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Thomas D Gaines

Last Updated: June 22nd, 2024
Jail Location
North Carolina
52yo
Black Male

Personal Details

Date of birth: 1972
Ethnicity: EUROPEAN/N.AM./AUSTR
Total incarceration term: 8 years 9 months
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: HABITUAL FELON (PRINCIPAL)
Previous location: HYDE CI
Number of infractions: 3
Next custody review: 11/01/2012
Last movement date: Nov 15, 2011
Last infraction date: Mar 15, 2012
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: CRAGGY CC
Conviction date: Apr 21, 2008
Control status: REGULAR POPULATION
Admitting location: CENTRAL PRISON
Admission date: Apr 23, 2008

Documented Aliases

THOMAS DION GAINES
MOTOR GAINES
SEX MOTOR

Recent Arrests

Release date: Aug 30, 2014
Booking location: Buncombe County, NC

Recent Charges

Type: FELON
Sentencing penalty class code: CLASS C
Offense qualifier: HABITUAL FELON (PRINCIPAL)
Offense date: Jun 23, 2007
Docket: 07057533
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS G
Offense qualifier: SELL SCHEDULE II (PRINCIPAL)
Offense date: Jun 23, 2007
Docket: 07057533
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Jun 23, 2007
Docket: 07057534
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: POSSESS SCHEDULE II (PRINCIPAL)
Offense date: Apr 13, 2004
Docket: 04054406
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Apr 13, 2004
Docket: 04006388
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Apr 13, 2004
Docket: 04054407
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Apr 16, 1999
Docket: 99054900
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: PWISD COUNTERFEIT CS (PRINCIPAL)
Offense date: Apr 16, 1999
Docket: 99054901
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS A1 MISDEMEANOR SS
Offense qualifier: ASSAULT ON FEMALE (PRINCIPAL)
Offense date: Apr 21, 1997
Docket: 97055971
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Jan 19, 1994
Docket: 94051155
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Offense qualifier: RESISTING OFFICER (PRINCIPAL)
Offense date: Jun 27, 1992
Docket: 92059610
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Offense qualifier: B & E & L (PRINCIPAL)
Offense date: Jul 14, 1987
Docket: 87013665
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Offense qualifier: B & E & L (PRINCIPAL)
Offense date: Jul 14, 1987
Docket: 87013710
Commitment: INITIAL

Type: MISD.
Offense qualifier: B & E & L (PRINCIPAL)
Offense date: Jun 18, 1987
Docket: 87013665
Commitment: CONSOLIDATED FOR JUDGMENT

Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Docket: 00000000
Commitment: CONSOLIDATED FOR JUDGMENT

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