DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Paul D Pankey

Last Updated: November 12th, 2024
Jail Location
North Carolina
62yo
White Male

Personal Details

Date of birth: 1961
Special characteristics: REGULAR
Probation status: INACTIVE
Last movement date: Oct 14, 1993
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Control status: REGULAR POPULATION
Admitting location: TRIANGLE CI
Admission date: Oct 1, 1993

Documented Aliases

PAUL DAVID PANKEY
PANKEY PANKEY

Recent Arrests

Booking location: Richmond County, NC

Recent Charges

Type: MISD.
Sentencing penalty class code: CLASS 3 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: REGULATION LIQUORS (PRINCIPAL)
Offense date: Aug 15, 1999
Docket: 99006703
Conviction date: Sep 15, 1999
Conviction county: RICHMOND
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: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Aug 15, 1999
Docket: 99006708
Conviction date: Sep 15, 1999
Conviction county: RICHMOND
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: DWI
Offense qualifier: DWI LEVEL 3 (PRINCIPAL)
Offense date: Aug 15, 1999
Docket: 99006708
Conviction date: Sep 15, 1999
Conviction county: RICHMOND
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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: POSSESS SCHEDULE VI (PRINCIPAL)
Offense date: Jun 19, 1992
Docket: 92004410
Conviction date: Jul 15, 1992
Conviction county: RICHMOND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
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: OPERATE VEHICLE W/O LICENSE (PRINCIPAL)
Offense date: Jun 19, 1992
Docket: 92004413
Conviction date: Jul 15, 1992
Conviction county: RICHMOND
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: DWI CONVICTION
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: DWI
Offense qualifier: DWI DRIVING WHILE IMPAIRED (PRINCIPAL)
Offense date: Jun 19, 1992
Docket: 92004413
Conviction date: Jul 15, 1992
Conviction county: RICHMOND
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Apr 14, 1992
Docket: 93001543
Conviction date: Aug 9, 1993
Conviction county: ANSON
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

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: AA-001
Discharge date: Sep 29, 1993
Release date: Oct 14, 1993
Punishment type: DWI
Projected release date: Jan 29, 1994
Offense qualifier: DWI DRIVING WHILE IMPAIRED (PRINCIPAL)
Maximum term: 8 MONTHS
Docket: 93004413
Conviction date: Jul 15, 1992
Conviction county: RICHMOND
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-002
Release date: Oct 14, 1993
Punishment type: FAIR MISDEMEAN
Projected release date: Jan 29, 1994
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Maximum term: 6 MONTHS
Docket: 93001543
Conviction date: Aug 9, 1993
Conviction county: ANSON
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AA-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-003
Release date: Oct 14, 1993
Punishment type: FAIR MISDEMEAN
Projected release date: Jan 29, 1994
Offense qualifier: POSSESS SCHEDULE VI (PRINCIPAL)
Maximum term: 30 DAYS
Docket: 92004410
Conviction date: Jul 15, 1992
Conviction county: RICHMOND
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AA-001

Service status: EXPIRED
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-003
Release date: Oct 14, 1993
Punishment type: FAIR MISDEMEAN
Projected release date: Jan 29, 1994
Offense qualifier: OPERATE VEHICLE W/O LICENSE (PRINCIPAL)
Maximum term: 30 DAYS
Docket: 00000000
Conviction date: Jul 15, 1992
Conviction county: RICHMOND
Commitment type: INMATE
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.