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Nathan T Swain

Last Updated: June 19th, 2026
Jail Location
North Carolina
36yo
White Male

Personal Details

Date of birth: 1989
Ethnicity: EUROPEAN/N.AM./AUSTR
Special characteristics: REGULAR
Probation status: ACTIVE
Probation/Parole officer: DISTRICT 05 UNIT B
Primary crime type: FELON
Primary crime: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Previous location: NEW HANOVER CC
Last movement date: Feb 9, 2012
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: BRUNSWICK COUNTY
Conviction date: Jan 31, 2011
Control status: REGULAR POPULATION
Admitting location: WESTERN YI
Admission date: Sep 21, 2011

Documented Aliases

NATHAN SWAIN
NATHAN T SWAIN
NATHAN TYLER SWAIN

Recent Arrests

Release date: Feb 9, 2012
Booking location: New Hanover County, NC

Recent Charges

Type: FELON
Total supervision term: 24 MONTHS
Sentencing penalty class code: CLASS I
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: DEL/SELL SCHEDULE IV (CONSPIRACY)
Offense date: Jul 23, 2013
Docket: 13056236
Conviction date: Aug 16, 2013
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Total supervision term: 12 MONTHS
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 10-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Apr 24, 2013
Docket: 13003222
Conviction date: Sep 11, 2013
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 09-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-004
Discharge date: Aug 25, 2011
Release date: Feb 9, 2012
Punishment type: ACTIVE SS
Projected release date: Feb 9, 2012
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Jul 16, 2011
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 11057523
Conviction date: Aug 25, 2011
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-004
Discharge date: Aug 25, 2011
Release date: Feb 9, 2012
Punishment type: ACTIVE SS
Projected release date: Feb 9, 2012
Offense qualifier: FINANCIAL CARD FRAUD/MISD (PRINCIPAL)
Offense date: Jul 10, 2011
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 11057522
Conviction date: Aug 25, 2011
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-001

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-001
Discharge date: Sep 12, 2011
Revocation docket: 11008647
Release date: Sep 18, 2011
Punishment type: ACTIVE SS
Projected release date: Sep 18, 2011
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Jul 24, 2009
Maximum term: 1 MONTH 15 DAYS
Docket: 09052364
County of revocation: NEW HANOVER
Conviction date: Jan 31, 2011
Conviction county: PENDER
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: BA-002
Discharge date: Sep 18, 2011
Revocation docket: 11008648
Release date: Oct 18, 2011
Punishment type: ACTIVE SS
Projected release date: Oct 18, 2011
Offense qualifier: RECEIVING STOLEN GOODS (PRINCIPAL)
Offense date: Jul 24, 2009
Maximum term: 1 MONTH
Docket: 09052364
County of revocation: NEW HANOVER
Conviction date: Jan 31, 2011
Conviction county: PENDER
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-001

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: Sep 12, 2011
Revocation docket: 11008649
Release date: Oct 16, 2011
Punishment type: ACTIVE SS
Projected release date: Oct 16, 2011
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Jul 24, 2009
Maximum term: 1 MONTH 15 DAYS
Docket: 09052364
County of revocation: NEW HANOVER
Conviction date: Jan 31, 2011
Conviction county: PENDER
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: POSSESSING STOLEN GOODS (PRINCIPAL)
Offense date: Jul 24, 2009
Docket: 09052364
Conviction date: Jan 31, 2011
Conviction county: PENDER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 07-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Jul 24, 2009
Docket: 09052364
Conviction date: Jan 31, 2011
Conviction county: PENDER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: LARCENY (PRINCIPAL)
Offense date: Jul 24, 2009
Docket: 09052364
Conviction date: Jan 31, 2011
Conviction county: PENDER
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: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Jun 19, 2009
Docket: 09059284
Conviction date: Jan 28, 2010
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 3 MISDEMEANOR SS
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: POSSESS SCHEDULE VI (PRINCIPAL)
Offense date: May 15, 2007
Docket: 08000938
Conviction date: Mar 12, 2008
Conviction county: BRUNSWICK
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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