| Date of birth: | 1983 |
| Ethnicity: | HISPANIC/LATINO |
| Next court date: | Jan 11, 2016 |
| Bond amount: | $100,000 |
| Probation status: | ACTIVE |
| Probation/Parole officer: | DISTRICT 20 UNIT F |
| Arrest date: | Jan 9, 2016 |
| Booking location: | Union County, NC |
| Booking location: | Union County, NC |
| Type: | FELON |
| Total supervision term: | 18 MONTHS |
| Sentencing penalty class code: | CLASS H |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 02-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) |
| Offense date: | Jan 9, 2016 |
| Docket: | 16050130 |
| Conviction date: | Oct 6, 2016 |
| Conviction county: | UNION |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 01-001 |
| Type: | FELON |
| Total supervision term: | 18 MONTHS |
| Sentencing penalty class code: | CLASS G |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | IDENTITY FRAUD/THEFT (PRINCIPAL) |
| Offense date: | Jan 9, 2016 |
| Docket: | 16000385 |
| Conviction date: | Oct 6, 2016 |
| Conviction county: | UNION |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | INITIAL |
| Type: | FELON |
| Total supervision term: | 18 MONTHS |
| Sentencing penalty class code: | CLASS G |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | POSS/TRANS COUNTERFEIT INST. (PRINCIPAL) |
| Offense date: | Jan 9, 2016 |
| Docket: | 16000385 |
| Conviction date: | Oct 6, 2016 |
| Conviction county: | UNION |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Status: | PRE-TRIAL |
| Docket: | 16CR050132 |
| Charge: | OBTAINING PROPERTY BY FALSE PRETENSES |
| Bond amount: | SECURED $100,000.00 |
| Status: | PRE-TRIAL |
| Docket: | 16CR050130 |
| Charge: | OBTAIN ID USING FALSE INFO |
| Bond amount: | MULTIPLE $0.00 |