| Date of birth: | 1959 |
| Ethnicity: | HISPANIC/LATINO |
| Probation status: | ACTIVE |
| Probation/Parole officer: | DISTRICT 16 UNIT C |
| Booking location: | Robeson County, NC |
| Type: | FELON |
| Total supervision term: | 24 MONTHS |
| Sentencing penalty class code: | CLASS I |
| 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: | FRAUD (PRINCIPAL) |
| Offense date: | Sep 30, 2011 |
| Docket: | 11056416 |
| Conviction date: | Nov 5, 2013 |
| Conviction county: | ROBESON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | FELON |
| Total supervision term: | 24 MONTHS |
| 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: | 02-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) |
| Offense date: | Aug 30, 2011 |
| Docket: | 11056415 |
| Conviction date: | Nov 5, 2013 |
| Conviction county: | ROBESON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 01-001 |
| Type: | FELON |
| Total supervision term: | 24 MONTHS |
| Sentencing penalty class code: | CLASS I |
| 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: | OTHER FELON (PRINCIPAL) |
| Offense date: | Aug 30, 2011 |
| Docket: | 11056415 |
| Conviction date: | Nov 5, 2013 |
| Conviction county: | ROBESON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | FELON |
| Total supervision term: | 24 MONTHS |
| Sentencing penalty class code: | CLASS I |
| 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: | OTHER FELON (PRINCIPAL) |
| Offense date: | Aug 30, 2011 |
| Docket: | 11056416 |
| Conviction date: | Nov 5, 2013 |
| Conviction county: | ROBESON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | FELON |
| Total supervision term: | 24 MONTHS |
| Sentencing penalty class code: | CLASS I |
| 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: | FRAUD (PRINCIPAL) |
| Offense date: | Aug 30, 2011 |
| Docket: | 11056417 |
| Conviction date: | Nov 5, 2013 |
| Conviction county: | ROBESON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | FELON |
| Total supervision term: | 24 MONTHS |
| Sentencing penalty class code: | CLASS I |
| Sentence type 3: | DEPT OF CORR DIV OF PRISONS |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FRAUD (PRINCIPAL) |
| Offense date: | Aug 30, 2011 |
| Docket: | 11056418 |
| Conviction date: | Nov 5, 2013 |
| Conviction county: | ROBESON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | FELON |
| Total supervision term: | 24 MONTHS |
| 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: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) |
| Offense date: | Aug 3, 2011 |
| Docket: | 11056414 |
| Conviction date: | Nov 5, 2013 |
| Conviction county: | ROBESON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | INITIAL |
| Type: | FELON |
| Total supervision term: | 24 MONTHS |
| Sentencing penalty class code: | CLASS I |
| Sentence type 3: | DEPT OF CORR DIV OF PRISONS |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | OTHER FELON (PRINCIPAL) |
| Offense date: | Aug 3, 2011 |
| Docket: | 11056414 |
| Conviction date: | Nov 5, 2013 |
| Conviction county: | ROBESON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
