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Kim Casey

Last Updated: June 19th, 2026
Jail Location
North Carolina
51yo
Asian Female

Personal Details

Date of birth: 1974
Ethnicity: ORIENTAL
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: EMBEZZLEMENT (PRINCIPAL)
Previous location: NORTH PIEDMONT CCW
Last movement date: Nov 26, 1998
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 2
Current location: FORSYTH COUNTY
Conviction date: Oct 28, 1996
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: May 20, 1998

Documented Aliases

KIM CASEY
KIM SUE CASEY

Recent Arrests

Release date: Nov 26, 1998
Booking location: Forsyth County, NC

Recent Charges

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: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: DEL/SELL SCHEDULE II (PRINCIPAL)
Offense date: Feb 4, 2010
Docket: 10051218
Conviction date: Apr 15, 2010
Conviction county: FORSYTH
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: LARCENY - GENERAL (PRINCIPAL)
Offense date: Nov 16, 2007
Docket: 07042659
Conviction date: Apr 3, 2008
Conviction county: FORSYTH
Commitment type: PROBATION/PAROLE
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: BA-001
Discharge date: May 12, 1998
Release date: Nov 26, 1998
Punishment type: ACTIVE SS
Projected release date: Nov 26, 1998
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Apr 30, 1996
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 96015015
Conviction date: Oct 28, 1996
Conviction county: FORSYTH
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: DEPT OF CORR DIV OF PRISONS
Sentence type 3: SPECIAL PROBATION (SPLIT)
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: INTERMEDIATE SS
Offense qualifier: EMBEZZLEMENT (PRINCIPAL)
Offense date: Apr 30, 1996
Docket: 96015015
Conviction date: Oct 28, 1996
Conviction county: FORSYTH
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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