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Magdaleno V Luviano

Last Updated: June 28th, 2026
Jail Location
North Carolina
58yo
Male

Personal Details

Date of birth: 1967
Ethnicity: HISPANIC/LATINO
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: MISD.
Primary crime: DWI LEVEL 1 (PRINCIPAL)
Previous location: DAN RIVER WORK FARM
Last movement date: Dec 13, 2007
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: ALAMANCE COUNTY
Conviction date: Aug 1, 2007
Control status: ADMIN. SEGREGATION
Admitting location: NEUSE CI
Admission date: Aug 14, 2007

Documented Aliases

MAGDALENO U LUVIANO
MAGDALENO VIRETA LUVIANO
ALFONSO MEDINA-NIETO
TOMAS URIETA
TOMAS VASQUEZ URIETA

Recent Arrests

Release date: Dec 13, 2007
Booking location: Surry County, NC

Recent Charges

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: NON CLASS CODE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-001
Discharge date: Aug 1, 2007
Release date: Dec 13, 2007
Punishment type: DWI
Projected release date: Dec 13, 2007
Offense qualifier: DWI LEVEL 1 (PRINCIPAL)
Offense date: Mar 11, 2007
Minimum term: 1 YEAR 6 MONTHS
Maximum term: 1 YEAR 6 MONTHS
Docket: 07000961
Conviction date: Aug 1, 2007
Conviction county: SURRY
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: Aug 1, 2007
Release date: Aug 1, 2007
Punishment type: ACTIVE SS
Projected release date: Aug 1, 2007
Offense qualifier: VIOLATE VEHICLE REGISTRATION (PRINCIPAL)
Offense date: Mar 11, 2007
Maximum term: 1 MONTH 15 DAYS
Docket: 07000961
Conviction date: Aug 1, 2007
Conviction county: SURRY
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BC-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 3 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: Aug 1, 2007
Release date: Aug 1, 2007
Punishment type: ACTIVE SS
Projected release date: Aug 1, 2007
Offense qualifier: OTHER MISDEMEANANT (PRINCIPAL)
Offense date: Mar 11, 2007
Maximum term: 1 MONTH 15 DAYS
Docket: 07000474
Conviction date: Aug 1, 2007
Conviction county: SURRY
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: Aug 1, 2007
Release date: Aug 1, 2007
Punishment type: ACTIVE SS
Projected release date: Aug 1, 2007
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Mar 11, 2007
Maximum term: 1 MONTH 15 DAYS
Docket: 07000962
Conviction date: Aug 1, 2007
Conviction county: SURRY
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 3 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: Aug 1, 2007
Release date: Aug 1, 2007
Punishment type: ACTIVE SS
Projected release date: Aug 1, 2007
Offense qualifier: VIOLATE SAFETY INSPECTION (PRINCIPAL)
Offense date: Mar 11, 2007
Maximum term: 1 MONTH 15 DAYS
Docket: 07000962
Conviction date: Aug 1, 2007
Conviction county: SURRY
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-003
Discharge date: Nov 25, 1999
Release date: Jan 3, 2000
Punishment type: ACTIVE SS
Projected release date: Jan 3, 2000
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Mar 16, 1999
Maximum term: 1 MONTH 15 DAYS
Docket: 99002194
Conviction date: Oct 12, 1999
Conviction county: VANCE
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BB-002

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: NON CLASS CODE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-001
Discharge date: Aug 5, 1999
Release date: Nov 23, 1999
Punishment type: DWI
Projected release date: Nov 23, 1999
Offense qualifier: DWI LEVEL 2 (PRINCIPAL)
Offense date: Dec 22, 1997
Maximum term: 1 YEAR
Docket: 97004105
Conviction date: Feb 4, 1998
Conviction county: YADKIN
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-002
Discharge date: Aug 5, 1999
Release date: Nov 25, 1999
Punishment type: ACTIVE SS
Projected release date: Nov 25, 1999
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Dec 22, 1997
Maximum term: 4 MONTHS
Docket: 97004106
Conviction date: Feb 4, 1998
Conviction county: YADKIN
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BB-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 2 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BB-002
Discharge date: Aug 5, 1999
Release date: Nov 25, 1999
Punishment type: ACTIVE SS
Projected release date: Nov 25, 1999
Offense qualifier: CONSUME MALT BEV PASS AREA (PRINCIPAL)
Offense date: Dec 22, 1997
Maximum term: 4 MONTHS
Docket: 97004105
Conviction date: Feb 4, 1998
Conviction county: YADKIN
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-003
Discharge date: Jun 24, 1996
Release date: Oct 8, 1996
Punishment type: ACTIVE SS
Projected release date: Oct 8, 1996
Offense qualifier: MISC MOTOR VEHICLE VIOLATION (PRINCIPAL)
Offense date: Oct 28, 1995
Maximum term: 4 MONTHS
Docket: 95003511
Conviction date: Nov 29, 1995
Conviction county: YADKIN
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-002

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Feb 27, 1996
Release date: Jun 24, 1996
Punishment type: ACTIVE SS
Projected release date: Jun 24, 1996
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Oct 28, 1995
Maximum term: 4 MONTHS
Docket: 95003509
Conviction date: Nov 29, 1995
Conviction county: YADKIN
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: NON CLASS CODE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Nov 29, 1995
Release date: Feb 27, 1996
Punishment type: DWI
Projected release date: Feb 27, 1996
Offense qualifier: DWI LEVEL 3 (PRINCIPAL)
Offense date: Oct 28, 1995
Maximum term: 6 MONTHS
Docket: 95003509
Conviction date: Nov 29, 1995
Conviction county: YADKIN
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: DWI
Offense qualifier: DWI LEVEL 1 (PRINCIPAL)
Offense date: Sep 10, 2006
Docket: 06051481
Conviction date: Oct 18, 2006
Conviction county: YADKIN
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 5: SPECIAL PROBATION (SPLIT)
Sentence type 4: DWI CONVICTION
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: DWI
Offense qualifier: DWI LEVEL 3 (PRINCIPAL)
Offense date: Dec 25, 2004
Docket: 04046215
Conviction date: Feb 21, 2005
Conviction county: FORSYTH
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentence type 5: SPECIAL PROBATION (SPLIT)
Sentence type 4: DWI CONVICTION
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: DWI
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Dec 25, 2004
Docket: 04046215
Conviction date: Feb 21, 2005
Conviction county: FORSYTH
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: INTERMEDIATE SS
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Jun 11, 1995
Docket: 95001908
Conviction date: Jul 19, 1995
Conviction county: YADKIN
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MISC MOTOR VEHICLE VIOLATION (PRINCIPAL)
Offense date: Jun 11, 1995
Docket: 95001908
Conviction date: Jul 19, 1995
Conviction county: YADKIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MISC MOTOR VEHICLE VIOLATION (PRINCIPAL)
Offense date: Jun 11, 1995
Docket: 95001909
Conviction date: Jul 19, 1995
Conviction county: YADKIN
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

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