county: SWAIN
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: BC-001
Discharge date: Aug 23, 2005
Release date: Jun 4, 2006
Punishment type: ACTIVE SS
Projected release date: Jun 4, 2006
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Mar 1, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03050344
Conviction date: Oct 29, 2003
Conviction county: SWAIN
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: BC-001
Discharge date: Aug 23, 2005
Release date: Jun 4, 2006
Punishment type: ACTIVE SS
Projected release date: Jun 4, 2006
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Mar 2, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03050345
Conviction date: Oct 29, 2003
Conviction county: SWAIN
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: BC-001
Discharge date: Aug 23, 2005
Release date: Jun 4, 2006
Punishment type: ACTIVE SS
Projected release date: Jun 4, 2006
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Mar 9, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03050346
Conviction date: Oct 29, 2003
Conviction county: SWAIN
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: BC-001
Discharge date: Aug 23, 2005
Release date: Jun 4, 2006
Punishment type: ACTIVE SS
Projected release date: Jun 4, 2006
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Jul 15, 2002
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03050373
Conviction date: Oct 29, 2003
Conviction county: SWAIN
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: BC-001
Discharge date: Aug 23, 2005
Release date: Jun 4, 2006
Punishment type: ACTIVE SS
Projected release date: Jun 4, 2006
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Jul 14, 2002
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03050374
Conviction date: Oct 29, 2003
Conviction county: SWAIN
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: BC-001
Discharge date: Aug 23, 2005
Release date: Jun 4, 2006
Punishment type: ACTIVE SS
Projected release date: Jun 4, 2006
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Jul 15, 2002
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03050375
Conviction date: Oct 29, 2003
Conviction county: SWAIN
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: BC-001
Discharge date: Aug 23, 2005
Release date: Jun 4, 2006
Punishment type: ACTIVE SS
Projected release date: Jun 4, 2006
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Apr 5, 2002
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03050376
Conviction date: Oct 29, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Apr 7, 2002
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 02001228
Conviction date: Mar 31, 2003
Conviction county: SWAIN
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-002

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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Apr 7, 2002
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 02001229
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Jul 14, 2002
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 02050682
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Mar 3, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03000310
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Mar 3, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03000310
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Mar 5, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03000311
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Mar 5, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03000311
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Mar 13, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03000312
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Mar 13, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03000312
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Mar 13, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03000313
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-003
Discharge date: Aug 23, 2004
Release date: Apr 15, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 15, 2005
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Mar 13, 2003
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 03000313
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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 status: CORRECT
Sentence number: BB-002
Discharge date: Jan 24, 2004
Release date: Aug 23, 2004
Punishment type: ACTIVE SS
Projected release date: Aug 23, 2004
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Apr 6, 2002
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 02001227
Conviction date: Mar 31, 2003
Conviction county: SWAIN
Commitment type: INMATE
Commitment: CONSECUTIV 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 status: CORRECT
Sentence number: BB-001
Discharge date: Oct 29, 2003
Release date: Jan 24, 2004
Punishment type: ACTIVE SS
Projected release date: Jan 24, 2004
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Apr 6, 2002
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 02001226
Conviction date: Mar 31, 2003
Conviction county: SWAIN
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: NON CLASS CODE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-004
Discharge date: Oct 29, 2003
Release date: Sep 28, 2004
Punishment type: DWI
Projected release date: Sep 28, 2004
Offense qualifier: DWI LEVEL 1 (PRINCIPAL)
Offense date: Sep 14, 2002
Minimum term: 2 YEARS
Maximum term: 2 YEARS
Docket: 02001561
Conviction date: May 22, 2003
Conviction county: SWAIN
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: NON CLASS CODE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-005
Discharge date: Oct 29, 2003
Release date: Apr 15, 2004
Punishment type: DWI
Projected release date: Apr 15, 2004
Offense qualifier: DWI LEVEL 2 (PRINCIPAL)
Offense date: Aug 28, 2002
Minimum term: 1 YEAR
Maximum term: 1 YEAR
Docket: 03000344
Conviction date: May 22, 2003
Conviction county: SWAIN
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

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-006
Discharge date: Oct 29, 2003
Release date: Dec 13, 2003
Punishment type: ACTIVE SS
Projected release date: Dec 13, 2003
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Sep 14, 2002
Maximum term: 1 MONTH 15 DAYS
Docket: 02001557
Conviction date: May 22, 2003
Conviction county: SWAIN
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

