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    Offender Information  
CASSEY THOMAS
Offender Number: 0785427                                          
Inmate Status: INACTIVE
Probation/Parole/Post Release Status: INACTIVE
Gender: FEMALE
Race: BLACK/AFRICAN AMERICAN
Ethnic Group: AFRICAN
Birth Date: 07/20/1968
Age: 55
   
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    Name(s) Of Record  

Last Name

Suffix

First Name

Middle Name

Name Type
THOMAS CASEY COMMITTED
THOMAS CASSEY COMMITTED
THOMAS CASSIE ALIAS


    Most Recent Incarceration Summary  
Incarceration Status: INACTIVE Total Incarceration Term: 1 YEAR 7 MONTHS 25 DAYS
Conviction Date: 12/05/2002 Projected Release Date: 01/17/2006
Primary Crime: EMBEZZLEMENT (PRINCIPAL) Primary Crime Type: FELON
Special Characteristics: REGULAR Current Status: N/A
Admission Date: 11/19/2004 Admitting Location: NC CI WOMEN
Control Status: REGULAR POPULATION Next Control Review: UNKNOWN
Custody Classification: MEDIUM Next Custody Review: UNKNOWN
Current Location: NEW HANOVER COUNTY Previous Location: NCCI WOMEN
Last Movement : EXPIRATION Last Movement Date: 01/17/2006
                                                                                                                                                                         
Escapes?: N


    Offender Sentence History  

Most Recent Period of Supervision Record
Sentence Number:07-001Commitment Type:PROBATION/PAROLE
Conviction Date:05/24/2012County Of Conviction:NEW HANOVER
Punishment Type:COMMUNITY SS (DCC)
Sentence Type 1:PROBATION
Sentence Type 2:SUSPENDED SENTENCE
Sentence Type 3:COUNTY JAIL

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 06-00105055630WORTHLESS CHECK (PRINCIPAL)01/12/2004MISD.CLASS 2 MISDEMEANOR SS
Sentence Number:06-001Commitment Type:PROBATION/PAROLE
Conviction Date:05/24/2012County Of Conviction:NEW HANOVER
Punishment Type:COMMUNITY SS (DCC)
Sentence Type 1:PROBATION
Sentence Type 2:SUSPENDED SENTENCE
Sentence Type 3:COUNTY JAIL

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 05-00105055629WORTHLESS CHECK (PRINCIPAL)01/27/2004MISD.CLASS 2 MISDEMEANOR SS
Sentence Number:05-001Commitment Type:PROBATION/PAROLE
Conviction Date:05/24/2012County Of Conviction:NEW HANOVER
Punishment Type:COMMUNITY SS (DCC)
Sentence Type 1:PROBATION
Sentence Type 2:SUSPENDED SENTENCE
Sentence Type 3:COUNTY JAIL

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
INITIAL05055622WORTHLESS CHECK (PRINCIPAL)01/28/2004MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT04063063WORTHLESS CHECK (PRINCIPAL)12/20/2003MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055621WORTHLESS CHECK (PRINCIPAL)01/30/2004MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055624WORTHLESS CHECK (PRINCIPAL)02/01/2004MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055625WORTHLESS CHECK (PRINCIPAL)01/30/2004MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055626WORTHLESS CHECK (PRINCIPAL)01/29/2004MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055627WORTHLESS CHECK (PRINCIPAL)01/30/2004MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055628WORTHLESS CHECK (PRINCIPAL)01/29/2004MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055631WORTHLESS CHECK (PRINCIPAL)12/06/2003MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055632WORTHLESS CHECK (PRINCIPAL)12/04/2004MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055633WORTHLESS CHECK (PRINCIPAL)12/05/2003MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055634WORTHLESS CHECK (PRINCIPAL)11/28/2003MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055635WORTHLESS CHECK (PRINCIPAL)12/23/2003MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055636WORTHLESS CHECK (PRINCIPAL)12/23/2003MISD.CLASS 2 MISDEMEANOR SS
CONSOLIDATED FOR JUDGMENT05055637WORTHLESS CHECK (PRINCIPAL)12/20/2003MISD.CLASS 2 MISDEMEANOR SS

Most Recent Period of Incarceration Record
Sentence Number:BA-001Commitment Type:INMATE
Conviction Date:12/05/2002County Of Conviction:NEW HANOVER
Service Status:EXPIREDSentence Begin Date:11/04/2004
Actual Release Date:05/11/2005
Punishment Type:ACTIVE SSProjected Release Date:05/11/2005
Sentence Type 1:DEPT OF CORR DIV OF PRISONS
Sentence Type 2:PROBATION REVOCATION
Minimum Term:8 MONTHSMaximum Term:10 MONTHS

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
INITIAL02022957EMBEZZLEMENT (PRINCIPAL)11/06/2002FELONCLASS H
CONSOLIDATED FOR JUDGMENT02023026EMBEZZLEMENT (PRINCIPAL)10/25/2002FELONCLASS H
CONSOLIDATED FOR JUDGMENT02023027EMBEZZLEMENT (PRINCIPAL)10/15/2002FELONCLASS H
Sentence Number:BA-002Commitment Type:INMATE
Conviction Date:12/05/2002County Of Conviction:NEW HANOVER
Service Status:EXPIREDSentence Begin Date:05/11/2005
Actual Release Date:01/17/2006
Punishment Type:ACTIVE SSProjected Release Date:01/17/2006
Sentence Type 1:DEPT OF CORR DIV OF PRISONS
Sentence Type 2:PROBATION REVOCATION
Minimum Term:8 MONTHSMaximum Term:10 MONTHS

