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Wallace Dailey

Last Updated: June 19th, 2026
Jail Location
North Carolina
81yo
Black Male

Personal Details

Date of birth: 1945
Ethnicity: AFRICAN
Special characteristics: REGULAR
Probation status: ACTIVE
Probation/Parole officer: DISTRICT 05 UNIT A
Primary crime type: FELON
Primary crime: POSSESS WITS SCHEDULE II (PRINCIPAL)
Previous location: COLUMBUS CI
Last movement date: Oct 4, 1997
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MEDIUM
Conviction date: Mar 22, 1994
Control status: REGULAR POPULATION
Admitting location: SOUTHERN CI
Admission date: Sep 14, 1994

Documented Aliases

WALLACE DAILEY
WALLACE C DAILEY
WALLACE CRAIG DAILEY
WALLY DAILEY
CRAIG DAILEY
GATOR DAILEY

Recent Arrests

Release date: May 10, 1998
Booking location: New Hanover County, NC

Recent Charges

Type: MISD.
Total supervision term: 24 MONTHS
Sentencing penalty class code: CLASS A1 MISDEMEANOR SS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 16-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: AWDW (PRINCIPAL)
Offense date: Dec 13, 2011
Docket: 11061583
Conviction date: Oct 18, 2012
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
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: 15-001
Punishment type: INTERMEDIATE SS
Offense qualifier: CRIM USE COUNTERFET TRADEM DEV (PRINCIPAL)
Offense date: Sep 13, 2007
Docket: 07064134
Conviction date: Dec 10, 2008
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 14-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 14-001
Punishment type: INTERMEDIATE SS
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Dec 22, 2003
Docket: 03066843
Conviction date: Jan 22, 2004
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 13-001

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: 14-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MAINT ANY PLACE CONTR SUB (PRINCIPAL)
Offense date: Dec 22, 2003
Docket: 03066843
Conviction date: Jan 22, 2004
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: DEPT OF CORR DIV OF PRISONS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 13-001
Punishment type: INTERMEDIATE SS
Offense qualifier: MANUFACTURE SCHEDULE II (PRINCIPAL)
Offense date: Dec 22, 2003
Docket: 03066842
Conviction date: Jan 22, 2004
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 4: DEPT OF CORR DIV OF PRISONS
Sentence type 3: SUSPENDED SENTENCE
Sentence type 2: SPECIAL PROBATION (SPLIT)
Sentence type 1: PROBATION
Sentence number: 12-001
Punishment type: INTERMEDIATE SS
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Dec 22, 2003
Docket: 03066842
Conviction date: Jan 22, 2004
Conviction county: NEW HANOVER
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: 11-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Mar 15, 1997
Docket: 97005947
Conviction date: Jul 28, 1997
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 10-001

Type: MISD.
Sentencing penalty class code: NON CLASS CODE
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 10-001
Punishment type: DWI
Offense qualifier: DWI LEVEL 1 (PRINCIPAL)
Offense date: Mar 15, 1997
Docket: 97005947
Conviction date: Jul 28, 1997
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 09-001

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: 09-001
Punishment type: INTERMEDIATE SS
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Jan 29, 1997
Docket: 97002236
Conviction date: May 28, 1997
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-002

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 4: 430 PAROLE/COMM SERV
Sentence type 3: REGULAR PAROLE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Aug 9, 1994
Release date: May 15, 1995
Punishment type: FAIR FELONS
Projected release date: May 10, 1998
Parole end date: Oct 4, 1997
Parole begin date: May 15, 1995
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Oct 12, 1993
Maximum term: 8 YEARS
Docket: 94014754
Conviction date: Aug 9, 1994
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-001

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: 07-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Jan 6, 1993
Docket: 93000323
Conviction date: Jan 7, 1993
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: VIOLATION DRUG LAWS (PRINCIPAL)
Offense date: Dec 3, 1992
Docket: 92025234
Conviction date: Jan 7, 1993
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 4: 430 PAROLE/COMM SERV
Sentence type 3: REGULAR PAROLE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Aug 9, 1994
Release date: May 15, 1995
Punishment type: FAIR FELONS
Projected release date: Mar 27, 1998
Parole end date: Aug 30, 1997
Parole begin date: May 15, 1995
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Nov 18, 1992
Maximum term: 8 YEARS
Docket: 92024009
Conviction date: Mar 22, 1994
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS F
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Nov 18, 1992
Docket: 92024009
Conviction date: Mar 22, 1994
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: MISC MOTOR VEHICLE VIOLATION (PRINCIPAL)
Offense date: Jun 16, 1992
Docket: 92012035
Conviction date: Jan 7, 1993
Conviction county: NEW HANOVER
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: 05-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: DISORDERLY CONDUCT (PRINCIPAL)
Offense date: Jun 17, 1989
Docket: 89013407
Conviction date: Nov 20, 1989
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 04-001

