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Leo F Penny

Last Updated: June 26th, 2026
Jail Location
North Carolina
67yo
White Male

Personal Details

Date of birth: 1958
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: ASSAULT ISI (PRINCIPAL)
Previous location: SANFORD CC
Last movement date: Nov 15, 1998
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: LEE COUNTY
Conviction date: Sep 29, 1998
Control status: REGULAR POPULATION
Admitting location: CRAVEN CI
Admission date: Oct 7, 1998

Documented Aliases

FRANK LEO PENNY
LEO FRANKIE PENNY
FRANKLIN LEO PENNY
LEO FRANKLIN PENNY

Recent Arrests

Release date: Nov 15, 1998
Booking location: Lee County, NC

Recent Charges

Type: FELON
Split sentence active term: 6 MONTHS
Service status: EXPIRED
Sentencing penalty class code: CLASS F
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-001
Discharge date: Sep 29, 1998
Release date: Nov 15, 1998
Punishment type: INTERMEDIATE SS
Projected release date: Nov 15, 1998
Offense qualifier: ASSAULT ISI (PRINCIPAL)
Offense date: May 20, 1998
Docket: 98006015
Conviction date: Sep 29, 1998
Conviction county: LEE
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Split sentence active term: 6 MONTHS
Service status: EXPIRED
Sentencing penalty class code: CLASS F
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-002
Discharge date: Sep 29, 1998
Release date: Nov 15, 1998
Punishment type: INTERMEDIATE SS
Projected release date: Nov 15, 1998
Offense qualifier: FELONIOUS RESTRAINT (PRINCIPAL)
Offense date: May 20, 1998
Docket: 98006016
Conviction date: Sep 29, 1998
Conviction county: LEE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: NON CLASS CODE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Apr 16, 1998
Release date: Apr 30, 1998
Punishment type: DWI
Projected release date: May 9, 1998
Parole end date: May 9, 1998
Parole begin date: Apr 30, 1998
Offense qualifier: DWI LEVEL 4 (PRINCIPAL)
Offense date: Mar 24, 1998
Maximum term: 3 MONTHS 1 DAY
Docket: 98002703
Conviction date: Apr 16, 1998
Conviction county: LEE
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AC-001
Discharge date: Aug 30, 1993
Release date: Jun 19, 1994
Punishment type: FAIR MISDEMEAN
Projected release date: Jul 15, 1994
Offense qualifier: ASSAULT ON CHILD (PRINCIPAL)
Maximum term: 2 YEARS
Docket: 92003635
Conviction date: Jun 3, 1992
Conviction county: BRUNSWICK
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AB-001
Discharge date: Apr 9, 1980
Release date: Feb 11, 1981
Punishment type: PRE-FAIR
Projected release date: Feb 10, 1981
Offense qualifier: ASSAULT ON FEMALE (PRINCIPAL)
Minimum term: 12 MONTHS
Maximum term: 18 MONTHS
Docket: 80003679
Conviction date: Apr 9, 1980
Conviction county: CABARRUS
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: PROBATION REVOCATION
Sentence type 2: COMMITTED YOUTHFUL OFFENDER
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-001
Discharge date: Jan 16, 1976
Release date: Apr 27, 1977
Punishment type: PRE-FAIR
Projected release date: Apr 26, 1977
Offense qualifier: B & E & L (PRINCIPAL)
Minimum term: 1 DAY
Maximum term: 2 YEARS
Conviction date: Dec 18, 1975
Conviction county: CABARRUS
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS F
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: INTERMEDIATE SS
Offense qualifier: FELONIOUS RESTRAINT (PRINCIPAL)
Offense date: May 20, 1998
Docket: 98006016
Conviction date: Sep 29, 1998
Conviction county: LEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

Type: FELON
Sentencing penalty class code: CLASS F
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: ASSAULT ISI (PRINCIPAL)
Offense date: May 20, 1998
Docket: 98006015
Conviction date: Sep 29, 1998
Conviction county: LEE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

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: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: ASSAULT ON FEMALE (PRINCIPAL)
Offense date: Apr 10, 1995
Docket: 95009092
Conviction date: May 15, 1995
Conviction county: NEW HANOVER
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: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: TRESPASS (PRINCIPAL)
Offense date: Feb 26, 1995
Docket: 95005048
Conviction date: May 15, 1995
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: ASSAULT ON CHILD (PRINCIPAL)
Offense date: May 26, 1992
Docket: 92003635
Conviction date: Jun 3, 1992
Conviction county: BRUNSWICK
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AB-002
Release date: Feb 11, 1981
Punishment type: PRE-FAIR
Projected release date: Feb 10, 1981
Offense qualifier: CONTRI.DELINQ OF MINOR (PRINCIPAL)
Minimum term: 15 MONTHS
Docket: 78003394
Conviction date: Jun 30, 1978
Conviction county: BRUNSWICK
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AB-001

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