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Yowanda Swann

Last Updated: January 13th, 2025
Jail Location
North Carolina
47yo
Black Female

Personal Details

Date of birth: 1978
Ethnicity: AFRICAN
Probation status: INACTIVE

Documented Aliases

WANDA LAVETTE SWANN
YOWANDA SWANN
YOWANDA LAVETTE SWANN
SWANN WANDA
WANDA SWANN

Recent Arrests

Booking location: Lee County, NC

Recent Charges

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: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Nov 7, 2005
Docket: 05054535
Conviction date: Mar 14, 2006
Conviction county: LEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

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: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Nov 7, 2005
Docket: 05054535
Conviction date: Mar 14, 2006
Conviction county: LEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: INTERMEDIATE SS
Offense qualifier: IDENTITY FRAUD/THEFT (PRINCIPAL)
Offense date: Aug 11, 2003
Docket: 03054359
Conviction date: May 5, 2004
Conviction county: LEE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 1 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: COMMON LAW FORGERY (AID&ABET)
Offense date: Oct 25, 2001
Docket: 01054344
Conviction date: Nov 20, 2002
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 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: COMMON LAW FORGERY (AID&ABET)
Offense date: Oct 24, 2001
Docket: 01054345
Conviction date: Nov 20, 2002
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 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: COMMON LAW FORGERY (AID&ABET)
Offense date: Oct 24, 2001
Docket: 01054346
Conviction date: Nov 20, 2002
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Oct 23, 2001
Docket: 04002556
Conviction date: May 5, 2004
Conviction county: LEE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 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: COMMON LAW FORGERY (AID&ABET)
Offense date: Oct 22, 2001
Docket: 01054347
Conviction date: Nov 20, 2002
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 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: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Oct 20, 2001
Docket: 01054343
Conviction date: Nov 20, 2002
Conviction county: MOORE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
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: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Jan 30, 2001
Docket: 01000821
Conviction date: Apr 26, 2001
Conviction county: HARNETT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

Type: MISD.
Sentencing penalty class code: CLASS A1 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: AW DANG WEAPON ON EMERG PERSON (PRINCIPAL)
Offense date: Jun 8, 2000
Docket: 00053045
Conviction date: Aug 9, 2000
Conviction county: LEE
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: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Jan 11, 1999
Docket: 99000420
Conviction date: Sep 2, 1999
Conviction county: LEE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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