DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Thomas W Dailey

Last Updated: January 20th, 2025
Jail Location
North Carolina
65yo
Black Male

Personal Details

Date of birth: 1960
Ethnicity: AFRICAN
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: MISD.
Primary crime: POSSESSING STOLEN GOODS (PRINCIPAL)
Previous location: NEUSE CI
Last movement date: Oct 5, 2008
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: HALIFAX COUNTY
Conviction date: Aug 16, 2006
Control status: ADMIN. SEGREGATION
Admitting location: NEUSE CI
Admission date: Aug 14, 2008

Documented Aliases

THOMAS DAILEY
THOMAS WILBERT DAILEY
THOMAS WILBUR DAILEY
BIMP DAILEY
BIMP OR WHIP DAILEY
THOMAS DAILY
THOMAS WILBUR DAILY

Recent Arrests

Release date: Oct 5, 2008
Booking location: Halifax County, NC

Recent Charges

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: AMENDED
Sentence number: BA-001
Discharge date: Aug 12, 2008
Release date: Oct 3, 2008
Punishment type: ACTIVE SS
Projected release date: Oct 3, 2008
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Apr 10, 2006
Maximum term: 2 MONTHS
Docket: 06052711
Conviction date: Aug 16, 2006
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Aug 12, 2008
Release date: Oct 5, 2008
Punishment type: ACTIVE SS
Projected release date: Oct 5, 2008
Offense qualifier: RESISTING OFFICER (PRINCIPAL)
Offense date: Aug 12, 2008
Maximum term: 2 MONTHS
Docket: 08055355
Conviction date: Aug 12, 2008
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-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 number: AE-001
Discharge date: Jan 6, 1992
Release date: Nov 23, 1993
Punishment type: FAIR FELONS
Projected release date: Nov 23, 1993
Offense qualifier: FELONY B&E (PRINCIPAL)
Maximum term: 5 YEARS
Docket: 90007146
Conviction date: Jan 15, 1991
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: INITIAL

Service status: EXPIRED
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AE-001
Discharge date: Jan 6, 1992
Release date: Nov 23, 1993
Punishment type: FAIR FELONS
Projected release date: Nov 23, 1993
Offense qualifier: RECEIVING STOLEN GOODS (PRINCIPAL)
Maximum term: 5 YEARS
Docket: 00000000
Conviction date: Jan 15, 1991
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

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: AD-002
Discharge date: Sep 17, 1991
Release date: Aug 1, 1991
Punishment type: FAIR MISDEMEAN
Projected release date: Jul 6, 1992
Offense qualifier: DAMAGE TO PROPERTY (PRINCIPAL)
Minimum term: 2 YEARS
Maximum term: 2 YEARS
Docket: 90000767
Conviction date: Jun 7, 1990
Conviction county: NORTHAMPTON
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER AD-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: AD-001
Discharge date: Jan 15, 1991
Release date: Aug 1, 1991
Punishment type: FAIR MISDEMEAN
Projected release date: Jul 6, 1992
Offense qualifier: DAMAGE TO PROPERTY (PRINCIPAL)
Minimum term: 2 YEARS
Maximum term: 2 YEARS
Docket: 90000766
Conviction date: Jun 7, 1990
Conviction county: NORTHAMPTON
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 3: REGULAR PAROLE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AC-001
Discharge date: Aug 8, 1988
Release date: Jun 13, 1990
Punishment type: FAIR FELONS
Projected release date: May 11, 1991
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Offense date: Feb 6, 1988
Maximum term: 5 YEARS
Docket: 88000866
Conviction date: Aug 8, 1988
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 3: 90 DAY FAIR PAROLE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AB-001
Discharge date: Sep 22, 1986
Release date: Jul 3, 1987
Punishment type: FAIR FELONS
Projected release date: Jul 3, 1987
Offense qualifier: COMMON LAW ROBBERY (PRINCIPAL)
Offense date: Nov 11, 1985
Maximum term: 2 YEARS
Docket: 85013003
Conviction date: Sep 22, 1986
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: REGULAR PAROLE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-002
Discharge date: Feb 8, 1983
Release date: Nov 19, 1983
Punishment type: FAIR MISDEMEAN
Projected release date: Nov 19, 1983
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Minimum term: 24 MONTHS
Maximum term: 24 MONTHS
Docket: 81015069
Conviction date: Jan 27, 1982
Conviction county: HALIFAX
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: COMMITTED YOUTHFUL OFFENDER
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-001
Discharge date: Dec 17, 1982
Release date: Nov 19, 1983
Punishment type: FAIR MISDEMEAN
Projected release date: Nov 19, 1983
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Maximum term: 2 YEARS
Docket: 82008097
Conviction date: Dec 17, 1982
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: INITIAL

