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Timothy C Iannone

Last Updated: October 21st, 2024
Jail Location
North Carolina
56yo
White Male

Personal Details

Date of birth: 1968
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: ACTIVE
Primary crime type: FELON
Primary crime: HABITUAL FELON (PRINCIPAL)
Previous location: NEW HANOVER COUNTY
Last movement date: Apr 19, 2013
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: CRAVEN CI
Conviction date: Apr 10, 2013
Control status: REGULAR POPULATION
Admitting location: CRAVEN CI
Admission date: Apr 19, 2013

Documented Aliases

TIMOTHY C IAN
TIMOTHY CRAIG IAN
CRAIG IAN
DINO IAN
TIM CRAIG IAN
CRAIG IVAN
DINO X

Recent Arrests

Release date: Mar 24, 2020
Booking location: New Hanover County, NC

Recent Charges

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS C
Sentence type 2: HABITUAL FELON
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Apr 10, 2013
Punishment type: ACTIVE SS
Projected release date: Mar 24, 2020
Offense qualifier: HABITUAL FELON (PRINCIPAL)
Offense date: Nov 14, 2012
Minimum term: 6 YEARS 1 MONTH
Maximum term: 8 YEARS 4 MONTHS
Docket: 12060881
Conviction date: Apr 10, 2013
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 2: HABITUAL FELON
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Apr 10, 2013
Punishment type: ACTIVE SS
Projected release date: Mar 24, 2020
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Nov 14, 2012
Minimum term: 6 YEARS 1 MONTH
Maximum term: 8 YEARS 4 MONTHS
Docket: 12060881
Conviction date: Apr 10, 2013
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 2: HABITUAL FELON
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Apr 10, 2013
Punishment type: ACTIVE SS
Projected release date: Mar 24, 2020
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Nov 24, 2012
Minimum term: 6 YEARS 1 MONTH
Maximum term: 8 YEARS 4 MONTHS
Docket: 12060885
Conviction date: Apr 10, 2013
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 2: HABITUAL FELON
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Apr 10, 2013
Punishment type: ACTIVE SS
Projected release date: Mar 24, 2020
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Nov 1, 2012
Minimum term: 6 YEARS 1 MONTH
Maximum term: 8 YEARS 4 MONTHS
Docket: 12060916
Conviction date: Apr 10, 2013
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 2: HABITUAL FELON
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Apr 10, 2013
Punishment type: ACTIVE SS
Projected release date: Mar 24, 2020
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Oct 20, 2012
Minimum term: 6 YEARS 1 MONTH
Maximum term: 8 YEARS 4 MONTHS
Docket: 12061642
Conviction date: Apr 10, 2013
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 2: HABITUAL FELON
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Apr 10, 2013
Punishment type: ACTIVE SS
Projected release date: Mar 24, 2020
Offense qualifier: LARCENY OVER $1000 (PRINCIPAL)
Offense date: Oct 20, 2012
Minimum term: 6 YEARS 1 MONTH
Maximum term: 8 YEARS 4 MONTHS
Docket: 12061642
Conviction date: Apr 10, 2013
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 2: HABITUAL FELON
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BA-001
Discharge date: Apr 10, 2013
Punishment type: ACTIVE SS
Projected release date: Mar 24, 2020
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Nov 16, 2012
Minimum term: 6 YEARS 1 MONTH
Maximum term: 8 YEARS 4 MONTHS
Docket: 13001322
Conviction date: Apr 10, 2013
Conviction county: NEW HANOVER
Commitment type: INMATE
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: AB-001
Discharge date: Mar 29, 1983
Release date: Oct 17, 1983
Punishment type: FAIR MISDEMEAN
Projected release date: Oct 17, 1983
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Maximum term: 18 MONTHS
Docket: 82023614
Conviction date: Mar 29, 1983
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: FELONS (PREFAIR)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-001
Discharge date: Dec 13, 1979
Release date: Feb 15, 1980
Punishment type: PRE-FAIR
Projected release date: Feb 15, 1980
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Maximum term: 90 DAYS
Docket: 79024712
Conviction date: Dec 13, 1979
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Total supervision term: 30 MONTHS
Sentencing penalty class code: CLASS G
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: INTERMEDIATE SS
Offense qualifier: POSSESSION OF FIREARM BY FELON (PRINCIPAL)
Offense date: Apr 21, 2009
Docket: 09054629
Conviction date: Dec 17, 2009
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

Type: FELON
Total supervision term: 36 MONTHS
Sentencing penalty class code: CLASS I
Sentence type 4: SPECIAL PROBATION (SPLIT)
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: CRIME AGAINST NATURE (PRINCIPAL)
Offense date: Aug 25, 2007
Docket: 07060821
Conviction date: Nov 14, 2007
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Feb 19, 1998
Docket: 98005182
Conviction date: Jun 4, 1998
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Feb 19, 1998
Docket: 98005183
Conviction date: Jun 4, 1998
Conviction county: NEW HANOVER
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: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Feb 19, 1998
Docket: 98005184
Conviction date: Jun 4, 1998
Conviction county: NEW HANOVER
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: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Feb 19, 1998
Docket: 98005185
Conviction date: Jun 4, 1998
Conviction county: NEW HANOVER
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: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Feb 19, 1998
Docket: 98004957
Conviction date: Jun 4, 1998
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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