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-006
Discharge date: Oct 29, 2003
Release date: Dec 13, 2003
Punishment type: ACTIVE SS
Projected release date: Dec 13, 2003
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Feb 19, 2002
Maximum term: 1 MONTH 15 DAYS
Docket: 03000346
Conviction date: May 22, 2003
Conviction county: SWAIN
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-007
Discharge date: Oct 29, 2003
Release date: Dec 13, 2003
Punishment type: ACTIVE SS
Projected release date: Dec 13, 2003
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Mar 18, 2002
Maximum term: 1 MONTH 15 DAYS
Docket: 02050945
Conviction date: Nov 26, 2002
Conviction county: JACKSON
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

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-007
Discharge date: Oct 29, 2003
Release date: Dec 13, 2003
Punishment type: ACTIVE SS
Projected release date: Dec 13, 2003
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Mar 19, 2002
Maximum term: 1 MONTH 15 DAYS
Docket: 02050946
Conviction date: Nov 26, 2002
Conviction county: JACKSON
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: Apr 28, 2003
Docket: 03050364
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 08-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Apr 28, 2003
Docket: 03050362
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: POSSESS SCHEDULE II (PRINCIPAL)
Offense date: Apr 28, 2003
Docket: 03050362
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: LARCENY AFTER B & E (PRINCIPAL)
Offense date: Apr 28, 2003
Docket: 03050364
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Mar 1, 2003
Docket: 03050343
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Mar 1, 2003
Docket: 03050344
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Mar 2, 2003
Docket: 03050345
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Mar 9, 2003
Docket: 03050346
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Jul 15, 2002
Docket: 03050373
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Jul 14, 2002
Docket: 03050374
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Jul 15, 2002
Docket: 03050375
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: CONTINGENT PROBATION
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Apr 5, 2002
Docket: 03050376
Conviction date: Oct 29, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: DWI
Offense qualifier: DWI LEVEL 2 (PRINCIPAL)
Offense date: Aug 28, 2002
Docket: 03000344
Conviction date: May 22, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 4: DEPT OF CORR DIV OF PRISONS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: COUNTY JAIL
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: DWI
Offense qualifier: DWI LEVEL 1 (ATTEMPTED)
Offense date: Sep 14, 2002
Docket: 02001561
Conviction date: May 22, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Sep 14, 2002
Docket: 02001557
Conviction date: May 22, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

Type: MISD.
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Feb 19, 2002
Docket: 03000346
Conviction date: May 22, 2003
Conviction county: SWAIN
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: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Mar 13, 2003
Docket: 02001228
Conviction date: Mar 31, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

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: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Mar 13, 2003
Docket: 02001229
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Jul 14, 2002
Docket: 02050682
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: COMMUNITY SS (DCC)
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Mar 3, 2003
Docket: 03000310
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: COMMUNITY SS (DCC)
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Mar 3, 2003
Docket: 03000310
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: COMMUNITY SS (DCC)
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Mar 5, 2003
Docket: 03000311
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: COMMUNITY SS (DCC)
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Mar 5, 2003
Docket: 03000311
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: COMMUNITY SS (DCC)
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Mar 13, 2003
Docket: 03000312
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: COMMUNITY SS (DCC)
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Mar 13, 2003
Docket: 03000312
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: COMMUNITY SS (DCC)
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Mar 13, 2003
Docket: 03000313
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: COMMUNITY SS (DCC)
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Mar 13, 2003
Docket: 03000313
Conviction date: Mar 31, 2003
Conviction county: SWAIN
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: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Mar 13, 2003
Docket: 02001227
Conviction date: Mar 31, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

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: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL)
Offense date: Mar 13, 2003
Docket: 02001226
Conviction date: Mar 31, 2003
Conviction county: SWAIN
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

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: WORTHLESS CHECK (PRINCIPAL)
Offense date: Mar 18, 2002
Docket: 02050945
Conviction date: Nov 26, 2002
Conviction county: JACKSON
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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: WORTHLESS CHECK (PRINCIPAL)
Offense date: Mar 19, 2002
Docket: 02050946
Conviction date: Nov 26, 2002
Conviction county: JACKSON
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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