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Timothy Wallace Ray Smith

Last Updated: September 1st, 2024
Jail Location
North Carolina
31yo
White Male

Personal Details

Date of birth: Jan 15, 1993
Next court date: Feb 11, 2016
Bond amount: $1,000

Recent Arrests

Arresting agency: Lncoln County
Arrest date: Aug 31, 2016
Booking number: 37772
Booking location: Lincoln County, NC

Arresting agency: Ilincoln County
Arrest date: Apr 17, 2016
Booking number: 36074
Booking location: Lincoln County, NC

Arresting agency: Ilincoln County
Arrest date: Feb 10, 2016
Booking number: 35272
Booking location: Lincoln County, NC

Arresting agency: Ilincoln County
Arrest date: Jan 27, 2016
Booking number: 35101
Booking location: Lincoln County, NC

Arresting agency: Ilincoln County
Arrest date: Aug 13, 2015
Booking number: 33354
Booking location: Lincoln County, NC

Arresting agency: Ilincoln County
Arrest date: Nov 28, 2013
Booking number: 26814
Booking location: Lincoln County, NC

Recent Charges

Status: PRETRIAL
Docket: 16CR050171
Charge: COMMUNICATING THREATS
Bond amount: PAID

Status: PRETRIAL
Docket: 15CR8230
Charge: FAIL TO APPEAR
Bond amount: SECURED $1,000.00

Status: PRETRIAL
Docket: 15CR53189
Charge: VIOLATE 50B ORDER

Status: PRETRIAL
Docket: 15CR53192
Charge: POSSESS CONTROL SUBSTANCE SCHEDULE I
Bond amount: SECURED $10,000.00

Status: PRETRIAL
Docket: 15CR53193
Charge: POSSESSION OF DRUG PARAPHERNALIA
Bond amount: SECURED $0.00

Status: PRETRIAL
Docket: 16CRO52857
Charge: LARCENY (MISDEMEANOR)
Bond amount: SECURED $0.00

Status: PRETRIAL
Docket: 16CRO52857
Charge: OBTAINING PROPERTY BY FALSE PRETENSES
Bond amount: SECURED $3,000.00

Status: PRETRIAL
Docket: 16CR052857
Charge: POSSESSING STOLEN GOODS
Bond amount: SECURED $0.00

Status: PRETRIAL
Docket: 15CRS053071
Charge: FAIL TO APPEAR
Bond amount: SECURED $10,000.00

Status: PRETRIAL
Docket: 13CR703774
Charge: FAIL TO APPEAR
Bond amount: SECURED $500.00

Status: PRETRIAL
Docket: 13CR53898
Charge: DISPLAY EXPIRED REGISTRATION PLATE
Bond amount: SECURED $500.00

Status: PRETRIAL
Docket: 13CR053898
Charge: NO FINANCIAL RESPONSIBILITY
Bond amount: SECURED $0.00

Status: PRETRIAL
Docket: 16CR051034
Charge: POSSESS W/I/T M/S/D CONTROL SUBSTANCE SCHEDULE I
Bond amount: SECURED $40,000.00

Status: PRETRIAL
Docket: 16CR051035
Charge: SELL OR DELIVER CONTROL SUBSTANCE SCHEDULE I
Bond amount: SECURED $0.00

Status: PRETRIAL
Docket: 16CR051036
Charge: SELL OR DELIVER CONTROL SUBSTANCE SCHEDULE I
Bond amount: SECURED $0.00

Status: PRETRIAL
Docket: 16CR051037
Charge: TRAFFIKING IN OPIUM OR HEROIN
Bond amount: SECURED $0.00

Status: PRETRIAL
Docket: 16CR051038
Charge: TRAFFIKING IN OPIUM OR HEROIN
Bond amount: SECURED $0.00

Status: PRETRIAL
Docket: 16CR051039
Charge: TRAFFIKING IN OPIUM OR HEROIN
Bond amount: SECURED $0.00

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