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Yolanda Mcduffie

Last Updated: January 15th, 2025

Jail Location

North Carolina

49yo

Black Female

Information Control

Personal Details

Date of birth:	1976
Ethnicity:	AFRICAN
Probation status:	INACTIVE

Documented Aliases

YOLANDA MCDUFFIE
YOLANDA DENISE MCDUFFIE
YOLANDA JACKSON MCDUFFIE
YOLANDA JACKSON STROUD
YOULANDA STROUD

Recent Arrests

Booking location:

Davidson County, NC

Recent Charges

Type:	MISD.
Sentencing penalty class code:	CLASS 1 MISDEMEANOR SS
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	13-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	FAIL/NOTIFY DMV CHG ADDRESS (PRINCIPAL)
Offense date:	May 20, 2007
Docket:	07054403
Conviction date:	Jun 23, 2008
Conviction county:	DAVIDSON
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 12-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	12-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECKS OVER $2000 (PRINCIPAL)
Offense date:	Jul 9, 2006
Docket:	07052216
Conviction date:	Jun 23, 2008
Conviction county:	DAVIDSON
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 11-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	08-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Jun 16, 2001
Docket:	02076022
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	10-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	May 26, 2001
Docket:	01106617
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	10-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	May 21, 2001
Docket:	01106618
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	08-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Apr 6, 2001
Docket:	01094209
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 07-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	07-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Apr 5, 2001
Docket:	01086501
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	05-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Apr 2, 2001
Docket:	01084912
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 03-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	04-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Apr 2, 2001
Docket:	01084910
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	04-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Apr 2, 2001
Docket:	01084911
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	07-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 30, 2001
Docket:	01086495
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	07-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 30, 2001
Docket:	01086496
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	07-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 30, 2001
Docket:	01086498
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	04-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 26, 2001
Docket:	01084909
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	03-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 26, 2001
Docket:	01084903
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	03-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 26, 2001
Docket:	01084904
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	03-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 26, 2001
Docket:	01084905
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	07-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 21, 2001
Docket:	01084922
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 03-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	06-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 21, 2001
Docket:	01084919
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	06-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 21, 2001
Docket:	01084921
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	05-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 21, 2001
Docket:	01084914
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	05-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 21, 2001
Docket:	01084915
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	05-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 21, 2001
Docket:	01084916
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	03-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 21, 2001
Docket:	01084902
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	INITIAL

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	09-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 20, 2001
Docket:	01101209
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	05-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 20, 2001
Docket:	01084913
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	06-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 19, 2001
Docket:	01084917
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 03-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	06-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 19, 2001
Docket:	01084918
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	10-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 9, 2001
Docket:	01105605
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	10-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 6, 2001
Docket:	01101213
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 09-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	06-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Mar 5, 2001
Docket:	01084920
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	11-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Feb 27, 2001
Docket:	01101207
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	09-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Feb 20, 2001
Docket:	01101212
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	04-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Feb 20, 2001
Docket:	01084907
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 03-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	04-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Feb 20, 2001
Docket:	01084908
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	SUSPENDED SENTENCE
Sentence type 2:	COUNTY JAIL
Sentence type 1:	PROBATION
Sentence number:	03-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Feb 20, 2001
Docket:	01084906
Conviction date:	Sep 28, 2001
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	11-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Feb 13, 2001
Docket:	01095611
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 10-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	09-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Feb 6, 2001
Docket:	01095608
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	11-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Nov 30, 2000
Docket:	01078924
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	10-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Nov 28, 2000
Docket:	02099591
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	09-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Nov 28, 2000
Docket:	01096277
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	09-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Nov 21, 2000
Docket:	01085100
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 08-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	11-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Dec 28, 1999
Docket:	00089971
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	11-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Dec 27, 1999
Docket:	00088017
Conviction date:	Nov 18, 2003
Conviction county:	GUILFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	02-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Nov 27, 1995
Docket:	96001300
Conviction date:	Sep 12, 1997
Conviction county:	RUTHERFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 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:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Nov 1, 1995
Docket:	97002683
Conviction date:	Sep 12, 1997
Conviction county:	RUTHERFORD
Commitment type:	PROBATION/PAROLE
Commitment:	INITIAL

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	02-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Oct 15, 1995
Docket:	96002137
Conviction date:	Sep 12, 1997
Conviction county:	RUTHERFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Type:	MISD.
Sentencing penalty class code:	CLASS 2 MISDEMEANOR SS
Sentence type 3:	COUNTY JAIL
Sentence type 2:	SUSPENDED SENTENCE
Sentence type 1:	PROBATION
Sentence number:	02-001
Punishment type:	COMMUNITY SS (DCC)
Offense qualifier:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Oct 11, 1995
Docket:	96002136
Conviction date:	Sep 12, 1997
Conviction county:	RUTHERFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONCURRENT TO SENTENCE NUMBER 01-001

Type:	MISD.
Sentencing penalty class code:	CLASS 2 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:	WORTHLESS CHECK (PRINCIPAL)
Offense date:	Oct 9, 1995
Docket:	96002135
Conviction date:	Sep 12, 1997
Conviction county:	RUTHERFORD
Commitment type:	PROBATION/PAROLE
Commitment:	CONSOLIDATED FOR JUDGMENT

Arrest facts in North Carolina

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Smith, Samantha - TX

59yo

5′ 7″ (1.70m)

165lbs (75kg)

Terry, Karen - FL

63yo

5′ 5″ (1.65m)

160lbs (73kg)

Terry, Trenton - FL

5′ 8″ (1.73m)

155lbs (70kg)

Smith, Shamel - FL

35yo

5′ 9″ (1.75m)

240lbs (109kg)

Mcfadden, Reginald - FL

51yo

Mcfadden, Cory - TX

39yo

5′ 9″ (1.75m)

130lbs (59kg)

Smith, Shaun - KY

44yo

6′ 2″ (1.88m)

160lbs (73kg)

Mcfarland, Rachel - OH

47yo

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