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: 04-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: ASSAULT ON POLICEMAN (PRINCIPAL)
Offense date: Jun 17, 1989
Docket: 89013406
Conviction date: Nov 20, 1989
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS I
Sentence type 3: 90 DAY FAIR PAROLE
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-001
Discharge date: Dec 12, 1985
Release date: Oct 18, 1986
Punishment type: FAIR FELONS
Projected release date: Oct 18, 1986
Offense qualifier: POSSESS SCHEDULE VI (PRINCIPAL)
Offense date: Jun 7, 1985
Maximum term: 2 YEARS
Docket: 85014279
Conviction date: Dec 9, 1985
Conviction county: NEW HANOVER
Commitment type: INMATE
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: 01-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: ASSAULT ISI (PRINCIPAL)
Offense date: Oct 23, 1981
Docket: 81027111
Conviction date: Dec 2, 1981
Conviction county: NEW HANOVER
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-FAIR
Offense qualifier: AWDW (PRINCIPAL)
Offense date: Sep 5, 1980
Docket: 81022262
Conviction date: Dec 10, 1981
Conviction county: NEW HANOVER
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AC-001
Discharge date: Feb 7, 1991
Release date: Mar 8, 1991
Punishment type: FAIR MISDEMEAN
Projected release date: May 9, 1991
Offense qualifier: ASSAULT ON POLICEMAN (PRINCIPAL)
Maximum term: 6 MONTHS
Docket: 89013406
Conviction date: Nov 20, 1989
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AC-002
Discharge date: Apr 24, 1991
Release date: Mar 8, 1991
Punishment type: FAIR MISDEMEAN
Projected release date: May 9, 1991
Offense qualifier: DRUNK & DISORDERLY (PRINCIPAL)
Maximum term: 30 DAYS
Docket: 89013407
Conviction date: Nov 20, 1989
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSECUTIV TO SENTENCE NUMBER AC-001

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AC-003
Release date: Mar 8, 1991
Punishment type: FAIR MISDEMEAN
Projected release date: May 9, 1991
Offense qualifier: VIOLATE SAFETY INSPECTION (PRINCIPAL)
Maximum term: 30 DAYS
Docket: 90023594
Conviction date: Jan 22, 1991
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AC-001

Service status: EXPIRED
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AC-003
Release date: Mar 8, 1991
Punishment type: FAIR MISDEMEAN
Projected release date: May 9, 1991
Offense qualifier: OTHER MISDEMEANANT (PRINCIPAL)
Maximum term: 30 DAYS
Docket: 00000000
Conviction date: Jan 22, 1991
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AB-001
Discharge date: Jul 9, 1987
Release date: Nov 23, 1987
Punishment type: FAIR MISDEMEAN
Projected release date: Dec 27, 1987
Offense qualifier: POSSESS SCHEDULE II (PRINCIPAL)
Minimum term: 12 MONTHS
Maximum term: 12 MONTHS
Docket: 87004445
Conviction date: Jul 9, 1987
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: INITIAL

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AB-002
Discharge date: Sep 9, 1987
Release date: Nov 23, 1987
Punishment type: FAIR MISDEMEAN
Projected release date: Dec 27, 1987
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Minimum term: 9 MONTHS
Maximum term: 9 MONTHS
Docket: 87011961
Conviction date: Sep 9, 1987
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AB-001

Service status: EXPIRED
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AB-002
Discharge date: Sep 9, 1987
Release date: Nov 23, 1987
Punishment type: FAIR MISDEMEAN
Projected release date: Dec 27, 1987
Offense qualifier: OPERATE VEHICLE W/O LICENSE (PRINCIPAL)
Minimum term: 9 MONTHS
Maximum term: 9 MONTHS
Docket: 00000000
Conviction date: Sep 9, 1987
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Service status: EXPIRED
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: 90 DAY FAIR PAROLE
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: AA-002
Release date: Oct 18, 1986
Punishment type: FAIR MISDEMEAN
Projected release date: Oct 18, 1986
Offense qualifier: AWDW (PRINCIPAL)
Maximum term: 2 YEARS
Docket: 81002262
Conviction date: Dec 10, 1981
Conviction county: NEW HANOVER
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER AA-001

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