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Toby Yates Raines

Last Updated: September 19th, 2024
Jail Location
Florida
45yo
White Male

Personal Details

Date of birth: Sep 28, 1979
Ethnicity: EUROPEAN/N.AM./AUSTR
Booked at: Cleveland
Next court date: Apr 24, 2014
Bond amount: $20,000
Special characteristics: REGULAR
Probation status: ACTIVE
Probation/Parole officer: DISTRICT 27 UNIT I
Primary crime type: FELON
Primary crime: LARCENY OVER $1000 (PRINCIPAL)
Previous location: SCOTLAND CI
Last movement date: Mar 10, 2012
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: CLEVELAND COUNTY
Conviction date: Aug 3, 2009
Control status: REGULAR POPULATION
Admitting location: PIEDMONT CI
Admission date: Sep 16, 2011

Documented Aliases

TOBY RAINES
TOBY YATES RAINES

Recent Arrests

Booking number: 104848
Booking date: Mar 2, 2017
Booking location: Florida

Arrest date: Apr 5, 2014
Booking number: 90847
Booking agency: Cleveland County Sheriff`S Office
Booking location: Cleveland County, NC

Release date: Mar 10, 2012
Booking location: Cleveland County, NC

Recent Charges

Type: FELON
Total supervision term: 30 MONTHS
Sentencing penalty class code: CLASS G
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: POSSESSION OF FIREARM BY FELON (PRINCIPAL)
Offense date: Nov 26, 2012
Docket: 12056545
Conviction date: Jul 9, 2013
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: NON CLASS CODE
Sentence type 2: CONTEMPT OF COURT
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-003
Discharge date: Sep 13, 2011
Release date: Oct 13, 2011
Punishment type: NON JUDGMENT CASES
Projected release date: Oct 13, 2011
Offense qualifier: CRIMINAL CONTEMPT (PRINCIPAL)
Offense date: Sep 13, 2011
Maximum term: 1 MONTH
Docket: 11003367
Conviction date: Sep 13, 2011
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-002
Discharge date: Sep 1, 2011
Revocation docket: 10054863
Release date: Sep 17, 2011
Punishment type: ACTIVE SS
Projected release date: Sep 17, 2011
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: Sep 12, 2010
Maximum term: 1 MONTH 15 DAYS
Docket: 10054863
County of revocation: CLEVELAND
Conviction date: Nov 29, 2010
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: Sep 12, 2010
Docket: 10054863
Conviction date: Nov 29, 2010
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

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: BB-001
Discharge date: Sep 1, 2011
Revocation docket: 08054768
Release date: Mar 10, 2012
Punishment type: ACTIVE SS
Projected release date: Mar 10, 2012
Offense qualifier: LARCENY OVER $1000 (PRINCIPAL)
Offense date: Jun 20, 2008
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 08054768
County of revocation: CLEVELAND
Conviction date: Aug 3, 2009
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Split sentence active term: 2 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: BA-001
Discharge date: Jul 8, 2010
Release date: Sep 6, 2010
Punishment type: INTERMEDIATE SS
Projected release date: Sep 6, 2010
Offense qualifier: LARCENY OVER $1000 (PRINCIPAL)
Offense date: Jun 20, 2008
Docket: 08054768
Conviction date: Aug 3, 2009
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: LARCENY OVER $1000 (PRINCIPAL)
Offense date: Jun 20, 2008
Docket: 08054768
Conviction date: Aug 3, 2009
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

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: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: CONVERSION BY BAILEE (PRINCIPAL)
Offense date: Feb 9, 2008
Docket: 08051079
Conviction date: May 14, 2008
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Description: Violation Description: NON-SUPPORT

Status: PRE-TRIAL
Docket: 14CR051630
Charge: POSSESS METH
Bond amount: SECURED $20,000.00

Status: PRE-TRIAL
Docket: 14CR051630
Charge: POSS DRUG PARA
Bond amount: INCLUDED $0.00

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