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Horace E Moneymaker

Last Updated: June 21st, 2026
Jail Location
North Carolina
63yo
White Male

Personal Details

Date of birth: 1963
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: HABITUAL MISDEMEANOR ASSAULT (PRINCIPAL)
Previous location: HAYWOOD CC
Last movement date: Jul 23, 2008
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 2
Current location: CHEROKEE COUNTY
Conviction date: Sep 9, 2005
Control status: REGULAR POPULATION
Admitting location: PIEDMONT CI
Admission date: Aug 10, 2007

Documented Aliases

HORACE MONEYMAKER
HORACE EUGENE MONEYMAKER
HORACE WILLIAM MONEYMAKER
BUB MONEYMAKER
HORACE WILLIAM EUGENE MONEYMAKER

Recent Arrests

Release date: Jul 23, 2008
Booking location: Cherokee 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-002
Discharge date: Jan 28, 2008
Revocation docket: 05000006
Release date: Jul 23, 2008
Punishment type: ACTIVE SS
Projected release date: Jul 23, 2008
Offense qualifier: HABITUAL MISDEMEANOR ASSAULT (PRINCIPAL)
Offense date: Dec 27, 2004
Minimum term: 11 MONTHS
Maximum term: 1 YEAR 2 MONTHS
Docket: 05000006
County of revocation: CHEROKEE
Conviction date: Sep 9, 2005
Conviction county: CHEROKEE
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-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: Aug 7, 2007
Revocation docket: 05000005
Release date: Jan 28, 2008
Punishment type: ACTIVE SS
Projected release date: Jan 28, 2008
Offense qualifier: HABITUAL MISDEMEANOR ASSAULT (PRINCIPAL)
Offense date: Dec 27, 2004
Minimum term: 11 MONTHS
Maximum term: 1 YEAR 2 MONTHS
Docket: 05000005
County of revocation: CHEROKEE
Conviction date: Sep 9, 2005
Conviction county: CHEROKEE
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-003
Discharge date: Aug 7, 2007
Revocation docket: 05000009
Release date: Apr 1, 2008
Punishment type: ACTIVE SS
Projected release date: Apr 1, 2008
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Dec 25, 2004
Minimum term: 11 MONTHS
Maximum term: 1 YEAR 2 MONTHS
Docket: 05000009
County of revocation: CHEROKEE
Conviction date: Sep 9, 2005
Conviction county: CHEROKEE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-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-004
Discharge date: Aug 7, 2007
Revocation docket: 05000008
Release date: Apr 1, 2008
Punishment type: ACTIVE SS
Projected release date: Apr 1, 2008
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Dec 25, 2004
Minimum term: 11 MONTHS
Maximum term: 1 YEAR 2 MONTHS
Docket: 05000008
County of revocation: CHEROKEE
Conviction date: Sep 9, 2005
Conviction county: CHEROKEE
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: BA-001
Discharge date: Jul 17, 1997
Release date: Jun 29, 1999
Punishment type: FAIR FELONS
Projected release date: Jan 26, 2000
Parole end date: Dec 15, 1999
Parole begin date: Jun 29, 1999
Offense qualifier: MANUFACTURE SCHEDULE VI (PRINCIPAL)
Offense date: May 19, 1991
Maximum term: 5 YEARS
Docket: 91000876
Conviction date: Jan 23, 1992
Conviction county: CHEROKEE
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Split sentence active term: 4 MONTHS
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-001
Discharge date: Jan 23, 1992
Release date: May 22, 1992
Punishment type: FAIR FELONS
Projected release date: May 22, 1992
Offense qualifier: MANUFACTURE SCHEDULE VI (PRINCIPAL)
Docket: 91000876
Conviction date: Jan 23, 1992
Conviction county: CHEROKEE
Commitment type: INMATE
Commitment: INITIAL

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: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Dec 25, 2004
Docket: 05050009
Conviction date: Sep 9, 2005
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 08-001

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: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FELONY B&E (PRINCIPAL)
Offense date: Dec 25, 2004
Docket: 05050008
Conviction date: Sep 9, 2005
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 07-001

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: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: HABITUAL MISDEMEANOR ASSAULT (PRINCIPAL)
Offense date: Dec 27, 2004
Docket: 05000006
Conviction date: Sep 9, 2005
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

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: INTERMEDIATE SS
Offense qualifier: HABITUAL MISDEMEANOR ASSAULT (PRINCIPAL)
Offense date: Dec 27, 2004
Docket: 05000005
Conviction date: Sep 9, 2005
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: MANUFACTURE SCHEDULE VI (PRINCIPAL)
Offense date: May 19, 1991
Docket: 91000876
Conviction date: Jan 23, 1992
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

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: 04-001
Punishment type: DWI
Offense qualifier: DWI DRIVING WHILE IMPAIRED (PRINCIPAL)
Docket: 89001678
Conviction date: Oct 24, 1989
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: AWDW (PRINCIPAL)
Offense date: Apr 9, 1987
Docket: 87000682
Conviction date: Dec 4, 1987
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 02-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: AWDWISI (PRINCIPAL)
Offense date: Apr 9, 1987
Docket: 87000685
Conviction date: Dec 4, 1987
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 3: COUNTY JAIL
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: DWI
Offense qualifier: DWI DRIVING WHILE IMPAIRED (PRINCIPAL)
Offense date: Jun 13, 1987
Docket: 87001170
Conviction date: Nov 3, 1987
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
Sentence type 3: COUNTY JAIL
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: DWI
Offense qualifier: POSSESS SCHEDULE VI (PRINCIPAL)
Offense date: Jun 13, 1987
Docket: 87001170
Conviction date: Nov 3, 1987
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentence type 3: COUNTY JAIL
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: DWI
Offense qualifier: DWI DRIVING WHILE IMPAIRED (PRINCIPAL)
Docket: 87001281
Conviction date: Nov 3, 1987
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: DISORDERLY CONDUCT (PRINCIPAL)
Offense date: Mar 29, 1986
Docket: 86001031
Conviction date: Jun 4, 1986
Conviction county: CHEROKEE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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