| Date of birth: | 1948 |
| Ethnicity: | EUROPEAN/N.AM./AUSTR |
| Probation status: | INACTIVE |
| Booking location: | Richmond County, NC |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 1 MISDEMEANOR SS |
| Sentence type 3: | DEPT OF CORR DIV OF PRISONS |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) |
| Offense date: | Oct 15, 1996 |
| Docket: | 97000139 |
| Conviction date: | Apr 8, 1997 |
| Conviction county: | RICHMOND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 01-001 |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 1 MISDEMEANOR SS |
| Sentence type 3: | DEPT OF CORR DIV OF PRISONS |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 03-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) |
| Offense date: | Aug 15, 1996 |
| Docket: | 97000138 |
| Conviction date: | Apr 8, 1997 |
| Conviction county: | RICHMOND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 01-001 |
| 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: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAIL TO FILE/PAY INCOME TAXES (ATTEMPTED) |
| Offense date: | Jul 15, 1996 |
| Docket: | 96006508 |
| Conviction date: | Sep 11, 1996 |
| Conviction county: | RICHMOND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| 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: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAIL TO FILE/PAY INCOME TAXES (AID&ABET) |
| Offense date: | Jun 17, 1996 |
| Docket: | 96006509 |
| Conviction date: | Sep 11, 1996 |
| Conviction county: | RICHMOND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| 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: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAIL TO FILE/PAY INCOME TAXES (CONSPIRACY) |
| Offense date: | Jun 17, 1996 |
| Docket: | 96006510 |
| Conviction date: | Sep 11, 1996 |
| Conviction county: | RICHMOND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| 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: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAIL TO FILE/PAY INCOME TAXES (ACCES B/F) |
| Offense date: | May 15, 1996 |
| Docket: | 96006511 |
| Conviction date: | Sep 11, 1996 |
| Conviction county: | RICHMOND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 1 MISDEMEANOR SS |
| Sentence type 3: | DEPT OF CORR DIV OF PRISONS |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 02-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAILURE TO USE STATE LICENSED (PRINCIPAL) |
| Offense date: | May 1, 1996 |
| Docket: | 97000137 |
| Conviction date: | Apr 8, 1997 |
| Conviction county: | RICHMOND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 01-001 |
| 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: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAIL TO FILE/PAY INCOME TAXES (ACCES A/F) |
| Offense date: | Mar 15, 1996 |
| Docket: | 96006989 |
| Conviction date: | Sep 11, 1996 |
| Conviction county: | RICHMOND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| 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: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) |
| Offense date: | Feb 15, 1996 |
| Docket: | 96006507 |
| Conviction date: | Sep 11, 1996 |
| Conviction county: | RICHMOND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | INITIAL |