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
CONSECUTIV TO SENTENCE NUMBER BA-00102023025EMBEZZLEMENT (PRINCIPAL)11/05/2002FELONCLASS H
CONSOLIDATED FOR JUDGMENT02023028EMBEZZLEMENT (PRINCIPAL)10/17/2002FELONCLASS H
CONSOLIDATED FOR JUDGMENT02023029EMBEZZLEMENT (PRINCIPAL)10/20/2002FELONCLASS H
Sentence Number:BA-003Commitment Type:INMATE
Conviction Date:11/04/2004County Of Conviction:NEW HANOVER
Service Status:EXPIREDSentence Begin Date:11/04/2004
Actual Release Date:04/21/2005
Punishment Type:ACTIVE SSProjected Release Date:04/21/2005
Sentence Type 1:DEPT OF CORR DIV OF PRISONS
Minimum Term:6 MONTHSMaximum Term:8 MONTHS

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER BA-00104062909FORGERY (PRINCIPAL)07/19/2004FELONCLASS I
CONSOLIDATED FOR JUDGMENT04062909UTTERING FORGEDPAPER/INST/END (ATTEMPTED)07/19/2004MISD.CLASS 1 MISDEMEANOR SS
Sentence Number:BA-004Commitment Type:INMATE
Conviction Date:04/27/2005County Of Conviction:PENDER
Service Status:EXPIREDSentence Begin Date:04/27/2005
Actual Release Date:05/25/2005
Punishment Type:ACTIVE SSProjected Release Date:05/25/2005
Sentence Type 1:DEPT OF CORR DIV OF PRISONS
Minimum Term:Maximum Term:1 MONTH

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER BA-00104001308DRIV LICENSE REVOKED (PRINCIPAL)03/09/2004MISD.CLASS 1 MISDEMEANOR SS

Previous Period of Supervision Record
Sentence Number:04-001Commitment Type:PROBATION/PAROLE
Conviction Date:05/28/2003County Of Conviction:NEW HANOVER
Punishment Type:COMMUNITY SS (DCC)
Sentence Type 1:PROBATION
Sentence Type 2:SUSPENDED SENTENCE
Sentence Type 3:DEPT OF CORR DIV OF PRISONS

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 03-00103000190DRIV LICENSE REVOKED (PRINCIPAL)01/03/2003MISD.NON CLASS CODE
CONSOLIDATED FOR JUDGMENT03000191OPER/M.V.WITHOUT/FIN. RESPONS. (PRINCIPAL)01/03/2003MISD.CLASS 1 MISDEMEANOR SS
Sentence Number:03-001Commitment Type:PROBATION/PAROLE
Conviction Date:05/28/2003County Of Conviction:NEW HANOVER
Punishment Type:DWI
Sentence Type 1:PROBATION
Sentence Type 2:SUSPENDED SENTENCE
Sentence Type 3:DEPT OF CORR DIV OF PRISONS
Sentence Type 4:DWI CONVICTION

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 02-00103000190DWI LEVEL 5 (PRINCIPAL)01/03/2003MISD.NON CLASS CODE
Sentence Number:02-001Commitment Type:PROBATION/PAROLE
Conviction Date:12/05/2002County Of Conviction:NEW HANOVER
Punishment Type:COMMUNITY SS (DCC)
Sentence Type 1:PROBATION
Sentence Type 2:SUSPENDED SENTENCE
Sentence Type 3:DEPT OF CORR DIV OF PRISONS

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 01-00102023025EMBEZZLEMENT (PRINCIPAL)11/05/2002FELONCLASS H
CONSOLIDATED FOR JUDGMENT02023028EMBEZZLEMENT (PRINCIPAL)10/17/2002FELONCLASS H
CONSOLIDATED FOR JUDGMENT02023029EMBEZZLEMENT (PRINCIPAL)10/20/2002FELONCLASS H
Sentence Number:01-001Commitment Type:PROBATION/PAROLE
Conviction Date:12/05/2002County Of Conviction:NEW HANOVER
Punishment Type:INTERMEDIATE SS
Sentence Type 1:PROBATION
Sentence Type 2:SPECIAL PROBATION (SPLIT)
Sentence Type 3:SUSPENDED SENTENCE
Sentence Type 4:DEPT OF CORR DIV OF PRISONS

Commitment

Docket#

Offense (Qualifier)

Offense Date

Type

Sentencing
Penalty
Class Code
INITIAL02022957EMBEZZLEMENT (PRINCIPAL)11/06/2002FELONCLASS H
CONSOLIDATED FOR JUDGMENT02023026EMBEZZLEMENT (PRINCIPAL)10/25/2002FELONCLASS H
CONSOLIDATED FOR JUDGMENT02023027EMBEZZLEMENT (PRINCIPAL)10/15/2002FELONCLASS H

 
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