| Date of birth: | 1954 |
| Ethnicity: | HISPANIC/LATINO |
| Probation status: | INACTIVE |
| Booking location: | Cleveland County, NC |
| Type: | FELON |
| Sentencing penalty class code: | CLASS H |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 01-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL) |
| Offense date: | Oct 22, 2001 |
| Docket: | 01056377 |
| Conviction date: | Jan 28, 2002 |
| Conviction county: | CLEVELAND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | INITIAL |
| Type: | FELON |
| Sentencing penalty class code: | CLASS H |
| Sentence type 3: | SUSPENDED SENTENCE |
| Sentence type 2: | DEPT OF CORR DIV OF PRISONS |
| Sentence type 1: | PROBATION |
| Sentence number: | 05-001 |
| Punishment type: | INTERMEDIATE SS |
| Offense qualifier: | OBTAIN SIGNATURE FALSE PRETENS (PRINCIPAL) |
| Offense date: | Oct 10, 2001 |
| Docket: | 02051538 |
| Conviction date: | May 10, 2002 |
| Conviction county: | GASTON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 04-001 |
| Type: | FELON |
| Sentencing penalty class code: | CLASS H |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 02-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL) |
| Offense date: | Oct 9, 2001 |
| Docket: | 01057240 |
| Conviction date: | Jan 28, 2002 |
| Conviction county: | CLEVELAND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | COUNTY JAIL |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Oct 3, 2001 |
| Docket: | 02050032 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | COUNTY JAIL |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAILURE TO APPEAR (PRINCIPAL) |
| Offense date: | Oct 3, 2001 |
| Docket: | 02050032 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | COUNTY JAIL |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Sep 26, 2001 |
| Docket: | 02050028 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 02-001 |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | COUNTY JAIL |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAILURE TO APPEAR (PRINCIPAL) |
| Offense date: | Sep 26, 2001 |
| Docket: | 02050028 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | FELON |
| Sentencing penalty class code: | CLASS H |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 02-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL) |
| Offense date: | Sep 26, 2001 |
| Docket: | 01057237 |
| Conviction date: | Jan 28, 2002 |
| Conviction county: | CLEVELAND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 01-001 |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 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: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Sep 17, 2001 |
| Docket: | 01052915 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 02-001 |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 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: | FAILURE TO APPEAR (PRINCIPAL) |
| Offense date: | Sep 17, 2001 |
| Docket: | 01052915 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | SUSPENDED SENTENCE |
| Sentence type 2: | COUNTY JAIL |
| Sentence type 1: | PROBATION |
| Sentence number: | 06-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Sep 8, 2001 |
| Docket: | 01069026 |
| Conviction date: | Aug 21, 2002 |
| Conviction county: | GASTON |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 05-001 |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 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: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Sep 6, 2001 |
| Docket: | 01052202 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 1: | PROBATION |
| Sentence number: | 08-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECKS NOT OVER $100 (PRINCIPAL) |
| Offense date: | Sep 5, 2001 |
| Docket: | 02054529 |
| Conviction date: | Feb 18, 2003 |
| Conviction county: | CLEVELAND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 07-001 |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 1: | PROBATION |
| Sentence number: | 07-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECKS NOT OVER $100 (PRINCIPAL) |
| Offense date: | Sep 5, 2001 |
| Docket: | 02054530 |
| Conviction date: | Feb 18, 2003 |
| Conviction county: | CLEVELAND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 1: | PROBATION |
| Sentence number: | 07-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECKS NOT OVER $100 (PRINCIPAL) |
| Offense date: | Aug 28, 2001 |
| Docket: | 02054531 |
| Conviction date: | Feb 18, 2003 |
| Conviction county: | CLEVELAND |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONCURRENT TO SENTENCE NUMBER 06-001 |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 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: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Aug 25, 2001 |
| Docket: | 01052201 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 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: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Aug 25, 2001 |
| Docket: | 01053221 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | COUNTY JAIL |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Jul 18, 2001 |
| Docket: | 01052592 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | COUNTY JAIL |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | FAILURE TO APPEAR (PRINCIPAL) |
| Offense date: | Jul 18, 2001 |
| Docket: | 01052592 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 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: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Jul 3, 2001 |
| Docket: | 01051467 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | COUNTY JAIL |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Dec 27, 1997 |
| Docket: | 98007947 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | COUNTY JAIL |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Dec 23, 1997 |
| Docket: | 98007948 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
| Type: | MISD. |
| Sentencing penalty class code: | CLASS 2 MISDEMEANOR SS |
| Sentence type 3: | COUNTY JAIL |
| Sentence type 2: | SUSPENDED SENTENCE |
| Sentence type 1: | PROBATION |
| Sentence number: | 04-001 |
| Punishment type: | COMMUNITY SS (DCC) |
| Offense qualifier: | WORTHLESS CHECK (PRINCIPAL) |
| Offense date: | Dec 12, 1997 |
| Docket: | 99004317 |
| Conviction date: | Mar 8, 2002 |
| Conviction county: | RUTHERFORD |
| Commitment type: | PROBATION/PAROLE |
| Commitment: | CONSOLIDATED FOR JUDGMENT |
