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Toni Darden

Last Updated: June 24th, 2026
Jail Location
North Carolina
70yo
Black Female

Personal Details

Date of birth: 1956
Ethnicity: AFRICAN
Special characteristics: REGULAR
Probation status: INACTIVE
Primary crime type: FELON
Primary crime: IDENTITY FRAUD/THEFT (PRINCIPAL)
Previous location: NCCI WOMEN
Last movement date: Jan 3, 2009
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MEDIUM
Current location: GUILFORD COUNTY
Conviction date: Jun 11, 2004
Control status: REGULAR POPULATION
Admitting location: NC CI WOMEN
Admission date: Jun 6, 2007

Documented Aliases

TONI DARDEN
TONI LORRAINE REESE
TONI LORRAINE THON

Recent Arrests

Release date: Jan 3, 2009
Booking location: Guilford County, NC

Recent Charges

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS G
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-003
Discharge date: Jul 5, 2007
Release date: Jan 3, 2009
Punishment type: ACTIVE SS
Projected release date: Jan 3, 2009
Offense qualifier: IDENTITY FRAUD/THEFT (PRINCIPAL)
Offense date: Jul 25, 2006
Minimum term: 1 YEAR 4 MONTHS
Maximum term: 1 YEAR 8 MONTHS
Docket: 06086768
Conviction date: Feb 13, 2007
Conviction county: GUILFORD
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BC-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-004
Discharge date: Jul 5, 2007
Release date: Feb 15, 2008
Punishment type: ACTIVE SS
Projected release date: Feb 15, 2008
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (ATTEMPTED)
Offense date: Jan 14, 2007
Minimum term: 6 MONTHS
Maximum term: 8 MONTHS
Docket: 07076572
Conviction date: Feb 13, 2007
Conviction county: GUILFORD
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BC-003

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-005
Discharge date: Jul 5, 2007
Release date: Nov 19, 2007
Punishment type: ACTIVE SS
Projected release date: Nov 19, 2007
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (ATTEMPTED)
Offense date: Dec 5, 2006
Minimum term: 5 MONTHS
Maximum term: 6 MONTHS
Docket: 06063771
Conviction date: Jan 4, 2007
Conviction county: FORSYTH
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BC-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-001
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Sep 25, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03106271
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Sep 25, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03106272
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BC-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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 28, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104264
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 29, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104265
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 26, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104266
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 25, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104267
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 29, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104268
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 28, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104269
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 29, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104270
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 26, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104271
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Aug 25, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104272
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Aug 29, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104273
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 29, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03104274
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BC-002
Discharge date: May 30, 2007
Release date: May 10, 2008
Punishment type: ACTIVE SS
Projected release date: May 10, 2008
Offense qualifier: CREDIT CARD THEFT (PRINCIPAL)
Offense date: Nov 19, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03106269
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
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 status: CORRECT
Sentence number: BB-001
Discharge date: Jun 11, 2004
Release date: Apr 13, 2005
Punishment type: ACTIVE SS
Projected release date: Apr 13, 2005
Offense qualifier: CHEAT - PROPERTY/SERVICES (PRINCIPAL)
Offense date: Sep 25, 2003
Minimum term: 10 MONTHS
Maximum term: 1 YEAR
Docket: 03106270
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Jul 14, 1999
Release date: Aug 23, 1997
Punishment type: FAIR FELONS
Projected release date: Nov 3, 2001
Parole end date: Sep 15, 2000
Parole begin date: Jul 14, 1999
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Dec 31, 1988
Maximum term: 5 YEARS
Docket: 89000515
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER BA-001

