DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Susan Marie Espy

Last Updated: November 24th, 2024
Jail Location
Kentucky
45yo
Caucasian Female
5′ 3″ (1.60m)
145lbs (66kg)

Personal Details

Date of birth: 1979
Hair: Red
Eyes: Brown
Jacket number: 194410
Supervision end date: Oct 2, 2014
Supervision begin date: Oct 2, 2013
Risk assessment rating: High
Pid: 343734
Current location: Fulton Office - Fulton County
Inmate classification: MCCRACKEN
Badge: 1406
Classification: BALLARD

Documented Aliases

SUSAN M ESPY
SUSAN MARIE ESPY
SUSAN MARIE WHITT

Recent Arrests

Arresting agency: BALLARD DISTRICT COURT
Arrest number: 2009003515
Arrest date: Jun 3, 2013
Booking date: Jun 3, 2013
Booking location: Ballard County, KY

Arresting agency: Court
Arrest number: 2011014525
Arrest date: Apr 11, 2013
Booking date: Apr 11, 2013
Booking location: McCracken County, KY

Arresting agency: OTHER ARRESTING AGENCY
Arrest number: 2011014406
Arrest date: Apr 4, 2013
Booking date: Apr 4, 2013
Booking location: McCracken County, KY

Arresting agency: BALLARD COUNTY SHERIFF
Arrest number: 2009003399
Arrest date: Apr 2, 2013
Arrest officer: SERATT
Booking date: Apr 2, 2013
Booking location: Ballard County, KY

Arresting agency: BALLARD COUNTY SHERIFF
Arrest number: 2009002973
Arrest date: Aug 3, 2012
Arrest officer: RATHMAN, RONNIE
Booking location: Ballard County, KY

Arresting agency: Court
Arrest number: 2011016213
Booking location: McCracken County, KY

Booking location: McCracken County, KY

Arresting agency: Court
Arrest number: 2011015510
Booking location: McCracken County, KY

Arresting agency: BALLARD DETENTION CENTER
Arrest number: 2009003119
Release date: Oct 19, 2012
Booking location: Ballard County, KY

Recent Charges

Sentence length: 0 years 18 months 0 days
Offense: BAIL JUMPING-1ST DEGREE
Krs code: 520.070
Indictment count: 001
Indictment: 13-CR-00234
Felony class: D
Crime date: Apr 2, 2013
Conviction date: Aug 8, 2013
Conviction county: McCracken

Sentence length: 0 years 18 months 0 days
Offense: POSS CONT SUB-1ST DEGREE-1ST OFFENSE-HEROIN
Krs code: 218A.1415(1A)2 R11
Indictment count: 001
Indictment: 13-CR-00236
Felony class: D
Crime date: Feb 25, 2013
Conviction date: Aug 8, 2013
Conviction county: McCracken

Sentence length: 0 years 12 months 0 days
Offense: DRUG PARAPHERNALIA-BUY/POSSESS-1ST OFFENSE (MISDEMEANOR)
Krs code: 218A.500(2) [1]
Indictment count: 002
Indictment: 13-CR-00236
Felony class: M
Crime date: Feb 25, 2013
Conviction date: Aug 8, 2013
Conviction county: McCracken

Status: Open
Charge number: 180309
Charge description: CONTEMPT OF COURT LIBEL/SLANDER RESISTANC TO ORDER
Arrest code: 02648

Court type: DISTRICT
Control number: BJ07151
Charge number: 22644
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Bond type: CASH
Bond amount: $2,500
Arrest code: 02900

Control number: BJ07151
Charge number: 22645
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Bond type: CASH
Bond amount: $1,000
Arrest code: 02900

Control number: COURT
Charge number: 179037
Charge description: CONTEMPT OF COURT LIBEL/SLANDER RESISTANC TO ORDER
Arrest code: 02648

Status: Open
Court type: DISTRICT
Court time: 20130411
Control number: BJ07151
Charge number: 177051
Charge description: CONTEMPT OF COURT LIBEL/SLANDER RESISTANC TO ORDER
Bond type: CASH
Bond amount: $2,500
Arrest code: 02648

Status: Open
Court type: DISTRICT
Court time: 20130411
Control number: BJ07151
Charge number: 177052
Charge description: CONTEMPT OF COURT LIBEL/SLANDER RESISTANC TO ORDER
Bond type: CASH
Bond amount: $1,000
Arrest code: 02648

Description: CONTEMPT OF COURT, LIBEL/SLANDER, RESISTANCE TO ORDER
Court type: DISTRICT
Bond type: SERVE TIME
Arrest code: 02648

Status: Open
Control number: COURT
Charge number: 177265
Charge description: CONTEMPT OF COURT LIBEL/SLANDER RESISTANC TO ORDER
Arrest code: 02648

Description: NO OPERATORS/MOPED LICENSE
Control number: MO78852
Arrest code: 00380

Description: FAIL OF OWNER TO MAINTAIN REQ INS/SECURITY 1ST OFF
Control number: MO78852
Arrest code: 00480

Description: OPER MTR VEH U/INFLU ALC/DRUGS/ETC. .08 (AGG CIRCUM) 1ST
Control number: MO78852
Arrest code: 02109

Description: PERMIT UNLICENSED OPERATOR TO OPERATE MOTOR VEHICLE
Control number: MO78852
Arrest code: 00404

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.