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: 08-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Apr 10, 2006
Docket: 06052711
Conviction date: Aug 16, 2006
Conviction county: HALIFAX
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: DEPT OF CORR DIV OF PRISONS
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Sep 21, 1995
Docket: 95010555
Conviction date: May 18, 1998
Conviction county: HALIFAX
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: DEPT OF CORR DIV OF PRISONS
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: SELL SCHEDULE II (ATTEMPTED)
Offense date: Sep 21, 1995
Docket: 95010556
Conviction date: May 18, 1998
Conviction county: HALIFAX
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AE-002
Release date: Nov 23, 1993
Punishment type: FAIR MISDEMEAN
Projected release date: Nov 23, 1993
Offense qualifier: ASSAULT ON POLICEMAN (PRINCIPAL)
Minimum term: 2 YEARS
Maximum term: 2 YEARS
Docket: 92006093
Conviction date: Oct 14, 1992
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AE-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AE-003
Release date: Nov 23, 1993
Punishment type: FAIR MISDEMEAN
Projected release date: Nov 23, 1993
Offense qualifier: MISD B&E (PRINCIPAL)
Minimum term: 2 YEARS
Maximum term: 2 YEARS
Docket: 92008220
Conviction date: Nov 25, 1992
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AE-001

Type: FELON
Split sentence active term: 6 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: AD-003
Release date: Aug 1, 1991
Punishment type: FAIR FELONS
Projected release date: Jul 6, 1992
Offense qualifier: FELONY B&E (PRINCIPAL)
Docket: 90007146
Conviction date: Jan 15, 1991
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AD-001

Split sentence active term: 6 MONTHS
Service status: EXPIRED
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AD-003
Release date: Aug 1, 1991
Punishment type: FAIR FELONS
Projected release date: Jul 6, 1992
Offense qualifier: RECEIVING STOLEN GOODS (PRINCIPAL)
Docket: 00000000
Conviction date: Jan 15, 1991
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Aug 17, 1990
Docket: 90007146
Conviction date: Jan 15, 1991
Conviction county: HALIFAX
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: RECEIVING STOLEN GOODS (PRINCIPAL)
Offense date: Aug 17, 1990
Docket: 90007147
Conviction date: Jan 15, 1991
Conviction county: HALIFAX
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: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Offense date: Aug 17, 1990
Docket: 91000369
Conviction date: Jan 15, 1991
Conviction county: HALIFAX
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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: 05-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: DAMAGE TO PROPERTY (PRINCIPAL)
Offense date: Jan 17, 1990
Docket: 90000766
Conviction date: Jun 7, 1990
Conviction county: NORTHAMPTON
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER AC-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: PRE-SS (FAIR) DCC
Offense qualifier: DAMAGE TO PROPERTY (PRINCIPAL)
Offense date: Jan 17, 1990
Docket: 90000767
Conviction date: Jun 7, 1990
Conviction county: NORTHAMPTON
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: REGULAR PAROLE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AC-002
Release date: Jun 13, 1990
Punishment type: FAIR MISDEMEAN
Projected release date: May 11, 1991
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Offense date: Feb 9, 1988
Maximum term: 2 YEARS
Docket: 88000867
Conviction date: Aug 8, 1988
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AC-001

Service status: EXPIRED
Sentence type 3: REGULAR PAROLE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AC-002
Release date: Jun 13, 1990
Punishment type: FAIR MISDEMEAN
Projected release date: May 11, 1991
Offense qualifier: ASSAULT ON POLICEMAN (PRINCIPAL)
Maximum term: 2 YEARS
Docket: 00000000
Conviction date: Aug 8, 1988
Conviction county: HALIFAX
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

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: 01-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Offense date: Dec 22, 1981
Docket: 81015069
Conviction date: Jan 27, 1982
Conviction county: HALIFAX
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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.