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Jul 14, 1999
Release date: Aug 23, 1997
Punishment type: FAIR FELONS
Projected release date: Nov 3, 2001
Parole end date: Sep 15, 2000
Parole begin date: Jul 14, 1999
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Dec 28, 1988
Maximum term: 5 YEARS
Docket: 89000580
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Jul 14, 1999
Release date: Aug 23, 1997
Punishment type: FAIR FELONS
Projected release date: Nov 3, 2001
Parole end date: Sep 15, 2000
Parole begin date: Jul 14, 1999
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Jan 6, 1989
Maximum term: 5 YEARS
Docket: 89000803
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Jul 14, 1999
Release date: Aug 23, 1997
Punishment type: FAIR FELONS
Projected release date: Nov 3, 2001
Parole end date: Sep 15, 2000
Parole begin date: Jul 14, 1999
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Jan 9, 1989
Maximum term: 5 YEARS
Docket: 89001007
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Oct 9, 1996
Release date: Aug 23, 1997
Punishment type: FAIR FELONS
Projected release date: Jul 14, 1999
Parole end date: Jul 14, 1999
Parole begin date: Aug 23, 1997
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Jan 13, 1989
Maximum term: 6 YEARS
Docket: 89000508
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Oct 9, 1996
Release date: Aug 23, 1997
Punishment type: FAIR FELONS
Projected release date: Jul 14, 1999
Parole end date: Jul 14, 1999
Parole begin date: Aug 23, 1997
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Dec 31, 1988
Maximum term: 6 YEARS
Docket: 89000509
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Oct 9, 1996
Release date: Aug 23, 1997
Punishment type: FAIR FELONS
Projected release date: Jul 14, 1999
Parole end date: Jul 14, 1999
Parole begin date: Aug 23, 1997
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Dec 26, 1988
Maximum term: 6 YEARS
Docket: 89000510
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Oct 9, 1996
Release date: Aug 23, 1997
Punishment type: FAIR FELONS
Projected release date: Jul 14, 1999
Parole end date: Jul 14, 1999
Parole begin date: Aug 23, 1997
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Jan 14, 1989
Maximum term: 6 YEARS
Docket: 89000511
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Oct 9, 1996
Release date: Aug 23, 1997
Punishment type: FAIR FELONS
Projected release date: Jul 14, 1999
Parole end date: Jul 14, 1999
Parole begin date: Aug 23, 1997
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Dec 26, 1988
Maximum term: 6 YEARS
Docket: 89000514
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Split sentence active term: 6 MONTHS
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-001
Discharge date: Feb 23, 1989
Release date: Jul 17, 1989
Punishment type: FAIR FELONS
Projected release date: Jul 17, 1989
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Docket: 89000508
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
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: 10-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (ATTEMPTED)
Offense date: Jan 14, 2007
Docket: 07076572
Conviction date: Feb 13, 2007
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 09-001

Type: FELON
Sentencing penalty class code: CLASS G
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: IDENTITY FRAUD/THEFT (PRINCIPAL)
Offense date: Jul 25, 2006
Docket: 06086768
Conviction date: Feb 13, 2007
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 08-001

Type: FELON
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: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (ATTEMPTED)
Offense date: Jul 23, 2006
Docket: 06086533
Conviction date: Feb 13, 2007
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS G
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: IDENTITY FRAUD/THEFT (PRINCIPAL)
Offense date: Jul 25, 2006
Docket: 06086769
Conviction date: Feb 13, 2007
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
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: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Jul 25, 2006
Docket: 06087651
Conviction date: Feb 13, 2007
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN CONTR SUBST BY FRAUD (ATTEMPTED)
Offense date: Dec 5, 2006
Docket: 06063771
Conviction date: Jan 4, 2007
Conviction county: FORSYTH
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 07-001

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 25, 2003
Docket: 03106272
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 28, 2003
Docket: 03104264
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 29, 2003
Docket: 03104265
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 26, 2003
Docket: 03104266
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 25, 2003
Docket: 03104267
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 29, 2003
Docket: 03104268
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Aug 28, 2003
Docket: 03104269
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Aug 29, 2003
Docket: 03104270
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Aug 26, 2003
Docket: 03104271
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Aug 25, 2003
Docket: 03104272
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: UTTERING FORGEDPAPER/INST/END (PRINCIPAL)
Offense date: Aug 29, 2003
Docket: 03104273
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Aug 29, 2003
Docket: 03104274
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: INTERMEDIATE SS
Offense qualifier: CREDIT CARD THEFT (PRINCIPAL)
Offense date: Nov 19, 2003
Docket: 03106269
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS I
Sentence type 2: CONTINGENT PROBATION
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: INTERMEDIATE SS
Offense qualifier: OBTAIN PROPERTY-WORTHLESS CKS (PRINCIPAL)
Offense date: Aug 26, 2003
Docket: 03104271
Conviction date: Jun 11, 2004
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: WORTHLESS CHECK (PRINCIPAL)
Offense date: Dec 8, 2001
Docket: 02093430
Conviction date: Dec 10, 2002
Conviction county: GUILFORD
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: COMMON LAW FORGERY (PRINCIPAL)
Offense date: Apr 5, 2002
Docket: 02087623
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

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: WORTHLESS CHECK (PRINCIPAL)
Offense date: Dec 10, 2001
Docket: 02094818
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
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 10, 2001
Docket: 02094819
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
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, 2001
Docket: 02094821
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
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 19, 2001
Docket: 02094822
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
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 15, 2001
Docket: 02094823
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
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 10, 2001
Docket: 02094824
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
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: Dec 20, 2001
Docket: 02094825
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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 (ATTEMPTED)
Offense date: Dec 25, 2001
Docket: 02094825
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
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 (ATTEMPTED)
Offense date: Dec 24, 2001
Docket: 02094827
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
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 (ATTEMPTED)
Offense date: Dec 24, 2001
Docket: 02094828
Conviction date: Sep 13, 2002
Conviction county: GUILFORD
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
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: PRE-SS (FAIR) DCC
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Dec 28, 1988
Docket: 89000515
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Sentencing penalty class code: CLASS I
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: PRE-SS (FAIR) DCC
Offense qualifier: FORGERY AND UTTERING (PRINCIPAL)
Offense date: Dec 26, 1988
Docket: 89000508
Conviction date: Feb 23, 1989
Conviction county: HARNETT
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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