DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Timothy F Smith

Last Updated: January 25th, 2025
Jail Location
North Carolina
61yo
White Male

Personal Details

Date of birth: 1964
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: LARCENY OVER $1000 (PRINCIPAL)
Previous location: TABOR CI
Last movement date: Apr 2, 2013
Inmate status: FELON
Incarceration status: ACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: NEW HANOVER CC
Conviction date: Aug 29, 2012
Control status: REGULAR POPULATION
Admitting location: CRAVEN CI
Admission date: Sep 5, 2012

Documented Aliases

TIMOTHY SMITH
TIMOTHY F SMITH
TIMOTHY FRANK SMITH
TIMOTHY FRANKLIN SMITH
X T-BONE

Recent Arrests

Release date: Aug 31, 2013
Booking location: Bladen County, NC

Recent Charges

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BD-001
Discharge date: Aug 29, 2012
Punishment type: ACTIVE SS
Projected release date: Aug 31, 2013
Offense qualifier: LARCENY OVER $1000 (PRINCIPAL)
Offense date: May 1, 2012
Minimum term: 1 YEAR 4 MONTHS
Maximum term: 2 YEARS 5 MONTHS
Docket: 12051030
Conviction date: Aug 29, 2012
Conviction county: BLADEN
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: ACTIVE
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: ACTIVE
Sentence number: BD-001
Discharge date: Aug 29, 2012
Punishment type: ACTIVE SS
Projected release date: Aug 31, 2013
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: May 1, 2012
Minimum term: 1 YEAR 4 MONTHS
Maximum term: 2 YEARS 5 MONTHS
Docket: 12051030
Conviction date: Aug 29, 2012
Conviction county: BLADEN
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: Nov 2, 2010
Release date: Nov 2, 2011
Punishment type: ACTIVE SS
Projected release date: Nov 2, 2011
Offense qualifier: LARCENY OF MOTOR VEHICLE (PRINCIPAL)
Offense date: Mar 23, 2009
Minimum term: 1 YEAR
Maximum term: 1 YEAR 3 MONTHS
Docket: 09054864
Conviction date: Dec 15, 2009
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BC-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-001
Discharge date: Dec 15, 2009
Release date: Nov 2, 2010
Punishment type: ACTIVE SS
Projected release date: Nov 2, 2010
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Jan 16, 2009
Minimum term: 1 YEAR
Maximum term: 1 YEAR 3 MONTHS
Docket: 09052890
Conviction date: Dec 15, 2009
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-001
Discharge date: Dec 15, 2009
Release date: Nov 2, 2010
Punishment type: ACTIVE SS
Projected release date: Nov 2, 2010
Offense qualifier: LARCENY AFTER B & E (PRINCIPAL)
Offense date: Jan 16, 2009
Minimum term: 1 YEAR
Maximum term: 1 YEAR 3 MONTHS
Docket: 09052890
Conviction date: Dec 15, 2009
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS G
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-004
Discharge date: Feb 8, 2008
Release date: Aug 13, 2008
Punishment type: ACTIVE SS
Projected release date: Aug 13, 2008
Offense qualifier: POSSESSION OF FIREARM BY FELON (PRINCIPAL)
Offense date: Apr 8, 2007
Minimum term: 1 YEAR 1 MONTH
Maximum term: 1 YEAR 4 MONTHS
Docket: 07055761
Conviction date: Feb 8, 2008
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-003

