DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Penny F Huff

Last Updated: July 16th, 2024
Jail Location
North Carolina
55yo
White Female

Personal Details

Date of birth: 1969
Ethnicity: EUROPEAN/N.AM./AUSTR
Total incarceration term: 4 years 8 months
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Previous location: NOT PUBLIC INFORMATION
Number of infractions: 3
Next custody review: 9/01/2012
Last movement date: Jun 13, 2012
Last infraction date: Feb 20, 2012
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: SOUTHERN CI
Conviction date: Nov 30, 2009
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: Dec 1, 2009

Documented Aliases

PENNY FREEMAN
PENNY HUFF
PENNY F HUFF
PENNY FREEMAN HUFF
PENNY TILLEY
PENNY FREEMAN TILLEY
PENNY LEE TILLEY
PENNY LEE FREEMAN HUFF

Recent Arrests

Release date: Nov 12, 2013
Booking location: Davidson County, NC

Recent Charges

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Apr 5, 2009
Docket: 09054622
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: POSSESS SCHEDULE II (PRINCIPAL)
Offense date: Mar 20, 2007
Docket: 07052361
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Dec 1, 2003
Docket: 03062166
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Oct 15, 2001
Docket: 01057001
Commitment: CONCURRENT TO SENTENCE NUMBER 08-001

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Feb 25, 2000
Docket: 00082083
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Dec 14, 1999
Docket: 00003355
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Sep 26, 1999
Docket: 00000338
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Sep 23, 1999
Docket: 99019526
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Sep 23, 1999
Docket: 99022790
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Aug 15, 1996
Docket: 96013277
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Aug 15, 1996
Docket: 96013277
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Aug 15, 1996
Docket: 96017238
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: COMMON LAW UTTERING (PRINCIPAL)
Offense date: Aug 15, 1996
Docket: 96013277
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Aug 15, 1996
Docket: 96013277
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: COMMON LAW UTTERING (PRINCIPAL)
Offense date: Aug 6, 1996
Docket: 96014487
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: COMMON LAW UTTERING (PRINCIPAL)
Offense date: Aug 2, 1996
Docket: 96014813
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: COMMON LAW UTTERING (PRINCIPAL)
Offense date: Aug 2, 1996
Docket: 96014812
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: FRAUD (PRINCIPAL)
Offense date: Aug 1, 1996
Docket: 96019904
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Dec 30, 1987
Docket: 88002754
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Docket: 88001907
Commitment: INITIAL

Offense qualifier: RECEIVING STOLEN GOODS (PRINCIPAL)
Docket: 00000000
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.