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Penny Christine Duffey

Last Updated: June 21st, 2026
Jail Location
North Carolina
54yo
White Female

Personal Details

Date of birth: 1972
Ethnicity: EUROPEAN/N.AM./AUSTR
Probation status: INACTIVE

Documented Aliases

PENNY CHRISTINE DUFFEY
PENNY DUFFEY LOPEZ
PENNY DUFFY LOPEZ
PENNY DUFFY YOPEZ
PENNY DUFFEY
PENNY CHRISTIANE DUFFEY

Recent Arrests

Booking location: Durham County, NC

Recent Charges

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: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Jan 6, 2009
Docket: 08709634
Conviction date: Apr 2, 2009
Conviction county: DURHAM
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

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: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Jun 23, 2007
Docket: 07052016
Conviction date: Mar 19, 2008
Conviction county: ROCKINGHAM
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: DWI
Offense qualifier: DWI LEVEL 4 (PRINCIPAL)
Offense date: Jun 23, 2007
Docket: 07052015
Conviction date: Mar 19, 2008
Conviction county: ROCKINGHAM
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: LARCENY (OVER $200) (PRINCIPAL)
Offense date: May 21, 1992
Docket: 92013242
Conviction date: Aug 13, 1992
Conviction county: ALAMANCE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: CONTRI.DELINQ OF MINOR (PRINCIPAL)
Offense date: May 21, 1992
Docket: 92013165
Conviction date: Aug 13, 1992
Conviction county: ALAMANCE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: RECEIVING STOLEN GOODS (PRINCIPAL)
Offense date: Dec 29, 1991
Docket: 92004519
Conviction date: Jul 27, 1992
Conviction county: ALAMANCE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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