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-004
Discharge date: Feb 8, 2008
Release date: Aug 13, 2008
Punishment type: ACTIVE SS
Projected release date: Aug 13, 2008
Offense qualifier: SPEED ELUDE ARREST/ATTEMPT/SEC (PRINCIPAL)
Offense date: Apr 8, 2007
Minimum term: 1 YEAR 1 MONTH
Maximum term: 1 YEAR 4 MONTHS
Docket: 07018072
Conviction date: Feb 8, 2008
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-004
Discharge date: Feb 8, 2008
Release date: Aug 13, 2008
Punishment type: ACTIVE SS
Projected release date: Aug 13, 2008
Offense qualifier: SPEED ELUDE ARREST/ATTEMPT/SEC (PRINCIPAL)
Offense date: May 31, 2007
Minimum term: 1 YEAR 1 MONTH
Maximum term: 1 YEAR 4 MONTHS
Docket: 07057944
Conviction date: Feb 8, 2008
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: CORRECT
Sentence number: BB-003
Discharge date: Dec 4, 2007
Release date: Jun 3, 2008
Punishment type: ACTIVE SS
Projected release date: Jun 3, 2008
Offense qualifier: LARCENY OF MOTOR VEHICLE (PRINCIPAL)
Offense date: Jun 21, 2006
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 06051670
Conviction date: Dec 4, 2007
Conviction county: BLADEN
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: CORRECT
Sentence number: BB-003
Discharge date: Dec 4, 2007
Release date: Jun 3, 2008
Punishment type: ACTIVE SS
Projected release date: Jun 3, 2008
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Jun 21, 2006
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 06051670
Conviction date: Dec 4, 2007
Conviction county: BLADEN
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: CORRECT
Sentence number: BB-003
Discharge date: Dec 4, 2007
Release date: Jun 3, 2008
Punishment type: ACTIVE SS
Projected release date: Jun 3, 2008
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Nov 20, 2006
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 06053089
Conviction date: Dec 4, 2007
Conviction county: BLADEN
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence status: CORRECT
Sentence number: BB-003
Discharge date: Dec 4, 2007
Release date: Jun 3, 2008
Punishment type: ACTIVE SS
Projected release date: Jun 3, 2008
Offense qualifier: LARCENY AFTER B & E (PRINCIPAL)
Offense date: Nov 20, 2006
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 06053089
Conviction date: Dec 4, 2007
Conviction county: BLADEN
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-001
Discharge date: Sep 11, 2007
Revocation docket: 07000545
Release date: Feb 2, 2008
Punishment type: ACTIVE SS
Projected release date: Feb 2, 2008
Offense qualifier: POSSESSING STOLEN GOODS (CONSPIRACY)
Offense date: Oct 3, 2005
Minimum term: 4 MONTHS
Maximum term: 5 MONTHS
Docket: 05065910
County of revocation: BLADEN
Conviction date: Nov 9, 2006
Conviction county: CUMBERLAND
Commitment type: INMATE
Commitment: INITIAL

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: BB-002
Discharge date: Sep 11, 2007
Revocation docket: 04053838
Release date: Jan 21, 2008
Punishment type: ACTIVE SS
Projected release date: Jan 21, 2008
Offense qualifier: SPEED ELUDE ARREST/ATTEMPT/SEC (PRINCIPAL)
Offense date: Dec 13, 2004
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 04053838
County of revocation: BLADEN
Conviction date: Feb 26, 2007
Conviction county: BLADEN
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-002
Discharge date: Sep 11, 2007
Revocation docket: 04053838
Release date: Jan 21, 2008
Punishment type: ACTIVE SS
Projected release date: Jan 21, 2008
Offense qualifier: FAILURE TO APPEAR FELONY (PRINCIPAL)
Offense date: Jun 6, 2005
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 05002637
County of revocation: BLADEN
Conviction date: Feb 26, 2007
Conviction county: BLADEN
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: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: NON JUDGMENT CASES
Offense qualifier: SPEEDING ELUDE ARREST OR/ATTEM (PRINCIPAL)
Offense date: Dec 13, 2004
Docket: 04053838
Conviction date: Feb 26, 2007
Conviction county: BLADEN
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-000

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: NON JUDGMENT CASES
Offense qualifier: FAILURE TO APPEAR FELONY (ATTEMPTED)
Offense date: Jun 6, 2005
Docket: 05002637
Conviction date: Feb 26, 2007
Conviction county: BLADEN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: POSSESSING STOLEN GOODS (CONSPIRACY)
Offense date: Oct 3, 2005
Docket: 05065910
Conviction date: Nov 9, 2006
Conviction county: CUMBERLAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Feb 20, 2003
Docket: 03050479
Conviction date: Sep 9, 2003
Conviction county: BLADEN
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: DWI CONVICTION
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: DWI
Offense qualifier: DWI DRIVING WHILE IMPAIRED (PRINCIPAL)
Offense date: Jun 7, 1986
Docket: 86028076
Conviction date: Jan 20, 1987
Conviction county: CUMBERLAND
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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: 02-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: RECKLESS DRIVING (PRINCIPAL)
Offense date: Aug 10, 1982
Docket: 82033158
Conviction date: Nov 8, 1982
Conviction county: CUMBERLAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: DRIVING UNDER INFLUENCE (DUI) (PRINCIPAL)
Offense date: Aug 10, 1982
Docket: 82033158
Conviction date: Nov 8, 1982
Conviction county: CUMBERLAND
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: 01-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: SPEEDING (PRINCIPAL)
Offense date: Aug 10, 1982
Docket: 82033157
Conviction date: Nov 8, 1982
Conviction county: CUMBERLAND
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
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: FAIL OBEY POLICE (PRINCIPAL)
Offense date: Aug 10, 1982
Docket: 82033157
Conviction date: Nov 8, 1982
Conviction county: CUMBERLAND
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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.