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Harvey F Rainey Iv

Last Updated: June 22nd, 2026
Jail Location
North Carolina
52yo
Black Male

Personal Details

Date of birth: 1974
Ethnicity: AFRICAN
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: ROBBERY W/DANGEROUS WEAPON (CONSPIRACY)
Previous location: HAYWOOD CC
Last movement date: Oct 3, 2006
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Conviction date: Jan 19, 2001
Control status: REGULAR POPULATION
Admitting location: POLK CI
Admission date: May 1, 2002

Documented Aliases

HARVEY RAINEY
HARVEY FRANKLIN RAINEY
FRANKIE RAINEY

Recent Arrests

Release date: Dec 13, 2005
Booking location: Cleveland County, NC

Recent Charges

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-004
Discharge date: Apr 17, 2005
Release date: Dec 13, 2005
Punishment type: ACTIVE SS
Projected release date: Dec 13, 2005
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Sep 27, 2000
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 00054848
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-003

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-003
Discharge date: Aug 20, 2004
Release date: Apr 17, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 17, 2005
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Sep 30, 2000
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 00054844
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-002

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: Dec 24, 2003
Release date: Aug 20, 2004
Punishment type: ACTIVE SS
Projected release date: Aug 20, 2004
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Oct 3, 2000
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 00001749
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: CONSECUTIV 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-008
Discharge date: Oct 1, 2003
Release date: Apr 21, 2004
Punishment type: ACTIVE SS
Projected release date: Apr 21, 2004
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Oct 4, 2000
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 00054894
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-007

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-007
Discharge date: Apr 4, 2003
Release date: Oct 1, 2003
Punishment type: ACTIVE SS
Projected release date: Oct 1, 2003
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 26, 2000
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 00054896
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-006

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-006
Discharge date: Jul 17, 2002
Release date: Apr 4, 2003
Punishment type: ACTIVE SS
Projected release date: Apr 4, 2003
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Oct 4, 2000
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 00054893
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-005

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS E
Sentence type 3: POST RELEASE SENTENCE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-001
Discharge date: Apr 15, 2002
Release date: Dec 24, 2003
Punishment type: POST RELEASE
Projected release date: Dec 24, 2003
Parole end date: Oct 3, 2006
Parole begin date: Jan 6, 2006
Offense qualifier: ROBBERY W/DANGEROUS WEAPON (CONSPIRACY)
Offense date: Sep 30, 2000
Minimum term: 2 YEARS 5 MONTHS
Maximum term: 3 YEARS 8 MONTHS
Docket: 00001745
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
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-005
Discharge date: Apr 15, 2002
Release date: Jul 17, 2002
Punishment type: ACTIVE SS
Projected release date: Jul 17, 2002
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Sep 24, 2000
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 00054892
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: FELON
Split sentence active term: 4 MONTHS
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 3: SPECIAL PROBATION (SPLIT)
Sentence type 2: IMPACT
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Jul 2, 2001
Release date: Oct 4, 2001
Punishment type: INTERMEDIATE SS
Projected release date: Oct 30, 2001
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Sep 30, 2000
Docket: 00054844
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: IMPACT
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: Oct 3, 2000
Docket: 00001749
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 07-001

Type: FELON
Sentencing penalty class code: CLASS E
Sentence type 2: IMPACT
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: CONSPIRACY (PRINCIPAL)
Offense date: Sep 30, 2000
Docket: 00001745
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: IMPACT
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Sep 26, 2000
Docket: 00054896
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: IMPACT
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FORGERY (PRINCIPAL)
Offense date: Oct 4, 2000
Docket: 00054894
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: IMPACT
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Oct 4, 2000
Docket: 00054893
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: IMPACT
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: Sep 24, 2000
Docket: 00054892
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: IMPACT
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: Sep 27, 2000
Docket: 00054848
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 2: IMPACT
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MISD B&E (PRINCIPAL)
Offense date: Sep 30, 2000
Docket: 00054844
Conviction date: Jan 19, 2001
Conviction county: CLEVELAND
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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